Eurazeo (Real Estate) (Key Data)
COMPLIANCE STATEMENT
Due Diligence against fraud and corruption prior to acquiring an investment: Standard Compliance Due Diligence including:
- A “mandatory Anti-corruption Compliance Program Q&A”
- A “Basic Screening” of the target company and management via Bureau van Dijk RDC tool Extensive Compliance Due Diligence
- Based on “Standard Compliance Due Diligence” outcomes, and on a risk assessment conducted by Eurazeo Compliance and Investment Teams. This may include without being limited to:
- An “Extensive and tailor-made Q&A” including collection and review of supportive documentation
- An “Extensive Screening” of the target company and affiliates, management and beneficial owners via Bureau van Dijk “Compliance Catalyst” tool
- An “In depth Due Diligence” conducted with the assistance of a third-party provider (ADIT or equivalent)