Eurazeo (Real Estate) (Key Data)

eurazeo 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)