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)