Due Diligence
NEWS
ARTICLES
The Beneficial Ownership of Legal Persons in Guernsey
  The Beneficial Ownership (definition) Regulations, 2017 (the Regulations), made on 25 July 2017, define the persons or classes of persons (whether legal or natural) who will be a registrable person in respect of a Guernsey Entity. (31/12/2017)
Isle of Man: Sunshine On A Rainy Day
  Philip Knop examines how the future appears bright for the Manx financial sector. (01/01/2016)
Due Diligence and the Future of Financial Institutions
  Burke Files examines the complex interplay of market forces and technological change and the effect this will have on the future of due diligence and the financial institutions. (01/06/2015)
African Due Diligence
  As a continent full of differing laws, languages and customs, Burke Files provides an insight into conducting due diligence in Africa. (12/05/2015)
Due Diligence – Studies Show…
  Burke Files examines just how scientific some studies and research are when used to support company claims. (01/04/2015)
Due Diligence: M&A Sans Investment Bankers
  Burke Files examines the diminishing role of the Investment Banker in the M&A arena. (01/03/2015)
Due Diligence: Here a Regulator, There a Regulator, Everywhere a Regulator
  As the industry comes to terms with the incessant regulatory requirements put upon them, Burke Files considers the struggle for compliance. (01/02/2015)
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