Due Diligence

Although digital technology is making its way in Africa, access to data is still, in many respects, a real difficulty. The continent’s multiple economic assets make it a key player in globalization and subject it to the major principles of economic competition.
The lack of specialized databases makes it essential to turn to players such as Semen Africa Consulting to help you “know” your potential partners.
Our investigations go beyond traditional financial, legal and reputational criteria. They aim to tame the risk through an updated approach to international sanctions, for example, or the ability to mobilize the abundant case law of commercial, civil and criminal courts.
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