Tips on Cross-Border Transaction Due Diligence

One of the principal sources of public financing to assist US businesses looking to finance new or expansion projects in foreign markets is the Export-Import Bank of the United States, commonly referred to as the "Ex-Im Bank."  In this report I discuss some of the guidelines the Bank uses in evaluating proposed financing transactions including recommended "best practices" for conducting due diligence on a particular transaction and on foreign parties who will be under an obligation to perform–which means paying the agreed price on the terms provided in the contract!   These tips can be valued for any type of cross-border transaction.

Leave a Reply

Fill in your details below or click an icon to log in:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out / Change )

Twitter picture

You are commenting using your Twitter account. Log Out / Change )

Facebook photo

You are commenting using your Facebook account. Log Out / Change )

Google+ photo

You are commenting using your Google+ account. Log Out / Change )

Connecting to %s