Legal Due Diligence · glossary
The line the law draws around activities that need a licence. A perimeter review asks what each group company actually does, and whether any of it needs a licence the company does not hold, in any country where it is done. Report §5.3 · Chapter 8
Explained in Chapter 8, Regulatory, Compliance and AML, of Legal Due Diligence.
The regulatory perimeter is the line the law draws around activities that need a licence. A perimeter review takes each company in the group and asks what it actually does. It then asks whether any of that needs a licence in any country where it is done.Read Chapter 8, Regulatory, Compliance and AML →
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