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Since the outbreak of the war in Ukraine and the imposition of sanctions on Russia (also on Belarus), the risk of foreign trade has increased. Polish entrepreneurs are

After the Russian annexation of Crimea in 2014, France ignored the economic sanctions imposed by the European Union, becoming the largest direct investor in Russia. Hundreds of companies

Supplier verification is a crucial safety condition for transactions. Economic intelligence offers many methods to check a company. However, the further the company is located outside of Poland’s

Due diligence is a process of analyzing a company to understand its financial, legal, and operational situation. Within the due diligence examination, a detailed analysis of documents is

Slovenia is one of the most developed countries in Central Europe, very friendly for economic cooperation with foreign partners. In recent years, Poland has strengthened its relations with

Checking the company with which we intend to collaborate is one of the key elements of running an effective business. Unfortunately, many enterprises choose to cooperate with other

As business entities that participate professionally in economic transactions, entrepreneurs bear the burden of exercising due diligence in selecting their business partners, as they may be held criminally