Venezuela is not ranked highly on the World Bank’s Doing Business index. It is third-to-last, above only Libya, Eritrea and Somalia. Worse, increased U.S. sanctions on the country have made it an even more complex jurisdiction.

However, many large companies still manage to do business in the country, and even more, companies continue to conduct business with Venezuelan partners, customers and suppliers.

In this white paper, Daniel Zipse, Due Diligence Specialist at Dow Jones Risk & Compliance examines what it means to operate in a high-risk jurisdiction and the extensive due diligence an organisation must conduct.

Read now:

https://images.dowjones.com/wp-content/uploads/sites/35/2019/01/18193632/RC-Venezuela-Case-Study.pdf