Anjitha Palissery
June 12, 2025
Pep Hidden risk in M&A
Politically Exposed Persons (PEPs) pose hidden risks in M&A due to potential ties to corruption or regulatory scrutiny. Undisclosed PEP connections can derail deals, trigger compliance issues, and damage reputations. Identifying PEPs early through deep due diligence is essential to avoid costly surprises and protect strategic investments.