Founded in 1990, Investindustrial is a leading European investment and advisory group with approximately €15 billion raised fund capital, which provides industrial expertise, operational focus, long-term capital, and global platforms to accelerate value creation and international expansion for high-quality mid-market companies. Investindustrial has developed broad sector expertise, covering several sectors of specialization: Industrial Manufacturing, Consumer, Healthcare & Services, and Technology.
Investindustrial has a team of more than 200 professionals based across offices in the United States, United Kingdom, Switzerland, Spain, France, Luxembourg, China, and the United Arab Emirates.
ScreenFirst, Carta Law’s AI-driven screening service, supports Investindustrial with its significant volume of counterparty background checks.
Carta Law provides tailored, lawyer-led analysis in concise, easy-to-digest reports vetted within 48 hours. Each report covers a comprehensive range of risk factors, including:
Sanctions, politically exposed persons (PEPs), and financial crime
Regulatory actions and litigation
ESG concerns, adverse media, and social media
Corporate records and source of wealth verification
With global capabilities across multiple languages and jurisdictions, Carta Law worked with the Investindustrial team to integrate fully into its existing background check workflows.
The results
Time savings: Carta Law’s streamlined process helped to free up Investindustrial’s legal team time in research.
Risk: The guaranteed 48-hour turnaround enabled faster deal progression, while comprehensive analysis of over 15,000 databases and sources further reassured the legal team.
By leveraging Carta Law’s ScreenFirst service, Investindustrial continues to optimize its approach to counterparty background checks. The partnership allowed the legal team to further reduce manual effort in its background check system of controls, and scale efficiently to meet the demands of a fast-paced deal environment.
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