Managing CFIUS risk is not a simple process. It involves understanding US government perceptions of national security risks when classified information cannot be shared with the deal parties. TDI has unique capabilities and a team of former US national security professionals to help clients and their legal teams anticipate these issues and navigate the process. Contact us to find out more.
Minority positions in a deal—even at the secondary or tertiary level—and a small nexus with national security can be enough to trigger action. Leveraging over 20 years of experience conducting due diligence investigations in a wide variety of locations and industries, TDI provides insight about foreign investors, highlighting considerations that might be factors for regulatory decision making.
TDI’s pedigree in the US national security community enables us insight that is useful in approximating the risk profile of a transaction, whether it is based on the industry, technology, location, or other underlying factors.
Our ability to engage in risk management allows TDI to fulfill the roles of a third-party analyst and third-party monitor, which can be important factors in the development and execution of independent post-transaction risk mitigation programs.
Risk advisory—working with legal teams to advise on the cost and efficacy of specific risk mitigation options that might be included in national security agreements
Investigative due diligence on deals, foreign buyers, and anticipated US government concerns
Third-party analyst assessment of the transaction and development of a risk mitigation plan
Third-party monitor implementation of a long-term mitigation plan