---
title: "Imminent closure | Compliance"
url: https://www.skan1.ai/en/business-case-compliance-due-diligence-investigation-integrity/business-case-imminent-closure-compliance-supplier-due-diligence-croatia/
type: post
date: 2020-05-05
modified: 2021-11-24
markdown_url: https://www.skan1.ai/en/business-case-compliance-due-diligence-investigation-integrity/business-case-imminent-closure-compliance-supplier-due-diligence-croatia.md
author: "jcfalloux@skan1.com"
---

# Imminent closure | Compliance

> This customer is facing with a Croatian supplier who doen’t resist the SKAN-3X evaluation solution

## Mission Context :

This client is considering partnering with an active Croatian company in a particularly regulated field.

## Result of our investigation :

The investigations carried out revealed that one of the company's authorizations had in fact not been renewed by the local ministry in charge: the certificate provided to our client turned out to be a fake.

## Benefit for the client :

Our findings allow our client to exclude this provider from its portfolio.

#### Reading suggestion(s) on SKAN1 Outlook :

- [Class actions contre compliance défectueuse](https://outlook.skan1.fr/2020/07/30/class-actions-compliance-defectueuse-fcpa-risque-pour-assureurs-recours-collectifs-conformite/?utm_source=exemple_SK1)
- [La conformité : un atout clé pour créer de la valeur](https://outlook.skan1.fr/2019/09/20/comment-conformite-creer-valeur-pour-entreprise-reputation-ethique-competitivite/?utm_source=exemple_SK1)
- [La conformité, carotte ou bâton ?](https://outlook.skan1.fr/2019/04/17/conformite-vectrice-croissance-durable-sapin2-evaluation-tiers-relations-affaires/?utm_source=exemple_SK1)

#### PWant to know more about our offer :

- Our [Compliance solution](/en/our-solutions-evaluation-diligence-integrity-investigation/our-compliance-solution/)
- The [SKAN-3X](/en/skan-range-of-integrity-due-diligence-services/evaluation-skan-3x-integrity-due-diligence-sapin2/) service in detail
- Our other examples of "[Compliance](/en/category/business-case-compliance/)" missions

#### Want to order ?

- [Order a SKAN-Check](/en/en-commander-une-evaluation-skan-check/) evaluation directly online
- Request a [customized SKAN-INVESTIGATION assessmen](/en/custom-made-investigation-compliance-due-diligence-service/)t