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WP3: Due diligence in the financial sector

We examine the financial sector's role in due diligence, focusing on legislation, litigation and social campaigns. We formulate best practices for a responsible sector.

Core activities:

  • Analysis of emerging regulations and societal pressure on financial institutions to factor negative impacts into their financing decisions
  • Normative analysis of the role of financial institutions as intermediaries or targets of due diligence rules
  • Legal analysis of liability conditions and risks for the financial sector, with a focus on tropical agriculture and deforestation
  • Formulation of best practices for internal compliance and application of due diligence in the sector

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