FDI & Investment Screening

Kesarev provides non-transactional political, public-policy and institutional risk analysis concerning foreign direct investment screening mechanisms, national security reviews and other regulatory processes affecting cross-border investments in strategically sensitive sectors. Kesarev does not act as a transaction intermediary or provide investment services through this practice.

As governments expand investment control regimes and strengthen scrutiny of foreign ownership, transactions increasingly face political, regulatory and geopolitical challenges beyond traditional legal and commercial considerations. We help clients assess exposure, navigate regulatory review processes and engage effectively with relevant authorities and stakeholders.
What We Do
FDI & Investment Screening Assessment
  • assessing exposure to foreign investment review mechanisms
  • identifying national security and strategic sector sensitivities
  • analysing the policy and institutional aspects of jurisdiction-specific investment screening frameworks
  • assessing public-policy and institutional implications of proposed transaction structures
Political & Regulatory Risk Analysis
  • assessing geopolitical, political and institutional risk factors
  • evaluating sanctions-related and cross-border regulatory exposure
  • analysing government priorities affecting investment decisions
  • conducting scenario-based assessments of review outcomes
Government & Stakeholder Engagement
  • supporting transparent engagement with regulators and public authorities
  • mapping key institutional stakeholders influencing review processes
  • developing positioning frameworks around strategic investments
  • facilitating transparent dialogue informed by public policy considerations
How We Create Impact
  • help increase visibility over regulatory approval risks
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  • help identify likely political and institutional concerns before formal review based on public rules, documented practice and lawful stakeholder analysis
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  • help strengthen preparedness for investment screening procedures
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  • support informed transaction planing across multiple jurisdictions
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  • help reduce uncertainty surrounding cross-border investments and acquisitions
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