A team of Dan´s specialists conducted a special review of selected loans for one of the major Slovenian banks. We selected loans concluded with several clients from the whole Adriatics area. We focused on the loan approval process in order to identify potential gaps in the process and/or potential non-standard treatment of the selected loan recipients. In addition, we performed background checks on loan recipients based on publicly available sources, to identify potential conflicts of interest. Dan´s teams focused on the review of 150+ loans which appeared to be irrecoverable, with a special focus on the conditions under which these loans were provided and the procedures undertaken by the bank for credit risk assessment and loan approval. The investigation revealed that some of the loans were provided to PEPs in the Adriatic region.
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