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 Adriatic 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 of information in order 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 conditions under which loans were provided and the procedures which were taken 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.
This website uses cookies so that we can provide you with the best user experience possible. Cookie information is stored in your browser and performs functions such as recognising you when you return to our website and helping our team to understand which sections of the website you find most interesting and useful.