DSGVO-Bußgelder bei unzureichender Due Diligence
Definition
In M&A financial reviews, failure to detect non-compliance in target company records exposes buyer to inherited penalties. Post-M&A due diligence is critical to claim damages, but short limitation periods increase risk if manual processes delay discovery.
Key Findings
- Financial Impact: €20,000-€4M DSGVO fines per violation; 20-50% purchase price adjustment losses
- Frequency: Per transaction, especially if target has customer data or tax issues
- Root Cause: Manual financial review misses hidden compliance gaps in balance sheets and contracts
Why This Matters
This pain point represents a significant opportunity for B2B solutions targeting Holding Companies.
Affected Stakeholders
Managing Director, CFO, M&A Advisor
Deep Analysis (Premium)
Financial Impact
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Current Workarounds
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Methodology & Sources
Data collected via OSINT from regulatory filings, industry audits, and verified case studies.
Related Business Risks
Kostenüberschreitungen durch LkSG Due Diligence
Haftungsrisiken für Vorstände bei fehlender Due Diligence
Hohe Transaktionskosten durch manuelle Due Diligence
Manuelle Cash Pool Compliance Kosten
Organshaftung bei Verletzung der Kapitalabflussregeln
Betriebsprüfungen bei Cash Pooling
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