Synch has acted as legal advisor for the owners of Bogard AB in the sale of the company to Moody’s Analytics.
Bogard covers over 17,000 PEPs, relatives, and close associates across Sweden, Norway, Denmark, and Finland. The company collects, refines, and updates its data using various sources, including tax authorities, business and real estate registries, and other directories in the Nordic region to facilitate their customers’ work with compliance, anti-money laundering regulations, and KYC. Moody’s is a global integrated risk assessment firm that empowers organizations to make better decisions. Its data, analytical solutions and insights help decision-makers identify opportunities and manage the risks of doing business with others.
“Synch assisted us sellers of Bogard throughout the whole sales process and gave us the guidance needed to reach the result we wanted. We especially appreciate their exemplary way of conducting the process in general in combination with their insightful expertise and pragmatic approach – of which all these aspects were important to get the deal done. ” – Eric Almbladh at Bogard.
Synch’s team consisted of Andreas Börjesson, Carl-Adam Drakenberg, Kerstin Lohi, Oscar Widén Einarsson, Amila Briga, and Amanda Luthman.
Synch offers legal services in four business areas – Advisory Services, Project & Transactional Services, Managed Services and Digital Services.