regulatory-screening

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SKILL.md

Regulatory Screening

Cross-border M&A is fraught with overlapping regulatory regimes. Failing to file for antitrust clearance or FDI approval in a tertiary jurisdiction can lead to massive fines, mandated divestitures, or forced deal unwinding.

When to Use

  • Evaluating a cross-border acquisition for regulatory hurdles
  • Initial assessment of antitrust filing requirements across jurisdictions
  • FDI screening for foreign acquirers
  • Timeline forecasting for regulatory approvals
  • Risk allocation planning in definitive agreements

The /screen-fdi Protocol

How It Works

  1. Ingest the target's geographic revenue breakdown, physical asset locations, and customer distribution
  2. Cross-reference against the latest global thresholds for:
    • Mandatory merger control filings (HSR in US, CMA in UK, EC in EU, SAMR in China, etc.)
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