Due diligence, when done properly, can avoid many troubles, particularly when it comes to financial crime, anti-corruption and AML.
For this reason, along with other colleagues, we thought to offer this service which will mainly focus on 3 areas:
- Anti-Corruption Due Diligence,
- Reputational damages,
- Personal Liability
The type of training we are forecasting is very practical and, further to the interest for the article How to Prioritize Your Anti-Corruption Due Diligence
prioritization will have a special place.
Eventually, also non disclosure agreements in extraordinary operations (such as M&A and JVs) will be extensively discussed.
Now it’s your turn,
Is there any specific topic would you like to be covered?
Any other language rather than English?