Session Details Page | International Bar Association

IBA Annual Conference Miami 2022

30 Oct - 4 Nov 2022

Room 210, Level 2

Session information

The importance of anti-corruption due diligence in M&A transactions

Thursday 3 November (1115 - 1230)

Room 210, Level 2

View location

Committee(s)

Anti-Corruption Committee (Lead)

Description

Anti-corruption violations can impact materially the value and appropriateness of M&A and other transactions. Each potential investment poses its own unique constellation of anti-corruption and other compliance risks and therefore requires a tailored approach to ensuring appropriate due diligence. This panel will discuss best practices for assessing and mitigating anti-corruption risk in the transactional context, leading to better results for clients.

Session / Workshop Chair(s)

Andrew M Levine	Debevoise & Plimpton LLP, New York, New York, USA; Vice Chair, Anti-Corruption Committee

Speakers

Alix Apollon	UPS, Orlando, Florida, USA
Thiago Jabor Pinheiro	Mattos Filho, São Paulo, Brazil; Membership Officer, Anti-Corruption Committee
Ibtissem Lassoued	Al Tamimi & Company, Dubai, United Arab Emirates; Arab Regional Forum Liaison Officer, Criminal Law Committee
Nadege Nguyen	Gide Loyrette Nouel A.A.R.P.I., Paris, France; Outreach and Education Officer, Law Firm Management Committee

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