Third parties the “biggest problem” in anti-corruption due diligence today

Panellists at Latin Lawyer and Global Investigation Review’s 4th Annual Anti-corruption Conference discussed what steps companies need to take in M&A due diligence processes to protect themselves from nasty surprises down the line, and why third-party agents are such a cause for concern.  

In this article

These firms have professional notices in the Latin Lawyer 250

Events

Events

Latin Lawyer - GIR 5th Annual Anti-Corruption & Investigations Conference

Events

Latin Lawyer 2nd Annual Tax Summit

Insight

Reference

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Construction 2017

Chile

Alfonso Reymond Larraín and Rodrigo Riquelme Yanez

Reymond & Cía

Brazil

Fernando Marcondes, Ricardo Medina Salla, Marlon Shigueru Ushiro Ieiri, Adriana Regina Sarra de Deus and Juliana Yumi Shiina Morato

LO Baptista

All Reference

Guides

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The Guide to Infrastructure and Energy Investment

How to Build Up a Region: Development Banks and Multilateral Financing

Thomas Hechl and Vanessa Pinto Villa

Hogan Lovells LLP

The Role of Project Finance in Developing a Region: Trends and Considerations

Andrés Arnaldos Montaner , Daniel D Bartfeld , Jaime E Ramirez and Roland Estevez

Milbank, Tweed, Hadley & McCloy LLP
All Guides