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 |