Regulation

Diligence for corporate transactions: how to manage identified risks

Issue 20.
February 2022

Author
Alex MeliaDavid Stetson
+ About author

Alex Melia (amelia@steptoe.com) is a Partner in the London office of Steptoe.

David Stetson is a Partner in the New York office of Steptoe. dstetson@steptoe.com

STEPTOE: OUTSIDE COUNSEL
Due diligence is crucial to identify­ing and managing the sanctions and export controls compliance risks associated with corporate transactions. When violations or other compliance risks are uncovered during the diligence process, it is necessary to consider whether and how those risks can be mitigated effectively if the transaction proceeds. This article (the second in a two-part series) discusses how to respond to the sanctions and export controls risks that often are ...

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