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 ...

Continue reading

SUBSCRIBED FEATURES

  • Export Compliance Manager Tackles the issues and challenges that keep trade compliance professionals awake at night... with insight and with solutions.
  • Export Compliance Manager Shares the know-how of experienced professionals, keeping its readers on top of developing best practice in trade compliance AND helping to deliver real commercial advantage.
  • Export Compliance Manager Celebrates the valuable contribution of trade compliance professionals to their companies, communities and to international security.

SUBSCRIBELOGIN

Jonny Test