Third-party due diligence and compliance-related contract clauses

22 Nov 2022 1300 - 1415 GMT

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A webinar presented by the IBA Anti-Corruption Committee

It’s a matter of fact that most bribery-related cases involve improper relationships with third parties. Due diligence on third parties and compliance-related clauses are an essential safeguard for mitigating this risk, and for such reason they are included among the requirements of an effective compliance programme.

In the current global context, due diligence and compliance clauses also serve an increasing number of fundamental purposes, in connection with international sanctions, money laundering and modern slavery, ESG, supply chain, and so on.

The webinar will explore the following topics:

  • Purposes and scope of due diligence and contract clauses;  
  • Legal requirements and best practice in different jurisdictions (Africa, EU, MEA, SAARC, South America, UK and US);
  • The controls to be included in the due diligence process;
  • Due diligence questionnaires: when they are necessary for due diligence and how they should be organized;
  • Compliance clauses: drafting and enforcement essentials;
  • Practical tips for anti-corruption and sanctions due diligence.

Fees

  Prices in GBP + UK VAT @ 20%, where applicable:

IBA member

Free

Non members

£45

Certificate of Attendance

Certificates of attendance for each session will be provided, automatically, to all delegates who have registered in advance and attended the live broadcast for a minimum of 30 minutes based on verified sign-in and sign-out times. Certificates can only be issued to the name provided at the time of registration. If you have any queries relating to your Certificate of Attendance, please email webinars@int-bar.org

Moderator
Salomé Lemasson

Moderator
Rahman Ravelli , London, England; Rapporteur, Non-trial Resolutions of Bribery Cases Subcommittee

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Confirmed speakers
Michael Currie

Speaker
Primerio , Sandton, South Africa; Regional Representative Africa, Anti-Corruption Committee

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Alessandro Musella

Speaker
Bonelli Erede Lombardi Pappalardo Studio Legale, Genoa, Italy; Webinar Officer, Anti-Corruption Committee

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Bogdan Bibicu

Speaker
WOLF THEISS Rechtsanwälte GmbH & Co KG, Bucharest, Romania; Regional Representative Europe, Anti-Corruption Committee

Elvan Sevi Bozoglu

Speaker
Bozoglu Izgi Attorney Partnership, Istanbul, Turkey; Treasurer, Healthcare and Life Sciences Law Committee

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Maria Archimbal

Speaker
YPF S.A., Buenos Aires, Argentina

Manavendra Mishra

Speaker
Khaitan & Co, Mumbai, Maharashtra, India; Regional Representative Asia Pacific, Anti-Corruption Committee

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Ann Sultan

Speaker
Miller & Chevalier Chartered, Washington, District of Columbia, USA; Conference Coordinator, Anti-Corruption Committee

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Steve Holt

Speaker
Grant Thornton, London, England; Rapporteur, Compliance Subcommittee

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