The 6 Most Complex Corruption Risks Posed by M&A and Joint Ventures: What Companies are Doing to Identify, Analyze and Resolve Pressing Issues Affecting a Deal
Maria Villanueva Sessions
Compliance Associate Director – Latin America
Zimmer Biomet (USA)
Diego Ramirez Mesec
Partner
Fabara & Compañía Abogados (Ecuador)
Felipe Maldonado Garcia
Regional Compliance Director - LATAM
Stericycle, Inc. (USA)
- How to conduct and implement due diligence for a prospective M&A or joint venture partner: What safeguards can be put in place
- What to do when M&A and joint venture partners do not share your anti-corruption commitment
- Conducting an investigation of a business partner relationship when a problem arises once the M&A or joint venture is operable
- Addressing risks and concerns when your business partner is a government entity
- Case studies on the specific challenges associated with majority vs. minority joint venture ownership
- Post-acquisition integration: How to align policies, processes and culture, and address newly discovered issues