Managing Legal and Ethical Risks in Cross-Jurisdictional Transactions

Summary

Do you transact with overseas clients and foreign entities in your practice?  How much due diligence have you conducted on such clients and entities? Read this article to find out how you can better manage risk in international commercial transactions in a post-Panama Papers world.

Keywords

Panama Papers; Paradise Papers; due diligence; illegal conduct; international commercial structures; IBA-OECD; privilege; confidentiality

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