Anti-corruption due diligence in China | Practical Law

Anti-corruption due diligence in China | Practical Law

An article to explain why and how to carry out detailed anti-corruption due diligence (ACDD) into a company to determine the presence of risk factors related to bribery and other corrupt activity. The article focuses on companies incorporated in China and covers acquisition related due diligence as well as due diligence into business partners. It also discusses mitigating measures for issues identified in ACDD.

Anti-corruption due diligence in China

Practical Law UK Articles w-007-3559 (Approx. 15 pages)

Anti-corruption due diligence in China

by Kate Yin and Yang Lei, Fangda Partners and Practical Law China
Law stated as at 19 Apr 2017China, International
An article to explain why and how to carry out detailed anti-corruption due diligence (ACDD) into a company to determine the presence of risk factors related to bribery and other corrupt activity. The article focuses on companies incorporated in China and covers acquisition related due diligence as well as due diligence into business partners. It also discusses mitigating measures for issues identified in ACDD.