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Anti-Corruption Due Diligence in Cross-Border Transactions: a Chinese Perspective
Practical Law UK Practice Note w-019-2498 (Approx. 24 pages)
Anti-Corruption Due Diligence in Cross-Border Transactions: a Chinese Perspective
by Cori Lable, Han Lie, Yue Qiu and Tiana Zhang, Kirkland & Ellis International LLP, maintained by Practical Law China
This Practice Note explains both why and how anti-bribery and corruption due diligence (ABC due diligence) should be carried out in China. It addresses key cross-border enforcement considerations presented by the anti-corruption regimes of China, the US, the UK and Hong Kong respectively. The Note also elaborates on the risk-based due diligence approach including common factors to be considered in evaluating anti-corruption due diligence measures.
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