third parties

Time Makes All the Difference: Price of One Letter, Part II/II

Time Makes All the Difference: Price of One Letter, Part II/II

In business, before starting any cooperation, it is necessary to carefully feel out the situation on many fronts. One option is to make sure that your potential partner is not under sanctions. After all, if s/he turns out to be, for example, on the list of the United States Department of State, the road to this country will be closed to your company. Cooperation with “offshore” firms can also tarnish your reputation a bit. And sometimes it happens that a bubble company, with which you have started cooperating out of negligence, after its disclosure, will drag you into a reputational pit too.

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Get Your Company a Solid Third Party Due Diligence Framework for Free (Podcast and Materials Inside)

Get Your Company a Solid Third Party Due Diligence Framework for Free (Podcast and Materials Inside)

Look, I do not know how your company selects counterparties. But what if l told you that your company’s partners, vendors and even clients may be involved in really dirty behavior? In any developed jurisdiction, this would mean that your company risks facing interrogations, searches and even accusations of partnering crime. Nobody wants this scenario, right? However, not everybody does something about it. Hence if your job is to prevent this and protect your company from legal risks, below content should be of value for you...

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(Podcast inside) Get Your Company New Anti-Corruption Clauses for Free (Available in English, Ukrainian, and Russian)

(Podcast inside) Get Your Company New Anti-Corruption Clauses for Free (Available in English, Ukrainian, and Russian)

Recently I realized that anti-corruption clauses I have been using for almost four years became outdated. The language of such clauses seemed to me no longer protective enough. The provisions looked not explicitly clear and to the point. They simply did not provide sufficient comfort “in case anything happens” ...

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