Anti-corruption due diligence

The volume of global transactions is comprehensive, while the expectations of investors’ awareness and risk management are increasing. Within several industries integration of responsible investment practices have also become a requirement.

Both Norwegian and international corruption legislation is global in extent and can strike even Norwegian investors that are initially innocent depending on the circumstances. This does not mean that you should avoid investing in high-risk countries, but it means that the scope of preventive work, both due diligences prior to closing as well as monitoring of the target company after the transaction, must be in line with the risks faced.

Corruption risks and consequences

Anti-corruption due diligence

Anti-corruption audit

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Partners

Nicolai Skridshol
Partner
T: +47 22 81 45 36
M: +47 900 96 861

Advisers/Economists

Lene Eia Bollestad
Special Advisor
T: +47 22 81 45 64
M: +47 922 66 102

Team

Partners

Halvor Grov
Partner
T: +47 22 81 45 51
M: +47 958 76 438
Ketil Sellæg Ramberg
Partner
T: +47 22 81 45 49
M: +47 480 16 549

Lawyers

Caterina Gaeta
Senior Lawyer
T: +47 22 81 45 58
M: +47 480 16 558
Fredrik Finsås
Senior Associate
T: +47 22 81 46 32
M: +47 934 57 121
Heidi Magnussen
Senior Associate
T: +47 22 81 45 16
M: +47 452 82 343
Morten Tveten
Special Counsel
T: +47 22 81 45 37
M: +47 906 07 153

Associates