Wolf Theiss
Home / Knowledge / 

Wolf Theiss Contributes to the Amcham Guidelines on Third Parties Anti-Corruption Due Diligence

Wolf Theiss contributed to the preparation of the AmCham Guidelines on Third Parties Anti-Corruption Due Diligence

Read more

Wolf Theiss is pleased to announce the release of the AmCham Guidelines on Third Parties Anti-Corruption Due Diligence. Mircea Ciocirlea and Ileana Glodeanu (Wolf Theiss Bucharest) were part of the contributors and of the AML and Anti-corruption team of specialists, which is comprised of Amcham Corporate Governance Committee members such as ARC Romania, Dentons, Siemens, Telekom and Vodafone.

The role of these guidelines is to assist a start-up or small and medium sized company to conduct third party anti-corruption due diligence in order to mitigate the risk of becoming involved in corruption cases through third parties with which they intend to have or currently have business relations.

For further information please contact

Ileana
Glodeanu
Partner
Romania
Mircea
Ciocirlea
Senior Associate
Romania

Find a Lawyer

Top