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Clifford Chance

Clifford Chance
Podcasts<br />

Podcasts

Our experts discuss pressing issues and trends faced by the business world

ABC, AML and Sanctions

In this episode of our PE Risks podcast series, senior associate Victoria Ho hosts a discussion with partners Michael Lyons and Kelwin Nicholls on the ever present and increasingly complex challenge for Sponsors and their portfolio companies of managing bribery, money laundering and sanctions risks including creating strategies for them to monitor and address these risks.   

Where do bribery and corruption, money laundering and sanctions risks rank for Sponsors amongst other risks? How do Sponsors assess these risks, to focus on the issues that matter?

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The content of this podcast does not constitute legal advice and should not be relied upon as such. Specific legal advice about your specific circumstances should always be sought separately before taking any action.

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