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    Pablo Ferraro-Mila: Defining Due Diligence

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    Pablo Ferraro-Mila: Defining Due Diligence
    American Bar Association Section of International Law - Hyatt Regency on Capitol HIll
    Looking for a Needle in a Foreign Haystack: Due Diligence Review on Corporate Pitfalls in Other Jurisdictions

    Any corporate due diligence review is only successful if the respective checklists are sufficiently comprehensive. In most cases the local advisor will point out the jurisdiction's particularities. However, in an international transaction the lead lawyer's understanding for the main issues is crucial. During this program lawyers from different jurisdictions and continents will compare their corporate checklists and discuss what they usually check and why they do so. They will also point out special pitfalls in their jurisdictions. Further, the session takes advantage of the presence of dozens of experienced M&A lawyers in the audience who are invited to participate actively and to add their checking points.

    Sponsoring Committees:
    International M&A Joint Venture Committee, International Corporate Counsel Forum

    Co-Sponsor:
    ABA Young Lawyers Division

    Program Chair:
    ANDERS FORKMAN
    Vinge KB
    Malmö, Sweden

    Program Chair & Moderator:
    FLORIAN S. JORG
    Bratschi Wiederkehr & Buob
    Zurich, Switzerland

    Moderator:
    CHRISTINE M. CASTELLANO
    Corn Products International, Inc.
    Westchester, Illinois

    Speakers:
    NUSRAT HASSAN
    D. H. Law Associates
    Mumbai, India

    WOLFGANG HOHENSEE
    Hohensee Rechtsanwälte
    Berlin, Germany

    PABLO FERRARO MILA
    Gonzalez & Ferraro Mila
    Buenos Aires, Argentina

    SÉBASTIEN SAVAGE
    Davies Ward Phillips & Vineberg LLP
    Montréal, Quebec, Canada

    SALLI SWARTZ
    Giraud Naud Amiot & Swartz
    Paris, France