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
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