Appointing agents and intermediaries—due diligence resources
Appointing agents and intermediaries—due diligence resources

The following Practice Compliance guidance note provides comprehensive and up to date legal information covering:

  • Appointing agents and intermediaries—due diligence resources
  • Forms and questionnaires
  • Other tools

Due diligence measures for agents and intermediaries are summarised in Precedent: Anti-bribery and corruption—agents and intermediaries policy. This Practice Note sets out links to relevant due diligence resources for engaging/retaini

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