Appointing agents and intermediaries—due diligence resources

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

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

Appointing agents and intermediaries—due diligence resources

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/retaining an agent or intermediary which are available in the Agents and intermediaries toolkit.

Forms and questionnaires

Anti-bribery and corruption—UK agent/intermediary

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