Resolving Red Flags: Common Due Diligence Challenges When Working with Russia

September 27, 2021 3:00pm

Matthew Fogarty
Counsel, Trade
General Motors

Lori Scheetz
Wiley Rein LLP

  • Evaluating prospective JVs and other third-party relationships
  • Identifying direct and indirect sanctioned ownership risks
  • Resolving concerns on tech startups with limited legacy information
  • Determining how much due diligence is appropriate (and how often)
  • Conducting diligence in the context of sectoral sanctions