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Шукайте тендери інших замовників на SALESBOOK!

 18.05.2023
 $ 36.57  € 39.59


21:13:30    18.05.2023

Портал тендерних торгів Приватне акціонерне товариство «Київстар»
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PRE-ACQUISITION COMPLIANCE DUE DILIGENCE SERVICES



Категорія: Professional Services
Дата початку:
  12.06.2023 0:00 
Дата закінчення:
  13.06.2023 0:00 

Загальні умови
Project scoping We would like to request the Respondents to propose their offers
for Pre-Acquisition Compliance Due Diligence Services. Kyivstar considers
various M&A projects. Targets for such M&A projects are usually domiciled in
Ukraine; however, they may have ties to the USA and perspective of FCPA
applicability. Pre-acquisition compliance due diligence services may include
conducting compliance due diligence of potential targets within M&A projects
(both shares and assets deal) focusing on corruption, sanctions, money
laundering, fraud and other relevant compliance risks. Services include advising
Kyivstar’s team on potential risks identified in during due diligence and ways
of their mitigation, reviewing of documents in the virtual data rooms,
conducting interviews with relevant target’s staff, researching and analyzing
information about targets in public sources – for the M&A projects with US
“nexus”, potential FCPA applicability and other foreign element. Respondents are
invited to submit proposals which enable Kyivstar to select the best suppliers
and to form the panel of such suppliers. The format of service provision, scope
of assignment may vary and will be negotiated in terms of each separate
Kyivstar’s service order.
№: 44 Замовник: ПрАТ Київстар
До початку 578год: 46 хв 
Тур: 1 (RFQ) (Нові)



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