Intra group compliance agreement as a tool to manage the risks in the daughter companies

Marek Kordík and Lucia Kurilovská
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Marek Kordík: Comenius University in Bratislava
Lucia Kurilovská: Comenius University in Bratislava

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Abstract: The contribution deals with the topic of relation ship between the mother company and the daughter company, specifically how to control and verify the compliance rules in the daughters company. The contribution shows the possibility to implement the compliance rules in the daughter company through the so-called intragroup agreement as a frame to set up a correct control, reporting, consequence management in the daughter company as required by the standards of its mother. The research is useful for companies, which operate through various related structures, alliances.

Keywords: compliance; effectiveness; criminal responsibility; post-acquisition; SPV; sanctions; vulnerability; mother-company; daughter- company; intra group relations (search for similar items in EconPapers)
Date: 2018-06-29
Note: View the original document on HAL open archive server: https://hal.science/hal-01859328
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Published in Entrepreneurship and Sustainability Issues, 2018, 5 (4), pp.1008 - 1019. ⟨10.9770/jesi.2018.5.4(21)⟩

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Persistent link: https://EconPapers.repec.org/RePEc:hal:journl:hal-01859328

DOI: 10.9770/jesi.2018.5.4(21)

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