If - Annex No. 4b - Declaration by the relevant party of the transaction on compliance with legal provisions against bribery in international trade and in prosecution

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Annex No. 4b
to the application for Insurance of a Credit for Investment
in Foreign Countries against the Risk of Non Repayment of the Credit
GIC type If

Declaration by the relevant party of the transaction on compliance with legal provisions against bribery in international trade and in prosecution
(only on the basis of a specific requirement of EGAP)

Insurance of export credit risks cannot be provided to investments concluded as a result of a bribe and indirect bribe provided to domestic or foreign public officials and, where appropriate, to natural or legal persons in the private sector within the meaning of Sections 332 to 334 of the Criminal Code (Act No. 40/2009 Coll., the Criminal Code, as amended) or within the meaning of the offender's jurisdiction.
For this purpose I hereby declare that in preparation of the investment and negotiation of the conditions of the investment:
  1. company (the “Company”), persons acting on its behalf or representing it had not committed a crime of bribery and indirect bribery and are not prosecuted,
  2. persons acting on behalf of the Company or representing it were not accused of bribery or indirect bribery and have not been convicted for such an offence in the recent five years,
  3. persons acting on behalf of the Company or representing it provided only such commissions and fees to natural or legal persons in connection with the investment that relate to legitimate services,
  4. our Company, persons acting on behalf of the Company or representing it are not listed in the publicly available debarment lists1 and in the criminal records of legal persons.
I hereby acknowledge that Exportní garanční a pojišťovací společnost a.s. (the “Insurer”) is entitled to:
  1. verify the veracity of the above statement and I hereby agree to provide all information and documents required by the Insurer for this purpose;
  2. enforce a sanction against the Company based on legislation or an insurance contract if it proves that the offense has been committed in accordance with Sections 332 to 334 of the Criminal Code or a bribery or indirect bribery within the jurisdiction of the offender.
  In     dated   
[person authorized to sign for the investor]

1 Databases of financial institutions: World Bank, European Bank for Reconstruction and Development, Asian Development Bank, Interamerican Development Bank, African Development Bank.

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