The European, Middle Eastern and African Investigations Review 2017

The front-line perspective into managing the challenges of investigations, provided by experts across the Europe, the Middle East and Africa. Content covers anti-corruption regulation, enforcement activity, conducting internal investigations and managing government-led investigations with chapters contributed by investigations experts in each jurisdiction.

Chapters: 

Cross-border overviews

• Investigating Accounting Irregularities (AlixPartners)
• Money Laundering Compliance and Investigations across EMEA (Boies, Schiller & Flexner)
• Sanctions Enforcement (Willkie Farr & Gallagher (UK) LLP)
• Securities Regulation and Investigations across EMEA (Kobre & Kim)
• The Geopolitics of Data Transfer: What Do Companies Need to Consider in a Post-Trump, Brexit and GDPR World? (Forensic Risk Alliance)

Country chapters

• France (White & Case LLP)
• Germany (Debevoise & Plimpton LLP)
• Italy (Paul Hastings)
• Nigeria (Sofunde, Osakwe, Ogundipe & Belgore)
• Norway: ØKOKRIM (ØKOKRIM)
• Russia: Asset Recovery and Confiscation (Kulkov, Kolotilov & Partners)
• Switzerland (Niederer Kraft & Frey Ltd)
• Turkey (ELIG, Attorneys-at-Law)
• United Kingdom: Handling Internal Investigations (WilmerHale)
• United Kingdom: Whistleblowers and Self-Reporting (Clifford Chance)
• United Kingdom: White-Collar Criminal Defence (Dechert LLP)