The European, Middle Eastern and African Investigations Review 2017
Pages: 74
ISBN: 2059-271X
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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)