Europe, The Middle East and Africa Investigations Review 2021

Europe, The Middle East and Africa Investigations Review 2021

Pages: 174

ISBN: 978-1-83862-594-8

  • £200.00

As well as daily news, GIR curates a range of comprehensive regional reviews. This volume contains insight and thought leadership from 30 per-eminent practitioners in Europe, the Middle East and Africa. Inside you will find chapters on France, Germany, Italy, Romania, Russia, Switzerland and the UK, plus overview on the fight against money laundering compliance around central and Eastern Europe and how to conduct a root cause analysis in Africa.


  • Anti-Money Laundering Trends and Challenges
    Charlie Steele, Sarah Wrigley, Selma Della Santina and Deborah Luskin
    Forensic Risk Alliance
  • Conducting an Effective Root Cause Analysis in Africa
    Benjamin S Haley, Jennifer H Saperstein, Noam Kutler and Ishita Kala
    Covington & Burling LLP
  • Jab of Compliance for Companies in Central and Eastern Europe
    Jitka Logesová, Jaromír Pumr and Aleksandar Ristić
    Wolf Theiss
  • Compliance in France in 2021
    Ludovic Malgrain, Jean-Pierre Picca and Grégoire Durand
    White & Case LLP
  • Principles and Guidelines for Internal Investigations in Germany
    Eike Bicker, Christian Steinle and Christoph Skoupil
    Gleiss Lutz
  • Corporate Criminal Liability under Italian Law 
    Roberto Pisano
    Studio Legale Pisano
  • Recovering the Money: the Main Priority in the Public and Private
    Sector in Romania

    Gabriel Sidere and Cosmin Cretu
    CMS Cameron McKenna Nabarro Olswang LLP
  • Corporate anti-corruption enforcement trends in Russia
    Paul Melling and Roman Butenko
    Baker McKenzie
  • Key Issues on Compliance Programmes and their Enforcement in Russia
    Paul Melling, Roman Butenko and Oleg Tkachenko
    Baker McKenzie
  • Swiss Law Aspects of Internal Investigations
    Juerg Bloch and Philipp Candreia
    Niederer Kraft Frey Ltd
  • Blowing the Whistle in Turkey: A Policy Analysis in Light of the EU
    Whistle-blower Directive

    Burcu Tuzcu Ersin and İlayda Güneş
  • FCA Enforcement Trends
    Ben Packer, Clare McMullen and Sara Cody

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