The European, Middle Eastern and African Investigations Review 2017

Pages: 74

ISBN: 2059-271X



  • £200.00

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)

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