Europe, The Middle East and Africa Investigations Review 2019

Europe, The Middle East and Africa Investigations Review 2019

Pages: 127

ISBN: 978-1-83862-226-8



  • £150.00

As well as daily news, GIR curates a range of comprehensive regional reviews. This volume, the Europe, Middle East and Africa Investigations Review 2019, contains insight and thought leadership from 28 pre-eminent practitioners from these regions. Inside you will find chapters on France, Germany, Nigeria, Switzerland and the UK (from multiple angles); comparative pieces on money laundering, data transfer, the regulation of cryptocurrency and international cooperation between agencies; plus a guide to the challenges of investigating in Africa – and lots more.

Chapters: 

Cross-border overviews

  • The Geopolitics of Data Transfer: (Forensic Risk Alliance)
  • Money Laundering Compliance and Investigations across EMEA (Boies, Schiller & Flexner)
  • Securities Regulation and Investigations across EMEA (Kobre & Kim)
  • The Value of Forensic Accountants in Investigations (Grant Thornton UK LLP)
  • Conducting Effective Internal Investigations in Africa (Covington & Burling LLP)
  • Compliance in France in 2019 (White & Case LLP)
  • Principles and Guidelines for Internal Investigations in Germany (Gleiss Lutz)

Country chapters

  • Nigeria (Sofunde, Osakwe, Ogundipe & Belgore)
  • Switzerland (Niederer Kraft & Frey Ltd)
  • United Kingdom: Anti-corruption enforcement and investigations (WilmerHale)
  • The Increasingly Cooperative World of Cross-Border Investigations (Dechert LLP)
  • United Kingdom: Financial services enforcement and investigation (Linklaters)

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