Europe, The Middle East and Africa Investigations Review 2020

As well as daily news, GIR curates a range of comprehensive regional reviews. This volume, the Europe, Middle East and Africa Investigations Review 2020, contains insight and thought leadership from 32 pre-eminent practitioners from these regions. Inside you will fi nd chapters on France, Germany, Italy, Nigeria, Romania, Russia, Switzerland and the UK (from multiple angles), the new fronts in fi ght against money laundering, how to ‘remediate’ in Africa – and lots more.

Chapters: 

• Anti-Money Laundering Trends and Challenges
  Deborah Luskin, Anant Modi, Selma Della Santina and Sarah Wrigley
  Forensic Risk Alliance
• Cleaning up the Mess: Effective Remediation in Internal Investigations in Africa
  Benjamin S Haley, Sarah Crowder, Randall Friedland and Thomas McGuire
  Covington & Burling LLP
• Compliance in France in 2020
  Ludovic Malgrain, Jean-Pierre Picca and Grégoire Durand
  White & Case LLP
• Corporate Criminal Liability under Italian Law 
  Roberto Pisano
  Studio Legale Pisano
• Nigerian Investigations: An Emerging Market in an Emerging Market
  Babajide O Ogundipe and Olatunde A Ogundipe
  Sofunde, Osakwe, Ogundipe & Belgore
• Principles and Guidelines for Internal Investigations in Germany
  Eike Bicker, Christian Steinle and Christoph Skoupil
  Gleiss Lutz
• Romania: Recovering the Money – the Main Priority in the Public and Private Sector
  Gabriel Sidere
  CMS Cameron McKenna Nabarro Olswang LLP – SCP
• Russia: Key Issues as to Compliance Programmes and their Enforcement – an Update
  Paul Melling, Roman Butenko, Ekaterina Kobrin and Oleg Tkachenko
  Baker McKenzie
• Internal Investigations: Swiss Law Aspects
  Thomas A Frick, Philipp Candreia and Juerg Bloch
  Niederer Kraft Frey Ltd
• UK: Anti-Corruption Enforcement and Investigation
  Alison Geary, Anna Gaudoin, Alice Lepeuple and Josef Rybacki
  WilmerHale
• UK Financial Services Enforcement and Investigation
  Clare McMullen, Sara Cody and Elly Proudlock
  Linklaters