Europe, The Middle East and Africa Investigations Review 2020

Europe, The Middle East and Africa Investigations Review 2020

Pages: 157

ISBN: 978-1-83862-269-5



  • £200.00

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

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