The European, Middle Eastern and African Investigations Review 2016

Pages: 64

ISBN: 2059-271X



  • £150.00

The front-line perspective into managing the challenges of investigations, written by experts across the EMEA. Content covers anti-corruption regulation, enforcement activity, conducting internal investigations and managing government-led investigations.

Chapters:

  • Cross-border overview: investigating accounting irregularities (AlixPartners)
  • Cross-border overview: money laundering compliance and investigations across EMEA (Boies, Schiller & Flexner)
  • Cross-border overview: sanctions enforcement (Willkie Farr & Gallagher LLP)
  • France (White & Case LLP)
  • Germany (Debevoise & Plimpton LLP)
  • Italy (Paul Hastings)
  • Nigeria (Sofunde, Osakwe, Ogundipe & Belgore)
  • 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: three’s a crowd – tensions between corporates and individuals in internal investigations (Dechert LLP)
  • United Kingdom: whistleblowers and self-reporting (Clifford Chance)

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