The European, Middle Eastern and African Investigations Review 2016

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)