The European, Middle Eastern and African Investigations Review 2016
Pages: 64
ISBN: 2059-271X
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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)