The Guide to International Enforcement of the Securities Laws - First Edition

The Guide to International Enforcement of the Securities Laws - First Edition

Pages: 211

ISBN: 978-1-83862-597-9



  • £200.00

Capital these days seems to knows no borders, but securities laws very much do. In that juxtaposition lie all sorts of challenges for those charged with investigating whether any law has been broken

GIR’s The Guide to International Enforcement of the Securities Laws aims to make practitioners’ lives easier. Written by contributors with a wealth of experience, and edited by lawyers from Cravath, Swaine & Moore, this handy desktop reference guide seeks to address the most pressing questions in securities law enforcement.

Contents:

Introduction
John D Buretta, David M Stuart and Lindsay J Timlin

Chapters

Part I: Overview of International Enforcement of the Securities Laws

  • Basic Anatomy of Enforcement Investigations in Europe
    Christopher Brennan, Emilie Rogey and Karl-Jörg Xylander
  • Basic Anatomy of Enforcement Investigations in the United States
    John D Buretta, David M Stuart and Lindsay J Timlin
  • Representing Individuals in Cross-Border Investigations
    William P Barry, Paul A Leder and Katherine E Pappas
  • Strategic Considerations in Cross-Border Investigations
    Scott S Balber and Pamela K Terry
  • Privilege Issues in Cross-Border Investigations
    Deborah R Meshulam, Katrina A Hausfeld, Laura Ford, Piotr Falarz and
    Shabaz Ahmed
  • Forensic Procedures in Securities Investigations
    Frances McLeod, Jerry Hansen, Neil Keenan and Alejandro Gomez-Igbo
  • Resolving Securities Enforcement Investigations
    Bob Allen, Daniel T Chaudoin, Sunil Shenoi and Erica Williams

Part II: Expert International Perspectives

  • Argentina
    Juan M Diehl Moreno and Sergio Tálamo
  • Australia
    Abigail Gill, Felicity Healy, Craig Phillips, Anna Ross and Charles Scerri QC
  • Brazil
    Rodrigo de Campos Maia
  • Canada
    Alexandra Luchenko and Renee Reichelt
  • France
    Kiril Bougartchev, Emmanuel Moyne and Nathan Morin
  • Germany
    Eike Bicker, Marcus Reischl, Christoph Skoupil and Timo Bühler
  • India
    Niti Dixit, Shahezad Kazi, Dhruv Nath and Zahra Aziz
  • South Korea
    Robin J Baik and Daniel S Lee
  • Switzerland
    Shelby R du Pasquier, Téo Genecand and Vincent Huynh Dac
  • United Kingdom
    Ewan Brown, Gayathri Kamalanathan and Anna Lambourn

 


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