The International Comparative Legal Guide to: Corporate Investigations

Keith Krakaur, Ryan Junck (Herausgeber)

Buch | Softcover

168 Seiten

2017
Global Legal Group Ltd (Verlag)
978-1-911367-39-0 (ISBN)

Infos

Welcome to the first edition of The International Comparative Legal Guide to: Corporate Investigations.This guide provides corporate counsel and international practitioners with a comprehensive worldwide legal analysis of the laws and regulations of corporate investigations.It is divided into two main sections:Five general chapters. These are designed to provide readers with an overview of key issues affecting corporate investigations, particularly from the perspective of a multi-jurisdictional investigation.Country question and answer chapters. These provide a broad overview of common issues in the laws and regulations governing corporate investigations in 20 jurisdictions.All chapters are written by leading corporate investigations lawyers and industry specialists and we are extremely grateful for their excellent contributions.Special thanks are reserved for the contributing editors Keith D. Krakaur and Ryan Junck of Skadden, Arps, Slate, Meagher & Flom LLP for their invaluable assistance.

Inhalt

1 Introduction - Keith D. Krakaur & Ryan Junck, Skadden, Arps, Slate, Meagher & Flom LLP 2 Tracking the Increase in Cooperation Amongst International Prosecutorial and Regulatory Authorities - Alex Oh & Roberto Finzi, Paul, Weiss, Rifkind, Wharton & Garrison LLP 3 Money Laundering Issues in Corporate Investigations: Navigating the Maze - John Binns & Caroline Mair, BCL Solicitors LLP 4 Maintaining Privilege in U.K. Regulator-Facing Investigations: Issues For Company Advisers - Matthew Cowie & Matthew Banham, Dechert LLP 5 Multi-Jurisdictional Corporate Investigations: Project Management, Coordination and Control - Gavin Williamson & Glenn M. Pomerantz, BDO LLP 6 Australia Clayton Utz: Ross McInnes & Narelle Smythe 7 Belgium Stibbe and Moore Stephens Belgium: Hans Van Bavel & Frank Staelens 8 Brazil Zanoide de Moraes, Peresi, Braun & Castilho Advogados Associados: Mauricio Zanoide de Moraes & Daniel Diez Castilho 9 Canada Blake, Cassels & Graydon LLP: Paul Schabas & Iris Fischer 10 Czech Republic Kinstellar, s.r.o., advokatni kancelar: Jitka Logesova & Kristyna Del Maschio 11 England & Wales BCL Solicitors LLP: Michael Drury & Chris Whalley 12 France Navacelle: Stephane de Navacelle 13 Germany Noerr LLP: Dr. Torsten Fett & Dr. Ingo Theusinger 14 India Luthra & Luthra Law Offices: Alina Arora & Apurva Zutshi 15 Ireland Arthur Cox: Joanelle O'Cleirigh & Jillian Conefrey 16 Norway Wikborg Rein: Elisabeth Roscher & Geir Sviggum 17 Poland Soltysinski Kawecki & Szlezak: Tomasz Konopka 18 Scotland Pinsent Masons LLP: Tom Stocker 19 South Africa Norton Rose Fulbright South Africa Inc: Marelise van der Westhuizen & Mohammed Chavoos 20 Spain De Pedraza Abogados, S.L.P: Mar de Pedraza Fernandez & Paula Martinez-Barros Rodriguez 21 Sweden Gernandt & Danielsson Advokatbyra KB: Marcus Johansson & Gunnar Strommer 22 Switzerland Bar & Karrer Ltd.: Dr. Andreas D. Lanzlinger & Sarah Mahmud 23 Turkey ELIG, Attorneys-at-Law: Gonenc Gurkaynak & C. Olgu Kama 24 United Arab Emirates Morgan, Lewis & Bockius LLP: Rebecca L. Kelly 25 USA Skadden, Arps, Slate, Meagher & Flom LLP: Keith D. Krakaur & Jocelyn E. Strauber

Produkt-Details

• Erscheinungsdatum: 26.03.2017
• Reihe/Serie: The International Comparative Legal Guides ; 1
• Verlagsort: London
• Sprache: englisch
• Maße: 210 x 297 mm
• Themenwelt: Recht / Steuern ► Allgemeines / Lexika
• Themenwelt: Recht / Steuern ► EU / Internationales Recht
• Themenwelt: Recht / Steuern ► Strafrecht ► Kriminologie
• ISBN-10: 1-911367-39-0 / 1911367390
• ISBN-13: 978-1-911367-39-0 / 9781911367390
• Zustand: Neuware