the International Comparative Legal Guide
Global Legal Group Ltd (Verlag)
978-1-912509-67-6 (ISBN)
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This guide provides corporate counsel and international practitioners with a comprehensive worldwide legal analysis of anti-money laundering laws and regulations.
1 To Disclose or Not to Disclose: Analyzing the Consequences of Voluntary Self-Disclosure for Financial
Institutions - Stephanie Brooker & M. Kendall Day, Gibson, Dunn & Crutcher LLP 1
2 Board Oversight of AML Risk: How Directors Can Navigate an Evolving World - Matthew Biben &
Meryl Holt Silverman, Debevoise & Plimpton LLP 7
3 Anti-Money Laundering Regulation of Cryptocurrency: U.S. and Global Approaches - Tracy French &
Barbara Stettner, Allen & Overy LLP 14
4 Anti-Money Laundering in the APAC Region: An Overview of the International Law Enforcement and
Regulatory Framework - Dennis Miralis & Phillip Gibson, Nyman Gibson Miralis 29
5 Australia King & Wood Mallesons: Kate Jackson-Maynes & Amelia Jamieson 38
6 Austria Wolf Theiss Rechtsanwalte GmbH & Co KG: Markus Heidinger 45
7 Belgium Linklaters LLP: Francoise Lefevre & Rinaldo Saporito 51
8 Brazil Joyce Roysen Advogados: Joyce Roysen & Veridiana Vianna 57
9 Canada Blake, Cassels & Graydon LLP: Katie Patterson & Vladimir Shatiryan 64
10 China King & Wood Mallesons: Chen Yun & Liang Yixuan 70
11 France BONIFASSI Avocats: Stephane Bonifassi 76
12 Germany Herbert Smith Freehills Germany LLP: Dr. Dirk Seiler & Enno Appel 84
13 Greece Anagnostopoulos: Ilias Anagnostopoulos & Alexandros Tsagkalidis 91
14 India L&L Partners Law Offices: Alina Arora & Bharat Chugh 98
15 Ireland McCann FitzGerald: Darragh Murphy & Meghan Hooper 106
16 Isle of Man DQ Advocates Limited: Sinead O'Connor & Kirsten Middleton 112
17 Japan Nakasaki Law Firm: Ryu Nakazaki 118
18 Kenya JMiles & Co.: Leah Njoroge-Kibe & Elizabeth Kageni 124
19 Liechtenstein Marxer & Partner Attorneys at Law: Laura Vogt & Julia Pucher 130
20 Macau Rato, Ling, Lei & Cortes - Advogados: Pedro Cortes &
Oscar Alberto Madureira 137
21 Malaysia Rahmat Lim & Partners: Karen Foong Yee Ling & Raymond Yong 145
22 Malta City Legal: Dr. Emma Grech & Dr. Christina Laudi 152
23 Myanmar Allen & Gledhill (Myanmar) Co., Ltd.: Minn Naing Oo & Dr. Ei Ei Khin 159
24 Netherlands JahaeRaymakers: Jurjan Geertsma & Madelon Stevens 166
25 Peru Vodanovic Legal: Ljubica Vodanovic & Adolfo Moran 173
26 Philippines Castillo Laman Tan Pantaleon & San Jose: Roberto N. Dio &
Louie Alfred G. Pantoni 181
27 Poland SMM Legal Maciak Mataczynski Adwokaci Sp.k.: Wojciech Kapica &
Zuzanna Piotrowska 188
28 Portugal Morais Leitao, Galvao Teles, Soares da Silva & Associados, SP, RL.:
Tiago Geraldo & Tiago da Costa Andrade 196
29 Romania Enache Pirtea & Associates S.p.a.r.l.: Simona Pirtea & Madalin Enache 202
30 Russia Rustam Kurmaev and Partners: Rustam Kurmaev & Dmitry Gorbunov 208
31 Singapore Allen & Gledhill LLP: Lee Bik Wei & Lee May Ling 213
32 Switzerland Kellerhals Carrard: Omar Abo Youssef & Lea Ruckstuhl 220
33 United Arab Emirates AlShamsi Lawyers & Legal Consultants: Hamdan AlShamsi 228
34 United Kingdom Allen & Overy LLP: Mona Vaswani & Amy Edwards 234
35 USA Gibson, Dunn & Crutcher LLP: Joel M. Cohen & Linda Noonan 243
| Erscheinungsdatum | 15.05.2019 |
|---|---|
| Reihe/Serie | The International Comparative Legal Guide to: Anti-Money Laundering ; 2 |
| Verlagsort | London |
| Sprache | englisch |
| Maße | 210 x 297 mm |
| Themenwelt | Recht / Steuern ► Allgemeines / Lexika |
| Recht / Steuern ► EU / Internationales Recht | |
| ISBN-10 | 1-912509-67-9 / 1912509679 |
| ISBN-13 | 978-1-912509-67-6 / 9781912509676 |
| Zustand | Neuware |
| Informationen gemäß Produktsicherheitsverordnung (GPSR) | |
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