ICLG - Business Crime

Ryan Junck, Andrew Good (Herausgeber)

Buch | Softcover

252 Seiten

2022 | 13th Revised edition
Global Legal Group Ltd (Verlag)
978-1-83918-222-8 (ISBN)

Infos

Dear Reader,
Welcome to the 13th edition of ICLG - Business Crime, published by Global Legal Group.
This publication provides corporate counsel and international practitioners with comprehensive jurisdiction-by-jurisdiction guidance to business crime laws and regulations around the world, and is also available at www.iclg.com.
This year, three expert analysis chapters cover: DOJ enforcement priorities and outlook for 2022/2023; the business crime landscape; and an overview of the APAC region.
The question and answer chapters, which in this edition cover 22 jurisdictions, provide detailed answers to common questions raised by professionals dealing with business crime laws and regulations.
As always, this publication has been written by leading business crime lawyers and industry specialists, for whose invaluable contributions the editors and publishers are extremely grateful.
Global Legal Group would also like to extend special thanks to contributing editors Ryan Junck and Andrew Good of Skadden, Arps, Slate, Meagher & Flom LLP for their leadership, support and expertise in bringing this project to fruition.

Inhalt

Expert Analysis Chapters
1
DOJ Enforcement Priorities and Outlook for 2022/2023
Ryan Junck, Andrew Good & Pippa Hyde, Skadden, Arps, Slate, Meagher & Flom LLP
5
The Business Crime Landscape
Aziz Rahman, Nicola Sharp & Syedur Rahman, Rahman Ravelli
18
APAC Overview
Dennis Miralis, Phillip Gibson, Jasmina Ceic & Lara Khider, Nyman Gibson Miralis
Q&A Chapters
25
Argentina
Estudio Durrieu SRL: Dr Roberto Durrieu & Tomas A. Guido
36
Australia
Clayton Utz: Tobin Meagher, Andrew Moore & William Stefanidis
46
Austria
IBESICH: Michael Ibesich
55
Brazil
Joyce Roysen Advogados: Joyce Roysen & Veridiana Vianna
67
Costa Rica
Axioma Estudio Legal: Jose Pablo Sanchez Vega & Jose Francisco Madrigal
76
Czech Republic
JSK, advokatni kancelar, s.r.o.: Zuzana Valouskova & Helena Hailichova
86
England & Wales
Peters & Peters Solicitors LLP: Neil Swift, James Tyler & Joseph Duggin
96
France
Debevoise & Plimpton LLP: Alexandre Bisch & Antoine Kirry
107
Greece
Anagnostopoulos: Ilias G. Anagnostopoulos & Jerina (Gerasimoula) Zapanti
Hong Kong
117
ONC Lawyers: Dominic Wai, Kevin Leung, Ludwig Ng & Eric Woo
126
India
Kachwaha and Partners: Sumeet Kachwaha & Tara Shahani
137
Italy
Studio Legale Pisano: Roberto Pisano
149
Japan
Nagashima Ohno & Tsunematsu: Yoshihiko Matake, Tomohiro Hen, Shin Mitarai & Yuki Mochinaga
157
Malaysia
Skrine: Lim Koon Huan & Manshan Singh
167
Netherlands
OSK Advocaten: Geertjan van Oosten & Dinya Torny
Romania
ENACHE PIRTEA & Associates S.p.a.r.l.: Simona Enache-Pirtea & Madalin Enache
177
Singapore
Kalidass Law Corporation: Kalidass Murugaiyan, Chua Hock Lu, Ashvin Hariharan & Nithya Devi
186
195
Slovenia
Zdolsek - Attorneys at Law: Stojan Zdolsek
203
Spain
Geijo & Associates SLP: Arantxa Geijo Jimenez & Elena Bescos Gracia
212
Switzerland
Kellerhals Carrard: Dr. Florian Baumann, Dr. Claudia Goetz Staehelin, Dr. Roman Huber & Marlen Schultze
226
United Arab Emirates
Charles Russell Speechlys LLP: Ghassan El Daye
237
USA
King & Spalding LLP: Matthew Biben

Produkt-Details

• Erscheinungsdatum: 07.10.2022
• Reihe/Serie: ICLG - Business Crime ; 13
• 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: 1-83918-222-9 / 1839182229
• ISBN-13: 978-1-83918-222-8 / 9781839182228
• Zustand: Neuware