ICLG - Business Crime
Global Legal Group Ltd (Verlag)
978-1-83918-302-7 (ISBN)
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The differences that long have marked understanding the global enforcement regimes where cross-border or domestic business crime challenges emerge can be daunting. Such challenges appear in the varying approaches to defining criminality and other forms of enforcement in each jurisdiction, in the procedures that apply to obtaining evidence and defending against claims, and in navigating the inconsistencies that affect cross-border matters where professional privilege, requirements to produce evidence or testimony and other essential elements of each legal system can leave practitioners confused.
This guide seeks to demystify much of that in a practical and consistent way, offering readers a comprehensive guide to the most common questions across the borders of the jurisdictions covered herein. We hope you find that the guidance addresses your questions comprehensively and succinctly.
Understanding the global enforcement framework is more important than ever because cross-border enforcement occurs more regularly than ever. While, in many enforcement areas, such as anti-corruption, competition and others, the enforcement approaches are converging, the same is not true in the ways in which all forms of business crimes are detected, investigated and prosecuted. We still are a varied, diverse world when it comes to approaches to the fuller range of business crimes. The guide highlights these differences and, by doing so, arms practitioners with the means to answer thorny questions and solve
problems as their clients face challenges around the globe.
We are gratified to work with the contributors and the editorial team in producing this year's guide for you.
Expert Analysis Chapters
1
DOJ Enforcement Priorities and Outlook for 2023/2024
Joel M. Cohen & Marietou Diouf, White & Case LLP
6
The Business Crime Landscape
Aziz Rahman, Nicola Sharp & Syedur Rahman, Rahman Ravelli
17
APAC Overview
Dennis Miralis, Phillip Gibson, Jasmina Ceic & Lara Khider, Nyman Gibson Miralis
25
The Latest Developments in Extradition and Asset Recovery: The Role of the Fugitive Economic Offenders Act
Manavendra Mishra, Meera Menon, Virendra Vikram & Amol Jhunjhunwala, Khaitan & Co
Q&A Chapters
31
Australia
Clayton Utz: Tobin Meagher, Andrew Moore & William Stefanidis
42
Austria
IBESICH: Michael Ibesich
52
Brazil
Joyce Roysen Advogados: Joyce Roysen & Veridiana Vianna
65
China
Han Kun Law Offices: Ya-Ling (Michelle) Gon & Jinli (Jolie) Yan
74
England & Wales
Peters & Peters Solicitors LLP: Neil Swift, James Tyler & Joe Duggin
84
France
Debevoise & Plimpton LLP: Alexandre Bisch & Antoine Kirry
95
Germany
Wessing & Partner: Andreas Pfister, Matthias Dann & Eren Basar
105
Greece
Anagnostopoulos: Ilias G. Anagnostopoulos & Jerina (Gerasimoula) Zapanti
115
India
Kachwaha & Partners: Sumeet Kachwaha & Tara Shahani
127
Italy
Studio Legale Pisano: Roberto Pisano
139
Japan
Oh-Ebashi LPC & Partners: Kumpei Ohashi & Junichiro Akahori
148
Malaysia
Skrine: Lim Koon Huan & Manshan Singh
158
Netherlands
De Roos & Pen: Thomas Felix & Brendan Newitt
170
Romania
ENACHE PIRTEA & Associates:
Simona Enache-Pirtea & Madalin Enache
180
Serbia
Hrle Attorneys: Vladimir Hrle
189
Singapore
Rajah & Tann Singapore LLP: Hamidul Haq, Thong Chee Kun, Josephine Chee & Michelle Lee
198
Slovenia
Zdolsek - Attorneys at Law: Stojan Zdolsek
208
Spain
Campaner Law: Jaime Campaner Munoz & Guillermo Galbe Traver
218
Switzerland
Kellerhals Carrard Zurich KlG: Dr. Florian Baumann, Dr. Roman Huber & Cristina Ess
233
USA
Kaplan Hecker & Fink LLP: Jenna Dabbs, Shawn Crowley, Michael Ferrara & Selena Kitchens
243
Vietnam
BROSS & Partners LLC: Tran Anh Hung & Dinh Cao Thanh
| Erscheinungsdatum | 19.10.2023 |
|---|---|
| Reihe/Serie | ICLG - Business Crime ; 14 |
| Verlagsort | London |
| Sprache | englisch |
| Maße | 210 x 297 mm |
| Themenwelt | Recht / Steuern ► Allgemeines / Lexika |
| Recht / Steuern ► EU / Internationales Recht | |
| Recht / Steuern ► Strafrecht ► Kriminologie | |
| ISBN-10 | 1-83918-302-0 / 1839183020 |
| ISBN-13 | 978-1-83918-302-7 / 9781839183027 |
| Zustand | Neuware |
| Informationen gemäß Produktsicherheitsverordnung (GPSR) | |
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