ICLG - Business Crime
Global Legal Group Ltd (Verlag)
978-1-83918-378-2 (ISBN)
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Welcome to the 2025 edition of ICLG - Business Crime, a leading global comparative guide to navigating business crime enforcement, compliance and defence. We are fortunate to gather herein expert guidance from among the most experienced practitioners
in the world.
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 or overlapping regulatory schemes and other forms of enforcement in each jurisdiction, in the procedures that govern 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 where cross-border enforcement is now a routine practice. Contextualising global regulatory enforcement is especially critical this year, as many countries, including the United States, have had or will have consequential national elections. Indeed, 2024 saw the payout of enforcement aims across the world as regulators prepared for the possibility of directional change. 2024 further saw the addition of new enforcement priorities, including a focus on the rise in artificial intelligence and ways in which it can be misused, as well as an expanded focus on national security through sanctions and export controls enforcement and enforcement in the cryptocurrency industry. While in many enforcement areas, including 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. This is especially true with the emergence of new enforcement areas. 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 question 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 to you.
Expert Analysis Chapters
1, DOJ Enforcement Priorities and Outlook for 2024/2025, Joel M. Cohen & Marietou Diouf, White & Case LLP
7, The Business Crime Landscape, Aziz Rahman, Nicola Sharp & Syedur Rahman, Rahman Ravelli
18, APAC Overview, Dennis Miralis, Phillip Gibson & Jasmina Ceic, Nyman Gibson Miralis
Q&A Chapters
26, Australia, Tobin Meagher, Andrew Moore, William Stefanidis & Joy Chen, Clayton Utz
38, Austria, Michael Ibesich, IBESICH
49, Brazil, Joyce Roysen & Veridiana Vianna, Joyce Roysen Advogados
63, China Jianmin (Ken) Dai, Zhisong (Jet) Deng & Hongwei (Rock) Ma, Beijing Dacheng Law Offices, LLP
73, England & Wales, Neil Swift, James Tyler & Joseph Duggin, Peters & Peters Solicitors LLP
84, France, Alexandre Bisch & Antoine Kirry, Debevoise & Plimpton LLP
95, Germany, Maximilian Ohrloff, Mathias Priewer, Friedrich Florian Steinert & Julia Vorlander, Hengeler Mueller
107, Greece, Ilias G. Anagnostopoulos & Jerina (Gerasimoula) Zapanti, Anagnostopoulos
118, India, Sumeet Kachwaha & Tara Shahani, Kachwaha & Partners
129, Italy, Roberto Pisano, Studio Legale Pisano
141, Japan, Kumpei Ohashi, Tsuyoshi Unemoto & Junichiro Akahori, Oh-Ebashi LPC & Partners
151, Malaysia, Lim Koon Huan & Manshan Singh, Skrine
162, Romania, Simona Enache-Pirtea & Madalin Enache, ENACHE PIRTEA & Associates
173, Serbia, Vladimir Hrle, Hrle Attorneys
182, Singapore, Thong Chee Kun, Josephine Chee & Stephania Wong, Rajah & Tann Singapore LLP
191, Slovenia, Stojan Zdolsek, Zdolsek - Attorneys at Law
201, Switzerland, Dr. Florian Baumann, Dr. Roman Huber & Cristina Ess, Kellerhals Carrard Zurich KlG
217, Thailand, Krida Phoonwathu, Ittichai Prasongprasit, Supawat Srirungruang & Melisa Uremovic, Rajah & Tann (Thailand) Limited
| Erscheinungsdatum | 19.05.2025 |
|---|---|
| Reihe/Serie | ICLG - Business Crime ; 15 |
| 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 | 1-83918-378-0 / 1839183780 |
| ISBN-13 | 978-1-83918-378-2 / 9781839183782 |
| Zustand | Neuware |
| Informationen gemäß Produktsicherheitsverordnung (GPSR) | |
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