An International Guide to Corporate Internal Investigations, Section Edition (eBook)

Mark Beardsworth, Lucian E. Dervan, Patrick Hanes, Yousr Khalil, Ibtissem Lassoued, Saverio Lembo, Frances McLeod (Herausgeber)

eBook Download: EPUB

2026
481 Seiten
American Bar Association (Verlag)
978-1-63905-677-4 (ISBN)

Infos

Praise for An International Guide to Corporate Internal Investigations: Second EditionA must-have, comprehensive guide to managing global corporate investigations and the stakeholders embroiled in them.Mia Wellfare, Chief Compliance Officer, Ultra Electronics UK Holdings LimitedCorporate internal investigations are delicate and require careful planning and execution. This guide is truly a must-have for any compliance function, providing valuable insight into the basics of internal investigations, highlighting the critical steps as well as country-specific nuances.Martin Lnstrup, Vice President and Head of Group Compliance, Sandvik GroupAn extremely useful reference point from some of the best in the business, which clearly and succinctly explains to the reader what can often be the minefield of corporate internal investigations around the globe. A 'must- have' for those who may one day face such a situation.Tom Chapman, Group Legal DirectorProjects & Operations, SBM OffshoreAn invaluable guide, written by leading practitioners for practitioners. It shares best practices in key jurisdictions and offers practical tips both for in-house and external counsel.Jean-Philippe Nerfin, Group General Counsel, Pictet GroupCorporate internal investigations are global in nature and frequently occur across different legal jurisdictions. Best practice requires a different but complementary approach in each jurisdiction. Practitioners must know the landscape in jurisdictions in which they do business. Local legal advice will almost inevitably be required. This second edition, revised and updated with three new jurisdictions covered, shares best practices for corporate internal investigations with robust localized guidance. In addition to the fundamentals of conducting an internal investigation, the reader will learn what legal and cultural nuances should inform investigations in a given jurisdiction. All chapters follow a parallel structure, including a summary of key recommendations at the end, to facilitate easy reference bybusy counsel.Table of Contents:United StatesArgentinaAustraliaBrazilFranceGermanyIndiaItalyThe NetherlandsSwitzerlandUkraineUnited Arab EmiratesUnited Kingdom

Produkt-Details

• Erscheint lt. Verlag: 6.1.2026
• Sprache: englisch
• Themenwelt: Recht / Steuern ► EU / Internationales Recht
• Themenwelt: Recht / Steuern ► Strafrecht
• Themenwelt: Recht / Steuern ► Wirtschaftsrecht ► Gesellschaftsrecht
• Schlagworte: additional legal consideration and advice • an international guide to corporate internal investigations • best practices in key jurisdictions • compliance function • conducting internal international investigations • conducting internal investigations • Corporate internal investigations • Corporate internal investigations in legal jurisdictions • corporate internal investigations in United States • corporate internal investigations with robust localized guidance • cultural nuances in Corporate internal investigations • developing area of corporate internal investigations • guide to corporate internal investigations • international corporate internal investigations • legal considerations in corporate internal investigations • managing global corporate investigations • specific jurisdiction
• ISBN-10: 1-63905-677-7 / 1639056777
• ISBN-13: 978-1-63905-677-4 / 9781639056774