ICLG - Business Crime

Buch | Softcover

224 Seiten

2025 | 16th Revised edition
Global Legal Group Ltd (Verlag)
9781839184475 (ISBN)

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Welcome to the 2026 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 and other forms of enforcement in each country, 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 challenge has increased since the significant enforcement priority changes in the United States after the return of the Trump administration, sending global shock waves affecting pending and new investigations and offering opportunities to regulators around the globe to step up where the American regulators are stepping back.
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 countries covered in the guide. We hope you find 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, 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 to you.

Expert Analysis Chapters
1 DOJ Enforcement Priorities and Outlook for 2025/2026
Joel M. Cohen, Marietou Diouf & Elisha Mvundura, White & Case LLP
9 APAC Overview
Dennis Miralis, Kartia Zappavigna & Phillip Salakas, Nyman Gibson Miralis
Q&A Chapters
17 Australia
Tobin Meagher, Andrew Moore & William Stefanidis,
Clayton Utz
29 Austria
Michael Ibesich, IBESICH
39 Brazil
Joyce Roysen & Veridiana Vianna,
Joyce Roysen Advogados
52 China
Jianmin (Ken) Dai, Zhisong (Jet) Deng &
Hongwei (Rock) Ma, Beijing Dacheng Law Offices, LLP
62 France
Alexandre Bisch, Debevoise & Plimpton LLP
73 Germany
Mathias Priewer, Friedrich Florian Steinert &
Julia Vorländer, Hengeler Mueller
84 Greece
Ilias G. Anagnostopoulos & Jerina (Gerasimoula) Zapanti,
Anagnostopoulos
95 India
Sumeet Kachwaha & Tara Shahani,
Kachwaha & Partners
106 Italy
Roberto Pisano, PisanoLaw
118 Japan
Kumpei Ohashi, Tsuyoshi Unemoto &
Junichiro Akahori, Oh-Ebashi LPC & Partners
128 Liechtenstein
David Karl Jandrasits & Maximilian Strolz,
Schwärzler Attorneys at Law
138 Malaysia
Lim Koon Huan & Manshan Singh, Skrine
149 Romania
Simona Enache-Pirtea & Mădălin Enache,
ENACHE PIRTEA & Associates
160 Serbia
Vladimir Hrle, Hrle Attorneys
173 Singapore
Thong Chee Kun & Josephine Chee,
Rajah & Tann Singapore LLP
182 Slovenia
Stojan Zdolšek, Zdolšek – Attorneys at Law
192 Switzerland
François Micheli, Dr. Roman Huber, Dr. Nadja Majid &
Cristina Ess, Kellerhals Carrard
207 Thailand
Krida Phoonwathu, Ittichai Prasongprasit,
Supawat Srirungruang & Melisa Uremovic,
Rajah & Tann (Thailand) Limited

Erscheinungsdatum	15.11.2025
Reihe/Serie	ICLG - Business Crime ; 16
Verlagsort	London
Sprache	englisch
Maße	210 x 297 mm
Themenwelt	Recht / Steuern ► Allgemeines / Lexika
	Recht / Steuern ► EU / Internationales Recht
	Recht / Steuern ► Strafrecht ► Kriminologie
ISBN-13	9781839184475 / 9781839184475
Zustand	Neuware