International Fraud and Asset Tracing

The new 3rd of International Fraud and Asset Tracing - Jurisdictional Comparisons is the essential reference guide for international corporations and their legal advisors. Covering 20 major jurisdictions worldwide it offers a clear overview of laws and procedures relating to fraud in each one, and is structured to allow easy comparisons between jurisdictions. * Covers the law in 20 key jurisdictions * Includes contributions from leading local practitioners who are experts in the field * Uses a reader-friendly Q&A format that enables quick and easy cross jurisdictional comparisons * Offers a well organised starting point for reference * Answers the key questions of multinational corporations and international investors * Helps in-house lawyers decide whether or not there has been corrupt conduct by a foreign subsidiary, or whether an internal investigation should be launched * Covers topics such as managing the internal investigation; disclosure from third parties; steps to preserve assets/documents; and civil proceedings * Provides straightforward, practical commentary on each jurisdiction and the respective legal systems