The International Comparative Legal Guide to: 2020
Corporate Investigations 2020
4th Edition
Published on 7. January 2020
Book
Paperback/Softback
217 pages
978-1-83918-018-7 (ISBN)
Description
We are pleased to have contributed again this year to The International Comparative Legal Guide to: Corporate Investigations 2020. The guide is a useful point of reference when reviewing and comparing common issues in investigations across multiple jurisdictions.
This year, the guide contains four general and 28 jurisdiction chapters including new chapters for Hong Kong, Japan and the Czech Republic. Our general chapter, France's CJIP Guidelines Leave Little Doubt That France Will be an Active Player in Global Anti-Corruption Enforcement, considers the French anti-corruption enforcement landscape since Sapin II came into force, the emerging similarities and differences between French, UK and U.S. deferred prosecution agreements and developing global enforcement trends.
Rahman Ravelli's chapter on Bribery and Corruption: Investigations and Negotiations Across Jurisdictions considers historical legislation on bribery and significant legal changes since the Bribery Act 2010. Guidehouse has written a chapter on the benefits of leveraging artificial intelligence to improve the effectiveness and efficiency of an investigative process and Nyman Gibson Miralis has provided an Asia Pacific overview.
This year, the guide contains four general and 28 jurisdiction chapters including new chapters for Hong Kong, Japan and the Czech Republic. Our general chapter, France's CJIP Guidelines Leave Little Doubt That France Will be an Active Player in Global Anti-Corruption Enforcement, considers the French anti-corruption enforcement landscape since Sapin II came into force, the emerging similarities and differences between French, UK and U.S. deferred prosecution agreements and developing global enforcement trends.
Rahman Ravelli's chapter on Bribery and Corruption: Investigations and Negotiations Across Jurisdictions considers historical legislation on bribery and significant legal changes since the Bribery Act 2010. Guidehouse has written a chapter on the benefits of leveraging artificial intelligence to improve the effectiveness and efficiency of an investigative process and Nyman Gibson Miralis has provided an Asia Pacific overview.
More details
Series
Edition
4th Revised edition
Language
English
Place of publication
London
United Kingdom
Target group
Professional and scholarly
Edition type
Revised edition
Dimensions
Height: 297 mm
Width: 210 mm
Thickness: 8 mm
ISBN-13
978-1-83918-018-7 (9781839180187)
Copyright in bibliographic data and cover images is held by Nielsen Book Services Limited or by the publishers or by their respective licensors: all rights reserved.
Schweitzer Classification
Other editions
New editions
David Kelley | Caroline Black
International Comparative Legal Guide - Corporate Investigations 2021 2021: 5
Book
01/2021
5th Edition
Global Legal Group Ltd
€438.24
Article is exhausted; no reprint
Previous edition
Neil Gerrard | David Kelley
The International Comparative Legal Guide to 2019
Corporate Investigations
Book
12/2018
3rd Edition
Global Legal Group Ltd
€438.24
Article exhausted; check for reprint
Content
General Chapters:
1 France's CJIP Guidelines Leave Little Doubt That France Will be an Active Player in Global Anti-Corruption Enforcement
Roger A. Burlingame, Laurent Martinet, Jacques Sivignon & Karen Coppens, Dechert LLP
8 Bribery and Corruption: Investigations and Negotiations Across Jurisdictions Aziz Rahman, Rahman Ravelli
15 How Can Artificial Intelligence Augment the Investigative Process? Tim Mueller & James Siswick, Guidehouse
21 Asia Pacific Overview Phillip Gibson, Dennis Miralis & Rachel Le Bransky, Nyman Gibson Miralis
Country Question and Answer Chapters:
28 Argentina Beccar Varela: Maximiliano D'Auro & Rodrigo Allende
35 Australia Gilbert + Tobin: Elizabeth Avery & Richard Harris
44 Belgium Lydian: Jan Hofkens & Yves Lenders
51 Brazil Pinheiro Neto Advogados: Jose Alexandre Buaiz Neto & Ana Victoria Linhares Rezende
58 Canada Blake, Cassels & Graydon LLP: Iris Fischer & Liam Kelley
65 China LC Lawyers LLP: Kareena Teh, Philip Kwok & Catherine Wong
71 Czech Republic Wolf Theiss: Jitka Logesova & Jaromir Pumr
77 Denmark Kammeradvokaten/Poul Schmith: Tormod Tingstad & Martin Sonnersgaard
84 England & Wales Byrne and Partners LLP: Emma Brooks
91 Finland Borenius Attorneys Ltd: Markus Kokko & Vilma Haavisto
97 France Norton Rose Fulbright LLP: Christian Dargham & Caroline Saint Olive
103 Germany Debevoise & Plimpton LLP: Dr. Thomas Schurrle & Dr. Friedrich Popp
108 Hong Kong LC Lawyers LLP: Kareena Teh, Alex Mok & Catherine Wong
114 India MZM Legal: Zulfiquar Memon, Parvez Memon & Chirag Naik
121 Japan Iwata Godo: Akira Matsuda & Minako Ikeda
128 Netherlands De Roos & Pen: Niels van der Laan & Jantien Dekkers
134 Nigeria Bloomfield Law Practice: Adekunle Obebe & Solomon Oshinubi
139 Norway Wikborg Rein: Elisabeth Roscher & Geir Sviggum
146 Poland Soltysinski Kawecki & Szlezak: Tomasz Konopka
152 Portugal Morais Leitao, Galvao Teles, Soares da Silva & Associados: Tiago Felix da Costa, Joao Matos Viana & Frederico Machado Simoes
158 Serbia SunjkaLaw: Tomislav Sunjka
165 Singapore Allen & Gledhill: Jason Chan & Lee Bik Wei
170 South Africa Norton Rose Fulbright South Africa Inc: Andrew Keightley-Smith & Sabeeha Kathrada-Khan
178 Sweden Hammarskioeld & Co: Sandra Kaznova & Nina Sna Karaman
184 Switzerland Bar & Karrer Ltd.: Andreas D. Lanzlinger & Sarah Mahmud
192 Turkey ESENYEL & PARTNERS Lawyers and Consultants: Selcuk Esenyel
United Arab Emirates
197 Morgan, Lewis & Bockius LLP: Rebecca Kelly & Chris Warren-Smith
204 USA Dechert LLP: Jeffrey A. Brown & Roger A. Burlingame
1 France's CJIP Guidelines Leave Little Doubt That France Will be an Active Player in Global Anti-Corruption Enforcement
Roger A. Burlingame, Laurent Martinet, Jacques Sivignon & Karen Coppens, Dechert LLP
8 Bribery and Corruption: Investigations and Negotiations Across Jurisdictions Aziz Rahman, Rahman Ravelli
15 How Can Artificial Intelligence Augment the Investigative Process? Tim Mueller & James Siswick, Guidehouse
21 Asia Pacific Overview Phillip Gibson, Dennis Miralis & Rachel Le Bransky, Nyman Gibson Miralis
Country Question and Answer Chapters:
28 Argentina Beccar Varela: Maximiliano D'Auro & Rodrigo Allende
35 Australia Gilbert + Tobin: Elizabeth Avery & Richard Harris
44 Belgium Lydian: Jan Hofkens & Yves Lenders
51 Brazil Pinheiro Neto Advogados: Jose Alexandre Buaiz Neto & Ana Victoria Linhares Rezende
58 Canada Blake, Cassels & Graydon LLP: Iris Fischer & Liam Kelley
65 China LC Lawyers LLP: Kareena Teh, Philip Kwok & Catherine Wong
71 Czech Republic Wolf Theiss: Jitka Logesova & Jaromir Pumr
77 Denmark Kammeradvokaten/Poul Schmith: Tormod Tingstad & Martin Sonnersgaard
84 England & Wales Byrne and Partners LLP: Emma Brooks
91 Finland Borenius Attorneys Ltd: Markus Kokko & Vilma Haavisto
97 France Norton Rose Fulbright LLP: Christian Dargham & Caroline Saint Olive
103 Germany Debevoise & Plimpton LLP: Dr. Thomas Schurrle & Dr. Friedrich Popp
108 Hong Kong LC Lawyers LLP: Kareena Teh, Alex Mok & Catherine Wong
114 India MZM Legal: Zulfiquar Memon, Parvez Memon & Chirag Naik
121 Japan Iwata Godo: Akira Matsuda & Minako Ikeda
128 Netherlands De Roos & Pen: Niels van der Laan & Jantien Dekkers
134 Nigeria Bloomfield Law Practice: Adekunle Obebe & Solomon Oshinubi
139 Norway Wikborg Rein: Elisabeth Roscher & Geir Sviggum
146 Poland Soltysinski Kawecki & Szlezak: Tomasz Konopka
152 Portugal Morais Leitao, Galvao Teles, Soares da Silva & Associados: Tiago Felix da Costa, Joao Matos Viana & Frederico Machado Simoes
158 Serbia SunjkaLaw: Tomislav Sunjka
165 Singapore Allen & Gledhill: Jason Chan & Lee Bik Wei
170 South Africa Norton Rose Fulbright South Africa Inc: Andrew Keightley-Smith & Sabeeha Kathrada-Khan
178 Sweden Hammarskioeld & Co: Sandra Kaznova & Nina Sna Karaman
184 Switzerland Bar & Karrer Ltd.: Andreas D. Lanzlinger & Sarah Mahmud
192 Turkey ESENYEL & PARTNERS Lawyers and Consultants: Selcuk Esenyel
United Arab Emirates
197 Morgan, Lewis & Bockius LLP: Rebecca Kelly & Chris Warren-Smith
204 USA Dechert LLP: Jeffrey A. Brown & Roger A. Burlingame