The International Comparative Legal Guide to 2018
Corporate Investigations
2nd Edition
Published on 3. January 2018
Book
Paperback/Softback
170 pages
978-1-911367-89-5 (ISBN)
Description
Welcome to the second edition of The International Comparative Legal Guide to: Corporate Investigations.
This guide provides corporate counsel and international practitioners with a comprehensive worldwide legal analysis of the laws and regulations of corporate investigations.
It is divided into two main sections:
Four general chapters. These are designed to provide readers with an overview of key issues affecting corporate investigations, particularly from the perspective of a multi-jurisdictional transaction.
Country question and answer chapters. These provide a broad overview of common issues in the laws and regulations governing corporate investigations in 24 jurisdictions.
All chapters are written by leading corporate investigations lawyers and industry specialists, and we are extremely grateful for their excellent contributions.
Special thanks are reserved for the contributing editors, Keith D. Krakaur and Ryan D. Junck of Skadden, Arps, Slate, Meagher & Flom LLP, for their invaluable assistance.
This guide provides corporate counsel and international practitioners with a comprehensive worldwide legal analysis of the laws and regulations of corporate investigations.
It is divided into two main sections:
Four general chapters. These are designed to provide readers with an overview of key issues affecting corporate investigations, particularly from the perspective of a multi-jurisdictional transaction.
Country question and answer chapters. These provide a broad overview of common issues in the laws and regulations governing corporate investigations in 24 jurisdictions.
All chapters are written by leading corporate investigations lawyers and industry specialists, and we are extremely grateful for their excellent contributions.
Special thanks are reserved for the contributing editors, Keith D. Krakaur and Ryan D. Junck of Skadden, Arps, Slate, Meagher & Flom LLP, for their invaluable assistance.
More details
Series
Edition
2nd 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: 7 mm
ISBN-13
978-1-911367-89-5 (9781911367895)
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
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
Previous edition
Keith Krakaur | Ryan Junck
The International Comparative Legal Guide to: Corporate Investigations 2017
Book
03/2017
Global Legal Group Ltd
€371.40
Article exhausted; check for reprint
Content
1 Introduction - Keith D. Krakaur & Ryan Junck, Skadden, Arps, Slate, Meagher & Flom LLP 1
2 Multi-Jurisdictional Criminal Investigations - Emerging Good Practice in Anglo-French
Investigations - Matthew Cowie & Karen Coppens, Dechert LLP 4
3 Standard Issues in Corporate Investigations: What GCs Should Know -
Carl Jenkins & Norman Harrison, Duff & Phelps LLC 8
4 Bribery and Corruption: Investigations and Negotiations Across Jurisdictions -
Aziz Rahman, Rahman Ravelli 13
5 Australia Clayton Utz: Ross McInnes & Narelle Smythe 18
6 Belgium Stibbe / Baker Tilly Belgium: Hans Van Bavel & Frank Staelens 25
7 Brazil Andre Fonseca & Marina Lima Associates, OAB/SP:
Andre Gustavo Isola Fonseca & Marina Lima Ferreira 32
8 Canada Blake, Cassels & Graydon LLP: Paul Schabas & Iris Fischer 37
9 China Kirkland & Ellis International LLP: Tiana Zhang & Jodi Wu 44
10 England & Wales Eversheds Sutherland: Jake McQuitty & Adam Berry 51
11 Finland Krogerus Attorneys Ltd: Juha Pekka Katainen & Thomas Kolster 59
12 France Norton Rose Fulbright: Christian Dargham & Caroline Saint Olive 65
13 Germany Debevoise & Plimpton LLP: Dr. Thomas Schurrle & Dr. Friedrich Popp 70
14 Ireland Arthur Cox: Joanelle O'Cleirigh & Jillian Conefrey 75
15 Netherlands De Roos & Pen: Niels van der Laan & Jantien Dekkers 82
16 Nigeria Bloomfield Law Practice: Adekunle Obebe & Olabode Adegoke 88
17 Norway Wikborg Rein: Elisabeth Roscher & Geir Sviggum 93
18 Poland Soltysinski Kawecki & Szlezak: Tomasz Konopka 101
19 Scotland Pinsent Masons LLP: Tom Stocker & Alistair Wood 107
20 Singapore Allen & Gledhill LLP: Jason Chan 114
21 South Africa Norton Rose Fulbright South Africa Inc: Marelise van der Westhuizen &
Andrew Keightley-Smith 119
22 Spain De Pedraza Abogados, S.L.P.: Mar de Pedraza & Paula Martinez-Barros 127
23 Switzerland Bar & Karrer Ltd.: Andreas D. Lanzlinger & Sarah Mahmud 135
24 Turkey ELIG, Attorneys-at-Law: Gonenc Gurkaynak & C. Olgu Kama 143
25 Ukraine Zavadetskyi Advocates Bureau: Oleksandr Zavadetskyi 149
26 UAE Morgan, Lewis & Bockius LLP: Rebecca Kelly 156
27 USA Skadden, Arps, Slate, Meagher & Flom LLP: Keith D. Krakaur &
Jocelyn E. Strauber 162
2 Multi-Jurisdictional Criminal Investigations - Emerging Good Practice in Anglo-French
Investigations - Matthew Cowie & Karen Coppens, Dechert LLP 4
3 Standard Issues in Corporate Investigations: What GCs Should Know -
Carl Jenkins & Norman Harrison, Duff & Phelps LLC 8
4 Bribery and Corruption: Investigations and Negotiations Across Jurisdictions -
Aziz Rahman, Rahman Ravelli 13
5 Australia Clayton Utz: Ross McInnes & Narelle Smythe 18
6 Belgium Stibbe / Baker Tilly Belgium: Hans Van Bavel & Frank Staelens 25
7 Brazil Andre Fonseca & Marina Lima Associates, OAB/SP:
Andre Gustavo Isola Fonseca & Marina Lima Ferreira 32
8 Canada Blake, Cassels & Graydon LLP: Paul Schabas & Iris Fischer 37
9 China Kirkland & Ellis International LLP: Tiana Zhang & Jodi Wu 44
10 England & Wales Eversheds Sutherland: Jake McQuitty & Adam Berry 51
11 Finland Krogerus Attorneys Ltd: Juha Pekka Katainen & Thomas Kolster 59
12 France Norton Rose Fulbright: Christian Dargham & Caroline Saint Olive 65
13 Germany Debevoise & Plimpton LLP: Dr. Thomas Schurrle & Dr. Friedrich Popp 70
14 Ireland Arthur Cox: Joanelle O'Cleirigh & Jillian Conefrey 75
15 Netherlands De Roos & Pen: Niels van der Laan & Jantien Dekkers 82
16 Nigeria Bloomfield Law Practice: Adekunle Obebe & Olabode Adegoke 88
17 Norway Wikborg Rein: Elisabeth Roscher & Geir Sviggum 93
18 Poland Soltysinski Kawecki & Szlezak: Tomasz Konopka 101
19 Scotland Pinsent Masons LLP: Tom Stocker & Alistair Wood 107
20 Singapore Allen & Gledhill LLP: Jason Chan 114
21 South Africa Norton Rose Fulbright South Africa Inc: Marelise van der Westhuizen &
Andrew Keightley-Smith 119
22 Spain De Pedraza Abogados, S.L.P.: Mar de Pedraza & Paula Martinez-Barros 127
23 Switzerland Bar & Karrer Ltd.: Andreas D. Lanzlinger & Sarah Mahmud 135
24 Turkey ELIG, Attorneys-at-Law: Gonenc Gurkaynak & C. Olgu Kama 143
25 Ukraine Zavadetskyi Advocates Bureau: Oleksandr Zavadetskyi 149
26 UAE Morgan, Lewis & Bockius LLP: Rebecca Kelly 156
27 USA Skadden, Arps, Slate, Meagher & Flom LLP: Keith D. Krakaur &
Jocelyn E. Strauber 162