the International Comparative Legal Guide 2019: 9
Business Crime
9th Edition
Published on 12. September 2018
Book
Paperback/Softback
325 pages
978-1-912509-33-1 (ISBN)
Description
Welcome to the ninth edition of The International Comparative Legal Guide to: Business Crime.
This guide provides corporate counsel and international practitioners with a comprehensive worldwide legal analysis of the laws and regulations of business crime.
It is divided into two main sections:
Six general chapters. These are designed to provide readers with an overview of key issues affecting business crime, particularly from the perspective of a multi-jurisdictional transaction.
Country question and answer chapters. These provide a broad overview of business crime laws and regulations in 29 jurisdictions.
All chapters are written by leading business crime lawyers and industry specialists, and we are extremely grateful for their excellent contributions.
Special thanks are reserved for the contributing editors, Keith Krakaur and Ryan Junck of Skadden, Arps, Slate, Meagher & Flom LLP, for their invaluable assistance.
Global Legal Group hopes that you find this guide practical and interesting.
The International Comparative Legal Guide series is also available online at www.iclg.com.
This guide provides corporate counsel and international practitioners with a comprehensive worldwide legal analysis of the laws and regulations of business crime.
It is divided into two main sections:
Six general chapters. These are designed to provide readers with an overview of key issues affecting business crime, particularly from the perspective of a multi-jurisdictional transaction.
Country question and answer chapters. These provide a broad overview of business crime laws and regulations in 29 jurisdictions.
All chapters are written by leading business crime lawyers and industry specialists, and we are extremely grateful for their excellent contributions.
Special thanks are reserved for the contributing editors, Keith Krakaur and Ryan Junck of Skadden, Arps, Slate, Meagher & Flom LLP, for their invaluable assistance.
Global Legal Group hopes that you find this guide practical and interesting.
The International Comparative Legal Guide series is also available online at www.iclg.com.
More details
Series
Edition
9th 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: 12 mm
ISBN-13
978-1-912509-33-1 (9781912509331)
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
Book
09/2019
10th Edition
Global Legal Group Ltd
€438.24
Article exhausted; check for reprint
Previous edition
Ryan Junck | Keith Krakaur
The International Comparative Legal Guide to: Business Crime 2018 2018
Book
09/2017
8th Edition
Global Legal Group Ltd
€438.24
Article exhausted; check for reprint
Content
General Chapters:
Country Question and Answer Chapters:
1 Has There Been a Sea Change in the U.K.'s Regulatory Framework to Tackle Corporate Crime? - Elizabeth Robertson & Vanessa McGoldrick, Skadden, Arps, Slate, Meagher & Flom LLP 1
2 UK vs US: an Analysis of Key DPA Terms and their Impact on Corporate Parties - Karolos Seeger & Bruce E. Yannett, Debevoise & Plimpton LLP 6
3 The Business Crime Landscape - Aziz Rahman & Nicola Sharp, Rahman Ravelli 14
4 The Developing Partnership Between Financial Institutions and Law Enforcement - Claiborne (Clay) W. Porter & Robert Dedman, Navigant Consulting, Inc. 20
5 Transforming Culture in Financial Services - A Solution Driven by Banking Experts - Molly Ahmed & David Szmukler, Global Financial Experts Limited 26
6 Australia Clayton Utz: Tobin Meagher & Andrew Moore 31
7 Brazil Vilardi Advogados Associados: Celso Sanchez Vilardi & Luciano Quintanilha de Almeida 41
8 British Virgin Islands Maples and Calder: Alex Hall Taylor & David Welford 49
9 Cayman Islands Maples and Calder: Martin Livingston & Adam Huckle 57
10 England & Wales Peters & Peters Solicitors LLP: Hannah Laming & Miranda Ching 69
11 France Debevoise & Plimpton LLP: Antoine Kirry & Alexandre Bisch 77
12 Germany AGS Legal: Dr. Jan Kappel & Dr. Jan Ehling 88
13 Greece Anagnostopoulos Criminal Law & Litigation: Ilias G. Anagnostopoulos & Jerina Zapanti 96
14 Hong Kong Tanner De Witt: Philip Swainston & Billy Tang 106
15 India Kachwaha and Partners: Ashok Sagar & Sumeet Kachwaha 117
16 Ireland Matheson: Claire McLoughlin & Karen Reynolds 129
17 Italy Studio Legale Pisano: Roberto Pisano 141
18 Japan Atsumi & Sakai: Masataka Hayakawa & Kumpei Ohashi 152
19 Kenya TripleOKLaw LLP: John M. Ohaga & Leyla Ahmed 163
20 Liechtenstein Lawfirm Holzhacker: Gerhard R. Holzhacker 171
21 Luxembourg DSM Avocats a la Cour, Lutgen + Associes: Marie-Paule Gillen & Marie Marty 183
22 Netherlands De Roos & Pen: Niels van der Laan & Jantien Dekkers 191
23 Poland Soltysinski Kawecki & Szlezak: Tomasz Konopka 200
24 Portugal Rogerio Alves & Associados, Sociedade de Advogados, RL: Rogerio Alves 210
25 Romania Enache Pirtea & Associates S.p.a.r.l.: Madalin Enache & Simona Pirtea 221
26 Russia Ivanyan & Partners: Vasily Torkanovskiy 229
27 Serbia Hrle Attorneys: Vladimir Hrle 241
28 Singapore Allen & Gledhill LLP: Jason Chan Tai-Hui & Evangeline Oh JiaLing 249
29 Slovenia Uros Keber - Odvetnik: Uros Keber 257
30 Spain De Pedraza Abogados, S.L.P.: Mar de Pedraza & Paula Martinez-Barros 264
31 Switzerland Homburger: Flavio Romerio & Roman Richers 281
32 Turkey Paksoy: Serdar Paksoy & Simel Sarialioglu 292
33 Ukraine Bogatyr & Partners: Dr. Volodymyr Bogatyr & Vladyslav Drapii 301
34 USA Skadden, Arps, Slate, Meagher & Flom LLP: Keith Krakaur & Ryan Junck 311
Country Question and Answer Chapters:
1 Has There Been a Sea Change in the U.K.'s Regulatory Framework to Tackle Corporate Crime? - Elizabeth Robertson & Vanessa McGoldrick, Skadden, Arps, Slate, Meagher & Flom LLP 1
2 UK vs US: an Analysis of Key DPA Terms and their Impact on Corporate Parties - Karolos Seeger & Bruce E. Yannett, Debevoise & Plimpton LLP 6
3 The Business Crime Landscape - Aziz Rahman & Nicola Sharp, Rahman Ravelli 14
4 The Developing Partnership Between Financial Institutions and Law Enforcement - Claiborne (Clay) W. Porter & Robert Dedman, Navigant Consulting, Inc. 20
5 Transforming Culture in Financial Services - A Solution Driven by Banking Experts - Molly Ahmed & David Szmukler, Global Financial Experts Limited 26
6 Australia Clayton Utz: Tobin Meagher & Andrew Moore 31
7 Brazil Vilardi Advogados Associados: Celso Sanchez Vilardi & Luciano Quintanilha de Almeida 41
8 British Virgin Islands Maples and Calder: Alex Hall Taylor & David Welford 49
9 Cayman Islands Maples and Calder: Martin Livingston & Adam Huckle 57
10 England & Wales Peters & Peters Solicitors LLP: Hannah Laming & Miranda Ching 69
11 France Debevoise & Plimpton LLP: Antoine Kirry & Alexandre Bisch 77
12 Germany AGS Legal: Dr. Jan Kappel & Dr. Jan Ehling 88
13 Greece Anagnostopoulos Criminal Law & Litigation: Ilias G. Anagnostopoulos & Jerina Zapanti 96
14 Hong Kong Tanner De Witt: Philip Swainston & Billy Tang 106
15 India Kachwaha and Partners: Ashok Sagar & Sumeet Kachwaha 117
16 Ireland Matheson: Claire McLoughlin & Karen Reynolds 129
17 Italy Studio Legale Pisano: Roberto Pisano 141
18 Japan Atsumi & Sakai: Masataka Hayakawa & Kumpei Ohashi 152
19 Kenya TripleOKLaw LLP: John M. Ohaga & Leyla Ahmed 163
20 Liechtenstein Lawfirm Holzhacker: Gerhard R. Holzhacker 171
21 Luxembourg DSM Avocats a la Cour, Lutgen + Associes: Marie-Paule Gillen & Marie Marty 183
22 Netherlands De Roos & Pen: Niels van der Laan & Jantien Dekkers 191
23 Poland Soltysinski Kawecki & Szlezak: Tomasz Konopka 200
24 Portugal Rogerio Alves & Associados, Sociedade de Advogados, RL: Rogerio Alves 210
25 Romania Enache Pirtea & Associates S.p.a.r.l.: Madalin Enache & Simona Pirtea 221
26 Russia Ivanyan & Partners: Vasily Torkanovskiy 229
27 Serbia Hrle Attorneys: Vladimir Hrle 241
28 Singapore Allen & Gledhill LLP: Jason Chan Tai-Hui & Evangeline Oh JiaLing 249
29 Slovenia Uros Keber - Odvetnik: Uros Keber 257
30 Spain De Pedraza Abogados, S.L.P.: Mar de Pedraza & Paula Martinez-Barros 264
31 Switzerland Homburger: Flavio Romerio & Roman Richers 281
32 Turkey Paksoy: Serdar Paksoy & Simel Sarialioglu 292
33 Ukraine Bogatyr & Partners: Dr. Volodymyr Bogatyr & Vladyslav Drapii 301
34 USA Skadden, Arps, Slate, Meagher & Flom LLP: Keith Krakaur & Ryan Junck 311