Global Investigations Review - The law and practice of international investigations

Practitioner Insight

Nrzbjmbhqluko7pwi7em

The European, Middle Eastern and African Investigations Review 2016

Hot topics across Europe, the Middle East and Africa

The front-line perspective into managing the challenges of investigations, provided by experts across the EMEA. Content covers anti-corruption regulationenforcement activityconducting internal investigations and managing government-led investigations.

Published June 2016

The European, Middle Eastern and African Investigations Review 2016

  1. Cross-border overview: investigating accounting irregularities

    Andrew Grantham

    AlixPartners

    AlixPartners

  2. Cross-border overview: money laundering compliance and investigations across EMEA

    Kenneth Beale and Melissa Kelley

    Boies, Schiller & Flexner

    Boies, Schiller & Flexner

  3. Cross-border overview: sanctions enforcement

    Peter Burrell, David Mortlock, Rita D Mitchell and Paul Feldberg

    Willkie Farr & Gallagher LLP

    Willkie Farr & Gallagher LLP

  4. France

    Ludovic Malgrain and Jean-Pierre Picca

    White & Case LLP

    White & Case LLP

  5. Germany

    Philipp von Holst

    Debevoise & Plimpton LLP

    Debevoise & Plimpton LLP

  6. Italy

    Bruno Cova and Francesca Petronio

    Paul Hastings

    Paul Hastings

  7. Nigeria

    Babajide O Ogundipe

    Sofunde, Osakwe, Ogundipe & Belgore

    Sofunde, Osakwe, Ogundipe & Belgore

  8. Russia: asset recovery and confiscation

    Dmitry Vlasov and Elena Zaltser

    Kulkov, Kolotilov & Partners

    Kulkov, Kolotilov & Partners

  9. Switzerland

    Thomas A Frick and Adrian W Kammerer

    Niederer Kraft & Frey Ltd

    Niederer Kraft & Frey Ltd

  10. Turkey

    Gönenç Gürkaynak and Ç Olgu Kama

    ELIG, Attorneys-at-Law

    ELIG, Attorneys-at-Law

  11. United Kingdom: handling internal investigations

    Stephen Pollard, Christopher David and Elly Proudlock

    WilmerHale

    WilmerHale

  12. United Kingdom: three’s a crowd – tensions between corporates and individuals in internal investigations

    Caroline Black, Karen Coppens, Timothy Bowden and Richard Hodge

    Dechert LLP

    Dechert LLP

  13. United Kingdom: whistleblowers and self-reporting

    Judith Seddon

    Clifford Chance

    Chris Stott

    Clifford Chance

    Clifford Chance

Find out more about contributing to GIR Insight

All Reviews

Testimonial

"Global Investigations Review's The Practitioner's Guide to Global Investigations is the most comprehensive publication currently on the market in relation to cross-border, multifaceted corporate investigations. It does what it says on the tin - ‘How does one conduct such an investigation? And what does one have in mind at various times?' - and it does it rather well."

Tapan Debnath, Legal Counsel, Nokia