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Europe, The Middle East and Africa Investigations Review 2019

As well as daily news, GIR curates a range of comprehensive regional reviews. This volume, the Europe, Middle East and Africa Investigations Review 2019, contains insight and thought leadership from 28 pre-eminent practitioners from these regions. Inside you will find chapters on France, Germany, Nigeria, Switzerland and the UK (from multiple angles); comparative pieces on money laundering, data transfer, the regulation of cryptocurrency and international cooperation between agencies; plus a guide to the challenges of investigating in Africa – and lots more.

Published July 2019

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Testimonial

“The Practitioner’s Guide is a unique and valuable resource for legal and financial professionals managing cross-border investigations. Simultaneously easy-to-read and in-depth, with authoritative insight from top practitioners in the field, it should have a place in every firm’s library.”

Caroline Ciraolo, Partner, Kostelanetz & Fink, LLP and former Acting AAG of the U.S. Department of Justice’s Tax Division

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.