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The Guide to Compliance
The Guide to Compliance

The Guide to Compliance is the first volume to tackle the compliance side of the enforcement equation in a systematic way. It combines a tour d’horizon of the rules in place around the world with specific practical advice for corporations and their counsel, and scan of the horizon in parts two and three. It is part of the GIR technical library that has grown out of the Practitioner’s Guide to Global Investigations and now includes guides to, among other things, monitorships and sanctions.

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Introduction

Introduction

Johanna Walsh, Alejandra Montenegro Almonte and Alison Pople KC
Mishcon De Reya LLP, Miller & Chevalier and Cloth Fair Chambers

Part I: Global Compliance Requirements and Enforcement

UK Compliance Requirements

Niki Stephens, Alison Geary, Min Weaving and Elizabeth Hope
Mishcon De Reya LLP

UK Compliance Enforcement

Alison Pople KC and Kathryn Arnot Drummond
Cloth Fair Chambers

US Compliance Requirements

Alejandra Montenegro Almonte, Ann K Sultan and FeiFei (Andrea) Ren
Miller & Chevalier

US Compliance Enforcement

Kara Brockmeyer, Ivona Josipovic, Andreas A Glimenakis and Berk Guler
Debevoise & Plimpton LLP

Asia-Pacific Compliance Requirements

Kyle Wombolt, Pamela Kiesselbach, Valerie Tao and Antony Crockett
Herbert Smith Freehills

Asia-Pacific Compliance Enforcement

Mini vandePol, Christine Cuthbert, Gerald Lam, Andrea Kan and Yuki Yung
Baker McKenzie

Latin America Compliance Requirements

Daniel S Kahn
Davis Polk & Wardwell

Latin America Compliance Enforcement: Argentina, Brazil and Mexico

Maximiliano D'Auro, Rodrigo Allende, Eloy Rizzo, André Luis Leme, Victoria Teles Manhães Barreto Arcos, Carlos Chávez and Marianela Romero
Beccar Varela, Demarest Advogados and Galicia Abogados

Part II: Compliance Issues in Practice

Navigating Global Compliance Issues

Ali Sallaway, Zara Merali, Daniel Travers and Xin Liu
Freshfields Bruckhaus Deringer

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