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Europe, Middle East and Africa Investigations Review 2020
Europe, Middle East and Africa Investigations Review 2020
As well as daily news, GIR curates a range of comprehensive regional reviews. This volume, the Europe, Middle East and Africa Investigations Review 2020, contains insight and thought leadership from 32 pre-eminent practitioners from these regions. Inside you will find chapters on France, Germany, Italy, Nigeria, Romania, Russia, Switzerland and the UK (from multiple angles), the new fronts in fight against money laundering, how to ‘remediate’ in Africa – and lots more.
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Cross-border overviews

Anti-Money Laundering Trends and Challenges

Deborah Luskin, Anant Modi, Selma Della Santina and Sarah Wrigley
Forensic Risk Alliance

Cleaning up the Mess: Effective Remediation in Internal Investigations in Africa

Benjamin S Haley, Sarah Crowder, Randall D Friedland and Thomas McGuire
Covington & Burling

Country chapters

Fighting corporate crime and compliance defence in the Czech Republic

Jitka Logesová and Jaromír Pumr
Wolf Theiss

Compliance in France in 2020

Ludovic Malgrain, Jean-Pierre Picca and Grégoire Durand
White & Case

Corporate Criminal Liability under Italian Law

Roberto Pisano
Studio Legale Pisano

Nigerian Investigations: An Emerging Market in an Emerging Market

Babajide Oladipo Ogundipe and Olatunde Ogundipe
Sofunde, Osakwe, Ogundipe & Belgore

Principles and Guidelines for Internal Investigations in Germany

Eike Bicker, Christian Steinle and Christoph Skoupil
Gleiss Lutz

Romania: Recovering the Money – the Main Priority in the Public and Private Sector

Gabriel Sidere
CMS Cameron McKenna Nabarro Olswang LLP

Russia: Key Issues as to Compliance Programmes and their Enforcement – an Update

Paul Melling, Roman Butenko, Ekaterina Kobrin and Oleg Tkachenko
Baker McKenzie

Internal Investigations: Swiss Law Aspects

Thomas A Frick, Philipp Candreia and Juerg Bloch
Niederer Kraft Frey

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