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Europe, Middle East and Africa Investigations Review 2021
Europe, Middle East and Africa Investigations Review 2021
As well as daily news, GIR curates a range of comprehensive regional reviews. This volume contains insight and thought leadership from 30 per-eminent practitioners in Europe, the Middle East and Africa. Inside you will find chapters on France, Germany, Italy, Romania, Russia, Switzerland and the UK, plus overview on the fight against money laundering, compliance around central and Eastern Europe and how to conduct a root cause analysis in Africa.
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Cross-border overviews

Anti-Money Laundering Trends and Challenges

Charlie Steele, Sarah Wrigley, Selma Della Santina and Deborah Luskin
Forensic Risk Alliance

Country chapters

Conducting an Effective Root Cause Analysis in Africa

Benjamin S Haley, Jennifer H Saperstein, Noam Kutler and Ishita Kala
Covington & Burling

Jab of Compliance for Companies in Central and Eastern Europe

Jitka Logesová, Jaromír Pumr and Aleksandar Ristić
Wolf Theiss

Compliance in France in 2021

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

Principles and Guidelines for Internal Investigations in Germany

Eike Bicker, Christian Steinle and Christoph Skoupil
Gleiss Lutz

Corporate Criminal Liability under Italian Law

Roberto Pisano
Studio Legale Pisano

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

Gabriel Sidere and Cosmin Cretu
CMS Cameron McKenna Nabarro Olswang LLP

Corporate anti-corruption enforcement trends in Russia

Paul Melling and Roman Butenko
Baker McKenzie

Key Issues on Compliance Programmes and their Enforcement in Russia

Paul Melling, Roman Butenko and Oleg Tkachenko
Baker McKenzie

Swiss Law Aspects of Internal Investigations

Juerg Bloch and Philipp Candreia
Niederer Kraft Frey

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