Global Investigations Review - The law and practice of international investigations

BaFin

German regulatory reforms put auditors in the crosshairs

German regulatory reforms put auditors in the crosshairs

28 July 2020

Germany’s plans to boost state oversight of companies in the wake of the Wirecard scandal is a step in the right direction but lacks the detail necessary to resolve the country's supervisory shortcomings.

Wirecard saga exposes cracks in German financial regulation

Wirecard saga exposes cracks in German financial regulation

02 July 2020

German payment company Wirecard’s €2 billion accounting scandal illuminates some of the country’s supervisory shortcomings but criticism of the financial regulator could be misplaced.

Canadian regulator takes control of Maple Bank’s assets

Canadian regulator takes control of Maple Bank’s assets

11 February 2016

Canada’s banking regulator, the OSFI, has taken the unprecedented step of taking control of Maple Bank’s Canadian assets two days after Germany’s securities regulator, BaFin, blocked it from trading.

Maple Bank closed amid German dividend stripping tax evasion probes

Maple Bank closed amid German dividend stripping tax evasion probes

08 February 2016

BaFin has blocked the German subsidiary of Canada’s Maple Bank Financial from trading five months after German prosecutors raided the bank's offices on suspicion of tax evasion.

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Insight

Reviews

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Europe, Middle East and Africa Investigations Review 2020

Highlights

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
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Guides

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The Guide to Monitorships - Second Edition

Highlights

9. Monitorships in East Asia

Jason J Kang, Daniel S Lee, Nan Wang, Ryan Middlemas and Hangil Lee

Kobre & Kim

10. Switzerland-ordered Monitorships

Simone Nadelhofer and Daniel Lucien Bühr

LALIVE
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Know-how

Extradition

Highlights

England & Wales

Anand Doobay

Boutique Law LLP

England and Wales

Anand Doobay

Boutique Law LLP

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