Global Investigations Review - The law and practice of international investigations

Laura Kovesi

Human rights court condemns dismissal of Romania’s former anti-corruption chief

Human rights court condemns dismissal of Romania’s former anti-corruption chief

05 May 2020

Romania’s decision to fire Laura Kövesi when she led the country’s anti-corruption agency violated her rights to a fair trial and freedom of expression, the European Court of Human Rights has said.

EPPO shows EU has “useful role” in criminal justice

EPPO shows EU has “useful role” in criminal justice

23 October 2019

The EU’s nascent prosecution agency will need to prove itself to national enforcers before it can be deemed fully effective, lawyers say.

Romania’s president voices support for anti-corruption prosecutor’s office

Romania’s president voices support for anti-corruption prosecutor’s office

07 July 2017

The president of Romania has backed the country’s chief anti-corruption prosecutor, Laura Kövesi, after recent attempts to damage the DNA’s reputation.

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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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Other areas of business law