Global Investigations Review - The law and practice of international investigations

national crime agency

Deripaska-linked company fails in challenge to UK search warrant

Deripaska-linked company fails in challenge to UK search warrant

24 June 2020

A company linked to sanctioned Russian businessman Oleg Deripaska has lost an attempt to prevent US prosecutors from obtaining a slew of documents seized by UK police.

NCA targets London mansion linked to influential Kazakh family

NCA targets London mansion linked to influential Kazakh family

10 March 2020

Four offshore companies are attempting to quash UWOs imposed over suspicions that three of their London-based properties were bought using illicit funds from Kazakhstan.

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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

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England & Wales

Anand Doobay

Boutique Law LLP

England and Wales

Anand Doobay

Boutique Law LLP

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