Global Investigations Review - The law and practice of international investigations

turkey

Counsel Watch: Angolan businessman calls on Swiss firm to fight money laundering charges

Counsel Watch: Angolan businessman calls on Swiss firm to fight money laundering charges

28 August 2020

In the latest counsel watch, a prominent Angolan businessman facing money laundering charges in Switzerland has hired Schellenberg Wittmer, and a veteran white-collar defender at Quinn Emanuel is representing former presidential adviser Stephen Bannon.

US Senator censures Treasury Department over Halkbank investigation

US Senator censures Treasury Department over Halkbank investigation

26 November 2019

A US senator has said the Treasury Department’s response to inquiries about potential political interference in a sanctions case against Turkish bank Halkbank “raises more questions than it answers.”

Download the latest magazine

magazine
Download as a PDF
View all issues

Insight

Reviews

Europe middle east and africa investigations review 2020 roi 1 32x9

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
All reviews

Guides

Gir guide to monitorships edition 2 banner roi 1 32x9

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
All guides

Know-how

Extradition

Highlights

England & Wales

Anand Doobay

Boutique Law LLP

England and Wales

Anand Doobay

Boutique Law LLP

All know-how