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Vol 21 No 11 Nov/Dec 2016

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Criminal Injuries Compensation Claims

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International Fraud and Asset Tracing: Jurisdictional Comparisons 3rd ed

Edited by: Simon Bushell

ISBN13: 9780414035232
Previous Edition ISBN: 9781908239020
Published: December 2014
Publisher: European Lawyer
Country of Publication: UK
Format: Hardback
Price: £150.00



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The new 3rd edition of International Fraud and Asset Tracing – Jurisdictional Comparisons is the essential reference guide for international corporations and their legal advisors.

Covering 20 major jurisdictions worldwide it offers a clear overview of laws and procedures relating to fraud in each one, and is structured to allow easy comparisons between jurisdictions.

  • Covers the law in 20 key jurisdictions
  • Includes contributions from leading local practitioners who are experts in the field
  • Uses a reader-friendly Q&A format that enables quick and easy crossjurisdictional comparisons
  • Offers a well organised starting point for reference
  • Answers the key questions of multinational corporations and international investors
  • Helps in-house lawyers decide whether or not there has been corrupt conduct by a foreign subsidiary, or whether an internal investigation should be launched
  • Covers topics such as managing the internal investigation; disclosure from third parties; steps to preserve assets/documents; and civil proceedings
  • Provides straightforward, practical commentary on each jurisdiction and the respective legal systems

Subjects:
Money Laundering
Contents:
Australia
Austria
British Virgin Islands
Canada
Cayman Islands
Cyprus
France
Gibraltar
Hong Kong
India
Ireland
Japan
Kazakhstan
Luxembourg
Netherlands
Sweden
Switzerland
UAE
UK
USA