International Fraud and Asset Tracing: Jurisdictional Comparisons 3rd ed

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