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Vol 25 No 2 Feb/March 2020

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Lewin on Trusts

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This book is now Out of Print.
A new edition has been published, the details can be seen here:
International Fraud and Asset Tracing: Jurisdictional Comparisons 3rd ed isbn 9780414035232

International Fraud and Asset Tracing: Jurisdictional Comparisons 2nd ed 2011

Edited by: Simon Bushell

ISBN13: 9781908239020
New Edition ISBN: 9780414035232
Published: September 2011
Publisher: European Lawyer
Country of Publication: UK
Format: Hardback
Price: Out of print

This is a timely and useful book. As global interdependence increases, corporations increasingly face legal problems which implicate the criminal laws of multiple foreign countries and in which the stakes are gargantuan in economic size.

An in-house lawyer who wants to find out, lawfully, whether or not there has been corrupt conduct by a foreign subsidiary, or whether an internal investigation should be launched, will need help in not tripping up over the differences in foreign legal systems, while trying to gather information.

This book provides that help. It is detailed, it is helpful, it is good guidance.

Each chapter covers:-

  • Managing the internal investigation
  • Disclosure from third parties
  • Steps to preserve assets/documents
  • Liabilities and civil proceedings

Money Laundering
Foreword - John W. Moscow, Baker Hostetler LLP
Australia - Grant Majoribanks, Andrew Eastwood & Simone Fletcher, Freehills
Austria - Bettina Knoetzl, Wolf Theiss Rechsantwälte
British Virgin Islands - Andrew Thorp & Claire Robey, Harneys
Cayman Islands - Graham F. Ritchie QC & David W. Collier, Charles Adams Ritchie & Duckworth
England & Wales - Simon Bushell & Peter Burrell, Herbert Smith LLP
France - Denis Chemla, Jonathan Mattout & Rémy Gerbay, Herbert Smith LLP
Germany - Dr Stefan Rützel & Dr Florian Wettner, Gleiss Lutz
Hong Kong - Gareth Thomas, Kate Meakin & Priya Aswani, Herbert Smith LLP
Italy - Nicola Sterbini & Marco Moretti, CBA Studio Legale e Tributario ;
Japan - Junya Naito, Tomoko Takemura & Takayuki Matsuo, Momo-o, Matsuo & Namba
Luxembourg - François Kremer, Arendt & Medernach
The Netherlands - Jeroen Fleming & Michiel Coenraads, Stibbe
Republic of Ireland - David Clarke, Terence McCrann & Paul Lavery, McCann FitzGerald
Russia - Dmitry Kurochkin, Vladimir Melnikov & Marat Agabalyan, Herbert Smith CIS LLP
Spain - Carlos Saiz Díaz & Borja de Obeso Pérez-Victoria, Gómez-Acebo & Pombo
Sweden - Peter Skoglund & Jacob Öberg, Delphi
Switzerland - Paul Gully-Hart & Peter Burckhardt, Schellenberg Wittmer
Turkey - Kayra Üçer, Özgecan Tekdemir & Deniz Peynircioglu, Hergüner Bilgen Özeke Attorney Partnership
Ukraine - Irina Nazarova, EnGarde Attorneys at Law
United Arab Emirates - Stuart Paterson & Diana Hamade’ AlGhurair, Herbert Smith LLP