European Lawyer Ltd International Fraud and Asset Tracing: Jurisdictional Comparisons (3ed) International Fraud and Asset Tracing– Jurisdictional Comparisons is the essential reference guide f.. Product #: 9780414035232 Regular price: $177.00 $177.00

International Fraud and Asset Tracing: Jurisdictional Comparisons (3ed)

£177.00

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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
Publisher: European Lawyer Ltd
ISBN: 9780414035232
Author(s) Bushell, S
Edition 3
Format Hb
Publication Date 30/12/2014