International Comparative Legal Guide - Corporate Investigations 2023
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International Comparative Legal Guide - Corporate Investigations 2023
Bowden, Tim; Burlingame, Roger A.
Global Legal Group Ltd
01/2023
152
Mole
Inglês
9781839182365
15 a 20 dias
Descrição não disponível.
1 Cross-Border Investigations: Navigating International Requirements Tim Bowden, Roger A. Burlingame, Jeffrey A. Brown & Karen Coppens, Dechert LLP 8 Bribery and Corruption: Investigations and Negotiations Across Jurisdictions Aziz Rahman, Rahman Ravelli 21 New Frontiers in Compliance Due Diligence: Data Analytics and AI-Based Approaches to Reviewing Acquisition Targets Morgan Heavener, Frederic Loeper & Darren Mullins, Accuracy 27 Private Equity Portfolio Risks - Investigating FCA, FCPA, and Other Federal Claims Involving Portfolio Companies Matthew Biben, Craig Carpenito & Damien Marshall, King & Spalding LLP 32 Asia-Pacific Overview Dennis Miralis, Phillip Gibson & Jasmina Ceic, Nyman Gibson Miralis 38 Australia Gilbert + Tobin: Elizabeth Avery, Richard Harris & Daniel MacPherson 47 Brazil Pinheiro Neto Advogados: Jose Alexandre Buaiz Neto & Daniel Costa Rebello 54 China Hylands Law Firm: Yumin Wei & Shasha Zheng 60 England & Wales BCL Solicitors LLP: Michael Drury, Richard Reichman & Tom McNeill 68 Finland Welling Lagerstedt & Honkanen Attorneys Ltd: Caius Honkanen & Niki J. Welling 74 France BONIFASSI Avocats: Stephane Bonifassi & Victoire Chatelin 80 Germany Debevoise & Plimpton LLP: Dr. Friedrich Popp 86 Greece Anagnostopoulos: Ilias G. Anagnostopoulos & Padelis V. Bratis 92 Malaysia Rahmat Lim & Partners: Jack Yow, Kwong Chiew Ee & Penny Wong Sook Kuan 100 Nigeria Bloomfield LP: Adekunle Obebe 105 North Macedonia Debarliev, Dameski & Kelesoska, Attorneys at Law (DDK): Jasmina Ilieva Jovanovik & Ema Dimitrieska 111 Norway Wikborg Rein: Elisabeth Roscher, Geir Sviggum, Tine Elisabeth Vigmostad & Kristin Nordland Brattli 119 Portugal Morais Leitao, Galvao Teles, Soares de Silva e Associados: Tiago Felix da Costa, Joao Matos Viana & Nuno Igreja Matos 126 Singapore Allen & Gledhill LLP: Jason Chan & Lee Bik Wei 132 Switzerland Kellerhals Carrard: Dr Claudia Goetz Staehelin, Dr Florian Baumann, Dr Roman Huber & Marlen Schultze 141 USA Gibson, Dunn & Crutcher LLP: Reed Brodsky, Pablo Garrido & Carolyn Ye
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1 Cross-Border Investigations: Navigating International Requirements Tim Bowden, Roger A. Burlingame, Jeffrey A. Brown & Karen Coppens, Dechert LLP 8 Bribery and Corruption: Investigations and Negotiations Across Jurisdictions Aziz Rahman, Rahman Ravelli 21 New Frontiers in Compliance Due Diligence: Data Analytics and AI-Based Approaches to Reviewing Acquisition Targets Morgan Heavener, Frederic Loeper & Darren Mullins, Accuracy 27 Private Equity Portfolio Risks - Investigating FCA, FCPA, and Other Federal Claims Involving Portfolio Companies Matthew Biben, Craig Carpenito & Damien Marshall, King & Spalding LLP 32 Asia-Pacific Overview Dennis Miralis, Phillip Gibson & Jasmina Ceic, Nyman Gibson Miralis 38 Australia Gilbert + Tobin: Elizabeth Avery, Richard Harris & Daniel MacPherson 47 Brazil Pinheiro Neto Advogados: Jose Alexandre Buaiz Neto & Daniel Costa Rebello 54 China Hylands Law Firm: Yumin Wei & Shasha Zheng 60 England & Wales BCL Solicitors LLP: Michael Drury, Richard Reichman & Tom McNeill 68 Finland Welling Lagerstedt & Honkanen Attorneys Ltd: Caius Honkanen & Niki J. Welling 74 France BONIFASSI Avocats: Stephane Bonifassi & Victoire Chatelin 80 Germany Debevoise & Plimpton LLP: Dr. Friedrich Popp 86 Greece Anagnostopoulos: Ilias G. Anagnostopoulos & Padelis V. Bratis 92 Malaysia Rahmat Lim & Partners: Jack Yow, Kwong Chiew Ee & Penny Wong Sook Kuan 100 Nigeria Bloomfield LP: Adekunle Obebe 105 North Macedonia Debarliev, Dameski & Kelesoska, Attorneys at Law (DDK): Jasmina Ilieva Jovanovik & Ema Dimitrieska 111 Norway Wikborg Rein: Elisabeth Roscher, Geir Sviggum, Tine Elisabeth Vigmostad & Kristin Nordland Brattli 119 Portugal Morais Leitao, Galvao Teles, Soares de Silva e Associados: Tiago Felix da Costa, Joao Matos Viana & Nuno Igreja Matos 126 Singapore Allen & Gledhill LLP: Jason Chan & Lee Bik Wei 132 Switzerland Kellerhals Carrard: Dr Claudia Goetz Staehelin, Dr Florian Baumann, Dr Roman Huber & Marlen Schultze 141 USA Gibson, Dunn & Crutcher LLP: Reed Brodsky, Pablo Garrido & Carolyn Ye
Este título pertence ao(s) assunto(s) indicados(s). Para ver outros títulos clique no assunto desejado.
