International Fraud and Asset Tracing: Jurisdictional Comparisons, 2nd Edition

Author: Simon Bushell
Publisher: Sweet & Maxwell U.K.
ISBN: 9781908239020
Published In: September 2011
Format: Hardback
Jurisdiction: International ? Disclaimer:
Countri(es) stated herein are used as reference only

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International Fraud and Asset Tracing 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. This title helps guide you through this landscape.

Managing the internal investigation

Disclosure from third parties
Steps to preserve assets/documents
Liabilities and civil proceedings

Simon Bushell

A qualified solicitor-advocate specialising in large-scale international commercial litigation. He has wide experience in the corporate, financial services, commodities and banking sectors and has also acted for a significant number of foreign government agencies or state-owned companies. Simon co-chairs Herbert Smith's London-based civil fraud and asset tracing practice, and has also been responsible for establishing the firm's Russian dispute resolution practice, which he leads from London.

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