International Fraud and Asset Tracing, 2nd Edition

Commercial Fraud

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

By Simon Bushell
Sweet & Maxwell U.K. September 2011

Specifications

ISBN-13
9781908239020
Publisher
Sweet & Maxwell U.K.
Publication
September 2011
Format
Hardback
Jurisdiction
International ? Countri(es) for reference only

Details

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.

Table of Contents

 

  • Managing the internal investigation

 

 

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

 

About the Author

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
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