Proving Bribery, Fraud and Money Laundering in International Arbitration: On Applicable Criminal Law and Evidence

Arbitration / Mediation / Litigation

Proving Bribery, Fraud and Money Laundering in International Arbitration: On Applicable Criminal Law and Evidence

By Kathrin Betz
Cambridge University Press December 2018

Specifications

ISBN-13
9781108717113
Publisher
Cambridge University Press
Publication
December 2018
Format
Paperback
Jurisdiction
U.K. ? Countri(es) for reference only

Also available as

Hardback

Details

Over the past few decades, arbitration has become the number one mechanism to settle international investment and commercial disputes. As a parallel development, the international legal framework to combat economic crime became much stronger within the fields of foreign public bribery, private bribery, fraud and money laundering. With frequent allegations of criminal conduct arising in international arbitration proceedings, it is crucially important to consider how such claims can be proven.

This book analyses relevant case law involving alleged criminal conduct within international arbitration and addresses the most pressing issues regarding applicable criminal law and evidence. It is an essential resource for practising lawyers and academics active in the field of international investment and commercial arbitration.

Table of Contents

Part I. Introduction:
1. What is at Stake?

Part II. Basics: International Arbitration, Crime, and Evidence
2. Forms of International Arbitration
3. Manifestations of Criminal Conduct in International Arbitration
4. Evidence

Part III. Current Practice Regarding Alleged Criminal Conduct in Arbitration:
5. Investment Arbitration
6. Commercial Arbitration
7. Interim Conclusion on Current Practice

Part IV. Critical Assessment:
8. Issues of Applicable Criminal Law
9. Issues of Evidence
10. Legal Consequences of Criminal Conduct

Part V. Final Remarks:
11. Summary of Results
12. Conclusion
HKD 416.13 −3%
HKD 429.00

Inclusive of HK delivery

Ready to ship
Delivery Time: around 4-5 weeks
Extra 10 working days if shipping address outside Hong Kong
  • Free HK shipping over HK$1,000
  • International shipping to 35+ countries
Order Form
Save

Recommended

You may also be interested in these books:

More titles from Arbitration / Mediation / Litigation

View all
More Disputes and Differences: Essays on the History of Arbitration and its Continuing Relevance
Holo Books

More Disputes and Differences: Essays on the History of Arbitration and its Continuing Relevance

Derek Roebuck
HKD 532.00
International Arbitration Handbook
LexisNexis U.K.

International Arbitration Handbook

Nina Hall, Gustavo Moser, Shai Wade
HKD 2,040.00
Advanced Artificial Intelligence and Robo-Justice
Springer International

Advanced Artificial Intelligence and Robo-Justice

Georgios I. Zekos
HKD 1,595.00
Transnational Commercial Disputes in an Age of Anti-Globalism and Pandemic
Hart Publishing

Transnational Commercial Disputes in an Age of Anti-Globalism and Pandemic

Sundaresh Menon; Anselmo Reyes
HKD 1,261.00
Reforming Arbitration Reform: Emerging Voices, New Strategies and Evolving Values
Kluwer Law International

Reforming Arbitration Reform: Emerging Voices, New Strategies and Evolving Values

Mark Feldman; Crina Baltag
HKD 1,775.28
Civil Procedure in Denmark, 4th Edition
Kluwer Law International

Civil Procedure in Denmark, 4th Edition

Erik Werlauff
HKD 770.64