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    Moscow rules: asset tracing investigations during wartime in Ukraine
    2023-05-26

    Daria Plakhova Freshville, Jenna Burton, Abby Stanglin, Richard Bowles, Nicholas Peck and Warren Feldman, Nardello & Co

    This is an extract from the 2023 edition of GIR's Europe, Middle East and Africa Investigations Review. The whole publication is available here. 

    Filed under:
    Russia, Ukraine, Corporate Finance/M&A, Insolvency & Restructuring, Trade & Customs, White Collar Crime, Global Investigations Review, Venture capital, Anti-money laundering, Anti-bribery and corruption, European Commission, US Department of Justice, European Parliament, Financial Crimes Enforcement Network (USA)
    Location:
    Russia, Ukraine
    Firm:
    Global Investigations Review
    Risks and reforms: the UAE adjusts to a shifting landscape
    2023-05-26

    Morgan Heavener, Darren Mullins and Paul Wright, Accuracy

    This is an extract from the 2023 edition of GIR's Europe, Middle East and Africa Investigations Review. The whole publication is available here. 

    Filed under:
    United Arab Emirates, Compliance Management, Insolvency & Restructuring, IT & Data Protection, White Collar Crime, Global Investigations Review, Private equity, Cybercrime, Due diligence, Cryptocurrency, Personal data, Anti-money laundering, Data privacy, Anti-bribery and corruption, GDPR
    Location:
    United Arab Emirates
    Firm:
    Global Investigations Review
    Privilege: The UK Perspective
    2021-02-08

    Tamara Oppenheimer QC, Rebecca Loveridge and Samuel Rabinowitz, Fountain Court Chambers

    This is an extract from the fifth edition of GIR's The Practitioner’s Guide to Global Investigations. The whole publication is available here.

    36.1 Introduction

    Filed under:
    Hong Kong, United Kingdom, Aviation, Company & Commercial, Employment & Labor, Environment & Climate Change, Insolvency & Restructuring, Legal Practice, Litigation, Public, Tax, White Collar Crime, Global Investigations Review, Libor, ESG, Securities and Futures Commission (Hong Kong), Barclays, HM Revenue and Customs (UK), Serious Fraud Office (UK), House of Lords, Small Business Administration (USA), Bank of England
    Location:
    Hong Kong, United Kingdom
    Firm:
    Global Investigations Review
    Privilege: The UK Perspective
    2020-01-03

    Tamara Oppenheimer, Rebecca Loveridge and Samuel Rabinowitz, Fountain Court Chambers

    This is an extract from the fourth edition of GIR's The Practitioner’s Guide to Global Investigations. The whole publication is available here. 

    35.1Introduction

    Filed under:
    United Kingdom, Aviation, Employment & Labor, Insolvency & Restructuring, Legal Practice, Litigation, Tax, White Collar Crime, Global Investigations Review, Libor, Securities and Futures Commission (Hong Kong), Barclays, HM Revenue and Customs (UK), Serious Fraud Office (UK), House of Lords
    Location:
    United Kingdom
    Firm:
    Global Investigations Review
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