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Our quarterly European White Collar Crime Report focuses on key developments across Europe and contains commentary and legal updates from members of our European investigations practice. Our quarterly European White Collar Crime Report focuses on key developments across Europe and contains
http://www.allenovery.com/publications/en-gb/European-White-collar-Crime-Report
Die Ermittlung von Verstößen gegen Recht und Gesetz in Unternehmen steht weit oben auf der Agenda der zuständigen Behörden. Eine gründliche und zügige Aufklärung des Sachverhalts sichert die Handlungsfähigkeit der Unternehmensführung. Die Ermittlung von Verstößen gegen Recht und Gesetz in
08 May 2019
http://www.allenovery.com/locations/europe/ … any/de-de/expertise/practices/investigations
​The investigation of potentially non-compliant practices by enterprises is high on the agenda of competent authorities. A thorough and swift clarification of the issue will ensure the management's ability to act and remain in the “driver’s seat”. ​The investigation of potentially non-compliant
08 May 2019
http://www.allenovery.com/locations/europe/ … any/en-gb/expertise/practices/investigations
New corporate criminal offence for failing to prevent the facilitation of tax evasion by associated person in force 30 September. Criminal Finances Act 2017. New corporate criminal offence for failing to prevent the facilitation of tax evasion by associated person in force 30 September. Criminal
13 July 2017
http://www.allenovery.com/publications/en-g … ion-offences-in-force-30-September-2017.aspx
Anti-Money Laundering Law in the UK Anti-Money Laundering Law in the UK
22 May 2019
http://www.allenovery.com/publications/en-g … -Money-Laundering-2018---United-Kingdom.aspx
Strafrechtliche Ermittlungen gegen Mitarbeiter können für Unternehmen gravierende Konsequenzen haben. Wir verfügen über große Erfahrung in der Verteidigung von Unternehmen in komplexen Wirtschaftsstrafverfahren. Strafrechtliche Ermittlungen gegen Mitarbeiter können für Unternehmen gravierende
08 May 2019
http://www.allenovery.com/locations/europe/ … ns/Pages/white-collar-crime-proceedings.aspx
​White-collar criminal proceedings often center on companies. Our cross-sector expertise in particular covers criminal matters involving the fields of tax, capital markets and anti-corruption law, as well as fraud and breach of trust. White-collar criminal proceedings often center on companies.
08 May 2019
http://www.allenovery.com/locations/europe/ … ns/Pages/white-collar-crime-proceedings.aspx
KBR v SFO: SFO may validly issue a section 2 notice with extraterritorial application. It may compel production of documents held extraterritorially by a UK company, or issue a notice to foreign companies in respect of documents held outside the UK KBR v SFO: SFO may validly issue a section 2
01 October 2018
http://www.allenovery.com/publications/en-g … verseas-documents-from-non-UK-companies.aspx
SFO – priorities and direction SFO – priorities and direction
01 April 2019
http://www.allenovery.com/publications/en-gb/Pages/SFO-–-priorities-and-direction.aspx
A DPA can now be entered into in respect of offences under ss 89, 90 and 91 of the Financial Services Act 2012 (FSA). A DPA can now be entered into in respect of offences under ss 89, 90 and 91 of the Financial Services Act 2012 (FSA).
01 April 2019
http://www.allenovery.com/publications/en-g … -from-the-annual-financial-crime-return.aspx


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