Worldwide:
Production Of Information To The Authorities In The Practitioner's Guide To Global Investigations (3rd ed)
To print this article, all you need is to be registered or login on Mondaq.com.
Dechert attorneys have contributed to the third edition of
Practitioner's Guide to Global Investigations, a practical
guide for in-house counsel on navigating the complex waters of
global investigations. Dechert's chapter looks at the variables
that a company may face during a cross-border or multi-agency
investigation and provides practical guidance on some of the most
important points.
Read the chapter authored by Partners Caroline Black, Hector
Gonzalez, and Rebecca Waldman, together with Associate William
Fotherby: ''Production of Information to the
Authorities'.
This is an update of the
2018 chapter.
An extract from GIR Practitioner's Guide to
Global Investigations, Edition 3, published
by Global Investigations Review.
The content of this article is intended to provide a general
guide to the subject matter. Specialist advice should be sought
about your specific circumstances.
POPULAR ARTICLES ON: Corporate/Commercial Law from Worldwide
Liability Limitation Clauses – A Sharp Lesson
Shepherd and Wedderburn LLP
The Inner House provides a sharp lesson in Benkert UK Ltd v Paint Dispensing Ltd and demonstrates that; where one party is found liable for causing damage, it does not necessarily follow...
Promoting Your ESG Strategy
MJ Hudson
Greenwashing is easy. Getting away with it is not. With the introduction of SFDR and other oversights, investment managers need to be transparent about their ESG strategy, their responsible...
UK Corporate Transparency - Sweeping Changes On The Horizon
Proskauer Rose LLP
In February 2022, the UK Government published the Corporate Transparency and Register Reform White Paper (the "White Paper"), which set out its plans to reform Companies House and increase the transparency of UK corporate structures.
ESG Reporting Requirements
Birketts
The importance of sustainability is increasingly prevalent in today's society. Consumers and particularly investors want to know that businesses recognise their impact on wider society...
Private Trust Company (PTC) Structures In Guernsey
Appleby
This guide is a summary of the law and procedures relating to private trust company (PTC) structures in Guernsey – a popular trust structure used by high net worth individuals wishing to establish...