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The International Comparative Legal Guide to Business Crime 2011
Global Legal Group, Jan 2011
This guide provides corporate counsel and international practitioners with a comprehensive worldwide legal analysis of the laws and regulations of business crime.
It is divided into two main sections:
Three general chapters. These are designed to provide readers with a comprehensive overview of key issues affecting business crime, particularly from the perspective of a multi-jurisdictional transaction.
Country question and answer chapters. These provide a broad overview of common issues in business crime laws and regulations in 19 jurisdictions.
All chapters are written by leading business crime lawyers and we are extremely grateful for their excellent contributions.
Areas covered include:
General Criminal Law Enforcement;
Organisation of the Courts;
Particular Statutes and Crimes;
Corporate Criminal Liability;
Statutes of Limitations,
Initiations of Investigations;
Burden of Proof
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