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International Fraud and Asset Tracing Bookmark PagePrint Page
4 Sep 2010
International Fraud and Asset Tracing
General Editors: Peter BurrellSimon Bushell, Herbert Smith, London
With corporate fraud seemingly on the increase, companies need to keep a watchful eye on their employees. But what rights do they have to search and monitor their workers? And what remedies do they have against them if misappropriation is discovered? Focusing on some of the world’s most important offshore tax jurisdictions, this book examines these questions and more.
Contents
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Foreword:
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Argentina:
Estudio Durrieu Abogados - Roberto Durrieu (Jr) and Andrés O´Farrell
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Austria:
Wolf Theiss - Bettina Knoetzl
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British Virgin Islands:
Harneys - Andrew Thorp
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Cayman Islands:
Charles Adams, Ritchie and Duckworth - Graham F Ritchie QC and David W Collier
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China:
King & Wood - Ariel Ye and Robin Teow
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England and Wales:
Herbert Smith
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France:
Herbert Smith LLP (Paris) - Denis Chemla and Rémy Gerbay
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Germany:
Gleiss Lutz - Stefan Rützel and Florian Wettner
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Hong Kong:
Herbert Smith - Gareth Thomas
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India:
Amarchand & Mangaldas & Suresh A Shroff & Co – MP Bharucha and Justin Bharucha
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Italy:
Camozzi Bonissoni Varrenti & Associati - Nicola Sterbini
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Jersey:
Bedell Cristin - James Gleeson, Vicky Milner and Anthony Robinson
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Luxembourg:
Arendt & Medernach - François Kremer
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Netherlands:
Stibbe - Jeroen Fleming and Michiel Coenraads
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Russia:
Herbert Smith CIS LLP - Dmitry Kurochkin, Vladimir Melnikov, Marat Agabalyan, Maxim Frolov
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Spain:
Gomez-Acebo & Pombo - Carlos Saiz Diaz and Borja de Obeso
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Switzerland:
Schellenberg Wittmer - Paul Gully-Hart and Peter Burckhardt
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United Arab Emirates:
Afridi & Angell - Amjad Ali Khan and Monica Pukall
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United States:
Paul, Weiss, Rifkind, Wharton & Garrison LLP - John F Baughman
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Contact Details:
Elsewhere on the European Lawyer site
© Polyview Media 2009