Delito, Fraude e Investigaciones

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  • Insight into the Dutch approach to legal professional privilege


    Enviado: 22 February 2018

    For all the differences among the various European legal systems and between them and the US legal system, it might be interesting, useful even, to have a little peek over the fence. This newsletter gives you an insight into the Dutch approach on LPP (in the context of criminal law).

  • Court of Appeal endorses ENRC on when criminal proceedings are in contemplation


    Enviado: 20 February 2018

    The Criminal Court of Appeal considered a claim for litigation privilege over documents generated when matters were still at an investigatory stage, agreeing with the analysis in ENRC as to when a criminal prosecution can be said to be in reasonable contemplation.

  • Luxembourg’s new central ultimate beneficial owner register: the legal and practical consequences


    Enviado: 19 February 2018

    The Luxembourg Parliament is due to adopt an Act introducing a central ultimate beneficial owner register in Luxembourg (the Act), based on the EU’s Fourth Anti-Money Laundering Directive. The aim is for the Act to be implemented during Q1 - however, existing entities would have six months following the Act’s entry into force in which to comply with their obligations under it.

  • The "NS-case": an important disciplinary decision for the internal investigation practice in the Netherlands


    Enviado: 15 February 2018

    Amsterdam Disciplinary Board raises the bar for conducting internal investigations by lawyers.

  • Privacy en handhaving: wat te doen als het tóch misgaat? Acceso restringido


    Enviado: 13 February 2018

    David Schreuders en Machteld Hiemstra gaven een presentatie over de handhaving van AVG (GDPR) per 25 mei 2018. Hieronder kunt u de presentatie downloaden.

  • Moeten bestuurders nog wel willen besturen?


    Fecha del evento: 06 March 2018

    Op dinsdagmiddag 6 maart organiseert Simmons & Simmons een seminar over de toegenomen aansprakelijkheid van bestuurders. Onze deskundigen David Schreuders (partner corporate criminal law) en Erwin Bos (partner restructuring & insolvency) vertellen uit hun eigen praktijk over de ontwikkelingen op het gebied van bestuurdersaansprakelijkheid. Aansprakelijkheid waarmee u sneller te maken hebt dan u nu misschien denkt.

  • Litigation privilege upheld in tax investigation case


    Enviado: 08 February 2018

    ​In Bilta v RBS the court held that notes of interviews made in the course of an investigation were covered by litigation privilege. How did this case differ from SFO v ENRC?

  • Cooperation between the FRC and other regulators


    Enviado: 07 February 2018

    The recent memorandum of understanding between the FRC and the FCA, formalising lines of communication, is a reminder of the urgent need to consider self-reporting in the event that wrongdoing is uncovered.

  • Key risks for Asset Managers and Financial Institutions


    Enviado: 26 January 2018

    Asterisk is an initiative that forecasts the five key risks facing asset managers and financial institutions in 2018. Asterisk is part of a wider campaign to encourage discussion around these highly topical issues and to demonstrate how we can assist our clients navigate these risks going forward. The Hong Kong office will commence a series of roundtables in the coming months to facilitate this process.

  • Investigations


    Última revisión: 23 January 2018 / Enviado: 24 April 2017

    This microsite summarises the key points to consider when handling investigations and highlights recent developments in this rapidly developing area, focusing on English law but including an international perspective.

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