European Investigations Guide 2018

The first edition of the European Investigations Guide covers 34 jurisdictions in Europe. It provides you with a quick reference to some of the most pressing questions relating to internal investigations in Europe. The Guide comprises contributions from more than 25 leading law firms in the areas of compliance and internal investigations. Amongst others, it includes the following topics:

–  Cross-border investigations;
–  Data privacy challenges;
–  Cartel investigations;
–  Legal framework for money laundering; and
–  Exports and sanctions.

Read the report