The aim of this guide is to provide its readers with a pragmatic overview of the bribery & corruption law across a variety of jurisdictions.

Each chapter of this guide provides information about the current issues affecting bribery & corruption practice in a particular country and addresses topics such as the definition of bribery, regulation, compliance, liability and enforcement as well as insight and opinion and any upcoming legal changes planned for their respective country.

The Q&A template for each chapter has been provided by Joanna Ludlam of Baker McKenzie.

3rd Edition | Published: June 2020

Hot Topic: Attachment proceedings under anti money-laundering law in India: Balancing the interests of third parties

Introduction   Amidst growing number of financial crimes in the country, the Indian legislature took steps to make the principal anti money–laundering statute, the Prevention of Money Laundering Act, 2002 (“PML Act”) not just stricter in its application, but also wider in its reach. The Enforcement Directorate (“ED”), being the investigating agency under the PML Act, …

Angola

FBL Advogados

Argentina

Bruchou, Fernández Madero & Lombardi

Austria

Hausmaninger Kletter Rechtsanwälte-Gesellschaft m.b.H.

Belgium

Liedekerke Wolters Waelbroeck Kirkpatrick

China

Global Law Office

Denmark

Kammeradvokaten / Poul Schmith

France

Visconti & Grundler

Germany

Klinkert rechtsanwalte

Greece

Anagnostopoulos

Israel

S. Horowitz & Co

Italy

Orrick, Herrington & Sutcliffe

Japan

Atsumi & Sakai

Kenya

TripleOKlaw Advocates

Portugal

Rogério Alves & Associados – Sociedade de Advogados, SP, RL.

Romania

Enache Pirtea & Asociatii

Singapore

Drew & Napier LLC

South Africa

Norton Rose Fulbright South Africa Inc

Spain

Del Rosal, Adame & Segrelles

Taiwan

Lee and Li, Attorneys-at-Law

United Kingdom

Baker McKenzie

United States

Cravath, Swaine & Moore LLP