The aim of this guide is to provide its readers with a pragmatic overview of the white collar crime laws and regulations across a variety of jurisdictions.

Each chapter of this guide provides information about authorities, mechanisms, notable cases and planned developments.

The Q&A template for each chapter has been provided by Caroline Black and Richard Hodge of Dechert LLP.

2nd Edition | Published: September 2022

Hot Topic: Jail and Not Bail for Money Laundering

The Enforcement Directorate (ED) has been in headlines of late due to the increase in investigations of political personalities under the Prevention of Money Laundering Act, 2002 (PMLA). While premises of some politicos have been raided, some have been arrested and are languishing in custody since they have failed to secure bail. There has been …

Armenia

Concern Dialog Law Firm

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Chile

Bofill Escobar Silva

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China

Zhong Lun Law Firm LLP

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France

De Castro & Stasse

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Germany

Rosinus Partner

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Greece

Anagnostopoulos

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Hong Kong

Haldanes, Solicitors and Notaries

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Liechtenstein

Gasser Partner Attorneys at Law

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New Zealand

Meredith Connell

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Singapore

WongPartnership LLP

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South Korea

Dowoo Hwasan Attorneys and Counselors

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United States

Diaz Reus International Law Firm

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