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.

1st Edition | Published: September 2021

Hot Topic: SFIO – Super Regulator for Financial Sector Frauds?

In the last decade India witnessed financial sector frauds of huge magnitude, which severely dented the financial sector. Non-Performing Assets rose to dangerous levels of USD 120.6 billion causing serious stress on the banking and non-banking financial sectors. While billions of dollars are involved in such frauds; investigation, tracing, and recovery of the same has …

Brazil

Ráo & Lago Advogados

China

Zhong Lun Law Firm

France

De Castro & Stasse

Germany

Rosinus Partner

Greece

Anagnostopoulos

Hong Kong

Haldanes, Solicitors and Notaries

India

Trilegal

Liechtenstein

Schurti Partners Attorneys at Law Ltd

New Zealand

Meredith Connell

Singapore

Withers KhattarWong LLP

Slovenia

Golobič Osterman o.p. d.o.o.

UAE

Morgan, Lewis & Bockius LLP

United Kingdom

Linklaters LLP

United States

Schulte Roth & Zabel LLP