Home » Countries » Archive by categoryEurope (Page 231)

UK: Fines, Disgorgement, Injunctions, Disbarment

globalinvestigationsreview.com/benchmarking/the-practitioner%E2%80%99s-guide-to-global-investigations-third-edition/1179142/fines-disgorgement-injunctions-disbarment-the-uk-perspective globalinvestigationsreview.com/guide/the-practitioners-guide-global-investigations/2021/article/fines-disgorgement-injunctions-debarment-the-uk-perspectiveSee also:www.cms-lawnow.com/publications/2021/05/watch-on-demand-managing-investigations-video-series-the-regulated-financial-services-sector?cc_lang=en#page=1 0
Continue reading

Guernsey: Guide to probate

www.ferbrachefarrell.com/insight/2019/a-guernsey-guide-probate/ www.bedellcristin.com/insights/briefings/probate-in-guernsey/ www.collascrill.com/documents/factsheets/we-probate-in-guernsey/ www.guernseyprobate.gg/probate www.mourant.com/news-and-views/guides/guernsey–probate.aspxwww.careyolsen.com/insights/briefings/probate-and-estate-planning-administration-guernsey 0
Continue reading

Risk Management: Representing Individuals in Interviews of corporate internal investigations

globalinvestigationsreview.com/benchmarking/the-practitioner%E2%80%99s-guide-to-global-investigations-third-edition/1179097/representing-individuals-in-interviews-the-uk-perspective globalinvestigationsreview.com/benchmarking/the-practitioner%E2%80%99s-guide-to-global-investigations-third-edition/1179162/representing-individuals-in-interviews-the-us-perspective globalinvestigationsreview.com/guide/the-practitioners-guide-global-investigations/2021/article/representing-individuals-in-interviews-the-uk-perspectiveSee also:globalinvestigationsreview.com/guide/the-guide-cyber-investigations/second-edition/article/the-art-of-investigating-responding-and-investigating-the-same-time-and-overseeing-privileged-forensic-investigation 0
Continue reading