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Corporate Crime, Fraud and Investigations Global Guide

ECBA members enjoy complimentary access to the complete Practical Law Corporate Crime, Fraud and Investigations Global Guide published by Thomson Reuters.

In this guide, you’ll find practical information on topical issues and country-specific Q&A overviews on Corporate Crime, Fraud and Investigations law and practice. You’ll also have access to our Q&A tool, allowing you to generate custom comparison reports for the jurisdictions and legal topics of your choice. 

Global guides are written by leading local law firms, working together with Practical Law’s experienced editorial team and an International editorial board of expert practitioners. This helps to ensure the guide addresses the key issues facing any international lawyer doing business in an unfamiliar jurisdiction today.

If you would like more information on a contributing law firm or have any feedback about this guide, please contact yani.paramova@thomsonreuters.com.

For information about Practical Law, please visit uk.practicallaw.com or try the service for yourself by requesting a free trial today.

View the guide