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1/24/2023 11:11:00 PM | less than a minute read

GIR: The Practitioner’s Guide to Global Investigations 2023

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Jessica Lee
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Chloe Kealey
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Jessica Lee
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Chloe Kealey
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London lawyers have contributed a chapter to the 2023 7th Edition of "The Practitioner’s Guide to Global Investigations." The chapter, Extraterritoriality: The UK Perspective, examines UK jurisdictional issues for economic crimes such as bribery, money laundering, and tax evasion. Authors Jessica Lee and Chloe Kealey discuss the expansion and reform of legislation surrounding economic crime, particularly where this occurs overseas or concerns crypto-assets and currencies. 

"The Practitioner’s Guide to Global Investigations," published by Global Investigations Review, is the essential desktop reference on how to navigate corporate investigations. Global Investigations Review is a leading media organization dedicated to analysing the law and practice of international investigations.

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litigation & arbitration, white collar defense & investigations, civil fraud litigation, litigation & dispute resolution, white collar defense investigations & compliance, supervising solicitors – search orders

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Jessica Lee
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Chloe Kealey
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Chloe Kealey
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