Erschienen: 08.04.2013 Abbildung von Spehl / Gruetzner | Corporate Internal Investigations | 2013 | Overview of 13 jurisdictions

Spehl / Gruetzner

Corporate Internal Investigations

Overview of 13 jurisdictions

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189,00 €

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2013. Buch. XVII, 436 S. Hardcover (In Leinen)

C.H.BECK. ISBN 978-3-406-63979-1

Format (B x L): 16,0 x 24,0 cm

Gewicht: 1058 g

(In Gemeinschaft mit Hart Publishing, Oxford und Nomos Verlagsgesellschaft, Baden-Baden)

Das Werk ist Teil der Reihe: Kooperationswerke Beck - Hart - Nomos

Produktbeschreibung

Corporate Internal Investigations have become more and more important for businesses in order to minimize the businesses’ liability risks. These liability risks often result from a violation of the obligatory supervision of the responsible persons in the company. Obligatory supervision does not stop at national borders for internationally operating businesses, and the introduction of whistle-blowing systems within the businesses is only a small step in minimizing the businesses’ liability risks. The greatest challenge for the businesses is, however, the examination and analysis of the many incoming hints during the internal investigation. All of these facts often require an internal investigation carried-out internationally.


Due to various recent cases of law enforcement by national or international authorities against companies and individuals, the legal pitfalls and boundaries of Corporate Internal Investigations were often picked as the central theme of publications in the recent past. The authors of this contribution do not halt at the border of only one specific country. They give an outline of recurring questions regarding internal investigations in thirteen different jurisdictions (Austria, Brazil, China, France, Germany, Great Britain, Indonesia, Italy, Mexico, Russia, Spain, Switzerland and USA). The book is especially concerned with the requirements for the initiation of internal investigations and the legal boundaries of different investigative measures.


Dr. Stephan Spehl and Dr. Thomas Gruetzner are partners with Baker & McKenzie in Munich. The authors are practitioners in the field of Corporate Law in their respective jurisdictions.

Gesamtwerk

Die 8. Auflage ist wieder auf sechs Bände angelegt. Darin finden sich übersichtlich und in systematischer Gliederung Vertragsmuster aus der Feder erfahrener Experten. Jedem dieser Muster folgen Anmerkungen, mit denen der dem Vertragsentwurf zu Grunde liegende Sachverhalt und die Gründe für die Wahl des spezifischen Formulars erläutert werden.

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