Proving Bribery, Fraud and Money Laundering in International Arbitration: On Applicable Criminal Law and Evidence
Autor Kathrin Betzen Limba Engleză Paperback – 19 dec 2018
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Specificații
ISBN-13: 9781108717113
ISBN-10: 110871711X
Pagini: 361
Ilustrații: 2 b/w illus. 4 tables
Dimensiuni: 152 x 230 x 18 mm
Greutate: 0.49 kg
Editura: Cambridge University Press
Colecția Cambridge University Press
Locul publicării:Cambridge, United Kingdom
ISBN-10: 110871711X
Pagini: 361
Ilustrații: 2 b/w illus. 4 tables
Dimensiuni: 152 x 230 x 18 mm
Greutate: 0.49 kg
Editura: Cambridge University Press
Colecția Cambridge University Press
Locul publicării:Cambridge, United Kingdom
Cuprins
Part I. Introduction: 1. What is at stake? Part II. Basics: International Arbitration, Crime, and Evidence: 2. Forms of international arbitration; 3. Manifestations of criminal conduct in international arbitration; 4. Evidence; Part III. Current Practice Regarding Alleged Criminal Conduct in Arbitration: 5. Investment arbitration; 6. Commercial arbitration; 7. Interim conclusion on current practice; Part IV. Critical Assessment: 8. Issues of applicable criminal law; 9. Issues of evidence; 10. Legal consequences of criminal conduct; Part V. Final Remarks: 11. Summary of results; 12. Conclusion.
Recenzii
'This book is definitely a must-read for arbitration practitioners as it gives valuable and pragmatic guidelines to tackle issues of bribery, fraud and money laundering in investment and commercial arbitration.' Fabrice Robert-Tissot, International Business Law Journal
Notă biografică
Descriere
Analyses pertinent issues of applicable criminal law and evidence for alleged criminal conduct in international investment and commercial arbitration.