The International Investigations Review  - 10th Edition

The International Investigations Review - 10th Edition

Pages: 369

ISBN: 978-1-83862-469-9



  • £350.00

The International Investigations Review serves as an indispensable guide when your clients face criminal or regulatory scrutiny in a country other than your own. And while it will not qualify you to practise criminal law in a foreign country, it will highlight the major issues and critical characteristics of a given country’s legal system and will serve as an invaluable aid in engaging, advising and directing local counsel in that jurisdiction.

In this book: 

Overview

  • Editor's Preface
    Nicolas Bourtin
    Sullivan & Cromwell LLP
  • The Evolution of the Role of the Forensic Accountant in International Investigations
    Stephen Peters and Natalie Butcher
    BDO LLP
  • The Challenges of Managing Multi-Jurisdictional Criminal Investigations
    Frederick T Davis and Tomas Jenkins
    Debevoise & Plimpton LLP
  • EU Overview
    Stefaan Loosveld and Sarah Benzidi
    Linklaters LLP

Countries

  • Argentina
  • Australia
  • Austria
  • Belgium
  • Brazil
  • China
  • England and Wales
  • France
  • Greece
  • Hong Kong
  • India
  • Ireland
  • Italy
  • Japan
  • Poland
  • Portugal
  • Singapore
  • South Korea
  • Spain
  • Sweden
  • Switzerland
  • Turkey
  • United States

Nicolas Bourtin, Sullivan & Cromwell LLP

Nicolas Bourtin is a litigation partner at Sullivan & Cromwell LLP and the managing partner of the firm’s criminal defence and investigations group. His practice focuses on white-collar criminal defence and internal investigations, class-action defence, and securities and complex civil litigation. Mr Bourtin has conducted numerous jury trials and has argued frequently before the US Court of Appeals for the Second Circuit. He regularly represents companies and individuals under investigation by the US Department of Justice, the Securities and Exchange Commission, FINRA and other self-regulatory organisations, and state and local prosecutors’ offices. He has extensive experience in representing clients located outside the United States in defending against cross-border enforcement investigations.

From 2001 until 2005, Mr Bourtin served as an assistant US attorney in the Criminal Division of the US Attorney’s Office for the Eastern District of New York. Mr Bourtin serves, on a pro bono basis, on the Criminal Justice Act panel for the Eastern District of New York. Mr Bourtin received his undergraduate degree magna cum laude from University of Notre Dame and is a graduate of Columbia Law School, where he was a Harlan Fiske Stone scholar.


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