Litigation
11 white papers and resources
Litigation
Bribery and Corruption: The Essential Guide to Managing the Risks
This white paper outlines the key aspects of an effective process framework for managing the risks of bribery and corrupt payments.
Expectations of Risk Management Outpacing Capabilities – It’s Time For Action
Risk management is at the top of the global executive agenda as companies face an array of threats that grow more complexby the day. This white paper looks at why risk management capability are not advancing fast enough at most companies.
Fraud Intelligence Analysis: Identifying, investigating and disrupting financial crimes
Fraud is a significant and evolving challenge for the financial industry, costing an estimated five to eight percent of revenue per annum. This white paper analyses the challenges that the financial industry faces when combating fraud.
Mis-selling: a global perspective
This white paper sets out developments in key jurisdictions, and explores the common themes which are emerging from increasing levels of mis-selling litigation worldwide. It looks at emerging trends and strategic considerations.
An update on LIBOR claims: an alternative judicial view
Litigation that has been generated from LIBOR manipulation has seen a large number of interest rate swap (IRS) mis-selling claimants amend their pleas. This white paper reviews such cases and their outcomes.
Private equity update: April 2013
This white paper reviews a number of new private equity updates, such as the ‘Patent Box’ regime, the London Stock Exchange's new High Growth Segment and restrictive covenants. The facts and issues of each update are discussed and analysed in detail.
Recent Developments in the Russian Securities Market Regulatory Regime
This white paper reviews Law 282-FZ that was recently passed by the Russian State Duma. It introduces important amendments to key laws on the securities market, joint stock companies, banks and banking activity.
Can Russian depositors get their money out of Cyprus' banking system?
This white paper looks at the recent Cypriot banking crisis and how this has impacted depositors. It focuses particularly on three injunctions that have been granted by the Supreme Court and how they affect the billions of Euros that Russian depositors have in Cyprus’ two main banks.
Russia Goes Global - Beyond China, South East Asia Beckons Corporate Russia
Russian companies are increasingly finding opportunities to invest in South East Asia, particularly Myanmar, Singapore, Malaysia and Indonesia. This white paper reviews the region's attractiveness and the pitfalls that companies need to consider before moving into these markets.
Russia goes global: key investor issues in Israel and UAE
This white paper summarises key findings of a recent conference that focused on Russia’s globalisation strategy. This conference highlighted how Russian companies adapt when moving into new regions, the issues they face and lessons that can be learnt.