Proving Bribery, Fraud and Money Laundering in International Arbitration: On Applicable Criminal Law and Evidence - Hardcover

Betz, Kathrin

Hardcover

ISBN 10: 1108417841 ISBN 13: 9781108417846

Verlag: Cambridge University Press, 2017

Inhaltsangabe

This book is an essential resource for practising lawyers and academics active in the field of international investment and commercial arbitration. It analyses relevant case law involving alleged criminal conduct such as bribery, fraud, or money laundering within international arbitration and addresses the most pressing issues regarding applicable criminal law and evidence.

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Reseña del editor:

Over the past few decades, arbitration has become the number one mechanism to settle international investment and commercial disputes. As a parallel development, the international legal framework to combat economic crime became much stronger within the fields of foreign public bribery, private bribery, fraud and money laundering. With frequent allegations of criminal conduct arising in international arbitration proceedings, it is crucially important to consider how such claims can be proven. This book analyses relevant case law involving alleged criminal conduct within international arbitration and addresses the most pressing issues regarding applicable criminal law and evidence. It is an essential resource for practising lawyers and academics active in the field of international investment and commercial arbitration.

Biografía del autor:

Kathrin Betz completed her Ph.D. thesis at the Chair of Professor Mark Pieth, Universität Basel, Switzerland in 2016 (summa cum laude). As an academic assistant, her responsibilities included assisting the former Chairman of the OECD Working Group on Bribery. She coordinated the second edition of The OECD Convention on Bribery (Cambridge, 2014) edited by Mark Pieth, Lucinda A. Low and Nicola Bonucci.

Über diese Auflage

• Verlag: Cambridge University Press
• Erscheinungsdatum: 2017
• ISBN 10: 1108417841
• ISBN 13: 9781108417846
• Einband: Tapa dura
• Anzahl der Seiten: 360