Proving Bribery, Fraud and Money Laundering in International Arbitration
eBook - PDF

Proving Bribery, Fraud and Money Laundering in International Arbitration

On Applicable Criminal Law and Evidence

  1. English
  2. PDF
  3. Available on iOS & Android
eBook - PDF

Proving Bribery, Fraud and Money Laundering in International Arbitration

On Applicable Criminal Law and Evidence

About this book

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.

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Yes, you can access Proving Bribery, Fraud and Money Laundering in International Arbitration by Kathrin Betz in PDF and/or ePUB format, as well as other popular books in Derecho & Arbitraje, negociación y mediación en el derecho. We have over one million books available in our catalogue for you to explore.

Table of contents

  1. Cover
  2. Half-title
  3. Title page
  4. Copyright information
  5. Table of contents
  6. Acknowledgements
  7. Table of Arbitral Awards
  8. Table of Court Cases
  9. List of Abbreviations
  10. Part I Introduction
  11. Part II Basics: International Arbitration, Crime and Evidence
  12. Part III Current Practice Regarding Alleged Criminal Conduct in Arbitration
  13. Part IV Critical Assessment
  14. Part V Final Remarks
  15. Annex: Decision Trees
  16. Bibliography
  17. Index