Proving Bribery, Fraud and Money Laundering in International Arbitration

On Applicable Criminal Law and Evidence

Nonfiction, Reference & Language, Law, Arbitration, Negotiation, & Mediation, Criminal law
Cover of the book Proving Bribery, Fraud and Money Laundering in International Arbitration by Kathrin Betz, Cambridge University Press
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Author: Kathrin Betz ISBN: 9781108284974
Publisher: Cambridge University Press Publication: August 31, 2017
Imprint: Cambridge University Press Language: English
Author: Kathrin Betz
ISBN: 9781108284974
Publisher: Cambridge University Press
Publication: August 31, 2017
Imprint: Cambridge University Press
Language: English

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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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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