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

ISBN-13: 9781108417846 / Angielski / Twarda / 2017 / 360 str.

Kathrin Betz

Opis

Analyses pertinent issues of applicable criminal law and evidence for alleged criminal conduct in international investment and commercial arbitration.

Recenzje

'This book is definitely a must-read for arbitration practitioners as it gives valuable and pragmatic guidelines to tackle issues of bribery, fraud and money laundering in investment and commercial arbitration.' Fabrice Robert-Tissot, International Business Law Journal

Spis treści

Part I. Introduction: 1. What is at stake? Part II. Basics: International Arbitration, Crime, and Evidence: 2. Forms of international arbitration; 3. Manifestations of criminal conduct in international arbitration; 4. Evidence; Part III. Current Practice Regarding Alleged Criminal Conduct in Arbitration: 5. Investment arbitration; 6. Commercial arbitration; 7. Interim conclusion on current practice; Part IV. Critical Assessment: 8. Issues of applicable criminal law; 9. Issues of evidence; 10. Legal consequences of criminal conduct; Part V. Final Remarks: 11. Summary of results; 12. Conclusion.

O autorze

Betz, Kathrin
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.