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

ISBN-13: 9781108717113 / Angielski / Miękka / 2018 / 361 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.