The Guide to International Enforcement of the Securities Laws - Second Edition

Capital these days seems to know no borders, but securities laws very much do. In that juxtaposition lie all sorts of challenges for those charged with investigating whether any law has been broken.

GIR’s The Guide to International Enforcement of the Securities Laws aims to make practitioners’ lives easier. Written by contributors with a wealth of experience, and edited by lawyers from Cravath, Swaine & Moore, this handy desktop reference guide seeks to address the most pressing questions in securities law enforcement.

Contents:

Introduction
John D Buretta, David M Stuart and Lindsay J Timlin

Chapters

Part I: Overview of International Enforcement of the Securities Laws

• Basic Anatomy of Enforcement Investigations in the United States
  John D Buretta, David M Stuart and Lindsay J Timlin
• Representing Individuals in Cross-Border Investigations
  William P Barry, Paul A Leder and Katherine E Pappas
• Strategic Considerations in Cross-Border Investigations
  Scott S Balber and Christopher Boyd
  
• Privilege Issues in Cross-Border Investigations
  Deborah R Meshulam, Katrina A Hausfeld, Laura Ford, Piotr Falarz and
  Shabaz Ahmed
  
• Forensic Procedures in Securities Investigations
  Frances McLeod, Jerry Hansen, Neil Keenan and Alejandro Gomez-Igbo
  
• Resolving Securities Enforcement Investigations
  Nader Salehi, Jacquelyn Kasulis, Bob Allen, and Lee Mayberry

Part II: Expert International Perspectives

• Argentina
  Juan M Diehl Moreno and Sergio Tálamo
• France
  Kiril Bougartchev, Emmanuel Moyne and Nathan Morin
  
• Germany
  Eike Bicker, Marcus Reischl, Christoph Skoupil and Timo Bühler
  
• India
  Niti Dixit, Shahezad Kazi, Zahra Aziz and Gladwin Issac
  
• Spain
  Enrique Rodríguez Celada and Arianna Vázquez Fernández
  
• Switzerland
  Shelby R du Pasquier, Téo Genecand and Vincent Huynh Dac