The International Investigations Review  - 13th Edition

The International Investigations Review - 13th Edition

Pages: 228

ISBN: 978-1-80449-186-7

  • $454.00
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The International Investigations Review answers the most common questions and concerns that corporate counsel face in guiding their clients through criminal or regulatory investigations worldwide. It highlights the major issues and critical characteristics of a given country's legal system and will serve as an invaluable aid in engaging, advising and directing local counsel in that jurisdiction.

In this book: 


  • Editor's Preface
    Nicolas Bourtin
    Sullivan & Cromwell LLP
  • The Evolution of the Role of the Forensic Accountant in International Investigations
    Stephen Peters and Natalie Butcher
  • Big data, technology and the changing face of forensic accounting
    Gwynn Hopkins and Tavish MacLean
    Perun Consultants
  • ESG Investigations and the Risk of Poor ESG Performance
    Veit Buetterlin, Volker Popp and Nima Moshgbar
    AlixPartners LLP


  • Australia
  • China
  • Colombia
  • England and Wales
  • France
  • Germany
  • Greece
  • Italy
  • Japan
  • Malaysia
  • Romania
  • Singapore
  • Switzerland
  • United States

Nicolas Bourtin, Sullivan & Cromwell LLP

Nicolas Bourtin is a litigation partner at Sullivan & Cromwell LLP, co-head of the firm's FCPA and anti-corruption group, and the managing partner of the firm's criminal defense and investigations group. His practice focuses on white-collar criminal defense and internal investigations, regulatory enforcement matters, class action defense, and securities and complex civil litigation. Mr. Bourtin has conducted numerous jury trials and has argued frequently before the US Court of Appeals for the Second Circuit. He regularly represents companies and individuals under investigation by the US Department of Justice, the Securities and Exchange Commission, FINRA and other self-regulatory organisations, and state and local prosecutors' offices. He has extensive experience in representing clients located outside the United States in defending against cross-border enforcement investigations.

From 2001 until 2005, Mr Bourtin served as an assistant US attorney in the Criminal Division of the US Attorney's Office for the Eastern District of New York. Mr Bourtin serves, on a pro bono basis, on the Criminal Justice Act panel for the Eastern District of New York. Mr Bourtin received his undergraduate degree magna cum laude from the University of Notre Dame and is a graduate of Columbia Law School, where he was a Harlan Fiske Stone scholar.