Organised crime and financial crime are pressing global problems, increasingly recognised as policy priorities both by national governments and international bodies and corporations.
This volume presents the viewpoints of academics, food lawyers, industry and consumer representatives as well as those of EU policymakers on the first ten years of activity of one of the most prominent European agencies.
This book arises out of the second Anglo-German Law Conference in Oxford,held under the auspices of the Oxford Law Faculty and with the support of two leading law firms.
This book critically analyses the conceptual understanding of financial investigation and financial intelligence among UK law enforcement authorities and their commentators.
Die Arbeit widmet sich dem in der wissenschaftlichen Literatur bislang nur wenig vorhandenen Diskurs, ob eine Pauschalzustimmung zur Übertragung vinkulierter Gesellschaftsanteile in den Kapital- und Personengesellschaften erteilt werden kann und ob spiegelbildlich hierzu eine Pauschalverweigerung der Anteilsübertragung möglich ist.
Shareholders' Agreements have a growing influence on the general understanding of corporate law since they bind not only the shareholders but also affect the constitution of the corporation and can have a severe impact on capital markets.
Outlining the different types of financial crime and their impact, this book is a user-friendly, up-to-date guide to the regulatory processes, systems and legislation which exist in the UK.
The relationship between intellectual property and food affects the production and availability of food by regulating dealings in products, processes, innovations, information and data.
Die Verfasser erläutern systematisch, praxisorientiert und umfassend das Recht der Europäischen Aktiengesellschaft (SE) von der Gründung bis zur Auflösung.
Regulation and control of the financial industry has become the weapon of choice for governments struggling to control the rise in global crime and terrorism.
This textbook was written specifically to help master the complex area of estate planning and prepare for the CFP(R) Certification Examination, while also presenting experience-based guidance that is directly applicable in professional practice.
Corporate Accountability in the Context of Transitional Justice explores how corporations can be held accountable for their role in past human rights violations when a country is making a transition from conflict or repression to peace and democracy.
China has recently entered a significant stage in its economic transition with the introduction of a new and seemingly sophisticated bankruptcy law drawing inspiration from mature insolvency systems.
Every year, top-level market regulators, academics and legal and economic practitioners contribute to the Annual Competition Workshop organised at the European University Institute in Florence.
The Law of Limited Liability Partnerships, Fifth Edition is an indispensable book for all those who advise on the legal and taxation aspects of incorporating and running an LLP.
Unter dem politischen Druck der Corona-Pandemie hat der Bundesgesetzgeber mit dem StaRUG die EU Restrukturierungsrichtlinie im Eiltempo umgesetzt und erstmalig einen gesetzlichen Rahmen für Unternehmensrestrukturierungen außerhalb des Insolvenzverfahrens geschaffen.
The International Corporate Law series is dedicated to the publication of scholarly writing on issues in the area of internaional and comparaticve corporate law.