Kathrin Betz

Proving Bribery, Fraud and Money Laundering in International Arbitration (eBook, ePUB)

On Applicable Criminal Law and Evidence

• Format: ePub

Produktbeschreibung

Over the past few decades, arbitration has become the number one mechanism to settle international investment and commercial disputes. As a parallel development, the international legal framework to combat economic crime became much stronger within the fields of foreign public bribery, private bribery, fraud and money laundering. With frequent allegations of criminal conduct arising in international arbitration proceedings, it is crucially important to consider how such claims can be proven. This book analyses relevant case law involving alleged criminal conduct within international arbitration and addresses the most pressing issues regarding applicable criminal law and evidence. It is an essential resource for practising lawyers and academics active in the field of international investment and commercial arbitration.

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Produktdetails

• Verlag: Cambridge University Press
• Erscheinungstermin: 31. August 2017
• Englisch
• ISBN-13: 9781108284974
• Artikelnr.: 49041116

Autorenporträt

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.

Inhaltsangabe

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.

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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.

Rezensionen

'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