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Articles

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Can you Keep a Secret? Publishing the Identity of Ultimate Beneficial Owners

United Kingdom - May 9 2019 Customer due diligence is a familiar phrase for many. But at a time when money laundering is estimated to represent between 2 - 5 of GDP globally...

Rosie Naylor.

Cross-border investigations: When are documents developed in the course of an internal investigation protected by legal privilege?

USA, United Kingdom, Germany - August 27 2018 A recent decision by Germany’s Federal Constitutional Court (Bundesverfassungsgericht) (“FCC”) 1 has renewed important questions with...

Barry M. Hartman, Christopher A. Jaros, James G. Millward, Ted Kornobis, Dr. Wilhelm Hartung.