La Biblioteca de Profesionales Jurídicos de la UIA

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  The Swiss perspective - Tension between civil and criminal investigations: the issue of the rights and duties

  Catherine HOHL-CHIRAZI

  Corporate Compliance and Internal Investigations. The Role of External and In-House Counsel Corporate Compliance and Internal Investigations. The Role of External and In-House Counsel Corporate Compliance and Internal Investigations. The Role of External and In-House Counsel -> Panel 4: Employee interviews & disciplinary proceedings Panel 4: Employee interviews & disciplinary proceedings Panel 4: Employee interviews & disciplinary proceedings

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  The Swiss perspective - Tension between civil and criminal investigations: the issue of the rights and duties

  UIA Seminar, Milan 12-13.09.2019
  Corporate Compliance and Internal Investigations. The Role of External and In-House Counsel

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  Francés

  DELHOMME Maxime Notes - Attorney client privilege

  Maxime DELHOMME

  Corporate Compliance and Internal Investigations. The Role of External and In-House Counsel Corporate Compliance and Internal Investigations. The Role of External and In-House Counsel Corporate Compliance and Internal Investigations. The Role of External and In-House Counsel -> Panel 3: Attorney client privilege Panel 3: Attorney client privilege Panel 3: Attorney client privilege

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  DELHOMME Maxime Notes - Attorney client privilege

  UIA Seminar, Milan 12-13.09.2019
  Corporate Compliance and Internal Investigations. The Role of External and In-House Counsel

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  Francés

  DELHOMME_Maxime_Milan_2019_Presentation

  Maxime DELHOMME

  Corporate Compliance and Internal Investigations. The Role of External and In-House Counsel Corporate Compliance and Internal Investigations. The Role of External and In-House Counsel Corporate Compliance and Internal Investigations. The Role of External and In-House Counsel -> Panel 3: Attorney client privilege Panel 3: Attorney client privilege Panel 3: Attorney client privilege

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  DELHOMME_Maxime_Milan_2019_Presentation

  UIA Seminar, Milan 12-13.09.2019
  Corporate Compliance and Internal Investigations. The Role of External and In-House Counsel

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  Attorney client privilege - Swiss Judgement

  Pascal MAURER

  Corporate Compliance and Internal Investigations. The Role of External and In-House Counsel Corporate Compliance and Internal Investigations. The Role of External and In-House Counsel Corporate Compliance and Internal Investigations. The Role of External and In-House Counsel -> Panel 3: Attorney client privilege Panel 3: Attorney client privilege Panel 3: Attorney client privilege

  Vista previa
  Attorney client privilege - Swiss Judgement

  UIA Seminar, Milan 12-13.09.2019
  Corporate Compliance and Internal Investigations. The Role of External and In-House Counsel

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  Inglés

  Attorney client privilege - Swiss Judgement

  Pascal MAURER

  Corporate Compliance and Internal Investigations. The Role of External and In-House Counsel Corporate Compliance and Internal Investigations. The Role of External and In-House Counsel Corporate Compliance and Internal Investigations. The Role of External and In-House Counsel -> Panel 3: Attorney client privilege Panel 3: Attorney client privilege Panel 3: Attorney client privilege

  Vista previa
  Attorney client privilege - Swiss Judgement

  UIA Seminar, Milan 12-13.09.2019
  Corporate Compliance and Internal Investigations. The Role of External and In-House Counsel

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  Corporate Compliance and Internal Investigations

  Michael MEYENBURG

  Corporate Compliance and Internal Investigations. The Role of External and In-House Counsel Corporate Compliance and Internal Investigations. The Role of External and In-House Counsel Corporate Compliance and Internal Investigations. The Role of External and In-House Counsel -> Panel 3: Attorney client privilege Panel 3: Attorney client privilege Panel 3: Attorney client privilege

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  Corporate Compliance and Internal Investigations

  UIA Seminar, Milan 12-13.09.2019
  Corporate Compliance and Internal Investigations. The Role of External and In-House Counsel

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  To Self Report or Not to Self Report

  Kathleen HEYCOCK

  Corporate Compliance and Internal Investigations. The Role of External and In-House Counsel Corporate Compliance and Internal Investigations. The Role of External and In-House Counsel Corporate Compliance and Internal Investigations. The Role of External and In-House Counsel -> Panel 6: To self report or not to self report? Panel 6: To self report or not to self report? Panel 6: To self report or not to self report?

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  To Self Report or Not to Self Report

  UIA Seminar, Milan 12-13.09.2019
  Corporate Compliance and Internal Investigations. The Role of External and In-House Counsel

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  Defining the Scope: Communications

  Kathleen HEYCOCK

  Corporate Compliance and Internal Investigations. The Role of External and In-House Counsel Corporate Compliance and Internal Investigations. The Role of External and In-House Counsel Corporate Compliance and Internal Investigations. The Role of External and In-House Counsel -> Panel 1: Defining the scope of an international investigation Panel 1: Defining the scope of an international investigation Panel 1: Defining the scope of an international investigation

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  Defining the Scope: Communications

  UIA Seminar, Milan 12-13.09.2019
  Corporate Compliance and Internal Investigations. The Role of External and In-House Counsel

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  Extra-legal consequences of investigations: a holistic approach to remediation

  Silvia VINCI

  Corporate Compliance and Internal Investigations. The Role of External and In-House Counsel Corporate Compliance and Internal Investigations. The Role of External and In-House Counsel Corporate Compliance and Internal Investigations. The Role of External and In-House Counsel -> Panel 7: Remediation and Compliance Panel 7: Remediation and Compliance Panel 7: Remediation and Compliance

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  Extra-legal consequences of investigations: a holistic approach to remediation

  UIA Seminar, Milan 12-13.09.2019
  Corporate Compliance and Internal Investigations. The Role of External and In-House Counsel

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  Attorney Privileges in Internal Corporate Investigations

  Jacqueline SCOTT

  Corporate Compliance and Internal Investigations. The Role of External and In-House Counsel Corporate Compliance and Internal Investigations. The Role of External and In-House Counsel Corporate Compliance and Internal Investigations. The Role of External and In-House Counsel -> Panel 3: Attorney client privilege Panel 3: Attorney client privilege Panel 3: Attorney client privilege

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  Attorney Privileges in Internal Corporate Investigations

  UIA Seminar, Milan 12-13.09.2019
  Corporate Compliance and Internal Investigations. The Role of External and In-House Counsel

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  To Self Report or Not to Self Report?

  Stéphane ELJARRAT

  Corporate Compliance and Internal Investigations. The Role of External and In-House Counsel Corporate Compliance and Internal Investigations. The Role of External and In-House Counsel Corporate Compliance and Internal Investigations. The Role of External and In-House Counsel -> Panel 6: To self report or not to self report? Panel 6: To self report or not to self report? Panel 6: To self report or not to self report?

  Vista previa
  To Self Report or Not to Self Report?

  UIA Seminar, Milan 12-13.09.2019
  Corporate Compliance and Internal Investigations. The Role of External and In-House Counsel

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  Cross-Border Investigations - Practical Approaches to Effectively Conducting Internal Investigations, while Remaining in Compliance with Swiss Blocking Statutes and Data Protection Law

  Claudia GÖTZ STÄHELIN

  Corporate Compliance and Internal Investigations. The Role of External and In-House Counsel Corporate Compliance and Internal Investigations. The Role of External and In-House Counsel Corporate Compliance and Internal Investigations. The Role of External and In-House Counsel -> Panel 2: Data protection and privacy Panel 2: Data protection and privacy Panel 2: Data protection and privacy

  Vista previa
  Cross-Border Investigations - Practical Approaches to Effectively Conducting Internal Investigations, while Remaining in Compliance with Swiss Blocking Statutes and Data Protection Law

  UIA Seminar, Milan 12-13.09.2019
  Corporate Compliance and Internal Investigations. The Role of External and In-House Counsel

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  Whistleblowers

  David MURPHY

  Corporate Compliance and Internal Investigations. The Role of External and In-House Counsel Corporate Compliance and Internal Investigations. The Role of External and In-House Counsel Corporate Compliance and Internal Investigations. The Role of External and In-House Counsel -> Panel 5: Whistleblowers Panel 5: Whistleblowers Panel 5: Whistleblowers

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  Whistleblowers

  UIA Seminar, Milan 12-13.09.2019
  Corporate Compliance and Internal Investigations. The Role of External and In-House Counsel

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  Employee Interviews & Disciplinary Proceedings

  David MURPHY

  Corporate Compliance and Internal Investigations. The Role of External and In-House Counsel Corporate Compliance and Internal Investigations. The Role of External and In-House Counsel Corporate Compliance and Internal Investigations. The Role of External and In-House Counsel -> Panel 4: Employee interviews & disciplinary proceedings Panel 4: Employee interviews & disciplinary proceedings Panel 4: Employee interviews & disciplinary proceedings

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  Employee Interviews & Disciplinary Proceedings

  UIA Seminar, Milan 12-13.09.2019
  Corporate Compliance and Internal Investigations. The Role of External and In-House Counsel

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  Sustainable Finance in terms of Corporate Finance in Turkey

  Yonca Fatma YÜCEL

  63rd Congress 63e Congrès 63° Congreso -> Banking and Financial Law / Start-Ups & Venture Capital Droit Bancaire et Financier / Start-Ups & Capital-Risque Derecho Bancario y Financiero / Emprendimiento y Capital Riesgo

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  Sustainable Finance in terms of Corporate Finance in Turkey

  Sustainable Finance in terms of Corporate Finance in Turkey
  UIA Congress, Luxemburg 6 - 10 November 2019
  Sustainable Finance

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