Cleary Gottlieb and GIR Create Securities and Related Investigations ‘Know How’ Guide

March 31, 2017

Cleary Gottlieb has partnered with Global Investigations Review (GIR) to author the “Securities and Related Investigations ‘Know- How’ Guide,” which offers practical answers to important questions in cross-border investigations and compare law and practice across jurisdictions.

The guide explores questions about the following topics:

  • Regulatory Environment
  • Investigation Procedure
  • Document Production
  • Witness Interviews
  • Advocacy 
  • Resolution
  • Collateral Consequences 
Cleary lawyers from multiple offices and practice areas authored chapters on the following jurisdictions: Europe, Germany, Italy, Russia, the United Kingdom and the United States.
  • Co-editors: David E. Brodsky, Robin M. Bergen, Albert K Lai, David E. Wagner
  • Co-authors: Amélie Champsaur (Europe); Thomas Kopp and Valentin M. Pfisterer (Germany); Pietro Fioruzzi,  Fabio Saccone and Andrea Mantovani (Italy); Murat N. Akuyev, Yulia A. Solomakhina and Victoria Karpova (Russia); Sunil Gadhia, Jonathan Kelly and James Brady (UK); and David E. Brodsky, Robin M. Bergen, Albert K. Lai and David E. Wagner (USA)

For more information on GIR, visit the website.