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Proving bribery, fraud and money laundering in international arbitration : on applicable criminal law and evidence

Betz, Kathrin, 1982- author

Publication Details Click to collapse Cite/Export

  • Creator Kathrin Betz, University of Basel
  • Format Books
  • Publication Cambridge, United Kingdom ; New York, NY : Cambridge University Press, 2017. ©2017
  • Physical Details
    • xix, 341 pages ; 24 cm
  • ISBNs 1108417841, 9781108417846
  • OCLC ocn986523677

Summary

  • "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."--

Notes

  • Includes bibliographical references and index.

Contents

  • What is at stake? -- Forms of international arbitration -- Manifestations of criminal conduct in international arbitration -- Evidence -- Investment arbitration