LALIVE edits new international guide on Risk and Compliance Management6 July 2017
LALIVE partner Daniel Lucien Buhr is the editor of the newly released international guide on Risk and Compliance Management published by Getting the Deal Through.
This inaugural edition addresses the growing awareness in organisations of legal risks and of the pressing need for diligent compliance management. In this guide, seasoned experts from leading law firms in thirteen jurisdictions worldwide provide a detailed analysis of best practice risk and compliance management in their jurisdictions, addressing a wide range of issues including the legal requirements to prevent offences, the main regulators enforcing risk and compliance management duties, the criminal, administrative and civil law consequences for organizations and their managers where they to prevent offences. The guide also covers the availability of a compliance defence and international and national trends in this area. It is therefore a valuable tool for in-house counsel and lawyers worldwide to understand and manage legal risk effectively in key jurisdictions.
Daniel Lucien Bühr is part of the firm’s Investigations and Compliance practice, which currently assists a number of corporations in Switzerland and abroad on a wide range of compliance issues.
Access the guide here.See all news