Doing business in high risk countries
Attractive investment and growth opportunities are often found in countries with high levels of risk. As such, companies need to make sufficient preparations, write Elena Hounta and Selvan Lehmann.
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Case Study: The Nun – Confiscating assets of the Shining Path terrorist organisation
This case study describes the background, legal strategy and conclusion of a landmark case of…
Navigating between non-conviction based confiscation and Mutual Legal Assistance (MLA)
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