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Clifford Chance

Tagged: 'Forensic accounting'

Results 1-8 of 8

A decade of experience with the money laundering offence

29 December 2011

Publication

On 14 December 2011, the tenth anniversary of the entry into force of specific money laundering prohibitions in the Dutch Criminal Code ("DCC") was marked. Just two weeks before the conversion to the euro a new, broadly defined offence was implemented...

Contentious Commentary A review for litigators - January 2011

14 January 2011

Publication

The latest edition of "Contentious Commentary", a newsletter that provides a summary of recent developments in litigation. The newsletter is produced by lawyers in the litigation and dispute resolution practice at Clifford Chance. This edition contains...

Agreements: the benefits of boilerplate

22 February 2011

Publication

Boilerplate is important. The provisions lost at the end of a contract or ignored at the beginning of an information memorandum might not be subject to the same negotiation as the terms specific to the transaction, but they can be vital in defining the parties'...

Contentious Commentary A review for litigators - February 2011

8 February 2011

Publication

The latest edition of "Contentious Commentary", a newsletter that provides a summary of recent developments in litigation. The newsletter is produced by lawyers in the litigation and dispute resolution practice at Clifford Chance. This edition contains...