Argentina, Australia, Austria, Brazil, British Virgin Islands, Cayman Islands, China, Ecuador, France, Germany, Hong Kong, Ireland, Italy, Poland, Portugal, Russian Federation, Scotland, Singapore, South Africa, South Korea, South Korea, Sweden, Switzerland, Turkey, USA, United Kingdom
Austria, Brazil, British Virgin Islands, Cayman Islands, China, Ecuador, France, Germany, Hong Kong, Ireland, Italy, Poland, Portugal, Russian Federation, Scotland, Singapore, South Africa, South Korea, South Korea, Sweden, Switzerland, Turkey, USA, United Kingdom
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Regulatory provisions and authorities
What are the main regulatory provisions and legislation relevant to corporate or business fraud?
What are the specific offences relevant to corporate or business fraud?
Which authorities have the powers of prosecution, investigation and enforcement in cases of corporate or business fraud? What are these powers and what are the consequences of non-compliance?
What are the potential penalties or liabilities for participating in corporate or business fraud?
What international agreements and legal instruments are available for local authorities?
In what circumstance will domestic criminal courts assert extra-territorial jurisdiction?
Does your jurisdiction have any statutes aimed at blocking the assertion of foreign jurisdictions within your territory? Are there statutes aimed at blocking he assertion of foreign jurisdictions within their territory?
China, Financial and Business Crime Global Guide, PLC Cross-border, PLC EU, PLC UK Corporate, PLC UK Financial Services, PLC UK Law Department, PLC UK Tax, PLC US Commercial Transactions, PLC US Corporate & Securities, PLC US Law Department, PLC US Litigation