Japan Daiske Yoshida & Junyeon Park, Latham & Watkins 122 Luxembourg Laurent Lenert & Marlène Muller, Kayser, Lenert & Becker 131 Mexico Leonel Pereznieto, Carlos E
Bribery & Corruption 2018 Fifth Edition Contributing Editors: Jonathan Pickworth & Jo Dimmock CONTENTS Preface Jonathan Pickworth & Jo Dimmock, White & Case LLP General chapter Finding evidential needles in massive data haystacks: the role of financial and data analytic experts in an investigation David Lawler, Keith McCarthy & Paul Nash, Kroll 1 Country chapters Albania Dritan Jahaj & Fatma Muça, Haxhia & Hajdari Attorneys at Law 11 Australia Greg Williams & Tobin Meagher, Clayton Utz 20 Brazil Maurício Zanoide de Moraes, Daniel Diez Castilho & Lucas Dotto Borges, Zanoide de Moraes, Peresi, Braun & Castilho Advogados Associados 37 Cayman Islands Martin Livingston & Adam Huckle, Maples and Calder 46 China Hui Xu, Catherine E. Palmer & Sean Wu, Latham & Watkins 56 France Stéphane Bonifassi, Bonifassi Avocats 74 Germany Dr Tobias Eggers & Sebastian Wagner, PARK | Wirtschaftsstrafrecht 85 India Aditya Vikram Bhat & Shwetank Ginodia, AZB & Partners 92 Ireland Megan Hooper, Imelda Higgins & Heather Mahon, McCann FitzGerald 101 Italy Roberto Pisano, Studio Legale Pisano 111 Japan Daiske Yoshida & Junyeon Park, Latham & Watkins 122 Luxembourg Laurent Lenert & Marlène Muller, Kayser, Lenert & Becker 131 Mexico Leonel Pereznieto, Carlos E. Martínez-Betanzos & Andrés Sánchez Ríos y Valles, Creel, García-Cuéllar, Aiza y Enríquez, S.C. 140 Romania Mihai Mareș, Mareș / Danilescu / Mareș 154 Russia Hannes Lubitzsch, Noerr 173 Serbia Vladimir Hrle, Hrle Attorneys 184 Singapore Jason Chan, Allen & Gledhill LLP 190 Slovenia Uroš Čop, Katarina Mervič & Eva Rop, Law firm Miro Senica and attorneys, Ltd. 196 Spain Mar de Pedraza Fernández & Paula Martínez-Barros Rodríguez, De Pedraza Abogados, S.L.P. 208 Switzerland Marcel Meinhardt & Fadri Lenggenhager, Lenz & Staehelin 221 Taiwan Grace Wang, Wen-Ping Lai & Bessie Y.
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