Individuals in Cross-Border Investigations or Proceedings: The U.S. Perspective (2019)

Global Investigations Review: 2019 Practitioner’s Guide to Global Investigations

01.15.2019

In this chapter of Global Investigation Review's 2019 Practitioner's Guide to Global Investigations, Margot Laporte discusses what counsel should anticipate in cross-border investigations and proceedings, including extradition, asset seizures and forfeiture, interaction with local counsel, pool counsel and privilege considerations, evidentiary issues involving cross-border document production and parallel proceedings, and issues involving settlement and client reputational risk.