Global Investigations Guide: Eurasia

We are pleased to share our contribution to the first edition of the Eurasian Investigations Guide, a publication prepared by the team of investigation and compliance practitioners of international law firm Hogan Lovells. The Guide provides general responses to the topical issues related to internal corporate investigations, being particularly relevant for multinational corporations active in the region. Its aim is to offer an insight into the major components of the legal investigative activity in such spheres as anti-corruption, bribery, anti-money laundering and compliance. Our lawyers have provided some brief insight on the relevant regulation in Uzbekistan. Please click the below button to download the file.

Taking the opportunity, we would like to sincerely thank our colleagues from Hogan Lovells for the offer to cooperate on this.