We have contributed to the chapter Production of Information to the Authorities of Global Investigations Review – The Practitioner’s Guide to Global Investigations.

We have provided insight into the key considerations regarding UK and US regulators relating to document requests and important issues to be considered when making productions in this practical guide for external and in-house counsel, compliance officers and accounting practitioners.

Download Production of Information to the Authorities.

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Reproduced with permission from Law Business Research Ltd. Global Investigations Review, The Practitioner's Guide to Global Investigations.



Contacts

Kevin J. Harnisch
Kevin J. Harnisch
Head of White Collar Defense and Investigations, United States
Email
kevin.harnisch@nortonrosefulbright.com
T: +1 202 662 4520
Katie Stephen
Katie Stephen
Co-Head of the Contentious Financial Services Group, London
Email
katie.stephen@nortonrosefulbright.com
T: +44 (20) 74442431
Andrew Reeves
Andrew Reeves
Partner
Email
andrew.reeves@nortonrosefulbright.com
T: +44 (20) 74443138

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