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Francophone Institute of White Collar Crime and Compliance
News and analyses of white collar crime, regulatory litigation and compliance’s practice

The appointment of the first European Chief Prosecutor, a new European institution in the prosecution of financial offenses

By Clémentine Duverne, Julie Zorrilla and Princessa Fouda
Every year, Europe loses thousands of millions of euros on cross-border fraud, including at least €50 billion of Value Added Tax. Availing itself of the opportunity offered by the Treaty on the Functioning of the European Union (“TFUE”) since the adoption of the Lisbon Treaty in 2008, the European Union instituted the European Public Prosecutor’s Office (“EPPO”) on October 12th, 2017.
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Ifdpac > Arbitration

Regulating third-party funding

Increasingly expensive cross-border arbitration has caused third-party funding to become the solution for parties that would otherwise be barred from seeking justice for lack of funds.

Stéphane de Navacelle and Thalia Gerzso - Posted 3 March 2019 in Arbitration
#Third-Party Funding

Arbitration: the rise of Africa

With globalization, an increasing number of companies have engaged in cross-border transactions. To resolve disputes arising out of these international transactions, arbitration has become the most effective dispute resolution method.

Thalia Gerzso and Stéphane de Navacelle - Posted 12 February 2018 in Arbitration
#Africa , cross-border transactions

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