Kinstellar Contributes To The International Bar Association (IBA) Report: 'Structured Settlements For Corruption Offences: Towards Global Standards?'

Kinstellar is proud that experts from our Compliance, Risk and Sensitive Investigations (CRSI) practice are contributors to the report "Structured Settlements for Corruption Offences: Towards Global Standards?" published by the Structured Criminal Settlements Subcommittee (SCSS) of the IBA's Anti-Corruption Committee (Please click here to read).

Launched in 2016, the project aims to map the evolution of settlement practices for corruption cases worldwide and to add to the growing discussion as to whether—and to what extent—there is a need for global standards.

The report is based on the answers to an IBA questionnaire submitted by law firms from around the world and provides an up-to-date and comparative overview of the salient issues relating to structured settlements for corruption offences.

Kinstellar's contributors were (among others): Bulgaria, Dessislava Fessenko (Of Counsel) and Kamen Chanov (Associate); Czech Republic, Kristýna Del Maschio (Associate); Hungary, Ákos Nagy (Partner); Kazakhstan, Arman Kazhdarov (Associate); Romania, Bogdan Bibicu (Partner); Slovakia, Roman Oleksik, (Partner).

Kinstellar launched its CRSI practice in 2010 with a small team of experts and the ambition to develop a market-leading regional practice. Since then we have built the leading CRSI practice in Central, Eastern and South-Eastern Europe, with offices in ten countries, over 40 skilled practitioners and a solid client base. No other firm in the CEE/SEE region can...

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