Duncan Wiggetts

Duncan Wiggetts

Dechert LLP

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Private Equity Newsletter - Autumn 2013 Edition: Investing in Emerging Markets: Are You Managing Your Risks?

In times of austerity in Europe and America, emerging markets such as Africa, China, India, Latin America, the Middle East and CIS are increasingly offering the key opportunities for growth and investment returns for private...more

10/17/2013 - Bribery Corruption Emerging Markets Investors Private Equity Risk Assessment Risk Management SFO

SFO Brings First Bribery Act Charges in the UK - What Does This Mean for Your Company?

The Serious Fraud Office (“SFO”) brought fraud related charges against three directors and one employee of Sustainable AgroEnergy plc (“SAE”), a subsidiary of Sustainable Growth Group (“SSG”) on 14 August 2013, as part of a...more

8/20/2013 - Biofuel Bribery Compliance Investment Fraud SFO UK UK Bribery Act

Private Prosecutions - An Often Overlooked Method of Corporate Enforcement in England and Wales

In Ireland, a hotelier has initiated a private prosecution against a current and a former employee of an Irish bank. The hotelier was a director and shareholder of two companies which apparently owed a significant amount to...more

8/2/2013 - Convictions Criminal Prosecution Directors Enforcement Hotels Shareholders UK

HM Revenue & Customs - Tax Evasion Enforcement

There has been much publicity regarding tax avoidance of late in the UK. In the age of austerity, tax avoidance by companies is scruitnised by the press and is a hot topic with the public....more

5/7/2013 - Criminal Prosecution Customs EU Tax Avoidance Tax Evasion Tax Fraud

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