The aim of this guide is to provide its readers with a pragmatic overview of the white collar crime laws and regulations across a variety of jurisdictions.

Each chapter of this guide provides information about authorities, mechanisms, notable cases and planned developments.

The Q&A template for each chapter has been provided by Tim Bowden and Richard Hodge of Dechert LLP.

4th Edition | Published: September 2024

The aim of this guide is to provide its readers with a pragmatic overview of the white collar crime laws and regulations across a variety of jurisdictions.

Each chapter of this guide provides information about authorities, mechanisms, notable cases and planned developments.

The Q&A template for each chapter has been provided by Tim Bowden and Richard Hodge of Dechert LLP.

4th Edition | Published: September 2024

Legal Landscapes

Legal Landscape: Javier Coronado, Diaz Reus International Law Firm

Javier Coronado, a seasoned partner at Diaz Reus Law Firm in Colombia and a recognised authority in white-collar crime law, excels at advising clients on navigating intricate regulatory and enforcement landscapes.