Date: 2011
Type: Contribution to book
Sweden
Simon BUSHELL (ed.), International fraud & asset tracing : jurisdictional comparisons, London : Thomson Reuters, 2011, The European Lawyer Ref Series, pp. 257-266
SKOGLUND, Peter, ÖBERG, Jacob, Sweden, in Simon BUSHELL (ed.), International fraud & asset tracing : jurisdictional comparisons, London : Thomson Reuters, 2011, The European Lawyer Ref Series, pp. 257-266
- https://hdl.handle.net/1814/29207
Retrieved from Cadmus, EUI Research Repository
The Chapter provides practical advice for lawyers conducting fraud investigations in Sweden. The Chapter accounts for the relevant international and national Swedish rules in relation to internal investigation of suspected frauds. It suggests that while there are several methods of gathering evidence and successfully conducting such an investigation, there are a number of rules that need to be adhered to.
Cadmus permanent link: https://hdl.handle.net/1814/29207
ISBN: 9781908239020
Files associated with this item
| Files | Size | Format | View |
|---|---|---|---|
|
There are no files associated with this item. |
|||