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Publications | September 7, 2017

England & Wales

The International Investigations Review (7th Edition)

Author

Alexandra Melia

Overview

Alex Melia, John Rupp and Peter Ibrahim authored a chapter on England & Wales in The International Investigations Review (Nicolas Bourtin ed., 7th ed. 2017). 

Please click here to view the full publication.

Professionals

Alexandra Melia
Alex Melia's practice focuses on international financial crime compliance, investigations and enforcement defense related to the UK Bribery Act, other countries' anti-corruption laws, UK sanctions and...

Partner, Steptoe International (UK) LLP

FCPA/Anti-Corruption, Economic Sanctions, Export Controls, Anti-Money Laundering

Practices

Independent & Internal Investigations

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Press Releases Steptoe Wins Significant ICSID Victory on Behalf of Client Swedish and Australian Investors Against The Gambia April 5, 2024 Press Releases Steptoe Recognized in The Legal 500 EMEA 2024 March 28, 2024 Press Releases Steptoe Welcomes Derivatives and Blockchain Partner Alexandra Scheibe in Continued Strategic Expansion of its Financial Innovation and Regulation Capabilities March 26, 2024 Press Releases Global Arbitration Review Names Steptoe to GAR 100 for Eighth Consecutive Year March 25, 2024 Press Releases Chambers Europe 2024 Recognizes Steptoe Practices and Lawyers March 15, 2024 Press Releases Steptoe Expands Energy and Transaction Practices with World Class Energy M&A, Project Finance, and Infrastructure Team March 11, 2024 Press Releases Steptoe Grows International Trade and Regulatory Compliance Practice with Addition of National Security and Global Risk Management Team Led by Karl Hopkins March 11, 2024 Press Releases Rachel Cannon, Stacie Hartman, and Katherine Tellez Listed on Crain’s Chicago Business’ Notable Women in Law 2024 February 21, 2024 Client Alerts AML Program Requirements for Investment Advisers: FinCEN’s Proposed Rulemaking February 16, 2024

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