Compliance issues in arbitration proceedings – bribery, money laundering and other abuses Available to Purchase

Attorney-at-law Dr iur. Dr rer. pol. Fabian Teichmann is the head of Teichmann International (Schweiz) AG, Law Firm and Notary Office in St. Gallen. Dr Teichmann studied economic science and finance at Bocconi University in Italy; management at Harvard; and accounting, finance and law at the University of St. Gallen in Switzerland. He graduated as a doctor of law from the University of Zurich and acquired a doctorate in economic sciences at the University of Kassel in Germany. Dr Teichmann also holds an LL.M. in International Financial and Commercial Law as well as an MSc in Psychology and Neuroscience of Mental Health from King’s College London. Dr Teichmann has published both books and articles in well-known professional journals on various topics relating to law and economic science. He has a particular interest in criminal law and criminology. Dr Teichmann lectures on these topics at several universities.

Sonia Ruxandra Boticiu is a research associate at Teichmann International (Schweiz) AG. She is currently enrolled in an Executive Master of Laws (LLM) program in Banking and Financial Market Law at the University of Liechtenstein. She completed her bachelor’s and master’s degrees in Law at the University of Craiova, Romania. Boticiu has coauthored publications in diverse fields such as money laundering, compliance, corruption, terrorist financing and ransomware.

Bruno S. Sergi teaches on emerging markets and the political economies of Russia and China at Harvard University; he is an Associate of the Davis Center for Russian and Eurasian Studies; and he is Scientific Director of the Lab for Entrepreneurship and Development at Harvard. He also teaches international economics at the University of Messina, is the Series Editor of Cambridge Elements in the Economics of Emerging Markets, Co-Series Editor of the Emerald Publishing book series Harvard Lab for Entrepreneurship and Development, an Associate Editor of The American Economist and Co-Founder and Scientific Director of the International Center for Emerging Markets Research at RUDN University in Moscow.