Finding Freezing And Attaching Assets
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Finding Freezing And Attaching Assets
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Author : Jacob C. Jørgensen
language : en
Publisher: Kluwer Law International B.V.
Release Date : 2016-03-21
Finding Freezing And Attaching Assets written by Jacob C. Jørgensen and has been published by Kluwer Law International B.V. this book supported file pdf, txt, epub, kindle and other format this book has been release on 2016-03-21 with Law categories.
Because of the rise in cross-border disputes – and due to the ease with which assets can be moved around the world with the help of online banking and fiduciary service providers – parties are increasingly finding themselves suing or being sued outside their home jurisdictions. This book is about how to find out whether a defendant has any assets before initiating costly litigation, arbitration, or insolvency proceedings, and if so how to freeze such assets with the aim of eventually enforcing a judgment or award. Nineteen country chapters by lawyers with decades of hands-on experience in helping their clients find, freeze, and attach defendants’ assets provide practical guidance to legal professionals representing parties in cross-border commercial lawsuits, international arbitration proceedings, simple debt collection matters, enforcement proceedings, divorce proceedings, inheritance matters, and other legal matters where the assets in dispute are thought to be located abroad. Each contribution offers an overview of the pre-trial asset tracing techniques and rules regulating freezing orders and enforcement methods in the jurisdiction covered, describing not just what the law says but how the law actually works. The jurisdictions covered include several of the offshore havens that are frequently used to hide assets in. The authors attend to such issues and topics as the following: • investigating whether a potential counterparty owns vessels, aircrafts, motor vehicles, real estate, or intellectual property rights; • locating offshore trusts; • discovering assets transferred to a family member or corporate entity; • exposing sham investments designed to generate a (fictitious) loss of assets; and • invoking remedies available to a party facing asset shielding manoeuvres. This book will quickly become an indispensable tool for international litigators, arbitration lawyers, and lawyers involved in cross-border insolvency and debt recovery proceedings, as well as for academics and scholars involved in legal research projects or law reform programs. Renowned litigator Robert Shapiro says in his Foreword: 'The authors provide the reader with practical guidance into the complex area of cross-border asset tracing and do so in a very down-to-earth way, without the academic hyperbole that generally burdens modern legal textbooks.'
Yearbook Commercial Arbitration Volume Xli 2016
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Author :
language : en
Publisher: Kluwer Law International B.V.
Release Date : 2016-12-23
Yearbook Commercial Arbitration Volume Xli 2016 written by and has been published by Kluwer Law International B.V. this book supported file pdf, txt, epub, kindle and other format this book has been release on 2016-12-23 with Law categories.
The Yearbook Commercial Arbitration continues its longstanding commitment to serving as a primary resource for the international arbitration community with reporting on arbitral awards and court decisions applying the leading arbitration conventions, as well as on arbitration legislation and rules. What's in this book: Volume XLI (2016) includes: • excerpts of arbitral awards made under the auspices of the International Chamber of Commerce (ICC), the Milan Chamber of Arbitration (CAM) and the Paris International Arbitration Chamber (CAIP); • notes on new and amended arbitration rules, including references to their online publication; • notes on recent developments in arbitration law and practice in Argentina, British Virgin Islands, Ecuador, Greece, India, Iraq, Myanmar, Peru, Poland, the Russian Federation, Serbia, the United Arab Emirates and Vietnam; • excerpts of 96 court decisions applying the 1958 New York Convention from 27 countries – including, for the first time, cases from Armenia and the Dominican Republic – all indexed by subject matter and linked to the General Editor’s published commentaries on the New York Convention; • excerpts from other court decisions of interest to the practice of international arbitration; • an extensive Bibliography of recent books and journals on arbitration. The Yearbook is edited by the International Council for Commercial Arbitration (ICCA), the world’s leading organization representing practitioners and academics in the field, with the assistance of the Permanent Court of Arbitration, The Hague. It is an essential tool for lawyers, business people and scholars involved in the practice and study of international arbitration.
Governing Law And Dispute Resolution In The Oil And Gas Industry
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Author : Pereira, Eduardo G.
language : en
Publisher: Edward Elgar Publishing
Release Date : 2022-08-23
Governing Law And Dispute Resolution In The Oil And Gas Industry written by Pereira, Eduardo G. and has been published by Edward Elgar Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2022-08-23 with Law categories.
The oil and gas industry’s wide international exposure and constantly changing landscape leave it particularly vulnerable to disputes. As this practical book demonstrates, the risks associated with disputes can be mitigated by parties utilising governing law and dispute resolution clauses in contractual agreements within the sector. Examining a global range of jurisdictions, the book offers clear guidance on the most appropriate choice of law and choice of dispute resolution forum for oil and gas contracts, analysing the key issues and defining the legal contours involved.
Selected Papers On International Arbitration Volume 4
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Author : Daniel Girsberger
language : en
Publisher: Stämpfli Verlag
Release Date : 2018-06-18
Selected Papers On International Arbitration Volume 4 written by Daniel Girsberger and has been published by Stämpfli Verlag this book supported file pdf, txt, epub, kindle and other format this book has been release on 2018-06-18 with Law categories.
The SAA Series on International Arbitration contains the best graduation papers of all participants who successfully completed the post graduate studies in international arbitration of the SAA Swiss Arbitration Academy. The papers cover different aspects of international arbitration. The SAA Series is published on a yearly basis. The Swiss Arbitration Academy is a private institution founded and managed by the editors. Each year, the SAA offers and conducts an intensive and practical course in international arbitration. The training is designed for lawyers, in-house counsel, and other professionals interested in cutting edge international dispute resolution education. All participants, who successfully complete the course, which includes the submission of the final paper, are awarded the SAA Certificate and the title Arbitration Practitioner ArbP.
International Construction Contract Law
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Author : Lukas Klee
language : en
Publisher: John Wiley & Sons
Release Date : 2018-10-22
International Construction Contract Law written by Lukas Klee and has been published by John Wiley & Sons this book supported file pdf, txt, epub, kindle and other format this book has been release on 2018-10-22 with Law categories.
The updated second edition of the practical guide to international construction contract law The revised second edition of International Construction Contract Law is a comprehensive book that offers an understanding of the legal and managerial aspects of large international construction projects. This practical resource presents an introduction to the global construction industry, reviews the basics of construction projects and examines the common risks inherent in construction projects. The author — an expert in international construction contracts — puts the focus on FIDIC standard forms and describes their use within various legal systems. This important text contains also a comparison of other common standard forms such as NEC, AIA and VOB, and explains how they are used in a global context. The revised edition of International Construction Contract Law offers additional vignettes on current subjects written by international panel of numerous contributors. Designed to be an accessible resource, the book includes a basic dictionary of construction contract terminology, many sample letters for Claim Management and a wealth of examples and case studies that offer helpful aids for construction practitioners. The second edition of the text includes: • Updated material in terms of new FIDIC and NEC Forms published in 2017 • Many additional vignettes that clearly exemplify the concepts presented within the text • Information that is appropriate for a global market, rather than oriented to any particular legal system • The essential tools that were highlighted the first edition such as sample letters, dictionary and more • A practical approach to the principles of International Construction Contract Law and construction contract management. Does not get bogged down with detailed legal jargon Written for consulting engineers, lawyers, clients, developers, contractors and construction managers worldwide, the second edition of International Construction Contract Law offers an essential guide to the legal and managerial aspects of large international construction projects.
Treasury S War
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Author : Juan Zarate
language : en
Publisher: PublicAffairs
Release Date : 2013-09-10
Treasury S War written by Juan Zarate and has been published by PublicAffairs this book supported file pdf, txt, epub, kindle and other format this book has been release on 2013-09-10 with Political Science categories.
For more than a decade, America has been waging a new kind of war against the financial networks of rogue regimes, proliferators, terrorist groups, and criminal syndicates. Juan Zarate, a chief architect of modern financial warfare and a former senior Treasury and White House official, pulls back the curtain on this shadowy world. In this gripping story, he explains in unprecedented detail how a small, dedicated group of officials redefined the Treasury's role and used its unique powers, relationships, and reputation to apply financial pressure against America's enemies. This group unleashed a new brand of financial power -- one that leveraged the private sector and banks directly to isolate rogues from the international financial system. By harnessing the forces of globalization and the centrality of the American market and dollar, Treasury developed a new way of undermining America's foes. Treasury and its tools soon became, and remain, critical in the most vital geopolitical challenges facing the United States, including terrorism, nuclear proliferation, and the regimes in Iran, North Korea, and Syria. This book is the definitive account, by an unparalleled expert, of how financial warfare has taken pride of place in American foreign policy and how America's competitors and enemies are now learning to use this type of power themselves. This is the unique story of the United States' financial war campaigns and the contours and uses of financial power, and of the warfare to come.
The Iran Agreements
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Author : United States. Congress. Senate. Committee on Foreign Relations
language : en
Publisher:
Release Date : 1981
The Iran Agreements written by United States. Congress. Senate. Committee on Foreign Relations and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1981 with Government publications categories.
Hukum Perbankan Dan Lembaga Pembiayaan
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Author : Susanti Sembiring
language : id
Publisher: CV. Eureka Media Aksara
Release Date : 2024-05-24
Hukum Perbankan Dan Lembaga Pembiayaan written by Susanti Sembiring and has been published by CV. Eureka Media Aksara this book supported file pdf, txt, epub, kindle and other format this book has been release on 2024-05-24 with Law categories.
Hukum perbankan bukan hanya tentang klausa-klausa rumit dan frasa hukum yang tersembunyi di balik kontrak-kontrak. Ia melibatkan dinamika yang melibatkan kepercayaan masyarakat, perlindungan konsumen, stabilitas ekonomi, dan evolusi teknologi. Melalui halaman-halaman ini, pembaca akan dibimbing untuk memahami bagaimana peraturan-peraturan ini tidak hanya mengatur hubungan antara bank dan nasabah, tetapi juga membentuk fondasi bagi perkembangan ekonomi sebuah bangsa. Buku ini merupakan pemandu yang komprehensif untuk memahami landasan hukum yang mengatur sektor perbankan dan lembaga pembiayaan. Dalam era dinamika ekonomi dan keuangan yang terus berkembang, pemahaman mendalam mengenai regulasi dan prinsip-prinsip hukum yang mengarahinya sangatlah penting. Buku ini bukan hanya sekedar kumpulan hukum dan pasal, tetapi sebuah narasi yang merangkai konteks dan konsep-konsep hukum perbankan. Dengan membaca buku ini, diharapkan pembaca dapat memahami bahwa hukum perbankan dan lembaga pembiayaan bukan hanya sekadar aturan-aturan kaku, melainkan pilar yang membangun kepercayaan, kestabilan, dan kemajuan dalam sistem keuangan suatu negara.
Combating Organised Crime
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Author : Council of Europe. Octopus Programme
language : en
Publisher: Council of Europe
Release Date : 2004-01-01
Combating Organised Crime written by Council of Europe. Octopus Programme and has been published by Council of Europe this book supported file pdf, txt, epub, kindle and other format this book has been release on 2004-01-01 with Business & Economics categories.
This publication contains a number of best practice studies on effective measures to combat organised crime, corruption and money laundering, which have been prepared by the Council of Europe between 1998 and 2003. Topics covered include: witness protection; reversing the burden of proof in confiscating the proceeds of crime; interception of communication and intrusive surveillance; crime analysis; cross-border co-operation; provisions on membership in criminal organisations; co-operation against trafficking in human beings; and preventive legal measures against organised crime. The term Octopus is the name of a technical co-operation programme against corruption and organised crime initiated by the Council of Europe in 1996.
The Kosovo Conflict And International Law
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Author : Heike Krieger
language : en
Publisher: Cambridge University Press
Release Date : 2001-07-12
The Kosovo Conflict And International Law written by Heike Krieger and has been published by Cambridge University Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 2001-07-12 with History categories.
This book was first published in 2001. The Kosovo Conflict and International Law provides international lawyers, scholars and students with access to material on the conflict in Kosovo. As well as the basic material relating to Kosovo's status in Yugoslavia before 1999, this volume reproduces the significant documentation on the following issues: the development of the human rights situation, the diplomatic efforts for the settlement of the crisis, the military action against Yugoslavia and the international community's response, court action with regard to the conflict, and the implementation of the principles for a political solution with an international civil and security presence in Kosovo. Dr Krieger's analytical introduction provides the historical and political context as well as an overview of the various legal aspects of the conflict. A chronology and detailed index make the documents more accessible.