The Asset Tracing And Recovery Review
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The Asset Tracing And Recovery Review
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Author : Robert Hunter
language : en
Publisher:
Release Date : 2020
The Asset Tracing And Recovery Review written by Robert Hunter and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2020 with Assets (Accounting) categories.
The Asset Tracing And Recovery Review
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Author :
language : en
Publisher:
Release Date : 2017
The Asset Tracing And Recovery Review written by and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2017 with Assets (Accounting) categories.
Asset Tracing Recovery
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Author : Bernd H. Klose
language : en
Publisher: Erich Schmidt Verlag GmbH & Co KG
Release Date : 2009-11-06
Asset Tracing Recovery written by Bernd H. Klose and has been published by Erich Schmidt Verlag GmbH & Co KG this book supported file pdf, txt, epub, kindle and other format this book has been release on 2009-11-06 with Collecting of accounts categories.
Globalization has given criminals an unlimited number of possibilities especially in offshore areas to hide deprived assets. International experts of FraudNet deliver comprehensive and crucial knowledge about the possibilities of asset tracing and recovery, including: an introduction to the methods of fraud; international available remedies; supranational legal sources; basics of asset tracing and recovery in common law and civil law; respective national laws, regulations and proceedings of over 40 countries -- Back cover.
International Arbitration Review
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Author : James H Carter
language : en
Publisher: Law Business Research Ltd.
Release Date : 2017-09-19
International Arbitration Review written by James H Carter and has been published by Law Business Research Ltd. this book supported file pdf, txt, epub, kindle and other format this book has been release on 2017-09-19 with categories.
The International Arbitration Review, edited by James H Carter of Wilmer Cutler Pickering Hale and Dorr, provides an analytical review of what has occurred in each of the important arbitration jurisdictions during the past year, capturing recent developments and putting them in the context of the jurisdiction's legal arbitration structure and selecting the most important matters for comment. In this book, leading practitioners seek to provide current information on both general international commercial arbitration and international investment arbitration, treating important investor-state dispute developments in each jurisdiction as a separate but closely related topic. There are in-depth examinations of arbitration in 41 jurisdictions as well as editorial chapters on The Impact of Corporate Taxation on Economic Losses, and overviews on ASEAN and Africa. Contributors include: Bart Legum, Michelle Bradfield and Jean-Christophe Honlet, Dentons; James Nicholson, FTI Consulting."e;This new and timely publication promises to tackle pressing and present day global concerns and to make valuable contributions to the ongoing dialogue on international arbitration"e; - Peter Tomka, President, International Court of Justice, The Hague"e;Comprehensive and topical, an excellent reference."e; - Professor Christine Mallin, University of Birmingham Business School"e;The most discursive and engaging survey of the world of arbitration today."e; - Jamie Maples, Weil Gotshal & Manges LLP
The World Bank Legal Review Volume 6 Improving Delivery In Development
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Author : Jan Wouters
language : en
Publisher: World Bank Publications
Release Date : 2015-03-13
The World Bank Legal Review Volume 6 Improving Delivery In Development written by Jan Wouters and has been published by World Bank Publications this book supported file pdf, txt, epub, kindle and other format this book has been release on 2015-03-13 with Law categories.
Voice, social contract, and accountability are discussed from the point of view of the function of law, justice, judicial systems and related areas from human rights to government policy, urban development, resource management, gender, social rights, economic reforms, governance, sustainable development and anti-corruption.
Mergers Acquisitions Review
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Author : Mark Zerdin
language : en
Publisher: Law Business Research Ltd.
Release Date : 2017-10-31
Mergers Acquisitions Review written by Mark Zerdin and has been published by Law Business Research Ltd. this book supported file pdf, txt, epub, kindle and other format this book has been release on 2017-10-31 with categories.
The Mergers & Acquisitions Review, edited by Mark Zerdin of Slaughter and May, seeks to provide a richer understanding of the shape of M&A in the global markets, together with the challenges and opportunities facing market participants. This comes at a time when the international market has seen a boom in dealmaking, with many markets reaching post-crisis peaks and some recording all-time highs. Mega-deals have been at the heart of the expanding market, with companies tapping into cash piles and cheap debt to fund transformational deals. Looking behind the headline figures, however, a number of factors suggest dealmaking may not continue to grow as rapidly as it has done recently. This book examines this topic and more across over 55 jurisdictions, as well as providing more general interest chapters covering the European Union, European Private Equity, M&A Litigation, and Offshore Private Equity. Contributors include: Didier Marti, Bredin Prat; Heinrich Knepper, Hengeler Mueller; Javier Ruiz-Camara Bayo, Uria Menendez.
Aviation Law Review
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Author : Sean Gates
language : en
Publisher: Law Business Research Ltd.
Release Date : 2017-09-21
Aviation Law Review written by Sean Gates and has been published by Law Business Research Ltd. this book supported file pdf, txt, epub, kindle and other format this book has been release on 2017-09-21 with categories.
The Aviation Law Review, edited by Sean Gates of Gates Aviation LLP, is a vital addition for the libraries of those with commercial, legal or academic interest in international aviation law. Topics examined range from Brexit, the European Aviation Safety Agency, lithium batteries to unmanned aerial vehicles and the regulation that can barely keep up with their proliferation. There are in-depth examinations of aviation in law in 34 jurisdictions with contributors including: USA - Garrett J Fitzpatrick/James W Hunt/Mark Irvine, Fitzpatrick & Hunt, Pagano, Aubert LLP; UK - Robert Lawson, Quadrant Chambers; Spain - Diego Garrigues, The Air Law Firm; Belgium - Cyril-Igor Grigorieff/ Mr Dimitri de Bournonville, Kennedy's
Private Equity Review
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Author : Stephen L Ritchie
language : en
Publisher: Law Business Research Ltd.
Release Date : 2017-05-12
Private Equity Review written by Stephen L Ritchie and has been published by Law Business Research Ltd. this book supported file pdf, txt, epub, kindle and other format this book has been release on 2017-05-12 with categories.
The Private Equity Review, edited by Stephen L Ritchie of Kirkland & Ellis LLP, reflects the fact the market continues to become more geographically diverse, meaning that private equity professionals need guidance from local practitioners about how to raise money and close deals in multiple jurisdictions. With this need in mind, this book contains contributions from leading private equity practitioners in 29 different countries, with observations and advice on private equity deal-making, investing and fundraising in their respective jurisdictions. Contributors include: Iain McMurdo, Maples and Calder; Christian Hoedl, Uria Menendez.
Lending And Secured Finance Review
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Author : Azadeh Nassiri
language : en
Publisher: Law Business Research Ltd.
Release Date : 2017-10-03
Lending And Secured Finance Review written by Azadeh Nassiri and has been published by Law Business Research Ltd. this book supported file pdf, txt, epub, kindle and other format this book has been release on 2017-10-03 with categories.
The Lending and Secured Finance Review, edited by Azadeh Nassiri of Slaughter and May, shares expertise on the developments in the corporate lending and secured finance markets in 23 different jurisdictions, and on the challenges and opportunities facing market participants. The information and guidance herein comes at an important time for this area of law, with concerns about Brexit, slow Eurozone growth, and the threat of US market deregulation to UK and European financial markets among multiple geopolitical risk factors on the horizon. Contributors include: Henri Wagner and Francois-Guillaume de Liedekerke, Allen & Overy LLP; Monica Thurmond and Eric J Stoller, Paul Weiss Rifkind Wharton & Garrison LLP; and Peter Lake, Slaughter and May.
Fraud Asset Tracing And Recovery Professional Level
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Author : CPA John Kimani and Dr. James Scott
language : en
Publisher: Finstock Evarsity Publishers
Release Date : 2023-06-05
Fraud Asset Tracing And Recovery Professional Level written by CPA John Kimani and Dr. James Scott and has been published by Finstock Evarsity Publishers this book supported file pdf, txt, epub, kindle and other format this book has been release on 2023-06-05 with Business & Economics categories.
• Introduction to Fraud Asset Tracing and Recovery • Types of Fraudulent Activities • Methods of Concealment • Investigative Process • Asset Tracing Techniques • Legal and Regulatory Framework • Recovery Strategies • Case Studies