The Legal Aspects Of Cross Border Asset Tracing With Specific Reference To The Conflict Of Laws Elements Of International Civil Fraud Litigation
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The Legal Aspects Of Cross Border Asset Tracing With Specific Reference To The Conflict Of Laws Elements Of International Civil Fraud Litigation
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Author : Ian William Hutton
language : en
Publisher:
Release Date : 2001
The Legal Aspects Of Cross Border Asset Tracing With Specific Reference To The Conflict Of Laws Elements Of International Civil Fraud Litigation written by Ian William Hutton and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2001 with categories.
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.'
International Fraud And Asset Tracing
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Author :
language : en
Publisher:
Release Date : 2008
International Fraud And Asset Tracing written by and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2008 with Corporations categories.
The Asset Tracing And Recovery Review
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Author : Robert Hunter
language : en
Publisher:
Release Date : 2019
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 2019 with Assets (Accounting) categories.
International Fraud And Asset Tracing
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Author : Simon Bushell
language : en
Publisher:
Release Date : 2014-12-09
International Fraud And Asset Tracing written by Simon Bushell and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2014-12-09 with Corporations categories.
This is the essential reference guide for international corporations and their legal advisors. Covering 20 major jurisdictions worldwide it offers a clear overview of laws and procedures relating to fraud in each one, and is structured to allow easy comparisons between jurisdictions.
Index To Theses With Abstracts Accepted For Higher Degrees By The Universities Of Great Britain And Ireland And The Council For National Academic Awards
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Author :
language : en
Publisher:
Release Date : 2002
Index To Theses With Abstracts Accepted For Higher Degrees By The Universities Of Great Britain And Ireland And The Council For National Academic Awards written by and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2002 with Dissertations, Academic categories.
Theses on any subject submitted by the academic libraries in the UK and Ireland.
British National Bibliography For Report Literature
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Author :
language : en
Publisher:
Release Date : 2001-11
British National Bibliography For Report Literature written by and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2001-11 with Dissertations, Academic categories.
When Private International Law Meets Intellectual Property Law
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Author : World Intellectual Property Organization
language : en
Publisher: WIPO
Release Date : 2019-10-15
When Private International Law Meets Intellectual Property Law written by World Intellectual Property Organization and has been published by WIPO this book supported file pdf, txt, epub, kindle and other format this book has been release on 2019-10-15 with Law categories.
Co-published by WIPO and the Hague Conference on Private International Law, this guide is a pragmatic tool, written by judges, for judges, examining how private international law operates in intellectual property (IP) matters. Using illustrative references to selected international and regional instruments and national laws, the guide aims to help judges apply the laws of their own jurisdiction, supported by an awareness of key issues concerning jurisdiction of the courts, applicable law, the recognition and enforcement of judgments, and judicial cooperation in cross-border IP disputes.
Stolen Asset Recovery
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Author :
language : en
Publisher: World Bank Publications
Release Date : 2009
Stolen Asset Recovery written by 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 2009 with Law categories.
This book is a first-of-its-kind, practice-based guide of 36 key concepts?legal, operational, and practical--that countries can use to develop non-conviction based (NCB) forfeiture legislation that will be effective in combating the development problem of corruption and recovering stolen assets.
Asset Recovery Handbook
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Author : Jean-Pierre Brun
language : en
Publisher: World Bank Publications
Release Date : 2011-01-18
Asset Recovery Handbook written by Jean-Pierre Brun 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 2011-01-18 with Business & Economics categories.
This handbook is designed as a 'how-to' manual that guides practitioners as they grapple with the strategic, organizational, investigative, and legal challenges of recovering assets that have been stolen by corrupt leaders and hidden abroad.