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The Asset Tracing and Recovery Review 8th Edition

The Asset Tracing and Recovery Review 8th Edition

The Asset Tracing and Recovery Review 8th Edition

Author: Robert Hunter
Publisher: Law Business Research Ltd
ISBN: 9781838624347

Previous Edition ISBN: 9781838620585
Published In: September 2020
Format: Hardback
Jurisdiction: U.K. ? Disclaimer:
Countri(es) stated herein are used as reference only

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Description
Contents

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Fraud lawyers have to be internationally minded. The growing international and technical complexity of fraud will continue to outstrip the ability of any one person to understand or remedy it. This annual publication provides an overview of asset tracing and recovery issues in specific countries.

Each country chapter is written by a legal practitioner in the country and is structured in the following sections:

General Overview
Legal Rights and Remedies
Seizure and Evidence
Fraud in Specific Contexts
International Aspects
Current Developments

Preface

Argentina

Australia

Austria

Belgium

Brazil

British Virgin Islands

Canada

Chile

China

Cyprus

Denmark

England and Wales

Germany

Hong Kong

India

Italy

Liechtenstein

Luxembourg

Malaysia

Mexico

Monaco

Netherlands

Portugal

Russia

Singapore

South Korea

Spain

Switzerland

United States

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