The Asset Tracing and Recovery Review 6th Edition

Banking / Finance › Criminal Law

The Asset Tracing and Recovery Review 6th Edition

By Robert Hunter
Law Business Research Ltd October 2018

Specifications

ISBN-13
9781912228560
Publisher
Law Business Research Ltd
Publication
October 2018
Format
Hardback
Jurisdiction
U.K. ? Countri(es) for reference only
Price on request
New Edition is available now !
  • Free HK shipping over HK$1,000
  • International shipping to 35+ countries
Order Form
Save

Details

The Asset Tracing and Recovery Review is an analysis of the law and practice of tracing and recovering assets in the most important jurisdictions globally, looking at the procedures and limitations for following and tracing property and how the transformation or intermingling of fraudulently appropriated assets and the identity or behaviour of intermediaries, recipients and beneficiaries affects the original owners’ rights to recover property.

Particular focus is paid to directors’ and officers’ misappropriation of company funds; fraudulent misrepresentation inducing sale of a company at an inflated price and the fraudulent misuse of funds to which the wrongdoer has legal title to or control of to the detriment of the beneficial owner.

The Asset Tracing and Recovery Review examines civil and criminal remedies available; defences to fraud claims; seizures and obtaining evidence, and fraud in specific contexts such as banking, insolvency and arbitration.

Price on request
New Edition is available now !
  • Free HK shipping over HK$1,000
  • International shipping to 35+ countries
Order Form
Save

Recommended

You may also be interested in these books:

More titles from Banking / Finance

View all
Comparative Law of Security Interests and Title Finance, 2nd Edition
Sweet & Maxwell U.K.

Comparative Law of Security Interests and Title Finance, 2nd Edition

Philip R Wood, QC (Hon)
HKD 5,086.68
Market Abuse Regulation: Commentary and Annotated Guide
Oxford University Press

Market Abuse Regulation: Commentary and Annotated Guide

Marco Ventoruzzo; Sebastian Mock
Open Banking and Financial Inclusion: Creating a Financial System That Provides Security and Equity
Kogan Page

Open Banking and Financial Inclusion: Creating a Financial System That Provides Security and Equity

Ellie Duncan
HKD 519.87
Unconstitutional Regimes and the Validity of Sovereign Debt: A Legal Perspective
Routledge

Unconstitutional Regimes and the Validity of Sovereign Debt: A Legal Perspective

Sabine Michalowski
HKD 315.12
The Law on Financial Derivatives, 4th Edition
Sweet & Maxwell U.K.

The Law on Financial Derivatives, 4th Edition

Alastair Hudson
HKD 3,142.80
Banking Laws in China
Kluwer Law International

Banking Laws in China

Zhongfei Zhou
HKD 1,980.11