The Asset Tracing and Recovery Review 8th Edition

Banking / Finance › Criminal Law

The Asset Tracing and Recovery Review 8th Edition

By Robert Hunter
Law Business Research Ltd September 2020

Specifications

ISBN-13
9781838624347
Publisher
Law Business Research Ltd
Publication
September 2020
Format
Hardback
Jurisdiction
U.K. ? Countri(es) for reference only
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Details

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

Table of Contents

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
Price on request
New Edition is available now !
Not yet published? ?
  • Free HK shipping over HK$1,000
  • International shipping to 35+ countries
Order Form
Save

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