Asset Recovery 2019

Asset Recovery 2019

Pages: 136

ISBN: 978-1-912377-15-2



  • £300.00

Perpetrators of fraud and corruption have increasingly benefited from the quickening technological changes that make it simple to break down barriers across international borders when dealing with the transmission of information and the movement of assets.

Getting the Deal Through's Asset Recovery provides expert summaries of the laws and regulations which have been developed to freeze and repatriate the proceeds of fraud and corruption. Both civil and criminal asset recovery are covered in this volume.

Revised and updated in in November 2018, this edition contains the following chapters:

Editorial chapters

  • Global Overview
    • Jeremy Garson, Daniel Hudson and Gareth Keillor, Herbert Smith Freehills LLP

Jurisdictions

  • Australia
  • Bermuda
  • Canada
  • Cayman Islands
  • Cyprus
  • England & Wales
  • Greece
  • Hong Kong
  • Ireland
  • Italy
  • Jersey
  • Korea
  • Liechtenstein
  • Monaco
  • Nigeria
  • Serbia
  • Switzerland
  • Ukraine
  • United Arab Emirates
  • United States

Jeremy Garson, Herbert Smith Freehills LLP

Daniel Hudson, Herbert Smith Freehills LLP

Gareth Keillor, Herbert Smith Freehills LLP

 


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