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The Asset Tracing and Recovery Review 8th ed

The Asset Tracing and Recovery Review 8th ed

作者： Robert Hunter
出版商： Law Business Research Ltd
ISBN: 9781838624347
出版时间 September 2020
规格： Hardback
适应领域： U.K. ? 免责申明：
Countri(es) stated herein are used as reference only

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描述
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详细
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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The Asset Tracing and Recovery Review 8th ed

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