International Tracing of Assets
Sweet & Maxwell (Verlag)
978-0-7520-0412-9 (ISBN)
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This work deals authoritatively with the law and practice relating to the identification, tracing and recovery of assets. It focuses on the areas of uncertainty in the law which are of particular significance to practitioners. The work provides invaluable practical guidance to all those involved with tracing assets and their recovery. Given the importance of attacking serious criminal activity through taking the profit out of crime, the work is also of special interest to those concerned with such issues as confiscature of the proceeds of crime and money laundering.
* Looks at how to discover and identify assets worth pursuing * Advises how to freeze and preserve assets pending legal action * Focuses in particular on how to obtain evidence in the face of bank secrecy and confidentiality laws * Gives guidance on the investigatory and other procedures pertaining to the tracing of assets * Sets out the evidential and procedural issues relating to relevant legal procedures * Deals with matters pertaining to successful seizure and control of assets * Examines the law and procedure relating to the enforcement of judgements and judicial orders, both domestically and internationally * Sets out the relevant laws and procedures in detail of over 40 jurisdictions
Part 1 General review of practical problems. Part 2 Circumstances giving rise to tracing - how to start: criminal; regulatory - financial, banking; matrimonial property; insolvency related circumstances; civil; tax and fiscal aspects; corporate issues; administrative. Part 3 Anti-money laundering law. Part 4 Handling other people's money - civil law. Part 5 Finding the assets, tracing and disclosure: criminal procedures; regulatory procedures; civil procedures - discovery orders; insolvency procedures. Part 7 Penetrating and dismantling a trust. Part 8 Confiscation and forfeiture laws. Part 9 Freezing and controlling the assets: Mareva injunctions and relating orders; freezing and restraint oders. Part 10 Defences. Part 11 Enforcement: how to enforce interim orders; how to enforce a judgement on assets held overseas. Part 12 Service of process. Part 13 Legal and evidential aspects of asset-related investigation. Part 14 Parallel proceedings - concurrent proceedings and conflict of laws. Part 15 Practice in Europe. Part 16 Practice in USA. Part 17 Practice in Japan. Part 18 Practice in Commonwealth countries. Part 19 International and regional aspects of money-laundering. Part 20 Offshore aspects. Part 21 Precedents. Part 22 Listing of over 40 key international jurisdictions: assistance to local and foreign claimants; legislative and legal constraints to obtaining access to bank accounts and financial information; money laundering law; power of locally appointed trustees and liquidators; help that the courts can provide; interim relief, what is available and what is the effect of pre-judgement relied; how to obtain an attachment order; court mechanisms and restrictions to obtain discovery of information and documentation; costs and fees. Part 23 Sources: Criminal Justice Act; Drug Trafficking Act; Companies Act; Enforcement of Foreign Judgements Act; extracts from Lugano and Brussels Conventions.
| Erscheint lt. Verlag | 25.6.1997 |
|---|---|
| Zusatzinfo | forms |
| Verlagsort | London |
| Sprache | englisch |
| Gewicht | 1000 g |
| Themenwelt | Recht / Steuern ► EU / Internationales Recht |
| Recht / Steuern ► Strafrecht ► Strafverfahrensrecht | |
| Recht / Steuern ► Wirtschaftsrecht ► Bank- und Kapitalmarktrecht | |
| ISBN-10 | 0-7520-0412-3 / 0752004123 |
| ISBN-13 | 978-0-7520-0412-9 / 9780752004129 |
| Zustand | Neuware |
| Informationen gemäß Produktsicherheitsverordnung (GPSR) | |
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