Source: http://www.wildy.com/isbn/9780752004129/international-tracing-of-assets-looseleaf-sweet-maxwell-ltd
Timestamp: 2016-12-09 02:06:22
Document Index: 574771410

Matched Legal Cases: ['art 1', 'art 2', 'art 3', 'art 4', 'art 5', 'art 7', 'art 8', 'art 9', 'art 10', 'art 11', 'art 12', 'art 13', 'art 14', 'art 15', 'art 16', 'art 17', 'art 18', 'art 19', 'art 20', 'art 21', 'art 22', 'art 23']

Wildy & Sons Ltd — The World’s Legal Bookshop Search Results for isbn: '9780752004129'
International Tracing of Assets Looseleaf
Michael Ashe Q.C., Keltie
ISBN13: 9780752004129
ISBN: 0752004123
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
Contents: 2007: 2 Releases per yearPart 1General review of practical problems. Part 2Circumstances giving rise to tracing - how to start:criminalregulatory - financial, bankingmatrimonial propertyinsolvency related circumstancesciviltax and fiscal aspectscorporate issuesadministrative.Part 3 Anti-money laundering law.Part 4 Handling other people's money - civil law. Part 5Finding the assets, tracing and disclosure:criminal proceduresregulatory procedurescivil procedures - discovery ordersinsolvency procedures. Part 7Penetrating and dismantling a trust.Part 8 Confiscation and forfeiture laws.Part 9Freezing and controlling the assets:Mareva injunctions and relating ordersfreezing and restraint oders.Part 10 Defences. Part 11Enforcement:how to enforce interim ordershow to enforce a judgement on assets held overseas.Part 12 Service of process. Part 13Legal and evidential aspects of asset-related investigation.Part 14 Parallel proceedings - concurrent proceedings and conflict of laws.Part 15 Practice in Europe.Part 16Practice in USA.Part 17 Practice in Japan.Part 18 Practice in Commonwealth countries. Part 19 International and regional aspects of money-laundering.Part 20Offshore aspects.Part 21Precedents.Part 22Listing of over 40 key international jurisdictions: assistance to local and foreign claimantslegislative and legal constraints to obtaining access to bank accounts and financial informationmoney laundering lawpower of locally appointed trustees and liquidatorshelp that the courts can provideinterim relief, what is available and what is the effect of pre-judgement reliedhow to obtain an attachment ordercourt mechanisms and restrictions to obtain discovery of information and documentationcosts and fees.Part 23Sources: Criminal Justice ActDrug Trafficking ActCompanies ActEnforcement of Foreign Judgements Actextracts from Lugano and Brussels Conventions.