Asset Recovery 2019
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:
- Jeremy Garson, Daniel Hudson and Gareth Keillor, Herbert Smith Freehills LLP
- Cayman Islands
- England & Wales
- Hong Kong
- United Arab Emirates
- United States