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September 27 2019 This article provides a brief overview of key procedures and legal considerations for those seeking to secure assets and obtain evidence in relation to fraudulent conduct.
October 5 2020 A Q&A guide to civil asset recovery proceedings in USA.
October 5 2020 A Q&A guide to confiscation in USA, covering the legal framework, secondary proceeds, third-party ownership, value-based confiscation, using confiscated property to settle claims and more.
September 8 2020 This article examines the need-to-know procedures and legal considerations for those seeking to secure assets and obtain evidence in relation to fraudulent conduct in British Virgin Islands.
September 27 2019 This article provides a brief overview of key procedures and legal considerations for those seeking to secure assets and obtain evidence in relation to fraudulent conduct.
August 26 2022 A Q&A guide to bringing a claim for enforcement of a foreign judgement in Brazil, including limitation periods, types of enforceable order, the enforcement process and its pitfalls, and more.
August 26 2022 A brief guide to key factors that the courts in Brazil will consider when deciding whether to grant recognition and enforcement of foreign judgments.
April 25 2022
September 9 2021 A Q&A guide to confiscation in South Korea, covering the legal framework, secondary proceeds, third-party ownership, value-based confiscation, using confiscated property to settle claims and more.
September 9 2021 A Q&A guide to civil asset recovery proceedings in South Korea.