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Asset seizure and evidence in Hong Kong

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.

Snapshot: civil asset recovery in USA

October 5 2020 A Q&A guide to civil asset recovery proceedings in USA.

Snapshot: asset confiscation 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.

Asset seizure and evidence 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.

Spotlight: asset seizure and evidence in British Virgin Islands

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.

Snapshot: asset confiscation in South Korea

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.

Snapshot: civil asset recovery in South Korea

September 9 2021 A Q&A guide to civil asset recovery proceedings in South Korea.

Snapshot: bringing a claim for enforcement of a foreign judgement in Brazil

August 28 2021 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.

First-step analysis: court examination of foreign judgments in Brazil

August 28 2021 A brief guide to key factors that the courts in Brazil will consider when deciding whether to grant recognition and enforcement of foreign judgments.

Snapshot: civil asset recovery in South Korea

October 5 2020 A Q&A guide to civil asset recovery proceedings in South Korea.