27/09/2019 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.
05/10/2020 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.
05/10/2020 A Q&A guide to civil asset recovery proceedings in USA.
27/09/2019 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.
08/09/2020 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.