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Hassan Elhais | United Arab Emirates | 10 May 2022

What You Need to Know About Civil Asset Recovery in the UAE?

The civil procedure in the UAE is governed by the Federal Law No 11 of 1992 (Civil Procedure Code) as amended, along with the Cabinet…
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Who’s Who Legal | Global, Switzerland | 9 Mar 2022

Thought Leaders - Commercial Litigation 2022: Sandrine Giroud

Sandrine Giroud is "a fantastic choice" for asset recovery proceedings in Switzerland according to sources who note she "has a great handle of the law…
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Lexology PRO | Global, USA | 3 Mar 2022

Former money laundering prosecutors predict aggressive US crypto seizures

US prosecutors will pursue increasingly aggressive civil forfeiture actions targeting cryptocurrencies in the coming years, according to two high-profile ex-DOJ officials.
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LALIVE | Global, Switzerland | 17 Feb 2022

Swiss Supreme Court decision on competing rights to attached assets

The Swiss Supreme Court has clarified the position where litigants assert competing rights to attached assets, covertly overturning its prior case…
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Lexology PRO | Australia, Canada, European Union, etc. | 11 Nov 2021

60-second read: What due diligence to perform before purchasing inventory

Internet of Things tags, crisis management questionnaires, and on-site visits are key steps to verify the quality and creditworthiness of goods, according to Mark Kavanagh, group general head of operations and transformation at [email protected]
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Lexology PRO | Australia, China, European Union, etc. | 10 Nov 2021

In-house interview: Risk management tips for the inventory financing sector

Mark Kavanagh, group general head of operations and transformation at [email protected], talks about how inventory financing can help companies manage the supply chain crisis and also the importance of due diligence, crisis management, and AML compliance.
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Robert Hunter Consultants | 18 Oct 2021

The Asset Tracing and Recovery Review: Editor's Preface

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Rahmat Lim & Partners | Malaysia | 17 Oct 2021

The Asset Tracing and Recovery Review: Malaysia

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Allens | Australia | 17 Oct 2021

The Asset Tracing and Recovery Review: Australia

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EY India and Aarna Law | India | 17 Oct 2021

The Asset Tracing and Recovery Review: India

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