Refine your search
115 results found
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…
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…
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.
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…
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]
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.
Robert Hunter Consultants | 18 Oct 2021
The Asset Tracing and Recovery Review: Editor's Preface
Rahmat Lim & Partners | Malaysia | 17 Oct 2021
The Asset Tracing and Recovery Review: Malaysia
Allens | Australia | 17 Oct 2021
The Asset Tracing and Recovery Review: Australia
EY India and Aarna Law | India | 17 Oct 2021
The Asset Tracing and Recovery Review: India
