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Downloads: 237
zip0Fraud Remedies in Arbitration HOT

Fraud Remedies in Arbitration

Steven Philippsohn, United Kingdom

Presentation for ICC FraudNet Conference, Calgary 2010

Arbitration

Information
Created 2010-10-01 00:00:00
Changed 2012-04-20 01:49:52
Size 664.5 KB
Downloads 929
pdf1The Challenge of Determining Whether to Use a Receivership Action or an Insolvency Proceeding to Effectuate the Recovery of Assets in Cross-Border Fraud Actions HOT

The Challenge of Determining Whether to Use a Receivership Action or an Insolvency Proceeding to Effectuate the Recovery of Assets in Cross-Border Fraud Actions

Christopher Redmond,

...
Information
Created 2010-09-28 00:00:00
Changed 2012-04-20 01:47:43
Size 1.55 MB
Downloads 900
pdf2L’État requérant lésé par l’organisation criminelle - L'exemple des cas Abacha et Duvalier HOT

L’État requérant lésé par l’organisation criminelle - L'exemple des cas Abacha et Duvalier

Yves Klein & Enrico Monfrini, Switzerland

Etat de droit et confiscation

...
Information
Created 2010-09-08 00:00:00
Changed 2012-04-27 07:55:59
Size 442.72 KB
Downloads 944
pdf3Clawback Actions -the Civil Law's Perspective HOT

Clawback Actions -the Civil Law's Perspective

Bernd Klose, Germany

Offshore Alert Conference, Miami 2010

Clawback actions

Information
Created 2010-05-03 00:00:00
Changed 2012-04-20 02:11:26
Size 327.38 KB
Downloads 841
pdf4Fraud Victim Class Actions: Are they Possible and Under What Circumstances? The EU's Perspective HOT

Fraud Victim Class Actions: Are they Possible and Under What Circumstances? The EU's Perspective

Bernd Klose, Germany

Offshore Alert Conference, Miami

...
Information
Created 2010-05-03 00:00:00
Changed 2012-04-27 11:29:41
Size 348.6 KB
Downloads 817
pdf5The UAE Asset Recovery Process

The UAE Asset Recovery Process

Erik Muthow, United Arab Emirates

ICC FraudNet Conference, Mauritius 2010

Civil proceedings; Criminal proceedings; Freeze order; Letters of

...
Information
Created 2010-04-09 00:00:00
Changed 2012-04-20 02:14:13
Size 178.4 KB
Downloads 1
zip6Restraint and Confiscation - A practical guide to the recovery of criminals' assets in the UK and overseas HOT

Restraint and Confiscation - A practical guide to the recovery of criminals' assets in the UK and overseas

David Ingram, United Kingdom

ICC FraudNet Conference, Mauritius

...
Information
Created 2010-04-08 00:00:00
Changed 2012-11-09 21:56:21
Size 767.5 KB
Downloads 362
Civil Asset Recovery in the UK HOT

Civil Asset Recovery in the UK

Steven Philippsohn, United Kingdom

ICC FraudNet Conference, Mauritius 2010

Civil proceedings

Information
Created 2010-04-08 00:00:00
Changed 2012-04-20 02:20:04
Size 3.71 MB
Downloads 963
doc8Asset Tracing and Recovery in the Dubai International Finance Centre HOT

Asset Tracing and Recovery in the Dubai International Finance Centre

Andrew Witts, United Kingdom

c5 Fraud Asset Tracing & Recovery Forum, Geneva

Tracing of assets

Information
Created 2010-03-11 00:00:00
Changed 2012-04-20 02:22:08
Size 84 KB
Downloads 977
doc9Asset tracing and recovery in the Middle East HOT

Asset tracing and recovery in the Middle East

Richard Briggs, United Arab Emirates

C5 Fraud Asset Tracing & Recovery Forum, Geneva

Tracing of assets

Information
Created 2010-03-11 00:00:00
Changed 2012-04-20 02:23:08
Size 100 KB
Downloads 902
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