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Downloads: 237
Injunctive relief and enforcement actions in Luxembourg HOT

Injunctive relief and enforcement actions in Luxembourg

François Kremer, Luxembourg

Freeze order

Information
Created 2010-03-11 00:00:00
Changed 2012-04-20 02:26:46
Size 2.1 MB
Downloads 906
pdf1Alternatives to Chapter 15 - "Are they necessary?" HOT

Alternatives to Chapter 15 - "Are they necessary?"

Christopher Redmond, USA

American Bankruptcy Institute’s Caribbean Insolvency Symposium, Boca Raton, 2010

Cross-border

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Created 2010-02-11 00:00:00
Changed 2012-04-20 02:30:32
Size 13.76 MB
Downloads 970
pdf2Introduction to Chapter 15 and Related Cross-Border Proceedings HOT

Introduction to Chapter 15 and Related Cross-Border Proceedings

Christopher Redmond, USA

Missouri United States Bankruptcy Judges 2010

Cross-border insolvency

Information
Created 2010-02-01 00:00:00
Changed 2012-04-20 02:32:11
Size 654.98 KB
Downloads 839
pdf3State liability for seizure of criminal assets abroad HOT

State liability for seizure of criminal assets abroad

Kees van de Meent, The Netherlands

Article for ILO Newsletter 2010

Freeze order

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Created 2010-01-25 00:00:00
Changed 2012-04-20 02:32:58
Size 95.68 KB
Downloads 893
pdf4Undeclared Foreign Bank Accounts and VAT Fraud HOT

Undeclared Foreign Bank Accounts and VAT Fraud

Kees van de Meent, The Netherlands

ILO Newsletter 2009

Tax fraud

Information
Created 2009-10-12 00:00:00
Changed 2012-04-20 02:35:29
Size 103.08 KB
Downloads 871
pdf5The need to fight fraud and corruption globally - A tale of five phases of anti-corruption regimes HOT

The need to fight fraud and corruption globally - A tale of five phases of anti-corruption regimes

Sebastian Wolf, Germany

ICC FraudNet Conference, Munich

Corruption

Information
Created 2009-10-02 00:00:00
Changed 2012-04-20 02:36:24
Size 217 KB
Downloads 860
zip6Fraud Investigation - Common Law (England) vs. Civil Law (Germany)

Fraud Investigation - Common Law (England) vs. Civil Law (Germany)

Robert Kilian, Germany

ICC FraudNet Conference, Munich 2009

Investigations

Information
Created 2009-10-02 00:00:00
Changed 2012-06-04 12:48:12
Size 317.47 KB
Downloads 1
zip7The Brazilian Approach to Asset Tracing and Recovery HOT

The Brazilian Approach to Asset Tracing and Recovery

Thiago Bottino, Brazil

ICC FraudNet Conference, Munich 2009

Tracing of assets

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Created 2009-10-02 00:00:00
Changed 2012-04-20 02:37:50
Size 1.57 MB
Downloads 965
pdf8Using the Anti-Money Laundering Framework to Trace Assets HOT

Using the Anti-Money Laundering Framework to Trace Assets

Daniel Theleklaf, Switzerland

ICC FraudNet Conference, Munich 2009

Tracing of assets; Money laundering

Information
Created 2009-10-02 00:00:00
Changed 2012-04-20 02:38:46
Size 154.92 KB
Downloads 861
pdf9Anti-money Laundering and Undeclared Wealth HOT

Anti-money Laundering and Undeclared Wealth

Kees van de Meent, The Netherlands

ILO Newsletter 2009

Money Laundering; Tax fraud

Information
Created 2009-05-18 00:00:00
Changed 2012-04-20 02:41:16
Size 108.63 KB
Downloads 923
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