Asset Tracing & Recovery

Name: Asset Tracing & Recovery | The FraudNet World Compendium
Brand: Erich Schmidt Verlag
Price: 125.89 EUR
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The FraudNet World Compendium

Bernd H. Klose(Herausgeber*in)

Erich Schmidt Verlag

1. Auflage

Erschienen am 5. Mai 2010

XX, 1145 Seiten

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978-3-503-12471-8 (ISBN)

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Inhalt

Front Cover
Front Matter
Foreword
Contents
Part I Common Knowledge aboutAsset Tracing & Recovery
Chapter I Introduction to Serious Fraud
Serious Fraud
1 What Constitutes Serious Fraud?
2 How Serious Is the Problem?
3 Serious Fraud - A Sampling ofWhat Is Involved
4 What Is a Serious Fraudsman?
5 How Do You Recognise His Trappings andUnderstand His Behavior?
6 How Does He Operate?
7 Who Are His Co-Conspirators and Facilitators?
8 Serious Fraud Requires Serious Concealment
9 How Does Serious Fraud Happen? The Fraudster's Strength
10 How to Combat Serious Fraud -The Fraudster'sWeaknesses
11 Serious Fraud Requires Serious Action
Chapter II Remedies Available Internationally
International Anti-MoneyLaundering Instruments
1 Introduction
2 The Development of International Anti-Money LaunderingStandards
3 Prevention and Detection of Money Laundering
4 Freezing Assets and other Provisional Measures
5 International Standards with Regard to Confiscation andRepatriation of Proceeds and Instruments of Crimes
6 Conclusions
7 Bibliography
Basics of International Insolvency Law
1 International Bankruptcy Law Reform:The International Insolvency Standard Establishedby UNCITRAL's Legislative Guide on Insolvency andTheWorld Bank Principles
2 Development of an International Insolvency Standard byTheWorld Bank: TheWorld Bank Principles
3 Principles for Effective Insolvency Creditor Rights Systems
4 Conclusion
Chapter III Basics of Asset Tracing underCivil Law and Common Law
The Fundamentals of aCivil Asset Recovery Action
1 Selecting the Place of Judgment
2 The Harmonization of Multiple, Concurrent Proceedings
3 Blocking Devices
4 Building the Foundation to the Case - Introduction
5 Fraud at Law - The Tort of Deceit
6 Fraud at Equity
7 Statutory Causes
8 Restitution and Unjust Enrichment
9 Tracing - Or "Tracking and Attributing" Ownership toConcealedWealth
10 Constructive Trust
11 Class Actions
The Tracing of Illicit Funds
1 Introduction
2 The Development of Tracing as a Predicate forEquitable Relief
3 Modern Tracing Principles
4 Tracing Principles
5 Application of Tracing Principles to the Florida Anti-Fencingand RICO Acts
6 Tracing in Other Contexts
7 Discovery Tools for Use in ConjunctionWith,or as a Prerequisite to, Tracing of Assets
8 Conclusion
Chapter IV Access to Justice
Access to Justice
1 Introduction
2 Costs-What Is Involved?
3 Access to Justice - Practice vs. Theory
4 Quick, Partial Recoveries
5 Conditional and Contingency Fees
6 Conditional Fees (U. K. Litigation)
7 Contingency Fees (U. S.)
8 After the Event Litigation Costs Insurance
9 Premiums for Policies Covering Own Costs andDisbursements and Defendants' Costs and Disbursements(Litigation Expenses Insurance)
10 Underwriting Considerations
11 Proceedings in Jurisdictions Outside England &Wales
12 Third Party Finance of Claims
13 Sale of Shares in Litigation
14 Spoiled for Choice?
Part II Country-Specific Possibilities forAsset Tracing & Recovery
Argentina
1 Forword
2 Criminal Proceedings
3 Use of Information Obtained
4 Confidentiality of Information, Rules on Disclosure andBank Secrecy
5 Asset Recovery in Criminal Proceedings
6 Asset Recovery in Civil Proceedings
7 Anti-Money Laundering Regulations
8 Anti-Corruption and Anti-Fraud Legal Framework
9 Rules on International Insolvency Proceedings
10 Enforcement of Foreign Decisions
11 Helpful Addresses
Austria
1 Criminal Proceedings
2 Civil Remedies
3 Local Rules on Asset Tracing
4 Anti-Money Laundering Regulations
5 BankSecrecy
6 Specific Laws and Remedies to Be Used
7 Rules on Disclosure
8 Use of Information Obtained
9 Enforcement of Foreign Decisions/Judgements -Acceptance of International Conventions, SupranationalLegal Sources
10 Registration of Companies
11 Austrian Insolvency Proceedings
12 Helpful Addresses
Bahamas
1 Introduction
2 Criminal Proceedings
3 Civil Proceedings
4 Anti-Money Laundering Regulations
5 BankSecrecy
6 Specific Laws and Remedies
7 Rules on Disclosure
8 Use of Information Obtained
9 Enforcement of Foreign Decisions/JudgmentsSupranational Legal Sources
10 Registration of Companies
11 Rules for International Insolvency Proceedings
12 Helpful Addresses
Belgium
1 Criminal Proceedings
2 Civil Attachment Proceedings
3 Local Rules on Asset Tracing andAnti-Money Laundering Regulations
4 BankSecrecy
5 Rules on Disclosure and Use of Information Obtained
6 Enforcement of Foreign Decisions
7 Registration of Companies
8 Rules on International Insolvency Proceedings
9 Helpful Addresses
Brazil
1 Criminal Proceedings
2 Civil Remedies
3 Local Rules on Tracing of Assets
4 Acceptance of International Conventions,Supranational Legal Sources
5 Anti-Money Laundering Regulations
6 Specific Laws and Remedies
7 Rules on Disclosure
8 Enforcement of Foreign Decisions
9 Registration of Companies
10 Rules of International Insolvency Proceedings
British Virgin Islands
1 Introduction
2 Criminal Proceedings
3 Civil Remedies
4 Equity - Local Rules on Asset Tracing
5 Anti-Money Laundering Regulations
6 BankSecrecy
7 Specific Statutory Remedies to Be Used to ObtainInformation
8 Access to Evidence - Rules on Disclosure
9 Use of Information Obtained
10 Enforcement of Foreign Judgements - Acceptance ofInternational Conventions, Supra-National Legal Sources
11 Registration of Companies
12 Rules on International Insolvency Proceedings
13 Helpful Addresses
Canada
1 Introduction
2 Criminal Proceedings
3 Civil Remedies
4 Canadian Rules on Tracing of Assets
5 Anti-Money Laundering Regulations
6 BankSecrecy
7 Other Laws and Remedies to Be Used
8 Use of Information Obtained
9 Enforcement of Foreign Judgments
10 Registration of Corporations
11 Rules on International Insolvency Proceeding
12 References
Cayman Islands
1 Introduction
2 Criminal Proceedings
3 Civil Remedies
4 Local Rules on Asset Tracing
5 Anti-Money Laundering Regulations
6 BankSecrecy
7 Specific Laws and Remedies to Be Used
8 Rules on Disclosure
9 Use of Information Obtained
10 Enforcement of Foreign Decisions/Judgments
11 Registration of Companies
12 Rules on International Insolvency Proceedings
13 Helpful Addresses
Chile
1 Criminal Proceedings
2 Civil Remedies
3 Local Rules on Tracing of Assets and Rules of Disclosure.
4 Acceptance of International Conventions, SupranationalLegal Sources
5 Anti-Money Laundering Regulations
6 BankSecrecy
7 Specific Laws and Remedies to Be Used - e. g. FCPA, RICO inthe US, Specific Laws on Fraud and/or Corruption
8 Enforcement of Foreign Decisions
9 Registration of Companies
10 Rules for International Insolvency Proceedings
11 Helpful Addresses
England
1 Criminal Proceedings
2 Civil Remedies
3 Local Rules on Tracing of Assets
4 Acceptance of International Conventions,Supranational Legal Sources
5 Anti-Money Laundering Regulations
6 BankSecrecy
7 Specific Laws and Remedies to Be Used
8 Rules on Disclosure
9 Use of Information Obtained
10 Enforcement of Foreign Decisions in the UK
11 Registration of Companies
12 Rules for International Insolvency Proceedings
13 Helpful Addresses
Finland
1 Criminal Proceedings
2 Civil Remedies
3 Local Rules on Asset Tracing
4 Anti-Money Laundering Regulations
5 BankSecrecy
6 Specific Laws and Remedies
7 Rules for Disclosure
8 Use of Information Obtained
9 Enforcement of Foreign Decisions/Judgments - Acceptanceof International Conventions, Supranational Legal Sources
10 Registration of Companies
11 Rules on International Insolvency Proceedings
12 Helpful Addresses
France
1 Introduction
2 Criminal Proceedings
3 Civil Remedies
4 Local Rules on Asset Tracing
5 Anti-Money Laundering Regulations
6 BankSecrecy
7 Specific Laws and Remedies to Be Used
8 Rules on Disclosure
9 Use of Information Obtained
10 Enforcement of Foreign Decisions
11 Registration of Companies
12 Rules on International Insolvency Proceedings
Germany
1 Introduction
2 Criminal Proceedings
3 Civil Remedies
4 Local Rules for Tracing Assets
5 Acceptance of International Conventions, SupranationalLegal Sources
6 Anti-Money Laundering Regulations
7 BankSecrecy
8 Specific Laws and Remedies to Be Used
9 Rules on Disclosure
10 Use of Information Obtained
11 Enforcement of Foreign Decisions
12 Registration of Companies
13 Rules for International Insolvency Proceedings
14 Helpful Addresses
Gibraltar
1 Criminal Proceedings
2 Civil Remedies
3 Local Rules on Tracing of Assets
4 Acceptance of International Conventions and SupranationalLegal Sources
5 Anti-Money Laundering Regulations
6 BankSecrecy
7 Specific Laws and Remedies to Be Used
8 Rules on Disclosure
9 Use of Information Obtained
10 Enforcement of Foreign Judgments
11 Registration of Companies
12 Rules on International Insolvency Proceedings
13 Helpful Addresses
Guatemala
1 Introduction
2 Criminal Proceedings
3 Civil Remedies
4 Acceptance of International Conventions and SupranationalLegal Sources
5 Anti-Money Laundering Regulations
6 Specific Laws and Remedies
7 Registry of Commercial Entities
8 Rules for International Insolvency Proceedings
9 Helpful Addresses
Guernsey
1 Introduction
2 Criminal Proceedings
3 Civil Remedies
4 Anti-Money Laundering Regulations
5 Civil Remedies - Enforcement
6 Use of Information Obtained
7 Helpful Addresses
Hong Kong
1 Introduction
2 Legal System
3 Tracing and Recovery Objectives
4 Civil Remedies
5 Local Rules on Asset Tracing
6 Specific Local Laws and Remedies
7 Use of Information Obtained
8 Enforcement of Injunctions
9 Enforcement of Foreign Decisions/Judgements -Acceptance of International Conventions
10 Anti-Money Laundering Regulations
11 Registration of Companies
12 Insolvency Proceedings
13 Criminal Proceedings
14 Recent Local Developments
15 AWord on Strategy
16 Helpful Addresses
Isle of Man
1 Introduction
2 Criminal Proceedings
3 Civil Remedies
4 Local Rules on the Tracing of Assets
5 Anti-Money Laundering Regulations
6 BankSecrecy
7 Specific Laws and Remedies to Be Used
8 Rules on Disclosure
9 Use of Information Obtained
10 Enforcement of Foreign Decisions/Judgments -Acceptance of International Conventions, SupranationalLegal Sources Foreign Judgments/ Decisions
11 Registration of Companies
12 Rules on International Insolvency Proceedings
13 Helpful Addresses
Italy
1 The Italian Legislation's Instruments for the LegalProtection of the Injured Party in Trials for Fraud.Criminal and Civil Remedies
2 Fraudulent Offences and Liability of Legal Entities
3 TheLegal Framework against Money Laundering
4 Civil Remedies
5 Local Rules on Tracing of Assets
6 Enforcement of Foreign Decisions
Kazakhstan
1 Introduction
2 Criminal Proceedings
3 Civil Remedies
4 Local Rules on Tracing of Assets
5 Anti-Money Laundering Regulations
6 BankSecrecy
7 Specific Laws and Remedies to Be Used
8 Rules on Disclosure
9 Use of Information Obtained
10 Enforcement of Foreign Decisions/Judgments -Acceptance of International Conventions,Supranational Legal Sources
11 Registration of Companies
12 Rules on International Insolvency Proceedings
13 Helpful Addresses
Liechtenstein
1 Introduction
2 Criminal Proceedings
3 Civil Remedies
4 Local Rules on Tracing of Assets
5 Anti-Money Laundering Regulations
6 BankSecrecy
7 Specific Laws and Remedies to Be Used - e. g. FCPA, RICO inthe U.S.
Specific Laws on Fraud and/or Corruption
8 Use of Information Obtained
9 Enforcement of Foreign Decisions
10 Registration of Companies
11 Rules on International Insolvency Proceedings
12 Helpful Addresses
Mauritius
1 The Mauritius Jurisdiction
2 Criminal Proceedings
3 Civil Proceedings
4 Local Rules in Asset Tracing
5 Specific Laws and Remedies
6 Anti-Money Laundering Regulations
7 Bank Confidentiality
8 Rules on Disclosure
9 Use of Information Obtained
10 Enforcement of Judgments
11 Registration of Companies
12 Rules on International Insolvency Proceedings
13 Helpful Addresses
The Netherlands
1 Introduction
2 Criminal Proceedings
3 Civil Remedies
4 Asset Tracing
5 Anti-Money Laundering Regulations
6 BankSecrecy
7 Rules on Disclosure
8 Use of Information Obtained
9 Recognition and Enforcement of Foreign Judicial Decisions
10 Registration of Companies
11 International Insolvency Law
12 Helpful Addresses
New Zealand
1 Introduction
2 Criminal procedure
3 Civil Procedure - Pre-Trial
4 Civil Procedure - Some Substantive Relief Options
5 Banking Secrecy
6 Anti-Money Laundering Regulations
7 Insolvency
8 Registration of Companies
9 Enforcement of Foreign Jugdments
10 Helpful Adresses
Nigeria
1 Criminal Proceedings
2 Civil Remedies
3 Local Rules on Asset Tracing
4 Anti-Money Laundering Regulations
5 BankSecrecy
6 Specific Laws and Remedies to Be Used
7 Use of Information Obtained
8 Enforcement of Foreign Decisions/Judgements -Acceptance of International Conventions, SupranationalLegal Sources
9 Registration of Companies
10 Rules on International Insolvency Proceedings
11 Helpful Addresses
Republic of Panama
1 Criminal Proceedings
2 Civil Remedies
3 Local Rules on Asset Tracing
4 Anti-Money Laundering Regulations
5 BankSecrecy
6 Specific Laws and Remedies
7 Rules on Disclosure
8 Use of Information Obtained
9 Enforcement of Foreign Decisions/Judgments
10 Registration of Companies
11 Rules on International Insolvency Proceedings
12 Helpful Addresses
Singapore
1 Introduction
2 Local Rules on Asset Tracing
3 Local Asset Tracing Rules in Cases of Fraud
4 Civil Remedies
5 Criminal Proceedings and Asset Recovery
6 Specific Laws on Asset Recovery
7 Rules on Discovery and Disclosure
8 Civil Tracing Proceedings: Use of Information Obtained
9 BankSecrecy
10 Anti-Money Laundering Regulations
11 Enforcement of Foreign Decisions and Judgements
12 Rules on International Insolvency Proceedings
13 Registration of Companies
14 Helpful Addresses
Spain
1 Criminal Proceedings
2 Civil Remedies
3 Local Rules on Tracing of Assets
4 Anti-Money Laundering Regulations
5 BankSecrecy
6 Specific Laws and Remedies to Be Used
7 Rules on Disclosure
8 Use of Information Obtained
9 Enforcement of Foreign Decisions/Judgments - Acceptanceof International Conventions, Supranational Legal Sources
10 Registration of Companies
11 Rules on International Insolvency Proceedings
12 Helpful Addresses
Switzerland
1 Introduction
2 Criminal Proceedings
3 Civil Remedies
4 Local Rules on Tracing of Assets
5 Professional, Business and Banking Secrecy
6 Enforcement of Foreign Decisions
7 Registration of Companies
8 Rules of Disclosure
9 Rules on Recognition of Foreign InsolvencyProceedings/The Swiss "Mini-Bankruptcy"
10 Helpful Addresses
Uruguay
1 Introduction
2 The Use of Criminal Proceedings
3 Civil Remedies
4 Local Rules on Asset Tracing
6 BankSecrecy
7 Use of Information Obtained
8 Enforcement of Foreign Decisions/Judgements -Acceptance of International Conventions, SupranationalLegal Sources
9 Registration of Companies
10 Rules on International Insolvency Proceedings
United States of America
1 Registration of Businesses in the United States
2 Civil Remedies
3 Remedies and Causes of Action
4 Anti-Money Laundering Regulations
5 BankSecrecyAct
6 Tracing
7 Enforcement of Foreign Country Money Judgments
8 Utilizing Chapter 15 of the United States Bankruptcy Codeto Combat Fraud
9 Harnessing U. S. Criminal Proceedings to Aid inInternational Asset Tracing and Recovery Efforts
10 Helpful Addresses
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