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Asset Tracing & Rec...
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Klose, Bernd H.(författare)
Asset Tracing & Recovery The FraudNet World Compendium.
Förlag, utgivningsår, omfång ...
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Berlin :Erich Schmidt Verlag,2010.
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1 online resource (1167 p.)
Nummerbeteckningar
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LIBRIS-ID:13410563
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ISBN:9783503124718155.5 (NL)
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Ogiltigt nummer / annan version:9783503116607 (print)
Klassifikation
Anmärkningar
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Description based upon print version of record.
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Innehåll: 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
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10 How to Combat Serious Fraud -The Fraudster'sWeaknesses11 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
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1 International Bankruptcy Law Reform:The International Insolvency Standard Establishedby UNCITRAL's Legislative Guide on Insolvency andTheWorld Bank Principles2 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
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4 Building the Foundation to the Case - Introduction5 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
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7 Discovery Tools for Use in ConjunctionWith,or as a Prerequisite to, Tracing of Assets8 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
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11 Proceedings in Jurisdictions Outside England &Wales
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Hauptbeschreibung"Crime does not pay". What sounds so easy in theory is hard to keep in practice. Globalization has given criminals an unlimited number of possibilities especially in offshore areas to hide deprived assets.Bernd Klose and the international experts of FraudNet deliver necessary knowledge for tracing & recovering assets worldwide. They show:- the great variety of fraudulent techniques,- international available remedies,- supranational legal sources,- basics of asset tracing and recovery in common law and civil law,- respective national laws, regulations and proceedings of over 40
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Biuppslag (personer, institutioner, konferenser, titlar ...)
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Altalef, Jonathan.(författare)
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Barreiros, Lucas E.(författare)
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Beam, Gabrielle A. J.(författare)
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Bonifassi, Stephane.(författare)
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Borrasso, Ava J.(författare)
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Browne, Chris.(författare)
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Canneyt, Tim Van.(författare)
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Caratsch, Michele.(författare)
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Carrillo, Alfonso M.(författare)
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Clough, Kathryn.(författare)
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Davis, Edward H.(författare)
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Durrieu, Roberto.(författare)
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Escobar, Anette C.(författare)
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France, Emmanuel Roger.(författare)
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Frieling, Jasper.(författare)
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Ghurburrun, Shankhnad.(författare)
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Giuliano, Douglas J.(författare)
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Gonzalez, Fernando.(författare)
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Gowrie, Barnabie.(författare)
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Greenfield, John.(författare)
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Guaineri, Roberta.(författare)
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Heskia, Joanna.(författare)
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Howell, Jonathan L.(författare)
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Jorge, Guillermo.(författare)
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Kenney, Martin S.(författare)
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Khomyak, Marta Y.(författare)
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Kim, Michael S.(författare)
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Klein, Yves.(författare)
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Klose, Bernd H.(författare)
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Knoetzl, Bettina.(författare)
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Kühn, Michael.(författare)
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Lacayo, Arnoldo B.(författare)
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Lampert, Siegbert.(författare)
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Lane, Jeff.(författare)
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Levy, Ian N.(författare)
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Lindsay, Matthew R.(författare)
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Lobo, Otto Eduardo Fonseca.(författare)
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Lourie, Andrew C.(författare)
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Madruga, Antenor.(författare)
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Man, Lewis.(författare)
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Marelli, Fabio.(författare)
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Marrache, Isaac S.(författare)
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Maynard, Peter D.(författare)
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Meent, Kees van de.(författare)
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Mizrachi, David M.(författare)
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Murray, Diarmad.(författare)
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Murray, Keiron.(författare)
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Ogundipe, Babajide.(författare)
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Philippsohn, Steven.(författare)
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Piccirilli, Mariana.(författare)
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Plas, Cathalijne van der.(författare)
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Porras, Bernardo.(författare)
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Puusaari, Paula.(författare)
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Redmond, Christopher.(författare)
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Schächle, Rudolf.(författare)
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Shetty, Nish Kumar.(författare)
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Taivalkovski, Petri.(författare)
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Wielebinski, Joseph J.(författare)
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Wild, Jonathan.(författare)
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Witts, Andrew.(författare)
Sammanhörande titlar
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Annan version:Print:Klose, Bernd H.Asset Tracing & Recovery : The FraudNet World Compendium20109783503116607
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Klose, Bernd H.
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Altalef, Jonatha ...
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Barreiros, Lucas ...
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Beam, Gabrielle ...
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Bonifassi, Steph ...
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Borrasso, Ava J.
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visa fler...
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Browne, Chris.
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Canneyt, Tim Van ...
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Caratsch, Michel ...
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Carrillo, Alfons ...
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Clough, Kathryn.
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Davis, Edward H.
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Durrieu, Roberto ...
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Escobar, Anette ...
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France, Emmanuel ...
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Frieling, Jasper ...
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Ghurburrun, Shan ...
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Giuliano, Dougla ...
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Gonzalez, Fernan ...
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Gowrie, Barnabie ...
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Greenfield, John ...
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Guaineri, Robert ...
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Heskia, Joanna.
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Howell, Jonathan ...
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Jorge, Guillermo ...
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Kenney, Martin S ...
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Khomyak, Marta Y ...
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Kim, Michael S.
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Klein, Yves.
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Knoetzl, Bettina ...
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Kühn, Michael.
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Lacayo, Arnoldo ...
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Lampert, Siegber ...
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Lane, Jeff.
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Levy, Ian N.
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Lindsay, Matthew ...
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Lobo, Otto Eduar ...
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Lourie, Andrew C ...
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Madruga, Antenor ...
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Man, Lewis.
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Marelli, Fabio.
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Marrache, Isaac ...
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Maynard, Peter D ...
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Meent, Kees van ...
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Mizrachi, David ...
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Murray, Diarmad.
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Murray, Keiron.
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Ogundipe, Babaji ...
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Philippsohn, Ste ...
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Piccirilli, Mari ...
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Plas, Cathalijne ...
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Porras, Bernardo ...
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Puusaari, Paula.
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Redmond, Christo ...
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Schächle, Rudolf ...
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Shetty, Nish Kum ...
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Taivalkovski, Pe ...
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Wielebinski, Jos ...
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Wild, Jonathan.
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Witts, Andrew.
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