Wildy Logo
(020) 7242 5778
enquiries@wildy.com

Book of the Month

Cover of Company Directors: Duties, Liabilities and Remedies

Company Directors: Duties, Liabilities and Remedies

Edited by: Mark Arnold KC, Simon Mortimore KC
Price: £275.00

Lord Denning: Life, Law and Legacy



  


Welcome to Wildys

Watch


NEW EDITION Pre-order Mortgage Receivership: Law and Practice



 Stephanie Tozer, Cecily Crampin, Tricia Hemans
Practical guidance to relevant law & procedure


Offers for Newly Called Barristers & Students

Special Discounts for Newly Called & Students

Read More ...


Secondhand & Out of Print

Browse Secondhand Online

Read More...


Easter Closing

We will be closed between Friday 29th March and Monday 1st April for the Easter Bank Holidays, reopening at 8.30am on Tuesday 2nd April. Any orders received during this period will be processed with when we re-open.

Hide this message

International Fraud and Asset Tracing: Jurisdictional Comparisons 3rd ed

Edited by: Simon Bushell

ISBN13: 9780414035232
Previous Edition ISBN: 9781908239020
Published: December 2014
Publisher: European Lawyer
Country of Publication: UK
Format: Hardback
Price: £177.00



This is a Print On Demand Title.
The publisher will print a copy to fulfill your order. Books can take between 1 to 3 weeks. Looseleaf titles between 1 to 2 weeks.

The new 3rd edition of International Fraud and Asset Tracing – Jurisdictional Comparisons is the essential reference guide for international corporations and their legal advisors.

Covering 20 major jurisdictions worldwide it offers a clear overview of laws and procedures relating to fraud in each one, and is structured to allow easy comparisons between jurisdictions.

  • Covers the law in 20 key jurisdictions
  • Includes contributions from leading local practitioners who are experts in the field
  • Uses a reader-friendly Q&A format that enables quick and easy crossjurisdictional comparisons
  • Offers a well organised starting point for reference
  • Answers the key questions of multinational corporations and international investors
  • Helps in-house lawyers decide whether or not there has been corrupt conduct by a foreign subsidiary, or whether an internal investigation should be launched
  • Covers topics such as managing the internal investigation; disclosure from third parties; steps to preserve assets/documents; and civil proceedings
  • Provides straightforward, practical commentary on each jurisdiction and the respective legal systems

Subjects:
Money Laundering
Contents:
Australia
Austria
British Virgin Islands
Canada
Cayman Islands
Cyprus
France
Gibraltar
Hong Kong
India
Ireland
Japan
Kazakhstan
Luxembourg
Netherlands
Sweden
Switzerland
UAE
UK
USA