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International Fraud and Asset Tracing: Jurisdictional Comparisons 3rd ed (eBook)

Edited by: Simon Bushell

ISBN13: 9780414038363
Published: December 2014
Publisher: European Lawyer
Country of Publication: UK
Format: eBook (ProView)
Special Offer: £132.75
(Usual price £177.00)


The sale of some eBooks are restricted to certain countries. To alert you to such restrictions, please select the country of the billing address of your credit or debit card you wish to use for payment.

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Sale allowed in
Anguilla, Antigua and Barbuda, Aruba, Austria, Bahamas, Barbados, Belgium, Bulgaria, Cayman Islands, Croatia, Cuba, Cyprus, Czech Republic, Denmark, Dominica, Dominican Republic, Finland, France, Germany, Greece, Grenada, Guadeloupe, Guernsey, Haiti, Hungary, Ireland, Italy, Jamaica, Jersey, Latvia, Liechtenstein, Lithuania, Luxembourg, Malta, Martinique, Montserrat, Netherlands, Poland, Portugal, Puerto Rico, Romania, Saint Kitts and Nevis, Saint Lucia, Saint Vincent and the Grenadines, Slovakia, Slovenia, Spain, Sweden, Trinidad and Tobago, Turks and Caicos Islands, United Kingdom, Virgin Islands (British), Virgin Islands (U.S.)

Sorry, due to territorial restrictions applied by the publisher we are unable to supply this eBook to United States.



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, eBooks
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