The following Restructuring & Insolvency guidance note provides comprehensive and up to date legal information covering:
Asset Recovery Guide
The set of questions relating to the topic of asset recovery and answered by the guide for each jurisdiction covered include:
Parallel proceedings: Is there any restriction on civil proceedings progressing in parallel with, or in advance of, criminal proceedings concerning the same subject matter?
Forum: In which court should proceedings be brought?
Limitation: What are the time limits for starting civil court proceedings?
Jurisdiction: In what circumstances does the civil court have jurisdiction? How can a defendant challenge jurisdiction?
Time frame: What time is the usual time frame for a claim to reach trial?
Admissibility of evidence: What rules apply to the admissibility of evidence in civil proceedings?
Witnesses: What powers are available to compel witnesses to give evidence?
Publicly available information: What sources of information about assets are publicly available?
Co-operation with law enforcement agencies: Can information and evidence be obtained from law enforcement and regulatory agencies for use in civil proceedings?
Third-party disclosure: H
**excludes LexisPSL Practice Compliance, Practice Management and Risk and Compliance. To discuss trialling these LexisPSL services please email customer service via our online form. Free trials are only available to individuals based in the UK. We may terminate this trial at any time or decide not to give a trial, for any reason. Trial includes one question to LexisAsk during the length of the trial.
To view the latest version of this document and thousands of others like it, sign-in to LexisPSL or register for a free trial.
Existing user? Sign-in
Take a free trial
Take a free trial
0330 161 1234