The following In House Advisor guidance note provides comprehensive and up to date legal information covering:
Click here to download the latest Asset recovery 2019 report, published by Getting the Deal Through.
The following jurisdictions are covered in this report:
Australia; Bermuda; Canada; Cayman Islands; Cyprus; England & Wales; Greece; Hong Kong; Ireland; Italy; Jersey; Korea; Liechtenstein; Monaco; Nigeria; Serbia; Switzerland; Ukraine; United Arab Emirates; United States.
The set of questions relating to the topic of Asset finance and answered by the guide for each jurisdiction covered include:
Legislation: What are the key pieces of legislation in your jurisdiction to consider in a private investigation?
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?
Admissibility of evidence: What rules apply to the admissibility of evidence in civil proceedings?
**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