Getting the Deal Through: Asset recovery 2019
Getting the Deal Through: Asset recovery 2019

The following In House Advisor guidance note provides comprehensive and up to date legal information covering:

  • Getting the Deal Through: Asset recovery 2019
  • Jurisdictions covered
  • Questions
  • Civil asset recovery
  • Criminal asset recovery

Click here to download the latest Asset recovery 2019 report, published by Getting the Deal Through.

Jurisdictions covered

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.

Questions

The set of questions relating to the topic of Asset finance and answered by the guide for each jurisdiction covered include:

  1. Civil asset recovery

  2. Legislation: What are the key pieces of legislation in your jurisdiction to consider in a private investigation?

  3. Parallel proceedings: Is there any restriction on civil proceedings progressing in parallel with, or in advance of, criminal proceedings concerning the same subject matter?

  4. Forum: In which court should proceedings be brought?

  5. Limitation: What are the time limits for starting civil court proceedings?

  6. Jurisdiction: In what circumstances does the civil court have jurisdiction? How can a defendant challenge jurisdiction?

  7. Admissibility of evidence: What rules apply to the admissibility of evidence in civil proceedings?