Getting the Deal Through: Asset Recovery 2020
Getting the Deal Through: Asset Recovery 2020

The following In-house Advisor practice note provides comprehensive and up to date legal information covering:

  • Getting the Deal Through: Asset Recovery 2020
  • Jurisdictions covered
  • Questions

Jurisdictions covered

The following jurisdictions are covered in this report:

Australia; Brazil; Cayman Islands; Cyprus; France; Greece; Hong Kong; Ireland; Italy; Korea; Liechtenstein; Monaco; Nigeria; Serbia; Switzerland; Ukraine; United Kingdom; United States

Questions

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

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

  2. In which court should proceedings be brought?

  3. What are the time limits for starting civil court proceedings?

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

  5. What is the usual time frame for a claim to reach trial?

  6. What rules apply to the admissibility of evidence in civil proceedings?

  7. What powers are available to compel witnesses to give evidence?

  8. What sources of information about assets are publicly available?

  9. Can information and evidence be obtained from law enforcement and regulatory agen

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