All files contain detailed information about national laws and proceedings of over 40 countries worldwide as well as contact persons, addresses and templates for a faster recovery of deprived assets - so you can take targeted actions against the perpetrator.
You will be introduced to:

• Criminal Proceedings
• Civil Remedies
• Local Rules on Tracing of Assets
• Acceptance of International Conventions, Supranational Legal Sources
• Anti-Money Laundering Regulations
• Specific Laws and Remedies
• Rules on Disclosure
• Enforcement of Foreign Decisions
• Registration of Companies
• Rules of International Insolvency Proceedings