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