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CDR – Fraud, Asset Tracing & Recovery | Switzerland | ICLG
https://iclg.com/cdr-essential-intelligence/1238-cdr-fraud-asset-tracing-and-recovery-2022/switzerland
Art. 32 of the Lugano Convention defines judgment as ... II Case triage: main stages of fraud, asset tracing, and recovery cases. 1. Preliminary steps. When mapping out the legal strategy, it is of course essential to have a clear understanding of all of the facts available and keep the objectives of the client in the centre of focus. This ...
The Lugano Convention – What it is, and why it matters ...
https://www.griffin.law/the-lugano-convention-what-it-is-and-why-it-matters/
The Lugano Convention is a crucial instrument in cross-border civil and commercial disputes. It was signed in 2007 between the EU and the member states of the European Free Trade Association (EFTA); Norway, Iceland, Switzerland and Liechtenstein.
CDR – Fraud, Asset Tracing & Recovery | Switzerland | ICLG
https://iclg.com/cdr-essential-intelligence/1116-cdr-fraud-asset-tracing-and-recovery-2021/switzerland
Art. 32 of the Lugano Convention defines judgment as ... 2 Case Triage: Main stages of fraud, asset tracing, and recovery cases. 2.1. Preliminary steps. When mapping out the legal strategy it is of course essential to have a clear understanding of all of the facts available and keep the objectives of the client in the centre of focus. This in ...
International Fraud & Asset Tracing 2022 - Switzerland ...
https://practiceguides.chambers.com/practice-guides/international-fraud-asset-tracing-2022/switzerland/trends-and-developments
Bär & Karrer Ltd is a leading Swiss law firm with more than 170 lawyers in Zurich, Geneva, Lugano, Zug and Basel. The firm’s core business is advising clients on innovative and complex transactions and representing them in litigation, arbitration and regulatory proceedings. ... (with recourse, for example, to forensic accountants or other ...
Legal proceedings, enforcement and asset tracing | WAEBER ...
https://www.waeberavocats.ch/en/practice-areas/legal-proceedings-enforcement-and-asset-tracing/
Legal proceedings, enforcement and asset tracing The enforcement of Swiss and international judgments, sequestrations and debt recovery, in line with debt enforcement and bankruptcy law and the Lugano Convention, are among our firm’s areas of expertise.
The Asset Tracing and Recovery Review - The Law Reviews
https://thelawreviews.co.uk/title/the-asset-tracing-and-recovery-review/switzerland
Under the New Lugano Convention, judgment given in a state that is a party to the Convention must be recognised in the other states without any special procedure being required (Article 33 CLug). The judgment must be declared enforceable immediately and ex parte on completion of the formalities provided for at Article 55 CLug without any review.
What is Asset Tracking? | 2022 Comprehensive Guide
https://www.selecthub.com/cmms/eam/asset-tracking/
Asset tracking, in its simplest definition, is the tracking of a company’s physical assets through barcode scanning or by GPS and RFID tags to confirm their location. It is an integral part of enterprise asset management (EAM). While the method is limited to physical assets, the impact of effective asset tracking can be felt on the intangible ...
Languishing outside Lugano – the implications for fraud ...
https://www.counter-fraud.com/legal-and-regulatory/asset-tracing/languishing-outside-lugano--the-implications-for-fraud-and-asset-recovery-claims-150272.htm
Languishing outside Lugano – the implications for fraud and asset recovery claims At a loss UK court rules Autonomy CEO Lynch falsified accounts in sale to HP
The Asset Tracing and Recovery Review - The Law Reviews
https://thelawreviews.co.uk/title/the-asset-tracing-and-recovery-review/denmark
The Asset Tracing and Recovery Review: Denmark. Anders Hauge Gløde Bech-Bruun. 17 October 2021. ... Denmark is bound by the Lugano Convention. 84 The Convention is only relevant in matters where the international authority of the court must be decided and the case at hand has connection to both Denmark and an EEA country that is not also a ...
Fraud, Asset Tracing & Recovery 2022 - Criminal Law - …
https://www.mondaq.com/cyprus/white-collar-crime-anti-corruption-fraud/1180100/fraud-asset-tracing-recovery-2022
Arguably, the most useful tool in targeting fraud and undertaking asset tracing and recovery in, or through, Cyprus, is the wide jurisdiction of the Cyprus Courts to issue interim relief in the context of civil actions, pursuant to the provisions of section 32 of the Courts of Justice Law (Law 14/1960) . This jurisdiction is exercised when it ...
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