Homepage » Country-Specific Possibilities for Asset Tracing & Recovery

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