Home > Law > Jurisprudence and general issues > Comparative law > CDR Essential Intelligence: Fraud, Asset Tracing & Recovery: 5(5 CDR Essential Intelligence: Fraud, Asset Tracing & Recovery)
CDR Essential Intelligence: Fraud, Asset Tracing & Recovery: 5(5 CDR Essential Intelligence: Fraud, Asset Tracing & Recovery)

CDR Essential Intelligence: Fraud, Asset Tracing & Recovery: 5(5 CDR Essential Intelligence: Fraud, Asset Tracing & Recovery)

          
5
4
3
2
1

Out of Stock


Premium quality
Premium quality
Bookswagon upholds the quality by delivering untarnished books. Quality, services and satisfaction are everything for us!
Easy Return
Easy return
Not satisfied with this product! Keep it in original condition and packaging to avail easy return policy.
Certified product
Certified product
First impression is the last impression! Address the book’s certification page, ISBN, publisher’s name, copyright page and print quality.
Secure Checkout
Secure checkout
Security at its finest! Login, browse, purchase and pay, every step is safe and secured.
Money back guarantee
Money-back guarantee:
It’s all about customers! For any kind of bad experience with the product, get your actual amount back after returning the product.
On time delivery
On-time delivery
At your doorstep on time! Get this book delivered without any delay.
Notify me when this book is in stock
Add to Wishlist
X

About the Book

It is with great pleasure that we welcome you to the fifth edition of CDR Essential Intelligence: Fraud, Asset Tracing & Recovery. Peters & Peters is delighted to serve again as the contributing editor to this comprehensive guide on the practice of global litigation in its titular, critical sphere. The ever-changing international landscape continues to drive developments in this essential area. Previously, we were counting the cost of COVID-19; today, it is the respective conflicts in Ukraine and the Middle East which occupy the headlines. Overall, global fraud statistics continue to rise, and security, whether personal or business-related, has been failing to keep pace. The world of 2024 is not simply less secure, but truly porous. The airwaves are currently littered with the UK government's latest anti-fraud campaign (a three-word catchphrase, inevitably): STOP! THINK FRAUD. This is the government's latest attempt to tell the public what law-abiding citizens ought readily to appreciate - namely, we are all at risk of fraud. Even the most astute and street-smart of individuals and business people can easily be duped by the unscrupulous scam artists that prey on our sensibilities and vulnerabilities. From false urgency, an official name, or an amazing holiday deal, fraudsters have developed a wide range of techniques that constantly evolve to offer genuine-sounding opportunities. The truth is that the ghost of Charles Ponzi is alive and well; we are all at risk, whether or not we choose to accept it. Last year, one in 17 adults in the UK were reported to be victims of fraud - likely a conservative estimate - which is around 2.6 million people. Nasdaq's Global Financial Crime Report 2024 tells us banks made estimated losses of over $442 billion last year, while the loss to consumer scams was over $43.6 billion. Fraud respects no country boundaries, or even currencies, as cyberattacks, crypto scams, and the use of technology more generally have helped criminals to target assets. In PwC's most recent Global Economic Crime and Fraud Survey, two-thirds of technology, media and telecommunications companies had experienced fraud in the previous year. Cyberattacks rose by 38% in 2022 globally, compared to 2021; while in 2023, 67% of cyber-enabled scam losses were a result of business email compromise. The UK National Crime Agency has reported that, between April 2022 and March 2023, fraud contributed towards more than 40% of crime in England & Wales, the cost of which is estimated to be GBP6.8 billion . The less email-savvy are often the target, with 71% of wire fraud attempts made to people aged 55 or older. However, all is not lost: our courts continue to encourage us all with their dedication. As the courts come to grips with the very latest in fraud and asset tracing, the judiciary has been keen to develop the tools of the law to safeguard and recover assets. This publication gives a clear and comprehensive overview of the practice of fraud, asset tracing and recovery litigation in a number of countries around the world. It works towards global innovation and best practice through the sharing of knowledge and expertise. We would like to take this opportunity to thank the tireless efforts of our contributing authors, who include some of the world's leading law firms, and a wide range of expert practitioners, barristers' chambers and forensic accountants. Their generous contributions to this project have established an invaluable holistic picture of the international legal response to fraud and asset misappropriation, which we hope will be useful for our readers both now and for many years to come.

Table of Contents:
EXPERT ANALYSIS CHAPTERS 8 Russian assets: recovering the unrecoverable Andrew Mizner Commercial Dispute Resolution 11 China due diligence in crisis Bruno Mortier BDO 16 Cryptocurrency fraud and asset recovery Syedur Rahman Rahman Ravelli 24 The English courts and international asset tracing Jane Colston & Theodore Elton Brown Rudnick 32 Cutting through the complexities of NPLs in the Middle East: lessons from the frontlines Yaser Dajani Quantuma 38 The procedural basis to appoint a Receiver and their tactical and practical value in international enforcement of judgments and awards David Standish Interpath 44 Investigating a sovereign: the unique challenges Tom Stanley, Olena Morozovska & Alexander Stirling K2 Integrity JURISDICTION CHAPTERS 51 Bermuda Keith Robinson, Kyle Masters, Sam Stevens & Oliver MacKay Carey Olsen 59 British Virgin Islands Alex Hall Taylor KC, Richard Brown, Tim Wright & Simon Hall Carey Olsen 71 Cayman Islands Sam Dawson, Denis Olarou, Peter Sherwood & Nigel Smith Carey Olsen 79 China Andy (Ronghua) Liao, Wei Sun & Yuxian Zhao Han Kun Law Offices 89 Cyprus Andreas Erotocritou & Elina Nikolaidou A.G. Erotocritou LLC 97 England & Wales Keith Oliver & Caroline Timoney Peters & Peters 107 Guernsey David Jones, Simon Florance & John Greenfield Carey Olsen 117 Hong Kong Dorothy Siron Stephenson Harwood 131 India Nitya Jain, Abhilasha Khanna & Samudra Sarangi Law Offices of Panag & Babu 143 Ireland Karyn A. Harty, Ciara FitzGerald, Aaron McCarthy & Tiernan Nix Dentons 151 Jersey Marcus Pallot & Tabitha Ward Carey Olsen 159 Liechtenstein Moritz Blasy, Nicolai Binkert & Simon Ott Schurti Partners Attorneys at Law Ltd 165 Malaysia Lim Koon Huan & Manshan Singh Skrine 173 Singapore Wendy Lin, Joel Quek, Jill Ann Koh & Leow Jiamin WongPartnership LLP 183 Switzerland Dr. iur. Florian Baumann & Cristina Ess Kellerhals Carrard 193 United Arab Emirates Sara Sheffield, Max Davis, Peter Smith & James Colautti Charles Russell Speechlys 203 USA Oren J. Warshavsky, Gonzalo S. Zeballos, Geoffrey A. North & Tatiana Markel BakerHostetler


Best Sellers


Product Details
  • ISBN-13: 9781839183317
  • Publisher: Global Legal Group Ltd
  • Publisher Imprint: Global Legal Group Ltd
  • Edition: Revised edition
  • No of Pages: 214
  • Spine Width: 10 mm
  • Width: 210 mm
  • ISBN-10: 1839183314
  • Publisher Date: 09 Apr 2024
  • Binding: Paperback
  • Height: 297 mm
  • Series Title: 5 CDR Essential Intelligence: Fraud, Asset Tracing & Recovery
  • Sub Title: 5


Similar Products

How would you rate your experience shopping for books on Bookswagon?

Add Photo
Add Photo

Customer Reviews

REVIEWS           
Click Here To Be The First to Review this Product
CDR Essential Intelligence: Fraud, Asset Tracing & Recovery: 5(5 CDR Essential Intelligence: Fraud, Asset Tracing & Recovery)
Global Legal Group Ltd -
CDR Essential Intelligence: Fraud, Asset Tracing & Recovery: 5(5 CDR Essential Intelligence: Fraud, Asset Tracing & Recovery)
Writing guidlines
We want to publish your review, so please:
  • keep your review on the product. Review's that defame author's character will be rejected.
  • Keep your review focused on the product.
  • Avoid writing about customer service. contact us instead if you have issue requiring immediate attention.
  • Refrain from mentioning competitors or the specific price you paid for the product.
  • Do not include any personally identifiable information, such as full names.

CDR Essential Intelligence: Fraud, Asset Tracing & Recovery: 5(5 CDR Essential Intelligence: Fraud, Asset Tracing & Recovery)

Required fields are marked with *

Review Title*
Review
    Add Photo Add up to 6 photos
    Would you recommend this product to a friend?
    Tag this Book
    Read more
    Does your review contain spoilers?
    What type of reader best describes you?
    I agree to the terms & conditions
    You may receive emails regarding this submission. Any emails will include the ability to opt-out of future communications.

    CUSTOMER RATINGS AND REVIEWS AND QUESTIONS AND ANSWERS TERMS OF USE

    These Terms of Use govern your conduct associated with the Customer Ratings and Reviews and/or Questions and Answers service offered by Bookswagon (the "CRR Service").


    By submitting any content to Bookswagon, you guarantee that:
    • You are the sole author and owner of the intellectual property rights in the content;
    • All "moral rights" that you may have in such content have been voluntarily waived by you;
    • All content that you post is accurate;
    • You are at least 13 years old;
    • Use of the content you supply does not violate these Terms of Use and will not cause injury to any person or entity.
    You further agree that you may not submit any content:
    • That is known by you to be false, inaccurate or misleading;
    • That infringes any third party's copyright, patent, trademark, trade secret or other proprietary rights or rights of publicity or privacy;
    • That violates any law, statute, ordinance or regulation (including, but not limited to, those governing, consumer protection, unfair competition, anti-discrimination or false advertising);
    • That is, or may reasonably be considered to be, defamatory, libelous, hateful, racially or religiously biased or offensive, unlawfully threatening or unlawfully harassing to any individual, partnership or corporation;
    • For which you were compensated or granted any consideration by any unapproved third party;
    • That includes any information that references other websites, addresses, email addresses, contact information or phone numbers;
    • That contains any computer viruses, worms or other potentially damaging computer programs or files.
    You agree to indemnify and hold Bookswagon (and its officers, directors, agents, subsidiaries, joint ventures, employees and third-party service providers, including but not limited to Bazaarvoice, Inc.), harmless from all claims, demands, and damages (actual and consequential) of every kind and nature, known and unknown including reasonable attorneys' fees, arising out of a breach of your representations and warranties set forth above, or your violation of any law or the rights of a third party.


    For any content that you submit, you grant Bookswagon a perpetual, irrevocable, royalty-free, transferable right and license to use, copy, modify, delete in its entirety, adapt, publish, translate, create derivative works from and/or sell, transfer, and/or distribute such content and/or incorporate such content into any form, medium or technology throughout the world without compensation to you. Additionally,  Bookswagon may transfer or share any personal information that you submit with its third-party service providers, including but not limited to Bazaarvoice, Inc. in accordance with  Privacy Policy


    All content that you submit may be used at Bookswagon's sole discretion. Bookswagon reserves the right to change, condense, withhold publication, remove or delete any content on Bookswagon's website that Bookswagon deems, in its sole discretion, to violate the content guidelines or any other provision of these Terms of Use.  Bookswagon does not guarantee that you will have any recourse through Bookswagon to edit or delete any content you have submitted. Ratings and written comments are generally posted within two to four business days. However, Bookswagon reserves the right to remove or to refuse to post any submission to the extent authorized by law. You acknowledge that you, not Bookswagon, are responsible for the contents of your submission. None of the content that you submit shall be subject to any obligation of confidence on the part of Bookswagon, its agents, subsidiaries, affiliates, partners or third party service providers (including but not limited to Bazaarvoice, Inc.)and their respective directors, officers and employees.

    Accept

    New Arrivals


    Inspired by your browsing history


    Your review has been submitted!

    You've already reviewed this product!
    ASK VIDYA