The Asset Tracing and Recovery Review – 10th edition – Luxembourg Chapter 2022 – Ariel Devillers and François Kremer
The Asset Tracing and Recovery Review is a practical overview of asset recovery rules and procedures across key jurisdictions worldwide. Focusing on recent developments, it examines the primary processes and limitations for following and tracing fraudulently appropriated property, with due regard to the relevant legal rights and remedies, issues surrounding seizure and evidence rules.
This review contains contributions from eminent practitioners the world over, who have, on the basis of their experience, set out what they regard as critical within their own jurisdictions. Our experts Ariel Devillers and François Kremer are the authors of the Luxembourg Chapter.
Editor: Robert Hunter for the collection “The Law Reviews“
Click here to read the full chapter_ |
Content
- Overview
- Legal rights and remedies
- Seizure and evidence
- Fraud in specific contexts
- International aspects
- Current developments