Globalization has given criminals an unlimited number of possibilities especially in offshore areas to hide deprived assets. International experts of FraudNet deliver comprehensive and crucial knowledge about the possibilities of asset tracing and recovery, including: an introduction to the methods of fraud; international available remedies; supranational legal sources; basics of asset tracing and recovery in common law and civil law; respective national laws, regulations and proceedings of over 40 countries -- Back cover.10 Registration of Corporations Domestic Canadian corporations can be incorporated and registered under either the federal Canada Business Corporations Actaquot; or under business corporation statutes enacted by each province. ... the incorporation, the governing Law Society Rules require the lawyer or law firm to identify the client and the person(s) authorized to give instructions on the clienta#39;s behalf.
|Title||:||Asset Tracing & Recovery|
|Author||:||Bernd H. Klose|
|Publisher||:||Erich Schmidt Verlag GmbH & Co KG - 2009-11-06|