Encyclopedia of Human Behavior
"The Encyclopedia of Human Behavior, Second Edition" is a comprehensive three-volume reference source on human action and reaction, and the thoughts, feelings, and physiological functions behind those actions. Presented alphabetically by title, 300 articles ...
2012, Elsevier Science ...
Book, Hardback
Global Justice and International ...
Global justice and international affairs is perhaps the hottest topic in political philosophy today. This book brings together some of the most important essays in this area. The essays have all appeared recently in the "Journal of Moral Philosophy," an internationally recognized leading philosophy journal....
2011, Brill
Book, Hardback
The Wiley-Blackwell History of ...
Comprising over 90 essays and richly illustrated with over 200 images, the Wiley-Blackwell History of American Film provides a chronological portrait of American film history from its origins to the present day.
Taken as a whole, the essays in this collection ...
2011, Wiley & Sons
Book, Hardback, 4 items/volumes
Bresinsky, Andreas; Korner, Christian;...
This famous book on botany was published for the first time in 1894 by Eduard Strasburger and his co-workers. The present edition is based on a translation of the 36th edition of the German "Strasburger" and contains additional contributions by renowned experts in the field....
2012, Springer Berlin
Book, 2 items/volumes
The automation of visual inspection is becoming more and more important in modern industry as a consistent, reliable means of judging the quality of raw materials and manufactured goods and elsewhere for processes like security scanning and traffic enforcement....
2012, Springer, Berlin
Book, Hardback, 3 items/volumes
Smith's Textbook of Endourology
Edited by the father of endourology, Arthur Smith, Smith's Textbook of Endourology is the definitive reference book in the field, addressing every aspect of endourologic procedure including methods of access, operative techniques, complications, and postoperative care....
2012, Wiley & Sons
Book, Hardback
Thanks to the progress made in instruments and techniques, the methods in physical chemistry have developed rapidly over the past few decades, making them increasingly valuable for scientists of many disciplines.
These two must-have volumes meet the needs ...
2012, Wiley-VCH
Book, Hardback, 2 items/volumes
Dictionary of Production Engineering/worterbuch ...
Band IV enthält Begriffe und Definitionen aus der Montagetechnik, zu den Methoden, zur Organisation und der Ablaufüberwachung. Der Band wendet sich an Spezialisten in der Montagetechnik wie auch im Management, die internationalen fachlichen Austausch benötigen....
2012, Springer, Berlin
Book, Hardback
Neuropsychology is a vast field, overlapping with psychiatry, medicine and neuroscience. It essentially addresses the relationship between mind and brain through the study of dysfunction, with a range of research paradigms drawing from cognitive, clinical, neurological and neuroscientific perspectives....
2012, SAGE Publications Ltd...
Book, Hardback, 6 items/volumes
Froude, James Anthony
History of England from the Fall ...
James Anthony Froude (1818-94), historian and disciple of Carlyle, published this twelve-volume history of the English Reformation between 1858 and 1870. The work is shaped by Froude's firm belief that the Reformation enabled the development of modernity and the rise of 'progressive intelligence' in England....
2011, Cambridge Library ...
Book, Quantity pack, 12 items/volumes
Case Studies and Frameworks
2012, Business Science ...
Book, Hardback
Enzyme Catalysis in Organic Synthesis...
A Comprehensive Handbook
Organische Synthese mit Enzymen? Heute ein Muß!Dieses umfassende Handbuch gibt zuverlässige Anworten auf alle Fragen zum Thema "Enzymkatalyse" - bei der Suche nach dem geeigneten Katalysatorsystem ebenso wie bei der Wahl der optimalen Reaktionsbedingungen oder der Umsetzung moderner Synthesestrategien....
2012, Wiley-VCH
Book, Hardback
Ethics and moral philosophy is an area of particular interest today. This book brings together some of the most important essays in this area. The essays have all appeared recently in the "Journal of Moral Philosophy," an internationally recognized leading philosophy journal....
2011, Brill
Book, Hardback
Anton, Michael
Allgemeiner Teil Des Internationalen ...
Der erste Teil vervollständigt zunächst die voranstehenden Bände um die in der Praxis des Kulturgüterschutzes und der Kunstrestitution bedeutsamen Mittel und Wege des Strafrechts aus nationaler wie internationaler Sicht und dessen Reaktionsmöglichkeiten auf den illegalen Kunsthandel,...
2011, de Gruyter
Book, Hardback
Santos, Olga C.; Gonzalez Boticario,...
Educational Recommender Systems ...
Practices and Challenges
2012, Business Science ...
Book, Hardback
Electrochemical Technologies for ...
In this handbook and ready reference, editors and authors from academia and industry share their in-depth knowledge of known and novel materials, devices and technologies with the reader. The result is a comprehensive overview of electrochemical energy and conversion methods,...
2011, Wiley-VCH
Book, Hardback, 2 items/volumes
Theoretical Psychology - Contemporary ...
This four-volume collection picks up the story of theoretical psychology in the 1980s, as it becomes a legitimate form of enquiry in its own right, and follows it as it develops through alternative and critical streams into the newfound fields of 21st-century psychology,...
2012, SAGE Publications Ltd...
Book, Hardback, 4 items/volumes
Blanc, Louis
Histoire de la Revolution Francaise ...
Louis Blanc (1811 82) was a French historian and politician whose writings had a considerable influence on the development of French socialism. In his famous Organisation du travail (1839) he called for social reform by action of the State, an unusual position at the time....
2011, Cambridge Library ...
Book, Paperback, 12 items/volumes
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Bibliographic data: Publisher: Oxford University Press published in: Kettering, ISBN: 978-0-19-957623-4 Language: English (en) Weight: 916 gram Product Type: Book Binding: Gebunden Publication Year: 2010 Last Update: 12/27/2011 12:15:04 |
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In the light of the market downturn and the inevitable discoveries of frauds and misfeasance, tracing assets has become important in all significant insolvencies. This is the first book to provide comprehensive coverage of the legal and practical forensic issues involved in asset tracing in insolvencies. Both corporate and personal insolvencies are covered in domestic and international cases.
The book considers domestic laws on insolvency and asset tracing from six jurisdictions (including England, USA, Guernsey, Jersey, BVI and Cayman) and provides a toolkit of key information for domestic and international tracing from these sources. In particular the information includes: definition of company property; what court orders are available; what questions can be asked; what information can be obtained; and how expenses are dealt with. In addition to consideration of domestic law, the work includes a discussion of revelant EC Regulation and UNCITRAL model laws. There is a substantial section on forensic approaches which provides information on the practical aspects of asset tracing such as tools for obtaining information (corporate intelligence and forensic technology), developments adding to insolvency powers (quality and availability of open source information and internet footprint), and possible hindrances to the process (data protection legislation and the loss of records in electronic banking). The final section of the work includes examples of asset tracing from a number of actual cases covering both corporate and personal insolvency such as UK Aid (Gibb Duarf) and Diandor. The team of authors includes forensic accountants, solicitors and barristers who are excellently qualified to provide the necessary mix of legal and practical content to cover all of the specialist elements of work in this field. This book will be welcomed by a readership including international and domestic practitioners specialising in insolvency, fraud and financial law generally as it offers them a 'one stop' reference point for all issues relating to asset tracing in international insolvencies.
Summary Readership: Solicitors and barristers working in insolvency, fraud and financial law, plus forensic accountants Table of Content 1. England and Wales; I. Insolvency Law in England and Wales; II. Asset Tracing in England and Wales; III. Criminal Powers; IV. International Enforcement and Assistance; 2. USA; I. Asset Recovery Powers of Participants in the U.S. Bankruptcy Process; II. Other Discovery Mechanisms; III. Applicability of the Uniform Commercial Code in Bankruptcy to Tracing Proceeds; IV. Tracing Rules; 3. Jersey; I. Introduction; II. Overview of Jersey Insolvency Regimes; III. Powers and Duties of Insolvency Office Holders; IV. Basic Tools for Domestic and International Asset Tracing in Insolvency; V. Court Orders Generally Available for Asset Tracing; VI. Jersey Law of Asset Tracing; 4. Guernsey; I. Introduction; II. Guernsey Insolvency Law; III. Guernsey Law of Asset Tracing; 5. British Virgin Islands; I. Chapter Overview; II. Sources of BVI Law, the Legislative Framework and the Definition of Assets; III. BVI Insolvency Act Processes; IV. Orders in Aid of Foreign Proceedings under the Insolvency Act 2003; V. Processes and Procedures Under the BVI Business Companies Act 2004; VI. Disclosure of Documents, Evidence by Deposition and Letters of Request; VII. Interim Remedies and Piercing the Corporate Veil; VIII. Asset Tracing and the Proceeds of Crime; IX. The BVI law on asset tracing outside specific insolvency provisions; X. Enforcement of Foreign Judgments and Arbitration Awards; XI. Complaints to the BVI Financial Services Commission; XII. Conclusion; 6. Cayman; I. Introduction; II. Cayman Island Legal System; Sources and Precedent; III. Cayman Islands Procedure; IV. Cayman Islands Company Law; V. Cayman Islands Corporate Insolvency Regime; VI. Actions in Insolvency Proceedings; VII. Foreign companies; VIII. Financial Restructuring/Schemes of Arrangement; IX. Recognition and enforcement of foreign judgments in the Cayman Courts; X. Personal Bankruptcy : Recognition of Foreign Trustee in Bankruptcy; XI. Cross Border Insolvencies; XII. Asset Tracing: Locating Assets: Identifying Ownership; XIII. Practicalities of Asset Tracing in the Cayman Islands; XIV. Recalculation of published Net Asset Values and Clawback; XV. Interlocutory Injunctions: Asset Freezing: Disclosure Orders; XVI. Conclusion; 8. Practical Approaches; I. Introduction; II. Tools of Investigation - Intelligence Gathering; III. Illustrative Case Studies; IV. Conclusion |
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