Sentences with phrase «civil recovery requires»

Civil recovery requires only admission of «unlawful conduct» and, as the papers are not made public, the conduct admitted can not be readily analysed or differentiated from other enforcement actions.

Not exact matches

Acting for various clients in circumstances requiring the investigation and identification of fraud and the recovery of assets and compensation through the civil courts.

Double recovery can be prevented by the jurisdiction of the civil courts to require proper accounting of all sums recovered; and

You require experienced, senior counsel in a civil action for recovery of monies in a case of investment fraud.