Sentences with phrase «asset forfeiture proceedings»

Criminal asset forfeiture proceedings are generally linked to a related criminal investigation and charge.

Not exact matches

That being said, the analysis may be less clear - cut when it comes to other special procedures, such as for example post-conviction proceedings dealing with the forfeiture of assets.

In this chapter, we discuss certain of the variables counsel should anticipate, including extradition, asset seizures and forfeiture, interaction with local counsel, pool counsel and privilege considerations, evidentiary issues involving cross-border document production and parallel proceedings, and issues involving settlement and client reputational risk.