Sentences with phrase «asset recovery»

Asset recovery refers to the process of retrieving or reclaiming assets that have been unlawfully taken or lost. It involves finding and restoring these possessions, such as money, property, or valuable items, to their rightful owner or owner's representatives. Full definition
For example, the legal mechanism of asset recovery of legitimate deposits of a bank client in the international liquidation procedure is very interesting.
We appreciate that it is not always easy to manage portfolios of debt and asset recovery matters efficiently, consistently and cost effectively.
I focus on safety and security management, as well as asset recovery.
Whilst particularly noted for his serious fraud and asset recovery practice his recent portfolio of cases across the whole spectrum of criminal law is substantial.
It is very important to define approach and solutions in commercial and business crime, white collar crime and civil asset recovery.
We have significant experience in this area having acted in some of the largest asset recovery actions over the last few years.
«It would be totally out of place to move the funds to the federal government asset recovery account as reported,» the statement read.
His breadth of experience lends itself well to cases involving more than one area of practice (including insolvency and asset recovery situations arising within his other areas of practice).
He specialises in representing clients in disputes arising from contractual matters, fiduciary duties, negligence, defamation, general asset recovery, probate, infringement of intellectual property and land law.
If warranted, we can supplement your existing divorce team with recommendations for forensic accountants, fraud investigators and asset recovery specialists, when needed.
Only then a real added legal value can be awarded to fraud and asset recovery matters and cases.
Last but not least, juridical culture must be changed, including formal basic / changes in part of criminal procedure and civil procedure legislative, to allow prosecutors and judges to engage private professionals, lawyers and attorneys to represent them in asset recovery cases, international legal assistance matters and international enforcement of court verdict and decisions.
The 6th Global Focal Point Conference on Asset Recovery in New Delhi stated that Interpol officers have been assigned to focus on corruption and all the crimes that are going on under the name of Dark web and bitcoin.
I am a paralegal in the firm's asset recovery team, specialising in repossession litigation on behalf of major lenders and mortgage providers.
Richard deals with complex asset recovery including injunctions.
Mark Osgood, partner and head of asset recovery at Moore Blatch, said: «We're extremely proud of what Escalate has achieved since its launch at the start of the year.
The various asset recovery powers contained in the Proceeds of Crime Act 2002 (POCA) are routinely criticised for being draconian and unfair to those who fall subject to them.
WASHINGTON (CNN)- The Senate voted Thursday afternoon to release the remaining $ 350 billion dollars of the Troubled Asset Recovery Program (TARP) bailout fund.
«We believe that the establishment of a dedicated anti-corruption office vested with investigative, prosecutorial and asset recovery authority, will result in improved execution of our anti-corruption efforts rather than a continued reliance on multipurpose or mixed mandate agencies,» she added.
That plan, officially known as the Troubled Asset Recovery Program or TARP, drew criticism from economists and from enraged voters.
With the annual cost of fraud in the UK reportedly as high as # 193bn a year, the two - year pilot scheme will see the City of London Police work with the firm to identify, seize and recover assets from criminals, with civil asset recovery litigation running alongside parallel criminal investigations.
I am also recommended by the Legal 500, the Guide to the World's Leading White Collar Crime Lawyers (from the Expert Guides series), the International Who's Who of Business Crime Defence Lawyers and the International Who's Who of Asset Recovery Lawyers.
Dr Aboubcar Fall is the Senegalese representative of Fraudnet, convened by the International Chamber of Commerce, which has been recognized by Chambers Global as the leading asset recovery legal network in the world.
In this connection, we congratulate the US government on launching a Kleptocracy Asset Recovery Initiative, which was spearheaded by the US Department of Justice Asset Forfeiture and Money Laundering.
Mrs. Dabiri - Erewa, who said asset recovery was different from asset returning, decried the uncooperative attitude of the countries where stolen funds are stashed.
1995 ford explorer $ 1999.00 mileage: 188kblack with gray interior v6 runs goodDO N'T PAY RETAIL STORE PRICES WHEN YOU CAN SAVE $ $ AT ASSET RECOVERY LIQUIDATORS!!
Together with Pentagon Federal Credit Union, AmeriCU offers the ARK (Asset Recovery Kit) loan for members of the military in amounts up to $ 500.
Richard Millett QC and Paul McGrath QC join other leading experts to share critical developments and cutting edge methods in global asset recovery at the Fraud, Asset Tracing and Recovery conference organised by C5, which takes place in Miami in September.
Ben represents both secured and unsecured creditors in various asset recovery matters involving the Personal Property Security Act, Bankruptcy and Insolvency Act, Companies» Creditors Arrangement Act and other statutes related to creditors» rights.
The Am Law Daily caught up with Edward Davis, an international asset recovery lawyer with Miami boutique Astigarraga Davis, to discuss the sinister beauty of the Ponzi's design.
Elizabeth specialises in civil fraud and commercial litigation, assisting in cases involving data theft, breach of fiduciary duty, multi-jurisdictional shareholder disputes, breach of confidence and breach of contract, some of which have resulted in: Search Orders; Freezing Orders; Delivery Up Orders; Restraining and Computer Imaging Injunctions; Third Party Disclosure Orders; and other asset recovery techniques.
The promotions include five new member partners: asset recovery expert Sarah Watley, corporate lawyer Jeremy Over, commercial property lawyer Luc Agar, employment law specialist Katherine Maxwell and one of the UK's leading major trauma lawyers Trevor Sterling.
It's actually called the «Worthless Assets Recovery Program, (WARP)».
In his recommendations, Magu sought for improved coordination and cooperation among State parties in asset recovery through the consideration and adoption of measures that will remove traditional «barriers such as bank secrecy consistent with Article 46 (8) and dual criminality Article 46 (9) as well as simplify legal technicalities in the recovery and repatriation of stolen funds.
«Since 2017, our annual national budgets have included a line item on revenue generated from asset recoveries.
He also noted that «fighting corruption remains of prime importance to our administration,» adding that the campaign was already yielding positive gains including significant stolen assets recoveries.
Sagay disclosed this at a conference on Promoting International Co-operation in Combating Illicit Financial Flowsand Enhancing Asset Recovery to Foster Sustainable Development in Abuja.
The conference, which will run till May 18, 2018 has as its theme: «Partnering towards Assets Recovery and Return».
«Then asset recovery, which is a key element of the fight against corruption.
Here are a few names you can expect to hear from if you are consistently late in paying your bills: Rocket Receivables, Encore Capital Group, Altus GTS Inc., Client Services, afni, First Source Advantage, Expert Global Solutions, Progressive Financial Services, Nationwide Credit & Collection, Regional Finance, IC System, National Asset Recovery Service, Enhanced Recovery Company, Alliance One, Portfolio Recovery Service, and ABC Financial Services.
With news Sunday of a breakthrough, finally, on what Hank Paulson is calling the «Troubled Asset Recovery Plan», it looks like the government will officially be in the Mortgage REIT business by Tuesday or Wednesday.
California Electronic Asset Recovery has been proudly servicing California since 2000, processing and recycling over 2 million lbs of electronic waste every month and diverting over 25 million lbs...
Universal Recycling Technologies is a recycling company that provides electronic and universal waste recycling and asset recovery solutions across a diverse range of market segments including OEMs...
a b c d e f g h i j k l m n o p q r s t u v w x y z