Sentences with phrase «asset recovery through»

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.

Not exact matches

Loose monetary policy, including so - called quantitative easing through which central banks create new money to buy financial assets in the secondary market, has failed to spark a recovery because the world is awash in debt.

To this extent, several measures have been initiated for the strengthening of our asset recovery legislation, investigating agencies and the Auditor - General's office, including through non-conviction based confiscation powers and the introduction of unexplained wealth orders.

So far, the unit has received 2, 150 communications and 337 tips through its dedicated channels from many patriotic Nigerians, which led to the recovery of substantial assets that were illegally acquired by various individuals.

Post-Fed rate increase and halfway through the first month of 2016, Treasuries prices have increased, as some investors have moved toward safe haven assets in response to concerns over dangers in the U.S. economic recovery, which have been brought on by possible credit problems in energy and commodity companies due to the low price of oil.

DUEC recoveries are treated as a plan asset and pass through the priority categories process.

2nd Solutions has assisted numerous businesses, corporations, schools, non-profits and government agencies through the IT asset recovery enterprise buyback program.»

Our expertise in the pursuit and defence of civil fraud claims, particularly in the commercial context, extends from the early advisory stages and the obtaining (or resisting) of urgent freezing and search order relief (including dealing with the cross-jurisdictional issues that may arise and enforcement through applications for contempt and other measures), through to trial and the tracing and recovery of assets both in the UK and internationally.

Asset Recovery, or Forfeiture refers to the confiscation of assets or property allegedly acquired through the proceeds of a crime.

In addition, Aman has significant experience in acting for The Insolvency Service in relation to all aspects of directors» disqualification — from investigation through to prosecution and enforcement as well as on behalf of regional and national Insolvency Practitioners in complex antecedent asset recovery matters.

Legally speaking each asset recovery case can also be viewed through legal strategy and choosing appropriate legal procedures.

The prevailing question is: should the asset recovery be conducted through civil or criminal procedure, since in a number of jurisdictions, both civil and criminal procedure can not be lead at the same time.

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

Lawyers of our Civil Fraud Recovery Group have experience with these industries, and are intimately familiar with the complicated legal regime that regulates fraud prosecutions and civil actions to recover assets or money lost through deceit.

Even if you do not have UM / UIM coverage, an experienced bike accident attorney can seek alternative avenues to recovery, such as through the motorist's personal assets.

On an application for an interim receiving order under the Proceeds of Crime Act 2002, s 246, the Assets Recovery Agency (ARA) must first establish a good arguable case that a certain kind of unlawful conduct occurred, and then a good arguable case that property was obtained through that kind of unlawful conduct.

Mixed through this we see commitment to dealing with a number of problems: access to justice, violence, exploitation, trafficking and torture of children, illicit financial and arms flows, the recovery and return of stolen assets, organized crime, corruption and bribery in all their forms, legal identity for all, and, of course, terrorism.

Though you take all the necessary measures to keep such defaults to the minimum through recovery mechanism, you need to insure your lent assets against non-payment by the borrower, on his / her death.

At press time, bitcoin's recovery is also reflected across the wider cryptocurrency markets, with digital assets across the board seeing gains today after major losses through January and February.