Sentences with phrase «using civil recovery»
The Serious Fraud Office (SFO) is increasingly using civil recovery to settle corruption investigations.
https://www.newlawjournal.co.uk/ Not exact matches
«These impacts are from increasingly severe droughts and eventual agricultural land - use recovery in the aftermath of the Syrian civil war.»
To the extent that shoplifting civil recovery letters advance spurious claims, the fact that a lawyer is used to send these letters can be seen as an attempt to mislead members of the public.
• The Proceeds of Crime Act 2002 including part V civil recovery provisions, the use of which is set to expand
We overcome this by using civil asset recov - ery mechanisms and direct financing of legal activities of asset tracing and recovery by the insolvency creditors.
Between 2008 and 2012, the UK's Serious Fraud Office (SFO) made use of nine Civil Recovery Orders (CROs) against corporates in white collar cases.
Financial Rights has seen an increase in toll operators using the civil process to recover debts rather then using State Debt Recovery Office process as outlined above.