October 14, 2013
Publication: Getting the Deal Through
Several members of Kobre & Kim’s International Judgment and Asset Recovery team have authored three chapters in the 2014 edition of Getting the Deal Through: Asset Recovery.
United States- 2014
By Michael S. Kim and Carrie A. Tendler
As one of the largest and most litigious jurisdictions in the world, it is paramount for practitioners to understand the implications of attempting to locate and recover assets within the United States. In this chapter, Michael Kim and Carrie Tendler provide a detailed overview of the United States’ most important pieces of legislation, causes of action, procedure, and remedies available to judgment creditors.
Cayman Islands- 2014
By James Corbett QC and Pamella Mendez
The Cayman Islands are home to some of the most complex and private financial structures in the world, which can make asset recovery efforts particularly difficult. In this chapter, James Corbett QC and Pamella Mendez provide readers with an in-depth understanding of the asset recovery landscape of the Cayman Islands, as well as the nuanced tools and strategies necessary for successful asset recovery.
British Virgin Islands- 2014
By Tim Prudhoe and Timothy de Swardt
The courts of the British Virgin Islands have vast experience handling asset recovery matters and, as such, there is an abundant body of law in aid of finding and recover assets. In this chapter, Tim Prudhoe and Timothy de Swardt help practitioners and business people alike navigate the multifarious combination of civil and criminal laws and procedures necessary for an effective asset recovery strategy.
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Reproduced with permission from Law Business Research Ltd. These articles were first published in Getting the Deal Through – Asset Recovery 2014, (published in October 2013). For further information please visit www.GettingTheDealThrough.com