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International asset tracing in insolvency (Record no. 32523)

MARC details
000 -LEADER
fixed length control field 03136nam a2200217Ia 4500
003 - CONTROL NUMBER IDENTIFIER
control field OSt
005 - DATE AND TIME OF LATEST TRANSACTION
control field 20210531170039.0
008 - FIXED-LENGTH DATA ELEMENTS--GENERAL INFORMATION
fixed length control field 160316s2009 xxu||||| |||| 00| 0 eng d
020 ## - INTERNATIONAL STANDARD BOOK NUMBER
International Standard Book Number 9780199576234
040 ## - CATALOGING SOURCE
Transcribing agency n
082 ## - DEWEY DECIMAL CLASSIFICATION NUMBER
Classification number 346.072000
Item number TOU
100 ## - MAIN ENTRY--PERSONAL NAME
Personal name Toube Felicity
245 ## - TITLE STATEMENT
Title International asset tracing in insolvency
260 ## - PUBLICATION, DISTRIBUTION, ETC.
Place of publication, distribution, etc. Oxford
Name of publisher, distributor, etc. Oxford University Press
Date of publication, distribution, etc. 2009
300 ## - PHYSICAL DESCRIPTION
Extent 404p
Dimensions xli
365 ## - TRADE PRICE
Price amount Rs. 6,000
505 ## - FORMATTED CONTENTS NOTE
Formatted contents note Table of contents<br/>1. England and Wales ;<br/>I. Insolvency Law in England and Wales ; <br/>II. Asset Tracing in England and Wales ; <br/>III. Criminal Powers ; <br/>IV. International Enforcement and Assistance ; <br/>2. USA ; <br/>I. Asset Recovery Powers of Participants in the U.S. Bankruptcy Process ; <br/>II. Other Discovery Mechanisms ; <br/>III. Applicability of the Uniform Commercial Code in Bankruptcy to Tracing Proceeds ; <br/>IV. Tracing Rules ; <br/>3. Jersey ; <br/>I. Introduction ; <br/>II. Overview of Jersey Insolvency Regimes ; <br/>III. Powers and Duties of Insolvency Office Holders ; <br/>IV. Basic Tools for Domestic and International Asset Tracing in Insolvency ; <br/>V. Court Orders Generally Available for Asset Tracing ; <br/>VI. Jersey Law of Asset Tracing ; <br/>4. Guernsey ; <br/>I. Introduction ; <br/>II. Guernsey Insolvency Law ; <br/>III. Guernsey Law of Asset Tracing ; <br/>5. British Virgin Islands ; <br/>I. Chapter Overview ; <br/>II. Sources of BVI Law, the Legislative Framework and the Definition of Assets ; <br/>III. BVI Insolvency Act Processes ; <br/>IV. Orders in Aid of Foreign Proceedings under the Insolvency Act 2003 ; <br/>V. Processes and Procedures Under the BVI Business Companies Act 2004 ; <br/>VI. Disclosure of Documents, Evidence by Deposition and Letters of Request ; <br/>VII. Interim Remedies and Piercing the Corporate Veil ; <br/>VIII. Asset Tracing and the Proceeds of Crime ; <br/>IX. The BVI law on asset tracing outside specific insolvency provisions ; <br/>X. Enforcement of Foreign Judgments and Arbitration Awards ; <br/>XI. Complaints to the BVI Financial Services Commission ; <br/>XII. Conclusion ; <br/>6. Cayman ; <br/>I. Introduction ; <br/>II. Cayman Island Legal System; Sources and Precedent ; <br/>III. Cayman Islands Procedure ; <br/>IV. Cayman Islands Company Law ; <br/>V. Cayman Islands Corporate Insolvency Regime ; <br/>VI. Actions in Insolvency Proceedings ; <br/>VII. Foreign companies ; <br/>VIII. Financial Restructuring/Schemes of Arrangement ; <br/>IX. Recognition and enforcement of foreign judgments in the Cayman Courts ; <br/>X. Personal Bankruptcy : Recognition of Foreign Trustee in Bankruptcy ; <br/>XI. Cross Border Insolvencies ; <br/>XII. Asset Tracing: Locating Assets: Identifying Ownership ; <br/>XIII. Practicalities of Asset Tracing in the Cayman Islands ; <br/>XIV. Recalculation of published Net Asset Values and Clawback ; <br/>XV. Interlocutory Injunctions: Asset Freezing: Disclosure Orders ; <br/>XVI. Conclusion ; <br/>8. Practical Approaches ; <br/>I. Introduction ; <br/>II. Tools of Investigation - Intelligence Gathering ; <br/>III. Illustrative Case Studies ;<br/>IV. Conclusion
650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM
Topical term or geographic name entry element 1. Bankruptcy - Criminal Provisions2. Fraudulent Conveyances3. Executions Law - Insolvency
700 ## - ADDED ENTRY--PERSONAL NAME
Personal name
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942 ## - ADDED ENTRY ELEMENTS (KOHA)
Source of classification or shelving scheme Dewey Decimal Classification
Koha item type BOOKs
Holdings
Withdrawn status Lost status Damaged status Not for loan Home library Current library Shelving location Date acquired Cost, normal purchase price Total Checkouts Full call number Barcode Date last seen Price effective from Koha item type
        . .   30.05.2017 6000.00   346.072 TOU 29496 30.05.2017 30.05.2017 BOOKs