Table of contents
1. England and Wales ;
I. Insolvency Law in England and Wales ;
II. Asset Tracing in England and Wales ;
III. Criminal Powers ;
IV. International Enforcement and Assistance ;
2. USA ;
I. Asset Recovery Powers of Participants in the U.S. Bankruptcy Process ;
II. Other Discovery Mechanisms ;
III. Applicability of the Uniform Commercial Code in Bankruptcy to Tracing Proceeds ;
IV. Tracing Rules ;
3. Jersey ;
I. Introduction ;
II. Overview of Jersey Insolvency Regimes ;
III. Powers and Duties of Insolvency Office Holders ;
IV. Basic Tools for Domestic and International Asset Tracing in Insolvency ;
V. Court Orders Generally Available for Asset Tracing ;
VI. Jersey Law of Asset Tracing ;
4. Guernsey ;
I. Introduction ;
II. Guernsey Insolvency Law ;
III. Guernsey Law of Asset Tracing ;
5. British Virgin Islands ;
I. Chapter Overview ;
II. Sources of BVI Law, the Legislative Framework and the Definition of Assets ;
III. BVI Insolvency Act Processes ;
IV. Orders in Aid of Foreign Proceedings under the Insolvency Act 2003 ;
V. Processes and Procedures Under the BVI Business Companies Act 2004 ;
VI. Disclosure of Documents, Evidence by Deposition and Letters of Request ;
VII. Interim Remedies and Piercing the Corporate Veil ;
VIII. Asset Tracing and the Proceeds of Crime ;
IX. The BVI law on asset tracing outside specific insolvency provisions ;
X. Enforcement of Foreign Judgments and Arbitration Awards ;
XI. Complaints to the BVI Financial Services Commission ;
XII. Conclusion ;
6. Cayman ;
I. Introduction ;
II. Cayman Island Legal System; Sources and Precedent ;
III. Cayman Islands Procedure ;
IV. Cayman Islands Company Law ;
V. Cayman Islands Corporate Insolvency Regime ;
VI. Actions in Insolvency Proceedings ;
VII. Foreign companies ;
VIII. Financial Restructuring/Schemes of Arrangement ;
IX. Recognition and enforcement of foreign judgments in the Cayman Courts ;
X. Personal Bankruptcy : Recognition of Foreign Trustee in Bankruptcy ;
XI. Cross Border Insolvencies ;
XII. Asset Tracing: Locating Assets: Identifying Ownership ;
XIII. Practicalities of Asset Tracing in the Cayman Islands ;
XIV. Recalculation of published Net Asset Values and Clawback ;
XV. Interlocutory Injunctions: Asset Freezing: Disclosure Orders ;
XVI. Conclusion ;
8. Practical Approaches ;
I. Introduction ;
II. Tools of Investigation - Intelligence Gathering ;
III. Illustrative Case Studies ;
IV. Conclusion