000			03136nam a2200217Ia 4500
999			_c32523 _d32523
003			OSt
005			20210531170039.0
008			160316s2009 xxu||||| |||| 00| 0 eng d
020			_a9780199576234
040			_cn
082			_a346.072000 _bTOU
100			_aToube Felicity
245			_aInternational asset tracing in insolvency
260			_aOxford _bOxford University Press _c2009
300			_a404p _cxli
365			_b Rs. 6,000
505			_aTable 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
650			_a1. Bankruptcy - Criminal Provisions2. Fraudulent Conveyances3. Executions Law - Insolvency
700			_a _a
942			_2ddc _cBK