Search
Searching Content indexed under Offshore Financial Centres by Martin Kenney ordered by Published Date Descending.
Links to Result pages
 
1  
 
Title
Country
Organisation
Author
Date
1
'Snow Washing' Assets Is A Black Mark
My law firm seeks to recover assets stolen by international fraud and grand corruption.
British Virgin Islands
25 Aug 2017
2
The Use Of Sealing And Gagging Relief In Complex Insolvency Proceedings Involving The Investigation Of Fraud And Discovery Of Hidden Assets
Fraud and insolvency can be vexing. However, there are a number of tools available to an insolvency professional who is faced with an insolvent estate that has been made the victim of grand malfeasance or fraud.
British Virgin Islands
22 Jul 2010
3
Combating International Fraud
With the development of the BVI as an offshore financial centre ('OFC') in the early 1980s many companies have decided to establish domicile in the jurisdiction.
British Virgin Islands
4 Feb 2010
4
Financing The Cost Of The Asset Recovery Process – Part 2
The assignment of a partial interest in a claim to an owner of capital is a risk-sharing device, where part of the potential award from a lawsuit is exchanged for money or services.
British Virgin Islands
 
13 Oct 2008
5
Financing The Cost Of The Asset Recovery Process – Part 1
The cost of large scale asset recovery inquiries and associated litigation is a factor which often deters victims of economic crime from pursuing their rights, preferring instead to abandon any hope for recovery.
British Virgin Islands
 
13 Oct 2008
Links to Result pages
 
1