International Asset Tracing in Insolvency Book

1. England and Wales, Felicity Toube, Jonathan Wheeler, Kevin Roberts
I. Insolvency Law in England and Wales II. Asset Tracing in England and Wales III. Criminal Powers IV. International Enforcement and Assistance
2. USA, Gary Lee, Erica Richards, Stacy Molison
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, Matthew Swan, Edward Mackereth, Oliver Passmore
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, Simon Davies, Nick Gamble, Matthew Newman
I. Introduction II. Guernsey Insolvency Law III. Guernsey Law of Asset Tracing
5. British Virgin Islands, Robert Foote, Rachael McDonald
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, Christopher Russell, Rachael Reynolds, Shaun Folpp, William Jones
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, Jeremy Outen, Penny Cassell
I. Introduction II. Tools of Investigation - Intelligence Gathering III. Illustrative Case Studies IV. Conclusion