Asset Tracing & Recovery is a resource on the basics of asset tracing and recovery in common law and civil law as well as respective national laws, regulations and proceedings in over 40 countries. Published by Erich Schmidt Verlag, the Canadian chapter of the Compendium is authored by Matthew Lindsay, the national lead of FMC's National Fraud, Corruption & Asset Recovery practice group, along with a team including contributions from Jordan Deering, Ronald Audette, Ashley Reid and other partners, associates, students and paraprofessionals of the firm.
Becoming a victim of financial fraud is easy. Tracing and securing stolen assets is not. It is imperative for victims and their advisors to act quickly and decisively. With one of the most accomplished teams of fraud litigators in the Canadian legal marketplace, the Fraud, Corruption & Asset Recovery Group at FMC has the in-depth knowledge and expertise necessary to address matters in this specialized area of practice.
The Compendium covers the following topics:
- Common Knowledge about Asset Tracing & Recovery
- Introduction to Serious Fraud
- Remedies Available Internationally
- Basics of Asset Tracing under Civil Law and Common Law
- Access to Justice
- Country-Specific Possibilities for Asset Tracing & Recovery
- List of Contacts
Please visit the ICC FraudNet World Compendium website for additional information or to purchase a copy.
The content of this article is intended to provide a general guide to the subject matter. Specialist advice should be sought about your specific circumstances.