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Fraud, asset misappropriation and money laundering are among the
top five economic crimes reported by Irish companies in the past
two years. Recouping monies wrongfully dissipated, and even
ascertaining the identity of the wrongdoer, can prove particularly
difficult in these cases. However, there are a number of
injunctive-type measures that can help.
This article contains a general summary of developments and
is not a complete or definitive statement of the law. Specific
legal advice should be obtained where appropriate.