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International asset recovery / Legal procedure / Judicial remedies / Conflict of laws / Appeal / Anton Piller order / United Nations Convention against Corruption / Conflict of property laws / Forum non conveniens / Law / Property law / Proceeds of Crime Act


Asset Recovery In 26 jurisdictions worldwide Contributing editors Jonathan Tickner and Sarah Gabriel
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City

Victoria / London / /

Company

High Court of Australia / Severstal Export GmbH / Bow Ye Investments Pty Ltd / Confiscation Acts / Peters & Peters Solicitors LLP / Gloucester (Sub-Holdings 1) Pty Ltd / Norwich Pharmacal Co / D Tsagkalidis Anagnostopoulos Ibtissam Lassoued Al Tamimi & Company Hong Kong / Bhushan Steel Ltd / Law Business Research Ltd / Stamp Duties / Karl Sidhu Roxin LLP / Nafisah Chowdhury Miller Thomson LLP / Law British Virgin Islands / POCA / /

Country

Switzerland / Netherlands / Japan / Australia / Portugal / Liechtenstein / United Kingdom / Italy / Qatar / Nigeria / Luxembourg / Monaco / /

Currency

AUD / /

/

Event

Judicial Event / Natural Disaster / /

Facility

High Court / /

/

Holiday

Commonwealth Day / /

IndustryTerm

stored communications / search orders / bank / online register / telecommunications / search warrants / surveillance devices / After-the-event insurance / search order / search warrant / /

NaturalFeature

Chowdhury Miller Thomson LLP Donald Manasse Donald Manasse Law Offices Cayman Islands / /

Organization

Council of Europe Convention / Supreme Court / Australian Tax Office / Queensland Crime and Misconduct Commission / POCA and the Confiscation Acts / Commonwealth government / OECD / Productivity Commission / NSW Crime Commission / Misconduct Commission / High Court / High Court of Australia / Australian Crime Commission / Commonwealth parliament / United Nations / UN Court / Australian Securities and Investment Commission / Australian Federal Police / /

Person

Sarah Gabriel / Juan Pappier Governance Latam / Tobin Meagher / Alan Lee / Hiroki Kobayashi Latham / Anton Piller / Lara Solomons / Stephanie-Kate Bratton / Alice Zheng Clayton Utz Matthias Niedermüller Schwärzler / Catherine Guo / Andrew Moore / David Wilson / Alice Zheng / Jonathan Tickner / Carrie A Tendler Kobre / Rodrigo Varela Martins Rogério Alves / Kochel Gutkès Avocats Marcus Boeglin / Anjelica Tang Gall Jonathan Tickner / David Frølich Lund Elmer / Cyprian Nonso Egbuna Sofunde / Pamella Mitchell Kobre / Michael S Kim / Han Liang King / Simon Thomas Baker / Jared Webster / Sid Wang / Marc Henzelin / Nicolas Thieltgen / Sandager Rogério Alves / Chiara Cimino / Anne-Marie Ka Brucher / Guillermo Jorge / Ilias G Anagnostopoulos / Arielle Goodley Kobre / Donald Manasse Donald Manasse / Roberto Pisano / Kim Daan Folgering / Ramy Saleh Lalive / Clayton Utz / Fernando Basch / Daiske Yoshida / Dan White / Sophie Pallier / George Ingledew / Tobin Meagher Andrew Moore Alice / Gideon Roberton / /

/

Position

Commonwealth Attorney-General / defaulting trustee / magistrate / Trustee / solicitor / Public Trustee / Chief Commissioner / private prosecutor / Commonwealth Director of Public Prosecutions / Governor / Commissioner / Director of Public Prosecutions / sheriff / lawyer / /

ProvinceOrState

Capital Territory / South Australia / Queensland / Victoria / Tasmania / New South Wales / /

Region

South Australia / South Wales / /

URL

www.asic.gov.au / www.gettingthedealthrough.com / www.ppsr.gov.au / www.claytonutz.com / /

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