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Asset Recovery: Criminal Confiscation and Civil Recovery - Smith, Ian, Mrpharms
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This work covers all aspects of asset recovery; from the role of the new Criminal Assets Recovery Agency and other law enforcement agencies, to taxation issues and compensation claims. It covers the new legislation on the proceeds of crime and offers comprehensive coverage of the subject. Legal professionals specialising in criminal and civil fraud, commercial litigators and compliance professionals will find this work invaluable.

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Asset Recovery: Criminal Confiscation and Civil Recovery 2003, LexisNexis, London, England

ISBN-13: 9780406946461

Hardcover