* International Asset Tracing and Insolvency 2nd ed

table of content

1:England and Wales - Alex Nelder, James McSweeney, Jerome Squires, Rayhan Langdana

I:Insolvency Law in England and Wales

II:Asset Tracing in England and Wales

III:Criminal Powers

IV:International Enforcement and Assistance

 

2:USA - Evan J. Zucker, Rick Antonoff

I:Introduction

II:Overview of US Insolvency Law

III:US Laws Relevant to Asset Tracing & Recovery

IV:Recovery of Cryptocurrency in Bankruptcy Proceedings

V:Conclusion

 

3:Jersey - Bruce MacNeil, Oliver Passmore, Charlie Dessain

I:Introduction

II:Overview of Jersey Insolvency Regimes

III:Powers and Duties of Insolvency Officeholders

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 (Including Trusts and Restitutionary Remedies)

VII:Conclusion

 

4:Guernsey - Mathew Newman, Alex Horsbrugh-Porter

I:Introduction

II:Guernsey Insolvency Law

III:Guernsey Law of Asset Tracing

IV:Conclusion

 

5:The British Virgin Islands - Brian Lacy, Romauld Johnson

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:Conclusion

 

6:Cayman Islands - Rachael Reynolds, Gemma Bellfield, Nour Khaleq, Max Galt

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:Statement of Affairs: Duties of Cooperation: Examination

VII:Actions in Insolvency Proceedings

VIII:Foreign companies

IX:Financial Restructuring/Schemes of Arrangement

X:Recognition and Enforcement of Foreign Judgments in the Cayman Courts

XI:Personal Bankruptcy: Recognition of Foreign Trustee in Bankruptcy

XII:Cross-border Insolvencies

XIII:Asset Tracing: Locating Assets: Identifying Ownership

XIV:Practicalities of Asset Tracing in the Cayman Islands

XV:Recalculation of Published Net Asset Values and Clawback

XVI:Interlocutory Injunctions: Asset-Freezing: Disclosure Orders

XVII:Conclusion