Finding, Freezing and Attaching Assets
A Multi-jurisdictional Handbook
By: Jacob C. Jørgensen
About This Book
How this will help you: As renowned litigator Robert Shapiro says in his Foreword: "The authors provide the reader with practical guidance into the complex area of cross-border asset tracing and do so in a very down-to-earth way, without the academic hyperbole that generally burdens modern legal textbooks." This book provides the reader with an overview of the research environment and the sources of information available in different jurisdictions to thereby assist lawyers in finding out whether the other party has assets to pursue. There has been a need for some time for a book of this kind, due to the trend in international litigation and arbitration, and the tendency of parties to hide and remove assets. The book appeals equally to both litigation and arbitration proceedings and is an indispensable tool for international litigators, arbitration lawyers, and lawyers involved in cross-border insolvency and debt recovery proceedings, as well as for academics and scholars involved in legal research projects or law reform programs.
AI Overview
"Finding, Freezing and Attaching Assets: A Multi-Jurisdictional Handbook" by Jacob C. Jørgensen is a comprehensive guide aimed at helping legal professionals identify and manage assets in various jurisdictions. Here is a detailed overview of the book:
Key Themes
- Asset Identification: The book focuses on providing detailed information on how to identify assets in different jurisdictions, which is crucial before initiating costly litigation, arbitration, or insolvency proceedings.
- Cross-Border Disputes: With the increasing globalization of trade relations, cross-border disputes have become more common. The book addresses the challenges posed by these disputes, particularly in terms of asset movement and enforcement.
- Asset Freezing and Attachment: The handbook covers the procedures and strategies for freezing and attaching assets, which is essential for enforcing judgments or awards in a multi-jurisdictional context.
- Jurisdiction-by-Jurisdiction Analysis: The book provides a detailed analysis of asset identification and management on a jurisdiction-by-jurisdiction basis, helping readers understand the specific laws and regulations in various countries.
Plot Summary
The book is structured to guide readers through the process of identifying and managing assets in a multi-jurisdictional environment. It includes:
- Asset Identification Techniques: Methods for discovering whether a defendant has any assets, including traditional and modern techniques such as online banking and fiduciary service providers.
- Freezing and Attachment Procedures: Step-by-step guides on how to freeze and attach assets, including the legal frameworks and procedures in different jurisdictions.
- Enforcement Strategies: Strategies for enforcing judgments or awards across borders, taking into account the complexities of cross-border litigation.
Critical Reception
While there is no specific critical reception mentioned in the sources provided, the book's purpose and structure suggest it is a valuable resource for legal professionals dealing with cross-border disputes. The book's comprehensive approach to asset identification and management in various jurisdictions makes it a significant contribution to the field of international law.
Publication Details
- Title: "Finding, Freezing and Attaching Assets: A Multi-Jurisdictional Handbook"
- Author: Jacob C. Jørgensen
- Publisher: Kluwer Law International
- Publication Date: March 21, 2016
- ISBN: 9789041167415
- Format: Hardback (362 pages)
In summary, "Finding, Freezing and Attaching Assets" by Jacob C. Jørgensen is a critical resource for legal professionals navigating the complexities of cross-border asset management and litigation. Its detailed jurisdiction-by-jurisdiction analysis and comprehensive approach make it a valuable tool for those dealing with international commercial disputes.