Getting the Deal Through - Asset Recovery 2020
Perpetrators of fraud and corruption have increasingly benefited from the quickening technological changes that make it simple to break down barriers across international borders when dealing with the transmission of information and the movement of assets. This publication provides expert summaries of the laws and regulations which have been developed to freeze and repatriate the proceeds of fraud and corruption. Both civil and criminal asset recovery are covered. In this volume, Ms. Barkhouse and Mr. Krys of KRyS Global address asset recovery in the Cayman Islands.
To read this article, please go to the Lexology website at: https://www.lexology.com/gtdt/tool/workareas/report/asset-recovery/chapter/cayman-islands
More information on our capabilities and talent at http://www.krys-global.com/.