In the context of asset recovery, a successful outcome largely depends on the ability of a claimant to garner sufficient disclosure of assets that are amenable to enforcement. This, in turn, explains why the powerful...more
7/8/2025
/ Asset Recovery ,
Corporate Structures ,
Criminal Prosecution ,
Debtors ,
Disclosure Requirements ,
Enforcement ,
France ,
Fraud ,
Injunctions ,
Injunctive Relief ,
Jurisdiction ,
Litigation Strategies ,
Norwich Orders ,
Rules of Civil Procedure ,
Switzerland ,
Third-Party ,
Tribunals ,
UK
The Civil Justice Council ("CJC") has published its final report, recommending that the UK government regulate litigation funding and pass legislation to enable funders to be remunerated by way of a percentage of any damages...more
The Situation: Currently, European law provides only for representative actions to stop or prohibit infringements of EU consumer law, but not for collective redress. As a result, significant differences exist in the...more
6/13/2018
/ Class Action ,
Collective Redress ,
Consumer Protection Laws ,
Cross-Border ,
Declaratory Judgments ,
Disclosure Requirements ,
EU ,
European Commission ,
Injunctive Relief ,
Member State ,
Proposed Legislation