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We welcome contributions and feedback on any matters that are of interest to our clients, colleagues and friends. These may be of a local, regional or national nature and professional or cultural in content.

SOME THOUGHTS AND CONCEPTS IN ASSET DISCOVERY, RECOVERY AND VALUE LITIGATION

Consent Directives. Pre-action disclosure- US. Norwich Pharmacal and pre-action disclosure- non-US. Grupo Mexicano de Desarrollo S.A. v. Alliance Bond Fund, Inc. 527 U.S. 308 (1999). 

Civil Law systems. Common Law systems. 

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Becker Law IntroductionEugene Becker
00:00 / 07:49
Asset Recovery involving Switzerland - Investigation & Enforcement
00:00 / 11:58
Misconception: Obtaining Recovery through a Criminal Complaint
00:00 / 25:40
Lessons from FISAEugene Becker
00:00 / 16:27
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WHATS NEW

At left is Eugene Becker's overview of Becker Law.

SOME DISCOVERY AND RECOVERY MISCONCEPTIONS

File a complaint
with the criminal authorities?

File a complaint
or start an investigation with federal agencies
like the SEC?

File an action
in your home jurisdiction as
soon as possible?

Do a search for assets in the name of your identified defendants?

Discovery must focus on tracing the assets misappropriated for successful recovery?

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With thanks to Siyu Wang of Melbourne
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