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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.
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?
