International Asset Tracing in Insolvency
This is the only book to provide comprehensive coverage of the legal issues involved in asset tracing in insolvencies. Both corporate and personal insolvencies are covered in domestic and international cases.

The second edition incorporates recent developments in case law and statutory frameworks in six key jurisdictions-the United States, England and Wales, the British Virgin Islands, the Cayman Islands, Jersey, and Guernsey. It analyses the latest legal developments in cross-border insolvency and general asset tracing initiatives, as well as jurisdiction-specific developments. Developments include the treatment of cryptocurrency insolvencies, legislative shifts in the UK post Brexit, Black Swan injunctions and the effect of the 2024 amendments to the Companies Act, the latest on the restructuring officer regime, and the positions on insolvent trusts.

Featuring analysis from experienced specialists in key offshore and onshore financial centres, each chapter deals with a different national framework, setting out statute and case law, and identifying the international tools available to trace assets. These experts identify the specific tools available for tracing and recovering assets-for asset tracing inside or outside of bankruptcy or insolvency processes-and those available for cross-border international cooperation.
1018154660
International Asset Tracing in Insolvency
This is the only book to provide comprehensive coverage of the legal issues involved in asset tracing in insolvencies. Both corporate and personal insolvencies are covered in domestic and international cases.

The second edition incorporates recent developments in case law and statutory frameworks in six key jurisdictions-the United States, England and Wales, the British Virgin Islands, the Cayman Islands, Jersey, and Guernsey. It analyses the latest legal developments in cross-border insolvency and general asset tracing initiatives, as well as jurisdiction-specific developments. Developments include the treatment of cryptocurrency insolvencies, legislative shifts in the UK post Brexit, Black Swan injunctions and the effect of the 2024 amendments to the Companies Act, the latest on the restructuring officer regime, and the positions on insolvent trusts.

Featuring analysis from experienced specialists in key offshore and onshore financial centres, each chapter deals with a different national framework, setting out statute and case law, and identifying the international tools available to trace assets. These experts identify the specific tools available for tracing and recovering assets-for asset tracing inside or outside of bankruptcy or insolvency processes-and those available for cross-border international cooperation.
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International Asset Tracing in Insolvency

International Asset Tracing in Insolvency

International Asset Tracing in Insolvency

International Asset Tracing in Insolvency

Hardcover(2nd ed.)

$255.00 
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Overview

This is the only book to provide comprehensive coverage of the legal issues involved in asset tracing in insolvencies. Both corporate and personal insolvencies are covered in domestic and international cases.

The second edition incorporates recent developments in case law and statutory frameworks in six key jurisdictions-the United States, England and Wales, the British Virgin Islands, the Cayman Islands, Jersey, and Guernsey. It analyses the latest legal developments in cross-border insolvency and general asset tracing initiatives, as well as jurisdiction-specific developments. Developments include the treatment of cryptocurrency insolvencies, legislative shifts in the UK post Brexit, Black Swan injunctions and the effect of the 2024 amendments to the Companies Act, the latest on the restructuring officer regime, and the positions on insolvent trusts.

Featuring analysis from experienced specialists in key offshore and onshore financial centres, each chapter deals with a different national framework, setting out statute and case law, and identifying the international tools available to trace assets. These experts identify the specific tools available for tracing and recovering assets-for asset tracing inside or outside of bankruptcy or insolvency processes-and those available for cross-border international cooperation.

Product Details

ISBN-13: 9780192887351
Publisher: Oxford University Press
Publication date: 03/06/2026
Edition description: 2nd ed.
Pages: 496
Product dimensions: 6.89(w) x 9.96(h) x 1.30(d)

About the Author

Felicity Toube is a Barrister at 3-4 South Square Chambers in London.

Table of Contents

1. England and Wales, Alex Nelder, James McSweeney, Jerome Squires, Rayhan LangdanaI. Insolvency Law in England and WalesII. Asset Tracing in England and WalesIII. Criminal PowersIV. International Enforcement and Assistance2. USA, Evan J. Zucker, Rick AntonoffI. IntroductionII. Overview of US Insolvency LawIII. US Laws Relevant to Asset Tracing & RecoveryIV. Recovery of Cryptocurrency in Bankruptcy ProceedingsV. Conclusion3. Jersey, Bruce MacNeil, Oliver Passmore, Charlie DessainI. IntroductionII. Overview of Jersey Insolvency RegimesIII. Powers and Duties of Insolvency OfficeholdersIV. Basic Tools for Domestic and International Asset Tracing in InsolvencyV. Court Orders Generally Available for Asset TracingVI. Jersey Law of Asset Tracing (Including Trusts and Restitutionary Remedies)VII. Conclusion4. Guernsey, Mathew Newman, Alex Horsbrugh-PorterI. IntroductionII. Guernsey Insolvency LawIII. Guernsey Law of Asset TracingIV. Conclusion5. The British Virgin Islands, Brian Lacy, Romauld JohnsonI. Chapter OverviewII. Sources of BVI Law, the Legislative Framework, and the Definition of AssetsIII. BVI Insolvency Act ProcessesIV. Orders in Aid of Foreign Proceedings under the Insolvency Act 2003V. Processes and Procedures under the BVI Business Companies Act 2004VI. Disclosure of Documents, Evidence by Deposition, and Letters of RequestVII. Interim Remedies and Piercing the Corporate VeilVIII. Asset Tracing and the Proceeds of CrimeIX. The BVI Law on Asset Tracing Outside Specific Insolvency ProvisionsX. Enforcement of Foreign Judgments and Arbitration AwardsXI. Conclusion6. Cayman Islands, Rachael Reynolds, Gemma Bellfield, Nour Khaleq, Max GaltI. IntroductionII. Cayman Island Legal System; Sources and PrecedentIII. Cayman Islands ProcedureIV. Cayman Islands Company LawV. Cayman Islands Corporate Insolvency RegimeVI. Statement of Affairs: Duties of Cooperation: ExaminationVII. Actions in Insolvency ProceedingsVIII. Foreign companiesIX. Financial Restructuring/Schemes of ArrangementX. Recognition and Enforcement of Foreign Judgments in the Cayman CourtsXI. Personal Bankruptcy: Recognition of Foreign Trustee in BankruptcyXII. Cross-border InsolvenciesXIII. Asset Tracing: Locating Assets: Identifying OwnershipXIV. Practicalities of Asset Tracing in the Cayman IslandsXV. Recalculation of Published Net Asset Values and ClawbackXVI. Interlocutory Injunctions: Asset-Freezing: Disclosure OrdersXVII. Conclusion
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