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U.S.-Canada Cross-Border Corporate Fraud ( June 2005 )
I am often put in a precarious position when asked to discuss the types of cases that I work on. At one particular well-attended family function, one of my teenaged daughters asked, "Dad, did you nab the crook who ran away with everyone's money??" Due to the highly confidential and sensitive nature of recovery work that I perform, I never discuss specific examples. But the keen interest is telling: more people are becoming aware of civil fraud as an emerging area of law. At the same time, civil fraud is poorly understood. -
Electronic Signatures ( March 2000 )
This alert discusses four recent developments relating to e-commerce legislation in the United Kingdom. -
International Electronic Trade: Carrying Out Consumer & Commercial Transactions ( December 1999 )
A detailed discussion of consumer and commercial transactions via international e-trade. -
BVI Continues to Dominate International Company Formations ( June 1999 )
The annual international company incorporation survey for 1997 conducted by the Offshore Investment magazine shows . -
Child Custody Jurisdiction ( June 1999 )
How to Decide Which Court Decides Introduction The Uniform Child Custody Jurisdiction Act (UCCJA) and the Par. -
Did You Know ( June 1999 )
That one of the many differences between companies formed under the International Business Companies Act (Cap. 291). -
Hague Convention on the Service Abroad of Judicial and Extra-Judicial Documents in Civil and Commercial Matters ( March 1999 )
Publication from the United States Department of State which describes the Hague Convention on the service abroad of judicial and extra-judicial documents in civil and commercial matters. -
Hague Convention on the Taking of Evidence Abroad in Civil or Commercial Matters ( July 1997 )
Publication from the United States Department of State which discusses the Hague Convention on the taking of evidence abroad in civil or commercial matters.
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