Приклади вживання Asset recovery Англійська мовою та їх переклад на Українською
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Asset Recovery: Lawyers.
The Global Forum on Asset Recovery.
Asset Recovery and Management Agency.
Ensuring search and asset recovery.
The Asset Recovery and Management Agency.
The Global Forum on Asset Recovery.
The Asset Recovery and Management Agency.
Money Laundering and Asset Recovery Section.
Ukraine and European Union to cooperate in the area of confiscation and asset recovery.
National Asset Recovery and Management Agency.
Encourage members to establish national asset recovery offices.
Draft laws on asset recovery and confiscation of property are one of the most debated topics.
Listed among the best lawyers according to the Who's Who Legal: asset recovery 2016.
The absence of the results on asset recovery of the Yanukovych regime and his allies is vivid evidence for that.
He did this through a company he had created, called"Central Asset Recovery Professionals Inc.".
The process of asset recovery cannot be treated superficially, relying on the fact that the requested party recalculates the stolen funds.
The Lawrence Graham London team is being led by Senior Partner andHead of Fraud and Asset Recovery, Andrew Witts.
Asset recovery and victims of corruption- the role of civil society in improvement of international cooperation for establishing justice.
How to recover assets from beneficiaries of insolvent banks-non-criminal asset recovery instruments used by State Deposit Guarantee Fund of Ukraine.
(b) To promote, facilitate and support international cooperation and technical assistance in the prevention of and fight against corruption,including in asset recovery.
Dmytro Marchukov, partner at INTEGRITES, spoke at the Asset Recovery Americas, which was held by Knect365 in New York on September 24 and 25, 2018.
This issue is constantly raised by the Implementation Review Group of the United Nations Convention against Corruption,and the Open-ended Intergovernmental Working Group on Asset Recovery.
And to cooperate internationally to provide effective legal mechanisms for asset recovery, technical assistance and information exchange.
Considering the current situation with the official salaries(often like pocket change),insolvency officer can only count on the premium for the sale of property and asset recovery.
During the Round Table,the participants discussed relevance of practice of confiscation and asset recovery to political dialogue between Ukraine and EU.
In 2014, at the Ukraine Forum on Asset Recovery in London, the Ukrainian government declared its firm intention to make an investigation of corruption offences of Yanukovych regime its priority.
The Convention spans a number of important topics- prevention, criminalisation,international cooperation and asset recovery- many of which reach beyond the topic of public procurement.
Determined to prevent, detect and deter in a more effective manner internationaltransfers of illicitly acquired assets and to strengthen international cooperation in asset recovery.
For three days, experts analyzed the successful experience of the UN member countries,identified common obstacles to international cooperation in asset recovery and innovative ways to overcome them.
To help guide Ukraine towards a closer compliance with OECD standards on foreign bribery with the focus on liability of legal persons for corruption offences, confiscation,international cooperation and asset recovery.