Editorial

The range and type of information sources available to office holders in asset tracing and recovery

Felicity Toube QC - 04/13/2011
Office-holders in asset tracing and recovery efforts in the United Kingdom and Europe have numerous tools at their disposal to hunt the undisclosed wealth of targets. In this excerpt from...read more

Swiss law may make returning frozen Mubarak assets to Egypt difficult

David Quinones - 02/11/2011
With today's news that Switzerland has frozen suspected assets of deposed Egyptian president Hosni Mubarak – who stepped down Friday after weeks of protest – pressure is likely to mount to return...read more

Welcome to the New IAARonline.org

David Quinones - 11/01/2010
Learning isn't what it used to be. Once, you got your training in classrooms and your news via dead trees. If the local newspaper didn't cover the topics that interested you, that was tough luck. Too...read more

Creating an Asset Recovery Unit: Principles to Build By

John J. Murphy - 10/12/2010
As you consider the prospect of building an asset recovery* unit, it is important to focus on two areas: the people and the process. In order to be effective, you need the right people executing the...read more

The Good News About Fraudulent Transfers

Joe H. Dickerson - 02/03/2010
When fraudulent transfers are found, it can be good news for a judgment-enforcement case. Obtaining documentation of the debtor's transfer of assets becomes the very evidence needed to recover those...read more