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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).
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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?
