Publications
Fraud via a Corporate Entity - Some out of the box thinking
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David
Darlingtons Solicitors
Piercing the Corporate Veil, Statutory Demand, Winding Up Petition, Provisional Liquidator, securing assets, securing books, investigation of recovery of assets, Liquidator's Powers, Liquidator's recovery of proceeds of fraud without proving fraud itself
Rosen, D. 2012, Fraud via a Corporate Entity - Some out of the box thinking, Darlingtons Blog, http://www.darlingtons.com/blog.
Read more at www.darlingtons.com
Tags: Fraud, Corporate Veil, Asset Tracing, Insolvency Process, Winding Up Petition, Provisional Liquidator,
More Publications by Prof. David Rosen
- Types of Mobile Phone Fraud
- Options for pursuing a Fraud case
- Fraud - a Highly organised business enterprise
- Who should lead the fight against bribery
- Electronic evidence, E-Disclosure, Search Orders
- Fraud and the Corporate Veil
- Puzzles with prizes Fraud
- Scavenger Fraud Scams - How to avoid and what to do if you are a victim
- Signals that business management may be involed in fraud and what to do
- Property and Construction Industry Fraud, the criminogenic organisation
- To spy or not to spy on Employees
- Garbology and Tactics of Fraudsters
- 2012: Law and Order: A Hypothetical Dystopia