Curriculum
- 6 Sections
- 10 Lessons
- Lifetime
Expand all sectionsCollapse all sections
- Module 1 - From allegation to operational tracing planTranslate a mandate and incomplete allegation into a proportionate, time-bound and testable case plan.4
- Module 2 - Applications across case types and asset classesSelect and adapt tracing procedures to the legal purpose, evidential setting, asset class and competing claims.4
- Module 3 - Preservation, cooperation and case delivery4
- Applied Case Study - Seabreeze Infrastructure Recovery1
- Glossary & References1
- Practical Applications of Asset Tracing: Final Assessment1
This content is protected, please login and enroll in the course to view this content!
Glossary & References
Prev