Search results for Asset Recovery

Asset recovery in cross-border insolvencies

Commercial law. 

Data Assets in Distressed Estates: Opportunity and Constraints for Assignees and Trustees

Buyers are increasingly approaching assignees and trustees seeking to acquire business data from distressed companies. These requests are typically framed in broad terms, focusing...

MACC targets recovery of RM8b in remaining 1MDB assets, nearly 75pc already reclaimed

KUALA LUMPUR, May 6 — The Malaysian Anti-Corruption Commission (MACC) is still aiming to recover close to RM8...

Dealing with immovable assets acquired as part of recovery: RBI proposes maximum 7-year holding period

To mitigate moral hazard, REs shall be prohibited from selling the SNFA back to the borrower or to any related party of the borrower. They will also be required to disclose the sto...

RDA launches Assets Management Initiative to Protect Vacant Properties and Boost Revenue

Banks may sell written-off loans to fund new ECL norms

Sale to ARCs seen unlocking capital for expected credit loss shift

The bank's loss, your gain

Bank-auctioned properties can be 20-30 per cent cheaper, but come with legal and financial risks. Here’s how to buy repossessed property safely in India.

ITAT Fixes ALV on Unsold Inventory; Disallows Unsupported Expenses

ITAT Fixes ALV on Unsold Inventory; Disallows Unsupported Expenses M/s. Haware Engineers and Builders Pvt. Ltd., a real estate developer, filed its income tax returns for AYs 2016-...

Landlord's £3m property portfolio put up for auction

Assets belonging to Edinburgh businessman Mark Fortune were seized as part of legal action to recover debts

Confiscation reform and meaningful recovery

Crime.

Indonesia's Merpati assets exhausted, liabilities remain

The bankruptcy estate of Merpati (Jakarta Soekarno-Hatta) has shrunk to about IDR2 billion rupiah (USD116,000) in remaining assets against roughly IDR11.4 trillion (USD664.2 millio...

The rebirth of real assets

Global uncertainty is growing. Here's why tangible assets might be making a comeback. Global uncertainty is growing. Here's why tangible assets might be making a comeback.

ABF: Know your assets

Asset-backed finance has been feted as the largest growth engine for private credit, but which areas within the asset class are looking most attractive? Aysha Gilmore reports… Asse...

Терминал в доход государства

Конфисковано имущество по делу Азамата Капенова

Malaysia’s 1MDB recovery hits RM31.3b as of 2025, ranks among world’s highest, says MACC chief

PUTRAJAYA, May 6 — Malaysia has successfully recovered RM31.3 billion, or 74.5 per cent, of the RM42 billion misap...

US seizing all assets purchased with proceeds of Goliath Ventures fraud scheme

A federal class action lawsuit was filed earlier this year against a businessman accused of running a Ponzi scheme, and now the United States is seeking all assets purchased with t...

Garnet Capital Completes $2.9 Billion Loan Portfolio Liquidation for Chapter 7 Bankruptcy Trustee

Bond Rees Launches Global Corporate Asset Tracing Service to Safeguard the Integrity of Mergers and Acquisitions

Discover Bond Rees' Global Corporate Asset Tracing Service, designed to uncover hidden assets during MandA due diligence and protect investors from financial risk.

Kenya to begin valuation of national assets on July 1 in transition accrual accounting

IFMIS is National Treasury’s automated platform designed to streamline public financial management across national and county governments.

ED Attaches Rs 3,034-Cr Worth Assets In Probe Against Anil Ambani's Reliance Group

The attached properties belong to Reliance Communications (RCOM) and Reliance Infrastructure Ltd. (R-Infra).

IT dept flags asset discrepancies in Trinamool MLA Debashis Kumar case; ₹1.75 cr seized

During the searches, officials seized diamond jewellery, gold, and bullion collectively valued at approximately ₹1.75 crore. In addition, ₹6 lakh in cash was recovered from a busin...

Учёт имущества: от закупки до списания. Разговор методолога и интегратора

Учёт основных средств и материальных запасов часто остаётся в зоне операционной рутины: инвентаризация как формальность и ради выполнения регламента, закрытие периода только лишь д...