On March 27/28, 2014, the Forum on Fraud, Asset Tracing and Recovery organized by C5 is being held in Geneva. I have the pleasure to be on a panel with Peter Burckhardt of Schellenberg Wittmer, Zurich and to present on taking of evidence abroad in civil fraud and asset tracing cases.
Category: Disclosure
American Bar Association on Foreign Data Protection Laws in U.S. Discovery
One of the recurring themes in German-American legal relations is the culture clash of US style discovery and German style data protection. Therefore, I read with great interest that the American Bar Association (ABA) passed a resolution on the topic. Here it is – the House of Delegates of the American Bar Association resolved on February 6, 2012: Read More