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El proceso legal de recuperación de activos derivados de la corrupción transnacional
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DerechoISBN | 9788418780592
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Product details
Pages: 448 pages
Author: María Gabriela Sarmiento
Publisher: Publisher to be confirmed
ISBN: 9788418780592
Format: tapa blanda
Language: es-ES
Release date: 20/10/2022
ISBN: 9788418780592
Synopsis of El proceso legal de recuperación de activos derivados de la corrupción transnacional
Este libro analiza en profundidad el proceso legal de recuperación de activos derivados de la corrupción transnacional, centrándose en la práctica del centro financiero offshore suizo. Se examinan los aspectos jurídicos clave y se ofrece un análisis detallado de las estrategias y procedimientos utilizados en la recuperación de activos ilícitos.
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