Even though the Napoleonic Code was not the first civil code and did not represent the whole of his empire, it was one of the most influential. It was adopted in many countries occupied by the French during the Napoleonic Wars and thus formed the basis of the private law systems also of Italy, the Netherlands, Belgium, Spain, Portugal, (and their former [...]
As a general rule courts may serve documents only to individuals within the court’s jurisdiction. An exception to this rule is countries that invoke universal jurisdiction, granting their courts ubiquitous domain. Therefore a person seeking to take an action against a person in another country will need to seek assistance from the judicial authorities in the other country. This is of [...]
To trace cell phone numbers for free is almost like an impossible task provided you are looking for all the up to date and comprehensive information behind a particular number. To trace cell phone numbers could be very interesting and thrilling if you know that the person who you are looking for is someone in [...]
Offshore bank accounts are sometimes touted as the solution to every legal, financial and asset protection strategy but this is often much more exaggerated than the reality. First and foremost offshore bank accounts are less financially secure. During the banking crisis which swept the world in 2008 the only savers who lost money were those [...]
Are you worried that your spouse or may be cheating? Sometimes this marital suspicion is natural. Unfortunately, suspicion is usually correct. The majority of private investigator cases in which you suspect infidelity usually result in your intuition being correct. Cheating is all the more likely if the two of you have had marital problems and [...]
From time to time we receive inquires from men who feel they are being scammed by a dating service or a marriage service. Here are some important things to remember if you are entertaining using theses types of services. 1. If somebody whom you met on a dating websites asks you for money SIMPLY DO NOT [...]
Usually money laundering requires and often occurs in three steps: 1. Placement: Cash is introduced into the financial system by some means 2. Layering: Carrying out complex financial transactions in order to camouflage the illegal source. 3. Integration: Acquiring wealth generated from the transactions of the illicit funds. Some of these steps may be omitted, depending [...]
Money laundering, at its simplest, is the act of making money that comes from one source look like it comes from another source. Money laundering is a crime if it is used to disguise the origins of illegally-obtained money, because the proceeds of a crime are made to appear legitimate. The methods by which money [...]
Fraud in the Factum is a type of fraud where misrepresentation causes one to enter into a transaction without accurately realizing the risks, duties, or obligations incurred. This can be when the maker or drawer of a negotiable instrument, such as a promissory note or check, is induced to sign the instrument without a reasonable opportunity to learn of its [...]
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