Vermögensverfolgung
Vermögensverfolgung refers to the legal process of tracing and recovering assets that have been illegally obtained or concealed. This can occur in various contexts, including criminal investigations, civil litigation, and insolvency proceedings. The primary goal is to identify the location of assets, secure them, and ultimately restore them to their rightful owners or distribute them to creditors.
The process often involves a detailed investigation into financial records, bank accounts, property ownership, and other
In criminal cases, Vermögensverfolgung is used to deprive criminals of their ill-gotten gains and to compensate
Challenges in Vermögensverfolgung can include the sophistication of concealment methods, legal barriers to information access, and