Home It is reflected in the EU Internal Security Strategy in Action, which confirmed the need to revise the existing EU legal framework on confiscation and asset recovery to hit criminals where it hurts them most. These include idle asset identification, asset redeployment, and divestment. Most investment recovery professionals use this option quite frequently. Finally, for some property and equipment, the services of a demolition company may be required. of asset recovery and the management of seized and forfeited assets. All information available on our site is available on an "AS-IS" basis. However, this can also result in additional costs on the sale. When you submit a question or make a comment on our site or in our law forum, you clearly imply that you are interested in receiving answers, opinions and responses from other people. For some organizations, identifying an idle asset may be quite difficult.

There can be several reasons why an entrepreneur would want to sell a business. Investment recovery professionals seek to identify, reuse, sell or otherwise dispose of surplus assets generated by a company as it pursues its primary business. If the creditor attempts to contact the debtor several times, but they still don’t pay the money they owe or set up a payment plan, the creditor may enlist the services of a third party to help recover the debts. All contents of the lawinsider.com excluding publicly sourced documents are Copyright © 2013-. According to Europol, more than 5,000 organised crime groups are currently under investigation in Europe. © Copyright 1995 - 2015 TheLaw.com LLC. It is helpful to have the information from these processes located in one place. The law is also subject to change from time to time and legal statutes and regulations vary between states. The confiscation and recovery of proceeds from crime deprive criminals of what they have worked hard to acquire and could, therefore, have a deterrent effect by strengthening the notion that “crime could not pay”.

There are many hidden costs that are associated with carrying idle assets.

On the Series Closing Date, under the laws of the State of Florida (including the Nuclear Asset-Recovery Law) and the United States in effect on the Series Closing Date: (i) The Financing Order has been issued by the Commission in accordance with the Nuclear Asset-Recovery Law, and such order and the process by which it was issued comply with all applicable laws, rules and regulations.

TheLaw.com Law Dictionary & Black's Law Dictionary 2nd Ed. The people providing legal help and who respond are volunteers who may not be lawyers, legal professionals or have any legal training or experience. Assets can fit into the disposal category if they are hazardous materials and need special environmental treatment. Selling off or disposing off obsolete, scrap, surplus, or waste goods or material in a manner that maximizes the return while minimizing the costs and liabilities. Some companies also use outsourcers to sell assets or equipment.

In addition, a successful divestment provides a significant (and often unexpected boost) to the organization's bottom line. Another important method of divestment is scrapping or recycling. For idle assets, it is important to be able to track them, know where to find them, and to know which part of the organization they belong. Auctions can be conducted off line in an oral outcry format, or can be conducted on line in an automated format.

Redeploying an idle asset to another part of an organization is one of the best and most cost effective things an investment recovery professional can do with an idle asset. © College of Policing (2020).

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