Asset Recovery Handbook: A Guide for Practitioners

The handbook is organized into nine chapters, a glossary, and ten appendixes of additional resources. Chapter one provides a general overview of the asset recovery process and legal avenues for recovery, along with practical case examples. Chapter two presents a host of strategic considerations for...

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Bibliographische Detailangaben
Hauptverfasser:	Brun, Jean-Pierre, Gray, Larissa, Scott, Clive, Stephenson, Kevin
Format:	Buch
Sprache:	eng
Schlagworte:	ACCOUNTABILITY ACCOUNTING ACT OF CORRUPTION ADJUDICATION AMERICAN CONVENTION AGAINST CORRUPTION ANTICORRUPTION ANTICORRUPTION AGENCIES ANTICORRUPTION EFFORTS APPLICABLE LAW ARBITRATION PROCEEDINGS ASSET MANAGEMENT ASSET RECOVERY ASSETS AUDITORS BANK SECRECY BANKRUPT BANKS BEST PRACTICES BIDDING BREACH OF CONTRACT BRIBERY BRIBERY CASES BRIBERY OF FOREIGN PUBLIC OFFICIALS BRIBES CHAPTER 7 CIVIL LAW CIVIL SERVANTS CIVIL SOCIETY CIVIL SOCIETY ORGANIZATIONS CLAIM CLAIMANT COMBATING BRIBERY COMMON LAW COMMON LAW JURISDICTIONS COMMON LAW SYSTEMS COMPETENT AUTHORITY COMPLAINT COMPLAINTS CONFIDENCE CONFISCATION CONFISCATION ORDER CONFISCATION ORDERS CONFLICTS OF INTEREST CORRUPT CORRUPT OFFICIAL CORRUPT OFFICIALS CORRUPT PRACTICES CORRUPTION CORRUPTION CHARGES COURT ACTION COURT DECISIONS COURT ORDER COURT ORDERS COURT PROCEEDINGS COURT PROCESS CRIME CRIMES CRIMINAL CRIMINAL ACTION CRIMINAL LAW CRIMINAL MATTERS Criminal provisions CRIMINALITY CUSTOMS DECLARATION OF ASSETS DEFECTIVE GOODS DEPENDENT DIFFERENT LEGAL SYSTEMS DIRECT RECOVERY OF PROPERTY DISCLOSURE OBLIGATIONS DISCLOSURE OF INFORMATION DISCRETION DISPOSITIONS DOMESTIC COURTS DOMESTIC LEGISLATION DRUG TRAFFICKING DUE PROCESS ECONOMIC AND FINANCIAL CRIMES COMMISSION ELECTRONIC FUNDS EMBEZZLEMENT ENFORCEMENT OF JUDGMENTS EQUITIES EQUIVALENT VALUE ESTATE ETHICS EUROPEAN UNION EXTRADITION FAIR SHARE FALSE DECLARATION FIGHT AGAINST CORRUPTION FINANCIAL ADVISERS FINANCIAL CRIMES FINANCIAL INSTITUTION FINANCIAL INSTITUTIONS FINANCIAL INTELLIGENCE FINANCIAL INTELLIGENCE UNIT FINANCIAL INTELLIGENCE UNITS FINANCIAL MARKET FINANCIAL SERVICES FINANCIAL STATEMENTS FOREIGN BANKS FOREIGN CORRUPT PRACTICES FOREIGN CORRUPT PRACTICES ACT FOREIGN COURT FOREIGN COURTS FOREIGN LAW FOREIGN PROCEEDINGS FORFEITURE FORMAL COURT FORMAL INSOLVENCY FRAUD FUNDS TRANSFERS GRAND CORRUPTION HUMAN RIGHTS ILLEGAL PAYMENTS ILLICIT ENRICHMENT ILLICIT ORIGIN IMMUNITY INCOME TAXES INITIATIVE INJUNCTION INSOLVENCY PROCEDURES INSOLVENCY PROCESS INSOLVENCY PROCESSES INSOLVENT INTEGRITY INTERESTED PARTIES INTERNATIONAL AGREEMENTS INTERNATIONAL BANK INTERNATIONAL BUSINESS INTERNATIONAL BUSINESS TRANSACTIONS INTERNATIONAL COMMUNITY INTERNATIONAL CONTRACTS INTERNATIONAL CONVENTIONS INTERNATIONAL INVESTIGATION INTERNATIONAL ORGANIZATIONS INVESTIGATING MAGISTRATE INVESTIGATING MAGISTRATES INVESTIGATION INVESTIGATIONS INVESTIGATORS INVESTMENT CLIMATE JOINT INVESTIGATIONS JUDGE JUDGES JUDGMENT JUDICIAL AUTHORIZATION JUDICIAL MECHANISM JURISDICTION JURISDICTIONS JUSTICE LAW ENFORCEMENT LAW ENFORCEMENT AGENCIES LAW ENFORCEMENT AUTHORITIES LAWS LAWYERS LEGAL ACTIONS LEGAL AUTHORITY LEGAL FRAMEWORK LEGAL FRAMEWORKS LEGAL ISSUES LEGAL PROCEEDINGS LEGAL REFORMS LEGAL RELATIONSHIP LEGAL SYSTEM LIABILITY LIMITATION PERIOD LIMITED LIABILITY LIMITED LIABILITY COMPANY LIQUIDATION LOAN LOCAL BANKS MALFEASANCE MEDIA MISAPPROPRIATED FUNDS MISAPPROPRIATION MONEY LAUNDERING MULTILATERAL AGREEMENTS MUTUAL LEGAL ASSISTANCE OFFENSE OFFENSES ORDER OF CONFISCATION PAYMENT OF COSTS PAYMENTS SYSTEM PENALTIES PENALTY POLICE POSSESSION POVERTY ALLEVIATION PRIVATE INVESTMENT PRIVATE LAW PRIVATE PARTIES PROCUREMENT PROSECUTION PROSECUTIONS PROSECUTOR PROSECUTORS PROVISIONAL MEASURES PUBLIC FUNDS PUBLIC OFFICIAL PUBLIC OFFICIALS REAL PROPERTY RECOVERED FUNDS RECOVERY OF ASSETS REMEDIES REPATRIATION RESTRAINT ORDER RESTRAINT ORDERS RETURN OF ASSETS SAFE HAVEN SALARY SANCTIONS Searches and seizures SEIZURE OF ASSETS SENIOR GOVERNMENT OFFICIALS SETTLEMENT STATUTORY TIME LIMITS TERRORISM THEFT TITLE TREATIES TRIAL TRIALS TRUST FUND VALUE OF ASSETS WHISTLE-BLOWER WHISTLE-BLOWERS
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