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Asset Recovery Handbook: A Guide for Practitioners, Second Edition Second Edition [Mīkstie vāki]

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  • Formāts: Paperback / softback, 403 pages, height x width x depth: 251x175x30 mm, weight: 990 g, col. fig, tables
  • Sērija : StAR Initiative
  • Izdošanas datums: 28-Feb-2021
  • Izdevniecība: World Bank Publications
  • ISBN-10: 1464816166
  • ISBN-13: 9781464816161
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  • Cena: 65,12 €
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Asset Recovery Handbook: A Guide for Practitioners, Second Edition Second EditionPalielināt
  • Formāts: Paperback / softback, 403 pages, height x width x depth: 251x175x30 mm, weight: 990 g, col. fig, tables
  • Sērija : StAR Initiative
  • Izdošanas datums: 28-Feb-2021
  • Izdevniecība: World Bank Publications
  • ISBN-10: 1464816166
  • ISBN-13: 9781464816161
Citas grāmatas par šo tēmu:
Permanent link: https://www.kriso.lv/db/9781464816161.html
Keywords:

The Asset Recovery Handbook is a practical tool to help policymakers, public officials, and those who have been entrusted with recovering stolen assets by informing them on how to pursue proceeds of corruption and navigate the challenges of international asset recovery.

Acknowledgments xv
About the Authors xvii
Abbreviations xix
Introduction 1(6)
Methodology
3(1)
How to Use the Handbook
3(3)
References
6(1)
1 Overview of the Asset Recovery Process
7(22)
1.1 Introductory Remarks
7(1)
1.2 General Process for Asset Recovery
7(4)
1.3 Legal Avenues for Achieving Asset Recovery
11(8)
1.4 Recovering Stolen Assets in the Context of Legal Actions Initiated by Foreign Jurisdictions
19(2)
1.5 Use of Asset Recovery Avenues in Practice: Three Case Examples
21(6)
References
27(2)
2 Strategic Considerations in Developing and Managing a Case
29(46)
2.1 Introductory Remarks
29(1)
2.2 Gathering the Facts: Initial Sources of Information
29(7)
2.3 Assessing Legislation and Considering Legal Reforms
36(2)
2.4 Developing a Case Strategy
38(1)
2.5 Establishing a Team, Unit, or Task Force, and Conducting Joint Investigations with Foreign Authorities
39(6)
2.6 Establishing Contact with Foreign Counterparts and Assessing Ability to Obtain International Cooperation
45(2)
2.7 Securing Support and Adequate Resources
47(3)
2.8 Addressing Legal Issues and Obstacles
50(11)
2.9 Identifying All Liable Parties
61(1)
2.10 Specific Considerations in Criminal Cases
61(7)
2.11 Case Management
68(3)
References
71(4)
3 Securing Evidence and Tracing Assets (1): Investigative Measures
75(36)
3.1 Introductory Remarks
75(2)
3.2 Developing an Investigative Plan
77(6)
3.3 Creating a Subject Profile
83(1)
3.4 Obtaining Information, Financial Data, and Other Evidence
84(24)
References
108(3)
4 Securing Evidence and Tracing Assets (2): Relevant Data and Financial Documents
111(24)
4.1 Introductory Remarks
111(1)
4.2 Identifying Relevant Data: Examples from Commonly Sourced Documents
111(15)
4.3 Organizing Data: Creating a Financial Profile
126(4)
4.4 Analyzing Data: Comparing the Flows with the Financial Profile
130(1)
4.5 Garnering International Cooperation
131(1)
References
132(3)
5 Securing the Assets
135(26)
5.1 Introductory Remarks
135(1)
5.2 Terminology: Seizure and Restraint
136(1)
5.3 Provisional Order Requirements
136(11)
5.4 Pre-Restraint or Pre-Seizure Planning
147(6)
5.5 Timing of Provisional Measures
153(2)
5.6 Exceptions to Restraint Orders for Payment of Expenses
155(1)
5.7 Ancillary Orders
156(1)
5.8 Third-Party Interests
156(2)
5.9 Alternatives to Provisional Measures
158(1)
References
158(3)
6 Managing Assets Subject to Confiscation
161(20)
6.1 Introductory Remarks
161(1)
6.2 Key Players in Asset Management
162(3)
6.3 Powers of the Asset Manager
165(2)
6.4 Recording Inventory and Reporting
167(1)
6.5 Common Types of Assets and Associated Problems
168(7)
6.6 Ongoing Management Issues
175(2)
6.7 Consultations
177(1)
6.8 Liquidation (Sale) of Assets
177(1)
6.9 Fees Payable to Asset Managers
177(1)
References
178(3)
7 Mechanisms for Confiscation
181(34)
7.1 Introductory Remarks
181(4)
7.2 Confiscation Regimes
185(6)
7.3 How Confiscation Works
191(10)
7.4 Confiscation Enhancements
201(6)
7.5 Third-Party Interests
207(1)
7.6 Legal Challenges to Consider When Enacting Confiscation Legislation
208(2)
7.7 Confiscation of Assets Located in Foreign Jurisdictions
210(1)
7.8 Recovery through Confiscation for the Victims of Crime
211(1)
References
212(3)
8 Key Principles of International Cooperation in Asset Recovery and Informal Channels of Cooperation
215(28)
8.1 Introductory Remarks
215(2)
8.2 Comparative Overview of Informal Assistance and Mutual Legal Assistance Requests
217(2)
8.3 Key Considerations for International Cooperation
219(10)
8.4 Overall Process for Informal and Formal International Cooperation
229(1)
8.5 Channels for Informal Assistance
230(11)
References
241(2)
9 Conducting International Cooperation and Mutual Legal Assistance
243(32)
9.1 Introductory Remarks
243(1)
9.2 Mutual Legal Assistance Requests
243(23)
9.3 Cooperation in Cases of Confiscation without a Conviction
266(2)
9.4 Cooperation in Civil Recovery (Private Law) Cases
268(1)
9.5 Cooperation in Asset Return
268(3)
References
271(4)
10 Civil Proceedings
275(32)
10.1 Introductory Remarks
275(1)
10.2 Potential Claims and Remedies
276(18)
10.3 Bringing a Civil Action to Recover Assets
294(7)
10.4 Final Dispositions
301(1)
10.5 Formal Insolvency Processes
302(2)
References
304(3)
11 Domestic Confiscation Proceedings Undertaken in Foreign Jurisdictions
307(18)
11.1 Introductory Remarks
307(1)
11.2 Jurisdiction
308(5)
11.3 Procedure for Beginning an Action
313(1)
11.4 Role of the Jurisdiction Harmed by Corruption Offenses in Foreign Investigations and Prosecution
313(4)
11.5 Ensuring Recovery of Assets from the Foreign Jurisdiction
317(6)
References
323(2)
Glossary 325(6)
Appendix A Offenses to Consider in Criminal Prosecution 331(8)
Appendix B Explanation of Selected Corporate Vehicles and Business Terms 339(6)
Appendix C Sample Financial Intelligence Unit Report 345(4)
Appendix D Planning the Execution of a Search and Seizure Warrant 349(2)
Appendix E Sample Document Production Order for Financial Institutions 351(6)
Appendix F Serial and Cover Payment Methods in Electronic Funds Transfers 357(6)
Appendix G Sample Financial Profile Form 363(22)
Appendix H Possible Discussion Points with Contacts--Informal Assistance Stage 385(2)
Appendix I Mutual Legal Assistance Template and Drafting Tips 387(6)
Appendix J Web Resources 393(14)
Appendix K Overview of Lausanne Guidelines 407(4)
Appendix L Utilizing an Electronic Case Management System to Improve Management of Complex Investigations 411