LEADER 05887oam 22008535 450 001 9910971044703321 005 20240405175452.0 010 $a9781464803734 010 $a1464803730 024 7 $a10.1596/978-1-4648-0370-3 035 $a(CKB)3710000000275263 035 $a(EBL)1913691 035 $a(OCoLC)900344114 035 $a(SSID)ssj0001402768 035 $a(PQKBManifestationID)12503072 035 $a(PQKBTitleCode)TC0001402768 035 $a(PQKBWorkID)11361085 035 $a(PQKB)11739868 035 $a(Au-PeEL)EBL1913691 035 $a(CaPaEBR)ebr10955682 035 $a(CaONFJC)MIL658267 035 $a(OCoLC)ocn882719286 035 $a(US-djbf)18440322 035 $a(MiAaPQ)EBC1913691 035 $a(Perlego)1484032 035 $a(EXLCZ)993710000000275263 100 $a20150107h20152015 uf 0 101 0 $aeng 135 $aurcn||||||||| 181 $ctxt$2rdacontent 182 $cn$2rdamedia 183 $anc$2rdacarrier 200 10$aPublic wrongs, private actions $ecivil lawsuits to recover stolen assets /$fJean-Pierre Brun [and 8 others] 205 $a1st ed. 210 1$aWashington, DC :$cSTAR Stolen Asset Recovery Initiative, The World Bank-UNODC,$d[2015] 210 4$d2015 215 $a1 online resource (xv, 138 pages)$cillustrations ;$d26 cm 225 1 $aStolen Asset Recovery Initiative 300 $aDescription based upon print version of record. 311 08$a9781322269870 311 08$a1322269874 311 08$a9781464803703 311 08$a1464803706 320 $aIncludes bibliographical references. 327 $a""Cover""; ""Contents""; ""Preface""; ""Acknowledgments""; ""Introduction""; ""Objective""; ""Context: Civil Remedies as One of Several Avenues to Asset Recovery""; ""Scope of the Book""; ""Audience""; ""Overview of Chapters""; ""1. Civil Asset Recovery Litigation: Who May Sue and Be Sueda???States as Plaintiffs and Possible Defendants""; ""A. States as Plaintiffs in Corruption Cases""; ""B. Defendants: Who Can Be Sued?""; ""2. Hiring an Attorney: Steps, Considerations, and Fee Arrangements""; ""A. Identifying a Suitable Attorney""; ""B. Structuring a Fee Arrangement"" 327 $a""C. Litigation and Asset Recovery Funds""""D. Assistance from International Organizations""; ""3. Choice of Forum: Where to Sue?""; ""A. Where Are the Assets, and Where Do the Defendants Have Contacts?""; ""B. Further Considerations""; ""4. Types of Actions""; ""A. Proprietary Actionsa???State Asserts Claim to a Particular Asset""; ""B. Personal Claimsa???Claim against a Person""; ""5. Civil Provisional Measures and Investigative Tools: How to Investigate and Freeze Assets""; ""A. Investigative Measures in Civil Asset Recovery Cases"" 327 $a""B. Securing the Assets: Provisional Measures in Civil Proceedings""""6. Legal Tools for International Cooperation: How to Obtain the Supporting Evidence""; ""A. International Conventions Promoting International Cooperation""; ""B. Regional Instruments to Facilitate Mutual Legal Assistance""; ""C. Factors to Consider When Collecting Evidence in Foreign Jurisdictions""; ""7. Damages and Compensation: How Much to Sue For?""; ""A. Methods Used to Quantify Compensation, Restitution, or Illicit Proceeds""; ""B. Beyond the Presenta???Emerging Theories"" 327 $a""8. Enforcement and Collection of Judgments""""A. The Recognition and Enforcement of Civil Judgments in an International Context""; ""B. The Challenges of Collecting Civil Judgments""; ""9. Using Insolvency, Receivership, or Similar Proceedings to Trace or Recover Assets""; ""A. Purpose of Insolvency or Similar Proceedings""; ""B. Using Insolvency Proceedings in Asset Recovery Cases""; ""10. Conclusion""; ""Appendix A. Glossary""; ""Appendix B. Case Studies""; ""1. Case of Mr. Diepreye Solomon Peter Alamieyeseigha (United Kingdom)"" 327 $a""2. Zambian Government v. the former Zambian President, Frederick Chiluba (United Kingdom)""""3. Kartika Ratna Thahir v. Pertamina (Singapore)""; ""4. Federal Republic of Nigeria v. Joshua Dariye & Another (United Kingdom)""; ""5. JSC BTA Bank v. Ablyazov & Others (United Kingdom)""; ""6. Attorney General of Turks and Caicos Islands v. Star Platinum Island Ltd. et al.""; ""Appendix C. Table of Cases Mentioned""; ""1. Core of text""; ""2. Cases mentioned in footnotes""; ""Appendix D. Resources""; ""1. Website Resources""; ""2. Publications and Studies""; ""Boxes"" 327 $a""1.1 States Are Legal Persons Entitled to Bring Claims: The Ferdinand Marcos Case (United States)"" 330 $aOver the last decade, the topics of corruption and recovery of its proceeds have steadily risen in the international policy agenda, with the entry into force of the United Nations Convention against Corruption (UNCAC) in 2005, the Arab Spring in 2011, and most recently a string of scandals in the financial sector. As states decide how best to respond to corruption and recover assets, the course of action most often discussed is criminal investigation and prosecution rather than private lawsuits. But individuals, organizations, and governments harmed by corruption are also entitled to recover l 410 0$aWorld Bank e-Library. 517 3 $aCivil lawsuits to recover stolen assets 606 $aCivil procedure 606 $aFederal government 615 0$aCivil procedure. 615 0$aFederal government. 676 $a345 700 $aBrun$b Jean-Pierre$f1962-$01812340 702 $aBrun$b Jean-Pierre 712 02$aWorld Bank. UNODC, 801 0$bYDXCP 801 1$bYDXCP 801 2$bBTCTA 801 2$bOCLCQ 801 2$bBDX 801 2$bTJC 801 2$bCDX 801 2$bOCLCQ 801 2$bDLC 906 $aBOOK 912 $a9910971044703321 996 $aPublic wrongs, private actions$94364718 997 $aUNINA