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Public wrongs, private actions : civil lawsuits to recover stolen assets / / Jean-Pierre Brun [and 8 others]
| Public wrongs, private actions : civil lawsuits to recover stolen assets / / Jean-Pierre Brun [and 8 others] |
| Autore | Brun Jean-Pierre <1962-> |
| Pubbl/distr/stampa | Washington, DC : , : STAR Stolen Asset Recovery Initiative, The World Bank-UNODC, , [2015] |
| Descrizione fisica | 1 online resource (xv, 138 pages) : illustrations ; ; 26 cm |
| Disciplina | 345 |
| Collana | Stolen Asset Recovery Initiative |
| Soggetto topico |
Civil procedure
Federal government |
| ISBN | 1-4648-0373-0 |
| Formato | Materiale a stampa  |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto |
""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 Sued�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""
""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 Actions�State Asserts Claim to a Particular Asset""; ""B. Personal Claims�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"" ""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 Present�Emerging Theories"" ""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)"" ""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"" ""1.1 States Are Legal Persons Entitled to Bring Claims: The Ferdinand Marcos Case (United States)"" |
| Altri titoli varianti | Civil lawsuits to recover stolen assets |
| Record Nr. | UNINA-9910787280303321 |
Brun Jean-Pierre <1962->
|
||
| Washington, DC : , : STAR Stolen Asset Recovery Initiative, The World Bank-UNODC, , [2015] | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Public wrongs, private actions : civil lawsuits to recover stolen assets / / Jean-Pierre Brun [and 8 others]
| Public wrongs, private actions : civil lawsuits to recover stolen assets / / Jean-Pierre Brun [and 8 others] |
| Autore | Brun Jean-Pierre <1962-> |
| Edizione | [1st ed.] |
| Pubbl/distr/stampa | Washington, DC : , : STAR Stolen Asset Recovery Initiative, The World Bank-UNODC, , [2015] |
| Descrizione fisica | 1 online resource (xv, 138 pages) : illustrations ; ; 26 cm |
| Disciplina | 345 |
| Collana | Stolen Asset Recovery Initiative |
| Soggetto topico |
Civil procedure
Federal government |
| ISBN | 1-4648-0373-0 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto |
""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 Sued�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""
""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 Actions�State Asserts Claim to a Particular Asset""; ""B. Personal Claims�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"" ""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 Present�Emerging Theories"" ""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)"" ""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"" ""1.1 States Are Legal Persons Entitled to Bring Claims: The Ferdinand Marcos Case (United States)"" |
| Altri titoli varianti | Civil lawsuits to recover stolen assets |
| Record Nr. | UNINA-9910807144103321 |
|
Brun Jean-Pierre <1962->
|
||
| Washington, DC : , : STAR Stolen Asset Recovery Initiative, The World Bank-UNODC, , [2015] | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Public wrongs, private actions : civil lawsuits to recover stolen assets / / Jean-Pierre Brun [and eight others]
| Public wrongs, private actions : civil lawsuits to recover stolen assets / / Jean-Pierre Brun [and eight others] |
| Pubbl/distr/stampa | Washington, District of Columbia : , : World Bank. UNODC, , 2015 |
| Descrizione fisica | 1 online resource (158 p.) |
| Disciplina | 347.05 |
| Collana | Stolen Asset Recovery Initiative |
| Soggetto topico |
Civil procedure
Federal government |
| Soggetto genere / forma | Electronic books. |
| ISBN | 1-4648-0373-0 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto |
""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 Sued�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""
""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 Actions�State Asserts Claim to a Particular Asset""; ""B. Personal Claims�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"" ""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 Present�Emerging Theories"" ""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)"" ""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"" ""1.1 States Are Legal Persons Entitled to Bring Claims: The Ferdinand Marcos Case (United States)"" |
| Record Nr. | UNINA-9910460062403321 |
| Washington, District of Columbia : , : World Bank. UNODC, , 2015 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
