Legal Tools for Asset Recovery
Legal Tools for Asset Recovery | Avenues to tackle cases involving ...
Asset recovery practitioners have various legal tools available. The choice of a specific avenue depends on the legal frameworks involved.
Legal Tools for Asset Recovery
The handbook guides practitioners as they grapple with the strategic, organizational, investigative, and legal challenges of recovering assets that have been ...
U.S. Asset Recovery Tools & Procedures: A Practical Guide for ...
Since 2004, the United States has forfeited and returned over $168 million to victims abroad, working in close collaboration with law enforcement and judicial ...
Quick Guide 30: Asset recovery legislation
Asset recovery tools are integral to combatting corruption, organised crime, sanctions evasion and other profit-motivated crimes.
New tools for asset recovery - CiFAR
While typically discussion of alternative tools was focussed around non-conviction-based forfeiture laws, there has been a rapid advance in the ...
Asset Recovery - Basel Institute on Governance
International Centre for Asset Recovery · support legislative and institutional reform processes; · develop and deliver tailor-made training; · work with other ...
Successful asset recovery also depends on thorough and credible investigations, and a willingness to share evidence, through both formal and informal channels, ...
Asset Recovery - UNCAC Coalition
Asset recovery – as outlined in the UN Convention against Corruption (UNCAC chapter V) – refers to the process by which the proceeds of corruption transferred ...
Anti-corruption and asset recovery - Interpol
The aim of this initiative is to support asset freezing, and the seizure, confiscation and recovery of stolen assets. It facilitates the secure exchange of ...
UNCAC Chapter V: Asset Recovery
... tools and knowledge products aimed at improving the capacity of States in the area of asset recovery. Provision of targeted assistance through the Stolen Asset ...
Asset Recovery | Practices - Holland & Knight
Holland & Knight's Asset Recovery Team recovers or defends assets for office holders, creditors, investors, and other victims of financial fraud or ...
ASSET RECOVERY AND MUTUAL LEGAL ASSISTANCE
Confiscating assets is an important tool in the fight against corruption. It serves as both a sanction for improper, dishonest, and corrupt behaviours and a ...
Asset recovery | Eurojust - European Union
Eurojust facilitates the asset recovery process by providing legal and practical support to judicial authorities throughout the different stages of asset ...
Our definition of asset recovery is much broader and seeks opportunities to make victims of fraud, corruption and financial fraud whole by looking not only at ...
Asset Recovery Solutions for Investigators | Tracers
What is asset recovery software? ... Asset recovery is an important part of many services. You may provide asset recovery services on top of other legal services ...
Civil Asset Recovery: The American Experience - eucrim
In the United States, federal prosecutors routinely employ asset recovery as a tool of law enforcement. The approach takes two forms.
Money Laundering and Asset Recovery Section (MLARS)
The Money Laundering and Asset Recovery Section (MLARS) leads the Department's asset forfeiture and anti-money laundering enforcement efforts.
Asset Recovery Best Practice – A Resource
Legal Tools for International Cooperation: How to Obtain the Supporting Evidence 81, Freezing Orders in Civil Law Jurisdictions 44. 28, 2.5 Establishing a Team ...
Asset Recovery Committee - International Bar Association
The Asset Recovery Committee aims to create a model Asset Recovery Law in the near future to enhance the rights and tools available to plaintiffs and creditors, ...
Asset Search & Asset Recovery Tools
Asset Search & Asset Recovery Tools · applying for court orders freezing or blocking domestic or foreign bank accounts; · attaching real property ...