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- W2480817562 abstract "No AccessJan 2011Potential Claims and RemediesAuthors/Editors: Jean-Pierre Brun, Larissa Gray, Clive Scott, Kevin M. StephensonJean-Pierre BrunSearch for more papers by this author, Larissa GraySearch for more papers by this author, Clive ScottSearch for more papers by this author, Kevin M. StephensonSearch for more papers by this authorhttps://doi.org/10.1596/9780821386347_CH08AboutView ChaptersPDF (0.9 MB) ToolsAdd to favoritesDownload CitationsTrack Citations ShareFacebookTwitterLinked In Abstract:Discusses the avenue of civil proceedings for asset recovery, which may be considered for a number of reasons, including the inability to obtain criminal confiscation, non-conviction based (NCB) confiscation, or the successful obtaining of mutual legal assistance (MLA) for the enforcement of confiscation orders. A number of claims and remedies exist in the civil proceedings context, including proprietary claims for assets and actions in tort, actions based on invalidity or breach of contract, and illicit or unjust enrichment. Procedural advantages can mean that civil proceedings may take place in the absence of defendants who have been properly notified; and, at least in common-law jurisdictions, the case will be adjudicated on a lower standard of proof. The drawbacks to civil proceedings are the cost of tracing assets and the legal fees entailed in obtaining relevant court orders. In addition, civil cases may extend over many years, and private investigators do not typically have the range of investigative tools or access to intelligence that is available to law enforcement. Previous chapterNext chapter FiguresreferencesRecommendeddetails View Published: January 2011ISBN: 978-0-8213-8634-7e-ISBN: 978-0-8213-8635-4 Copyright & Permissions Related RegionsAfricaEast Asia & PacificRelated CountriesChinaUnited KingdomRelated TopicsFinance and Financial Sector DevelopmentGenderMacroeconomics and Economic GrowthPublic Sector Development KeywordsASSET RECOVERYLITIGATIONMUTUAL LEGAL ASSISTANCEINTERNATIONAL COOPERATIONLEGAL REMEDIESCONTRACTSTORTSASSETSBRIBEBRIBERYBRIBESCIVIL LIABILITYCONFISCATION ORDERCONFISCATION ORDERSCORRUPTIONCRIMINALGOVERNMENT OFFICIALSINDEPENDENT COMMISSION AGAINST CORRUPTIONINVESTIGATORSJUSTICELAW ENFORCEMENTMONEY LAUNDERINGPREFERENTIALPREFERENTIAL TREATMENTPROSECUTORREMEDIES PDF DownloadLoading ..." @default.
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- W2480817562 date "2011-01-18" @default.
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- W2480817562 title "Potential Claims and Remedies" @default.
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