Public Wrongs, Private Actions: Civil Lawsuits to Recover Stolen Assets
Jean-Pierre Brun · Pascale Helene Dubois · Emile van der Does de Willebois · Jeanne Hauch · Sarah Jais · Yannis Mekki · Anastasia Sotiropoulou · Katherine Rose Sylvester · Mahesh Uttamchandani
Oct 2014 · World Bank Publications
Ebook
156
Pages
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Eligible
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About this ebook
A practical guide to recovering assets stolen through corruption using civil lawsuits. This study provides legal practitioners and policymakers with the tools to combat corruption and navigate international jurisdictions. It explores how states can act as private litigants to recover stolen assets, offering a necessary complement to criminal proceedings.
The study details the strategic, tactical, and technical issues of civil actions, including selecting lawyers, tracing assets, and enforcing judgments. It addresses key questions such as who can sue, where to file, and what legal claims are available.
- Understand civil remedies in asset recovery
- Navigate international legal frameworks
- Develop effective litigation strategies
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