Insolvency Tools to Support Cross-Border Asset Recovery in Corruption Cases

On 3 December, the Stolen Asset Recovery Initiative (a World Bank and UNODC joint project) published a nnew book, Insolvency Tools to Support Cross-Border Asset Recovery in Corruption Cases.  It is intended to set out a step-by-step guide for asset recovery practitioners on the use of insolvency proceedings in recovering corruption proceeds.  Using case studies, it outlines the procedures associated with insolvency actions, explores the challenges associated with this approach, and provides practical methods for various strategic and technical concerns.

https://star.worldbank.org/publication/going-for-broke

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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