Orders without Borders: Direct Enforcement of Foreign Restraint and Confiscation Decisions (International Development in Focus)

Stefano Betti,Vladimir Kozin,Jean Pierre Brun

ISBN 10: 1464818304 / ISBN 13: 9781464818301

Published by World Bank Publications, 2022

About this Item

Seller Inventory # mon0003373340

Bibliographic Details

• Title: Orders without Borders: Direct Enforcement of Foreign Restraint and Confiscation Decisions (International Development in Focus)
• Publisher: World Bank Publications
• Publication Date: 2022
• Language: English
• ISBN 10: 1464818304
• ISBN 13: 9781464818301
• Binding: paperback
• Condition: Very Good

About this title

Synopsis

This book offers an in-depth analysis of the concept of the direct enforcement of foreign restraint and confiscation orders, a crucial step in the process of asset recovery, including existing legal approaches and related challenges. In order to provide a balanced and informed overview, 31 jurisdictions, representing different United Nations regional groups and legal systems (civil law / common law / mixed systems), were selected as the focus of the analysis. This approach provides a meaningful picture of the situation worldwide from which generally applicable guidance could be drawn. The study suggests a series of practical steps and good practices for consideration by (1) countries exploring the possibility of introducing a direct enforcement mechanism into their domestic legal frameworks and (2) countries that are already in a position to directly enforce foreign confiscation orders but that are considering options to streamline processes and maximize results obtainable via direct enforcement approaches. This new StAR Initiative knowledge product is addressed to a broad range of law enforcement, justice, and asset recovery practitioners, as well as bodies involved in legislative and regulatory processes. It will be a useful tool in their work.

About the Author

The World Bank came into formal existence in 1945 following the international ratification of the Bretton Woods agreements. It is a vital source of financial and technical assistance to developing countries around the world. The organization's activities are focused on education, health, agriculture and rural development, environmental protection, establishing and enforcing regulations, infrastructure development, governance and legal institutions development. The World Bank is made up of two unique development institutions owned by its 185 Member Countries. The International Bank for Reconstruction and Development (IBRD) focuses on middle income and creditworthy poor countries and the International Development Association (IDA), which focuses on the poorest countries in the world.