Antigua And Barduba Insolvency Bankruptcy Laws And Regulations Handbook
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Author | : IBP, Inc. |
Publisher | : Lulu.com |
Total Pages | : 290 |
Release | : 2016-04-14 |
Genre | : Business & Economics |
ISBN | : 1438776128 |
Antigua and Barbuda Business and Investment Opportunities Yearbook Volume 1 Strategic, Practical Information and Opportunities
Author | : IBP, Inc. |
Publisher | : Lulu.com |
Total Pages | : 298 |
Release | : 2013-08-01 |
Genre | : Business & Economics |
ISBN | : 1433085372 |
Ivory Coast Insolvency (Bankruptcy) Laws and Regulations Handbook - Strategic Information and Basic Laws
Author | : IBP, Inc. |
Publisher | : Lulu.com |
Total Pages | : 298 |
Release | : 2013-08 |
Genre | : Business & Economics |
ISBN | : 1433085712 |
Tunisia Insolvency (Bankruptcy) Laws and Regulations Handbook - Strategic Information and Basic Laws
Author | : IBP, Inc. |
Publisher | : Lulu.com |
Total Pages | : 294 |
Release | : 2015-07-07 |
Genre | : Business & Economics |
ISBN | : 1433086492 |
Sweden Insolvency (Bankruptcy) Laws and Regulations Handbook - Strategic Information and Basic Laws
Author | : IBP, Inc. |
Publisher | : Lulu.com |
Total Pages | : 325 |
Release | : 2016-04-21 |
Genre | : Business & Economics |
ISBN | : 1433086328 |
Uruguay Insolvency (Bankruptcy) Laws and Regulations Handbook - Strategic Information and Basic Laws
Author | : IBP, Inc. |
Publisher | : Lulu.com |
Total Pages | : 312 |
Release | : 2016-04-21 |
Genre | : Business & Economics |
ISBN | : 1433087049 |
Liechtenstein Insolvency (Bankruptcy) Laws and Regulations Handbook - Strategic Information and Basic Laws
Author | : IBP, Inc. |
Publisher | : Lulu.com |
Total Pages | : 322 |
Release | : 2015-08-11 |
Genre | : Business & Economics |
ISBN | : 1433085178 |
Comoros Insolvency (Bankruptcy) Laws and Regulations Handbook - Strategic Information and Basic Laws
Author | : Jean-Pierre Brun |
Publisher | : World Bank Publications |
Total Pages | : 348 |
Release | : 2021-02-08 |
Genre | : Business & Economics |
ISBN | : 1464816174 |
Developing countries lose billions each year through bribery, misappropriation of funds, and other corrupt practices. Much of the proceeds of this corruption find 'safe haven' in the world's financial centers. These criminal flows are a drain on social services and economic development programs, contributing to the impoverishment of the world's poorest countries. Many developing countries have already sought to recover stolen assets. A number of successful high-profile cases with creative international cooperation has demonstrated that asset recovery is possible. However, it is highly complex, involving coordination and collaboration with domestic agencies and ministries in multiple jurisdictions, as well as the capacity to trace and secure assets and pursue various legal options—whether criminal confiscation, non-conviction based confiscation, civil actions, or other alternatives. This process can be overwhelming for even the most experienced practitioners. It is exceptionally difficult for those working in the context of failed states, widespread corruption, or limited resources. With this in mind, the Stolen Asset Recovery (StAR) Initiative has developed and updated this Asset Recovery Handbook: A Guide for Practitioners to assist those grappling with the strategic, organizational, investigative, and legal challenges of recovering stolen assets. A practitioner-led project, the Handbook provides common approaches to recovering stolen assets located in foreign jurisdictions, identifies the challenges that practitioners are likely to encounter, and introduces good practices. It includes examples of tools that can be used by practitioners, such as sample intelligence reports, applications for court orders, and mutual legal assistance requests. StAR—the Stolen Asset Recovery Initiative—is a partnership between the World Bank Group and the United Nations Office on Drugs and Crime that supports international efforts to end safe havens for corrupt funds. StAR works with developing countries and financial centers to prevent the laundering of the proceeds of corruption and to facilitate more systematic and timely return of stolen assets.
Author | : World Bank |
Publisher | : World Bank Publications |
Total Pages | : 254 |
Release | : 2019-11-21 |
Genre | : Business & Economics |
ISBN | : 1464814414 |
Seventeen in a series of annual reports comparing business regulation in 190 economies, Doing Business 2020 measures aspects of regulation affecting 10 areas of everyday business activity.
Author | : Omar, Paul J. |
Publisher | : Edward Elgar Publishing |
Total Pages | : 584 |
Release | : 2021-08-27 |
Genre | : Law |
ISBN | : 1786437473 |
This timely Research Handbook examines the increasingly economically vital topic of corporate restructuring. Reflecting a shift in the global approach to insolvency towards a focus on rescuing viable businesses rather than liquidation, chapters consider all areas of the law closely connected to corporate insolvency, rehabilitation and rescue, as well as the introduction of the EU Preventive Restructuring Directive and other reforms from around the world.