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OCoLC |
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20240329122006.0 |
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m o d |
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201114s2019 dcu o ||| 0 eng d |
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|a EBLCP
|b eng
|c EBLCP
|d EBLCP
|d LOA
|d OCLCO
|d OCLCF
|d OCLCQ
|d OCLCO
|d OCLCQ
|d OCLCL
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| 020 |
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|a 9781464814396
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| 020 |
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|a 1464814392
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| 035 |
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|a (OCoLC)1206400485
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|a K5107
|b .B786 2020
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| 082 |
0 |
4 |
|a 345.02323
|2 23
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| 049 |
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|a UAMI
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| 100 |
1 |
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|a Pierre Brun, Jean.
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| 245 |
1 |
0 |
|a Going for Broke
|h [electronic resource] :
|b Insolvency Tools to Support Cross-Border Asset Recovery in Corruption.
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| 260 |
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|a Washington, D. C. :
|b World Bank Publications,
|c 2019.
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| 300 |
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|a 1 online resource (149 p.).
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| 490 |
1 |
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|a StAR Initiative Ser.
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| 500 |
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|a Description based upon print version of record.
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0 |
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|a Front Cover -- Contents -- Acknowledgments -- About the Authors -- Abbreviations -- Glossary -- Introduction -- Objective -- Scope -- Methodology -- Overview of Chapters -- Notes -- References -- 1. Insolvency Proceedings and Representatives -- Moratorium -- Appointment of an Insolvency Representative -- The Different Authorities that May Appoint Insolvency Representatives -- Specific Rules and Practices for an Insolvent Bank -- Effects of the Appointment of an Insolvency Representative -- Cross-Border Recognition and Conducting Insolvency Actions Abroad
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| 505 |
8 |
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|a Powers of Insolvency Representatives in Asset Recovery -- Tools Available to Collect Information and Evidence -- Legal Actions that Authorize Insolvency Representatives to Claim Assets -- Notes -- References -- 2. Investigative Measures Potentially Available in Insolvency and Civil Cases -- Extrajudicial Investigative Tools -- Discovery Databases as a Source of Information -- Examination of Witnesses under Standard Insolvency Practices -- Targets of Examination -- Range of Examination -- Use of Information -- Costs of Examination -- Discovery -- Nonstatutory Tools
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| 505 |
8 |
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|a Anton Piller (Search and Seizure) Orders -- Norwich Pharmacal (Disclosure) Orders in Common Law Jurisdictions -- Ancillary Sealing and Gagging Orders -- Other Investigative Tools -- Mareva Injunctions and Mareva by Letter in Common Law Jurisdictions -- Freezing Orders in Civil Law Jurisdictions -- Discovery in Aid of Foreign Proceedings -- Notes -- Reference -- 3. Identifying Insolvency and Receivership Targets and Other Liable Persons in Corruption Cases -- Bribe Takers and Related Entities -- Bribe Payers and Related Entities -- Agents and Other Facilitators
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| 505 |
8 |
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|a Strategic and Tactical Considerations -- Claims against Corporate Officers, Agents, and Third-Party Facilitators -- The Duties of Directors and Managers of Companies -- Personal Liability Actions against Directors -- Proceedings for Fraudulent or Wrongful Trading -- Preferences and Transactions at Undervalue -- Other Breaches of Duty -- Derivative Actions -- Piercing the Corporate Veil -- Notes -- References -- 4. Privilege -- Privilege in England -- Forms of Privilege at Common Law -- Common Interest Privilege -- Which Law Applies? -- Waiver -- Insolvency -- Privilege in the United States
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| 505 |
8 |
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|a Corporate Insolvency -- Personal Insolvency -- Professional Secrecy in France -- Scope and Application of the Professional Secret -- Sanctions for Violation of Professional Secrecy by an Attorney -- Issues Relating to Corporate Insolvency and Bankruptcy Proceedings -- Issues Relating to Individual Insolvency -- Conclusion -- Notes -- 5. Further Issues on the Use of Insolvency for Asset Recovery -- Major Challenges for Asset Recovery in Developing Jurisdictions -- Commencement Obstacles -- Unregulated or Insufficiently Regulated Insolvency Representatives
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| 590 |
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|a ProQuest Ebook Central
|b Ebook Central Academic Complete
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| 650 |
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0 |
|a Forfeiture
|v Handbooks, manuals, etc.
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| 650 |
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0 |
|a Priorities of claims and liens
|v Handbooks, manuals, etc.
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| 650 |
|
7 |
|a Forfeiture
|2 fast
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| 650 |
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7 |
|a Priorities of claims and liens
|2 fast
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| 655 |
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7 |
|a Handbooks and manuals
|2 fast
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| 700 |
1 |
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|a Silver, Molly.
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| 758 |
|
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|i has work:
|a Going for broke (Text)
|1 https://id.oclc.org/worldcat/entity/E39PCG4M4ckjYcGDMxFDyhYPFC
|4 https://id.oclc.org/worldcat/ontology/hasWork
|
| 776 |
0 |
8 |
|i Print version:
|a Pierre Brun, Jean
|t Going for Broke : Insolvency Tools to Support Cross-Border Asset Recovery in Corruption
|d Washington, D. C. : World Bank Publications,c2019
|z 9781464814389
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| 830 |
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0 |
|a StAR Initiative Ser.
|
| 856 |
4 |
0 |
|u https://ebookcentral.uam.elogim.com/lib/uam-ebooks/detail.action?docID=6373394
|z Texto completo
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| 938 |
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|a ProQuest Ebook Central
|b EBLB
|n EBL6373394
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| 994 |
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|a 92
|b IZTAP
|
