Download or read book Freezing Assets written by Mahvash Alerassool and published by . This book was released on 1993 with total page 264 pages. Available in PDF, EPUB and Kindle. Book excerpt: In November 1979 the US government froze over $14 billion of Iranian assets in response to the Iranian revolution and the seizure of US hostages. Since then, freezing sovereign assets has become an increasingly frequent and highly effective economic sanction. It has been used against Nicaragua, Libya, Panama, Kuwait and Iraq. This book is a comprehensive study of asset-freezing as an economic sanction and a political weapon. It analyses the international financial, legal and political implications of asset-freezing. It concentrates on the freeze against Iran to discover the initial motivations and mechanisms of asset-freezing. The book examines its political, economic and legal basis: beginning with the US International Emergency Economic Powers Act of 1977; through the legal implications of the extraterritorial application of the freeze order and the litigation in European courts; and ending with an examination of the political agreement that resolved the Iranian crisis in 1981. It shows how this agreement superseded litigation in the US courts which would have produced judgments far more favourable to Iran. Finally, there is a comparative analysis of freezes after the Iranian case and suggestions for the ways in which countries vulnerable to asset-freezing can protect themselves against this unilateral instrument of hegemony by a major financial power.
Download or read book Freezing Assets written by Mahvash Alerassool and published by Springer. This book was released on 1992-12-18 with total page 251 pages. Available in PDF, EPUB and Kindle. Book excerpt: In November 1979 the US government froze over $14 billion of Iranian assets in response to the Iranian revolution and the seizure of US hostages. Since then, freezing sovereign assets has become an increasingly frequent and highly effective economic sanction. It has been used against Nicaragua, Libya, Panama, Kuwait and Iraq. This book is a comprehensive study of asset-freezing as an economic sanction and a political weapon. It analyses the international financial, legal and political implications of asset-freezing. It concentrates on the freeze against Iran to discover the initial motivations and mechanisms of asset-freezing. The book examines its political, economic and legal basis: beginning with the US International Emergency Economic Powers Act of 1977; through the legal implications of the extraterritorial application of the freeze order and the litigation in European courts; and ending with an examination of the political agreement that resolved the Iranian crisis in 1981. It shows how this agreement superseded litigation in the US courts which would have produced judgments far more favourable to Iran. Finally, there is a comparative analysis of freezes after the Iranian case and suggestions for the ways in which countries vulnerable to asset-freezing can protect themselves against this unilateral instrument of hegemony by a major financial power.
Download or read book Freezing Order written by Bill Browder and published by Simon and Schuster. This book was released on 2022-04-12 with total page 336 pages. Available in PDF, EPUB and Kindle. Book excerpt: At once a financial caper, an international adventure, and a passionate plea for justice, Freezing Order is a stirring morality tale about how one man can take on one of the most dangerous and ruthless villains in the world.
Download or read book Asset Freezing at the International Criminal Court and the United Nations Security Council written by Daley Birkett and published by . This book was released on 2021-01-28 with total page 246 pages. Available in PDF, EPUB and Kindle. Book excerpt: The International Criminal Court (ICC) and the United Nations Security Council (UNSC) are both empowered to request States to freeze individuals? assets, the former in pursuit of its objective to bring an end to impunity for grave crimes and the latter in furtherance of its responsibility for the maintenance of international peace and security. Regardless of duration, freezing individuals? assets infringes on their rights. But the longer assets are frozen, the more likely and/or more severe these infringements become. Asset freezing measures executed at the behest of the two bodies are rarely short in duration, with ICC-requested measures capable of enduring from the issuance of a warrant of arrest until the accused person is acquitted or convicted and UNSC-ordered freezes continuing until the body no longer needs to act to maintain or restore international peace and security. The focus of this book rests on the two bodies? exercise of their asset freezing powers, with a particular emphasis on the legal protections available to those individuals at the receiving end of the measures at the disposal of the ICC and the UNSC, respectively.0.
Download or read book Finding Freezing and Attaching Assets written by Jacob C. Jørgensen and published by Kluwer Law International B.V.. This book was released on 2016-03-21 with total page 362 pages. Available in PDF, EPUB and Kindle. Book excerpt: Because of the rise in cross-border disputes – and due to the ease with which assets can be moved around the world with the help of online banking and fiduciary service providers – parties are increasingly finding themselves suing or being sued outside their home jurisdictions. This book is about how to find out whether a defendant has any assets before initiating costly litigation, arbitration, or insolvency proceedings, and if so how to freeze such assets with the aim of eventually enforcing a judgment or award. Nineteen country chapters by lawyers with decades of hands-on experience in helping their clients find, freeze, and attach defendants’ assets provide practical guidance to legal professionals representing parties in cross-border commercial lawsuits, international arbitration proceedings, simple debt collection matters, enforcement proceedings, divorce proceedings, inheritance matters, and other legal matters where the assets in dispute are thought to be located abroad. Each contribution offers an overview of the pre-trial asset tracing techniques and rules regulating freezing orders and enforcement methods in the jurisdiction covered, describing not just what the law says but how the law actually works. The jurisdictions covered include several of the offshore havens that are frequently used to hide assets in. The authors attend to such issues and topics as the following: • investigating whether a potential counterparty owns vessels, aircrafts, motor vehicles, real estate, or intellectual property rights; • locating offshore trusts; • discovering assets transferred to a family member or corporate entity; • exposing sham investments designed to generate a (fictitious) loss of assets; and • invoking remedies available to a party facing asset shielding manoeuvres. This book will quickly become an indispensable tool for international litigators, arbitration lawyers, and lawyers involved in cross-border insolvency and debt recovery proceedings, as well as for academics and scholars involved in legal research projects or law reform programs. Renowned litigator Robert Shapiro says in his Foreword: 'The authors provide the reader with practical guidance into the complex area of cross-border asset tracing and do so in a very down-to-earth way, without the academic hyperbole that generally burdens modern legal textbooks.'
Download or read book Frozen Assets Lite and Easy written by Deborah Taylor-Hough and published by Sourcebooks, Inc.. This book was released on 2009 with total page 258 pages. Available in PDF, EPUB and Kindle. Book excerpt: Low-fat, lower-calorie bulk cooking from bestselling author Deborah Taylor-Hough. Through the bestselling cookbook Frozen Assets, Deborah Taylor-Hough became known as the ""once-a-month"" cooking expert. She taught people how to increase time at the family table while decreasing time in the kitchen and drive-thru lanes. She also saved more than $24,000 over a five-year period and taught readers to do the same. In Frozen Assets Lite and Easy, Taylor-Hough is back with a book of lowfat, lower-calorie meal plans that use the same time-saving and cost-effective methods. Why cook every night when you can cook once a week for seven (or more) delicious, healthy, family-approved meals? Frozen Assets Lite and Easy shows readers how to be healthy while still saving time and money, with shopping lists, recipes, and detailed instruction on how to make freezer cooking work for you.
Download or read book Frozen Assets written by Pelham Grenville Wodehouse and published by London : Barrie and Jenkins. This book was released on 1976 with total page 226 pages. Available in PDF, EPUB and Kindle. Book excerpt: Full of all the usual stock Wodehouse characters -- the dashing hero, the small-pretty-and-vivacious heroine, the rich-lazy-and-powerful older man, and so forth -- but in a delightfully pleasing way.
Download or read book Using Frozen Assets to Assist the Forcibly Displaced written by and published by . This book was released on 2018 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: General (or anyone with the Attorney General's consent) to apply to the courts for a management order in respect of any "seized property." However, the SPMA's provisions make clear that the statute relates to property forfeited (seized, and not frozen) in the context of a prosecution in Canada where the owner was found to be engaged in criminal conduct. [...] Once the assets have been confiscated, Switzerland can seek to restore the assets to the The United States country of origin for the purpose of improving In the United States, the International Emergency "the living conditions of the inhabitants of and Economic Powers Act (IEEPA) authorizes the country of origin," and strengthening "the the president to impose financial sanctions, rule of law in t [...] Although the with the country of origin, the Federal IEEPA does not change the ownership of the frozen assets, it gives the president the power to confiscate the property of any person, 5 Loi sur les valeurs patrimoniales d'origine illicit, Federal Act on the organization or country determined to be Freezing and the Restitution of Illicit Assets held by Foreign Politically Exposed Persons (Foreign [...] Using Frozen Assets to Assist the Forcibly Displaced 3 An illustration of the exercise of that authority was provided when President George W. Bush issued The Canadian Charter of an executive order under the IEEPA on March 20, 2003, confiscating certain Iraqi government Rights and Freedoms property for the purpose of using that property "to assist the Iraqi people and to assist in the Would a stat [...] She nonetheless frozen assets without the prior approval cited and followed Siemens, adding, in obiter of the superior court in the province dictum, that "generally, neither the right to hold in which the assets are located; employment nor the economic interests of the 23 → a procedure for summary application to the applicants are protected by the Charter." court for its approval, providing that t.
Download or read book Red Notice written by Bill Browder and published by Simon and Schuster. This book was released on 2015-10-20 with total page 416 pages. Available in PDF, EPUB and Kindle. Book excerpt: A true story of high finance, murder, and one man's fight for justice.
Download or read book Freezing of Foreign Assets in the United States written by Samuel Anatole Lourie and published by . This book was released on 1941 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Utilizing Asset Freezing Transactions in Estate and Tax Planning written by and published by . This book was released on 1984 with total page 308 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Asset Recovery Handbook written by Jean-Pierre Brun and published by World Bank Publications. This book was released on 2011-01-18 with total page 286 pages. Available in PDF, EPUB and Kindle. Book excerpt: This handbook is designed as a 'how-to' manual that guides practitioners as they grapple with the strategic, organizational, investigative, and legal challenges of recovering assets that have been stolen by corrupt leaders and hidden abroad.
Download or read book Terrorist Asset Freezing Temporary Provisions Bill written by Great Britain. Parliament. House of Commons and published by . This book was released on 2010 with total page 10 pages. Available in PDF, EPUB and Kindle. Book excerpt: These notes refer to the Terrorist Asset-Freezing (Temporary Provisions) Bill as introduced in the House of Commons on 5 February 2010, (Bill 62, ISBN 9780215545671)
Download or read book Dirty Assets written by Colin King and published by Routledge. This book was released on 2016-05-23 with total page 372 pages. Available in PDF, EPUB and Kindle. Book excerpt: Adopting a multi-disciplinary and comparative approach, this book focuses on the emerging and innovative aspects of attempts to target the accumulated assets of those engaged in criminal and terrorist activity, organized crime and corruption. It examines the ’follow-the-money’ approach and explores the nature of criminal, civil and regulatory responses used to attack the financial assets of those engaged in financial crime in order to deter and disrupt future criminal activity as well as terrorism networks. With contributions from leading international academics and practitioners in the fields of law, economics, financial management, criminology, sociology and political science, the book explores law and practice in countries with significant problems and experiences, revealing new insights into these dilemmas. It also discusses the impact of the ’follow-the-money’ approach on human rights while also assessing effectiveness. The book will appeal to academics and researchers of financial crime, organized crime and terrorism as well as practitioners in the police, prosecution, financial and taxation agencies, policy-makers and lawyers.
Download or read book Stolen Asset Recovery written by and published by World Bank Publications. This book was released on 2009 with total page 284 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book is a first-of-its-kind, practice-based guide of 36 key concepts?legal, operational, and practical--that countries can use to develop non-conviction based (NCB) forfeiture legislation that will be effective in combating the development problem of corruption and recovering stolen assets.
Download or read book Freezing and Search Orders written by Mark S. W. Hoyle and published by Informa Law from Routledge. This book was released on 2006 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: "Provides a solid, accurate and practical reference to those seeking interim relief orders, or fighting them and to show how they can be flexible to protect legal rights and achieve a cost effective practical result in litergation and arbitration."
Download or read book Terrorist Asset Freezing Temporary Provisions Bill written by Great Britain: Parliament: House of Lords and published by . This book was released on 2010-02-09 with total page 11 pages. Available in PDF, EPUB and Kindle. Book excerpt: These notes refer to the Terrorist Asset-Freezing (Temporary Provisions) Bill as brought from the House of Commons on 8th February 2010, (Bill 33, ISBN 9780108461521)
