Asset Recovery Guides

 

The following countries have made these guides available. They contain tools and procedures on asset recovery measures applicable within the respective countries.

British Virgin Islands

British Virgin Islands Asset Recovery Guidelines: International Cooperation and Information Exchange (PDF | 253.18 KB)

Canada

Canada’s Asset Recovery Tools: A Practical Guide (PDF | 143.44 KB)

Outils de recouvrement d’avoirs au Canada: Guide pratique (PDF | 148.51 KB)

أدوات استرداد الموجودات والأموال بكندا: دليل عملي (PDF | 314.44 KB)

France

Guide for Asset Recovery in France (PDF | 104.61 KB)

Guide sur le recouvrement des avoirs en France (PDF | 104.76 KB)

دليل استرداد الأصول في فرنسا (PDF | 217.91 KB)

Germany

Vermögensabschöpfung im deutschen Recht: Hinweise für Praktiker (PDF | 826.90 KB)

استرداد الأصول في القانون الألماني: معلومات للممارسين (PDF | 662.05 KB)

Asset Recovery Under German Law - English (PDF | 416.94 KB)

Italy

Italian Asset Recovery Tools & Procedures: A Practical Guide for International Cooperation (PDF | 257.95 KB)

Outils et procédures de l’Italie aux fins du recouvrement d’avoirs (PDF | 70.82 KB)

أدوات وإجراءات استرداد الموجودات الإيطالية: دليل عملي للتعاون الدولي (PDF | 119.06 KB)

Japan

Japan's Practical Guide for Assets Recovery: How to return the assets concerned (PDF | 122.11 KB)

Guide pratique pour le recouvrement d’avoirs: Comment retourner les avoirs concernés (PDF | 86.44 KB)

Asset Recovery Guide Japan(Arabic) (PDF)

Jersey

Jersey Asset Recovery Guidelines - English (PDF | 358.83 KB)

  Jersey Financial Services Commission: International Co-operation Handbook - English (PDF | 270.67 KB)

Lebanon

The Lebanese guide for Asset Recovery

The Lebanese guide for Asset Recovery - Arabic

Russian Federation

Asset Recovery: Practical step-by-step guide by Russian Federation (PDF | 95.57 KB)

Asset Recovery: Practical step-by-step guide by Russian Federation Russian (PDF | 186.35 KB)

Asset Recovery: Practical step-by-step guide by Russian Federation Arabic (PDF | 154.00 KB)

Switzerland

International Mutual Assistance in Criminal Matters: Guidelines (PDF)

L'entraide judiciaire internationale en matière pénale: Directives (PDF)

Die internationale Rechtshilfe in Strafsachen: Wegleitung (PDF)

L’assistenza giudiziaria internazionale in materia penale: Direttive (PDF)

Asset Recovery Guide - English (PDF | 174.90 KB)

Asset Recovery Guide - Ukrainian (PDF | 207.12 KB)

Asset Recovery Guide - German (PDF | 164.19 KB)

Asset Recovery Guide - French (PDF | 186.13 KB)

Asset Recovery Guide - Italian (PDF | 183.76 KB)

Asset Recovery Guide - Arabic (PDF | 450.70 KB)

Asset Recovery Guide - Spanish (PDF | 176.83 KB)

United Kingdom

Obtaining Assistance from the UK in Asset Recovery: A Guide for International Partners - Updated Dec. 2017 (PDF | 374.86 KB)

None

طلب المساعدة من المملكة المتحدة بشأن استرداد الأموال: دليل إرشادي لشركائنا الدوليين (PDF | 587.48 KB)

United States

U.S. Asset Recovery Tools & Procedures: A Practical Guide for International Cooperation (PDF)

U.S. Asset Recovery Tools & Procedures: A Practical Guide for International Cooperation – French – Updated Dec. 2017 (PDF | 753.26 KB)

U.S. Asset Recovery Tools & Procedures: A Practical Guide for International Cooperation – Russian – Updated Dec. 2017 (PDF | 760.55 KB)

U.S. Asset Recovery Tools & Procedures: A Practical Guide for International Cooperation – Spanish – Updated Dec. 2017 (PDF | 689.50 KB)

U.S. Asset Recovery Tools & Procedures: A Practical Guide for International Cooperation – Chinese – Updated Dec. 2017 (PDF | 706.48 KB)

U.S. Asset Recovery Tools & Procedures: A Practical Guide for International Cooperation – Arabic – Updated Dec. 2017 (PDF | 515.52 KB)