Country of Asset Location
Isle of Man
Other Jurisdictions Involved
United Kingdom
Disposition of Criminal Case(s)
At time of reporting (2020), there was a concluded investigation/prosecution related to this case in the country of origin.
Action Initiating Asset Recovery
By an MLA request from the country of origin
Stage of Asset Recovery
Assets returned
Legal Basis for Asset Recovery in the country of asset location
Enforcement of foreign criminal confiscation order
Legal Basis for International Cooperation
Other
Manner of Asset Transfer
Direct wire transfer to a beneficiary government agency
Notes
The legal basis for international cooperation was IOM's legislation-based MLA regime.
The date of asset confiscation order was 2015 in England and Wales. The confiscation order was enforced in 2015 in Isle of Man.
The date of asset freezing/seizure order was 2010 in Isle of Man.
Assets returned
#1
Assets returned
50,676.27 GBP
Assets Returned (USD equivalent)
$62,873.28
Date of return
2015
Asset Type at Time of Return
Cash/bank deposit
Agreement for Returned Assets
Yes – an asset-sharing agreement
Assets Confiscated
#1
Date of confiscation
2015
Asset Type at Time of Confiscation
Cash/bank deposit
Assets Frozen/Seized
#1
Date of freeze/seizure
2010
USD Conversion date
2023
Date and Country of Case Submission
January 1, 2020
Isle of Man
Data Source
Official information provided by country authorities