我国海外追赃民事诉讼路径的选择与设计

The Election and Design of Civil Litigation Path for China’s Overseas Assets Recovery

与刑事途径相比,民事诉讼在海外追赃方面具有独特的优越之处,可以作为我国追赃工作的另一条路径。目前,国际上已有大量运用民事诉讼成功追回外逃资产的案例,在刑民结合、原告身份、诉讼标的、国际合作等方面提供了宝贵的经验。我国要想提高海外追赃的成功率、深化腐败治理,就应当进一步提高民事诉讼程序的利用率,并通过完善管辖、诉求、取证等方面的诉讼策略,设计一条符合中国国情的诉讼路径。

Compared with criminal channels,civil litigation has unique advantages in overseas assets recover and should be considered as another path.At present,there have been a large number of international cases using civil litigation to successfully recover assets,providing valuable experience in terms of criminal and civil integration,plaintiff status,litigation subject,and international cooperation.In order to improve the success rate of overseas assets recover and deepen the governance of corruption,China should further improve the utilization rate of civil procedures,and design a litigation path in line with China’s conditions by improving the litigation strategies of jurisdiction,appeals and evidence collection.