Civil Damage Actions for Corruption: Possibilities Offered by the Mozambican Hidden Debt Scandal

The April 2016 disclosure that Mozambican officials accepted large bribes to secretly guarantee hundreds of millions of dollars in loans wreaked enormous damage on the nation’s economy and its citizens. The “hidden debt” scandal caused economic growth to plummet and donors to freeze funding, forcing the government to make deep cuts in public spending (media accounts here, here, here, and here; selected GAB posts here, here, and here).

The Mozambique government has brought a criminal action against a number of the alleged perpetrators in its own court (Mozambique indictment) and filed a civil suit for damages against others in the London High Court (Mozambique complaint).  So far, though, no citizen has filed an action for the harm hidden debt scandal caused them.

In a recent paper, “Civil Suits for Damages by Mozambicans Harmed by the Hidden Debt Scandal,” I consider who in Mozambique might be able to bring a damage action, for what and where, and the additional legal and factual research required before one or more more suits are filed. Comments welcome.

1 thought on “Civil Damage Actions for Corruption: Possibilities Offered by the Mozambican Hidden Debt Scandal

  1. Pingback: This Week in FCPA-Episode 193 – the Astros Blowback Continues edition - Compliance ReportCompliance Report

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