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in Latin America.\n\nAn initiative of the Basel Institute’s [International Centre for Asset Recovery](\u002Fnode\u002F25), the regional Knowledge Community provides a collaborative space for interaction between leading practitioners in the field of asset recovery and international judicial cooperation in criminal matters.\n\nThe purpose is to develop a critical mass of knowledge on asset recovery, with an emphasis on non-conviction based confiscation, and to disseminate this knowledge among both members and the wider asset recovery community.\n\nUltimately, the knowledge should help countries to improve their capacity to recover stolen assets by introducing novel legal tools into their legislative systems and implementing them more effectively.\n\n### Lessons learned from international cooperation over the “Nun” case\n\nAt this inaugural session, practitioners discussed a case study illustrating how Peru had applied its non-conviction based forfeiture legislation, _extinción de dominio_, to achieve a confiscation order for assets intended to fund the Shining Path terrorist organisation.\n\nOscar Solórzano, Senior Asset Recovery Specialist and the Basel Institute's Head of Latin America as well as the case study’s author, explained the challenges of obtaining mutual legal assistance and how they were overcome in this precedent-setting case.\n\nThe detailed case study is available here:\n\n*   [Case study: The Nun – Confiscating assets of the Shining Path terrorist organisation](https:\u002F\u002Fbaselgovernance.org\u002Fsites\u002Fdefault\u002Ffiles\u002F2021-06\u002FCase%20Study%20The%20Nun_EN.pdf)\n*   [Estudio de caso: La monja – Decomisando los activos de la organización terrorista Sendero Luminoso](https:\u002F\u002Fbaselgovernance.org\u002Fsites\u002Fdefault\u002Ffiles\u002F2021-06\u002F210610_La%20Monja-ES.pdf)\n\n### Setting the foundations for future events\n\nThe session also saw the presentation of the Knowledge Community Steering Committee members, 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Mbiyavanga devise asset recovery strategies in Swiss law from a practical angle. They also identify the most important authorities in all four phases of the asset recovery process: identification, seizure, confiscation and restitution. \n\nThe aim of the report is to gather perspectives from asset recovery experts in the US, Spain and Switzerland that could serve Venezuelan authorities once their country has undergone a democratic transition.\n\nAlthough the report is principally conceived for the particular case of Venezuela, most of the insights are also useful for authorities and practitioners in other countries looking to recover assets in Switzerland.\n\nThe chapter is on pp 73-107 of the full report and is in Spanish only.","","Spanish",2020,"Transparencia Venezuela","2020-11-10",false,[22],[],[308,311],{"url":309,"caption":310},"https:\u002F\u002Ftransparencia.org.ve\u002Ftransparencia-venezuela-publica-estrategias-juridicas-para-la-recuperacion-de-activos-venezolanos-producto-de-la-corrupcion\u002F","News and online report 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