Navigating between non-conviction based confiscation and Mutual Legal Assistance (MLA)
This speech was given at a preparatory meeting for the UN General Assembly Special Session (UNGASS) against Corruption in 2021.
It deals with non-conviction based confiscation as a method to recover assets stolen through corruption, and how challenges in international cooperation in these cases can and should be overcome.
Links and other languages
Case Study: The Nun – Confiscating assets of the Shining Path terrorist organisation
This case study describes the background, legal strategy and conclusion of a landmark case of…
Confiscating assets of the Shining Path terrorist organisation in Peru: case study and words from the prosecutor
Technical assistance from the Basel Institute on Governance in a landmark case of non-conviction…