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
Interview: Applying Peru’s non-conviction based forfeiture law in international cases
Oscar Solórzano, Head of Latin America at the Basel Institute on Governance and Senior Asset…
Peru orders confiscation of USD 1.5 million stashed in Mexico by a corrupt Army General
In the first such case in the Americas, Peru has issued a judgement ordering the non-conviction…