[{"data":1,"prerenderedAt":53},["ShallowReactive",2],{"author-601":3,"author-team-601":6,"author-work-601":7},{"id":4,"name":5,"image":6},601,"Joseph Domínguez",null,{"publications":8,"news":52},[9,39],{"id":10,"title":11,"slug":12,"image":13,"type":14,"date_published":16,"publisher":17,"summary":18,"body":19,"area":6,"programme":6,"languages":20,"countries":22,"tags":26},2448,"La extinctión de dominio en el marco de los estándares e instrumentos internacionales","la-extinction-de-dominio-instrumentos-internacionales","0636208c-72f4-46c1-9ace-cc72e8f79ea8",[15],"Report","2026-06-12","Programa GFP Subnacional – Basel Institute on Governance","Non-conviction based asset forfeiture has become a key tool for recovering illicit assets and supporting contemporary criminal policy against organised crime, corruption and transnational financial crime. Across seven chapters, this publication (in Spanish) connects international standards with Peruvian practice.","Non-conviction based asset forfeiture has become a key tool for recovering illicit assets and supporting contemporary criminal policy against organised crime, corruption and transnational financial crime. Across seven chapters, this publication (in Spanish) connects international standards with Peruvian practice.\n\nIt explores the foundations of non-conviction based asset forfeiture from various angles:\n- Non-conviction based forfeiture in the Vienna, Palermo and Mérida Conventions\n- The alignment of Peru’s non-conviction based forfeiture model – Extinctón de dominio – with the United Nations Office on Drugs and Crime (UNODC) Model Law\n- Its compatibility with the Recommendations of the Financial Action Task Force (FATF), specifically Recommendation 4 on confiscation and provisional measures\n- The operational challenges of managing seized assets to preserve their value in light of FATF Recommendation 4\n- Non-conviction based asset forfeiture as a preventive mechanism, with lessons from Italian preventive confiscation\n- A comparative analysis of U.S. civil forfeiture and Peru’s Extinctón de dominio\n- Peru’s Extinctón de dominio and constitutional property rights, with insights from the regional Latin American experience\n\nGrounded in domestic practice and addressing the effects of recent legislative amendments, the publication offers judges, prosecutors, legislators and scholars a timely guide to applying, interpreting and strengthening asset forfeiture in line with international commitments.\n\nThis is the third issue in a series of publications on the use of Peru’s Extinctón de dominio legislation. It is a collaborative effort of asset recovery experts of the Basel Institute on Governance under the [Programa GFP Subnacional](https://www.gfpsubnacional.pe/) (Subnational Public Finance Management programme in Peru), funded by the Swiss SECO Cooperation.\n\n- Foreword by Sergio Jiménez Niño, Thematic Coordinator of the Asset Recovery Component, Programa GFP Subnacional\n- Preface by Oscar Solórzano, Head, Latin America ICAR\n",[21],"Spanish",[23],{"countries_id":24},{"name":25},"Peru",[27,31,35],{"tags_id":28},{"id":29,"name":30},1379,"Non-conviction based forfeiture",{"tags_id":32},{"id":33,"name":34},858,"Asset management",{"tags_id":36},{"id":37,"name":38},843,"Asset recovery",{"id":40,"title":41,"slug":42,"image":43,"type":44,"date_published":45,"publisher":17,"summary":6,"body":46,"area":6,"programme":6,"languages":47,"countries":48,"tags":51},2406,"La extinción de dominio desde sus principios","la-extincion-de-dominio-desde-sus-principios","0ca1c112-529a-450d-a12e-4204dbf266a1",[15],"2025-06-12","El Programa de la Gestión de Finanzas Públicas GFP Subnacional de la Cooperación Económica Suiza – SECO y el Basel Institute on Governance presentan la publicación académica: La extinción de dominio desde sus principios. Esta nueva edición ofrece una perspectiva jurídica rigurosa y actualizada sobre uno de los instrumentos más relevantes en la lucha contra el crimen organizado y la corrupción.\n\nLa extinción de dominio, regulada en el Perú por el Decreto Legislativo N.° 1373, se ha convertido en una herramienta clave para la recuperación de activos ilícitos. No obstante, su implementación ha generado debate sobre su compatibilidad con los principios del Estado constitucional de derecho. Esta publicación busca aportar a dicho debate, abordando los fundamentos jurídicos del decomiso sin condena y resaltando la importancia de su aplicación conforme a los valores democráticos y al debido proceso.\n\nEl volumen reúne los aportes de destacados especialistas que analizan, desde distintas aristas, los principales retos legales e interpretativos en torno a la extinción de dominio. Entre los temas tratados se incluyen los derechos en disputa dentro del proceso, la aplicación temporal de la norma, la protección del tercero, la autonomía frente a otras decisiones jurisdiccionales, la carga de la prueba, la cosa juzgada, el principio de prevalencia y los alcances de la publicidad y la reserva.\n\nCon este aporte, el Programa GFP Subnacional reafirma su compromiso con el fortalecimiento de las capacidades institucionales y la promoción de una justicia más efectiva y transparente. La extinción de dominio desde sus principios está disponible en formato digital y de libre acceso. \n\nElaboración de contenidos: Jeampool Johnnatan Giampier Gonzales Córdova, Sergio Enrique Rodríguez Salinas, Sergio Jiménez Niño, Erick Vladimir Guimaray Mori, Joseph Celso Domínguez Miñano, Jhanira Yamali Morales Aniceto, Walther Javier Delgado Tovar, Deily Arlene Pereda Rodríguez.\n\n### English\n\nThis research paper covers the principles and practice of *Extinción de dominio*, Peru's non-conviction based forfeiture law. It is a publication of the \u003Ca href=\"https://www.gfpsubnacional.pe/\">Subnational Public Finance Management Programme\u003C/a> of the Swiss State Secretariat for Economic Affairs (SECO) – Economic Cooperation and Development division and the Basel Institute on Governance. It offers a rigorous and up-to-date legal perspective on one of the most important instruments in the fight against organised crime and corruption.\n\nExtinción de dominio, a non-conviction based forfeiture law regulated in Peru by Legislative Decree No. 1373, has become a key tool for the recovery of illicit assets. However, its implementation has generated debate about its compatibility with the principles of the constitutional rule of law. This publication seeks to contribute to this debate by addressing the legal basis for non-conviction based forfeiture and highlighting the importance of its application in accordance with democratic values and due process.\n\nThe volume brings together contributions from leading experts who analyse, from different angles, the main legal and interpretative challenges surrounding the extinción de dominio law. Topics covered include the rights at stake in the process, the time-limited application of the rule, the protection of third parties, autonomy vis-à-vis other judicial decisions, the burden of proof, res judicata, the principle of prevalence, and issues around publicity and confidentiality.\n\nWith this contribution, the Basel Institute and Subnational PFM Programme reaffirm our commitment to strengthening institutional capacities and promoting more effective and transparent justice. \n\nAuthors: Jeampool Johnnatan Giampier Gonzales Córdova, Sergio Enrique Rodríguez Salinas, Sergio Jiménez Niño, Erick Vladimir Guimaray Mori, Joseph Celso Domínguez Miñano, Jhanira Yamali Morales Aniceto, Walther Javier Delgado Tovar, Deily Arlene Pereda Rodríguez.",[21],[49],{"countries_id":50},{"name":25},[],[],1785772450065]