Confiscation & asset recovery
Confiscation & Asset Recovery
To effectively deter economic crime, countries have to strenghten their law, regulations and systems to successfully confiscate and recover the assets generated through illicit means. Our experts in this field can provide support to relevant agencies to establish effective mechanisms for seizure, freezing and confiscation of proceeds of crime.
Our Key Experts are specialised in
Drafting and reviewing confiscation and asset recovery laws, regulations and policies
Establishing effective mechanisms for seizure, freezing and confiscation of proceeds of crime
Management and disposal of criminal proceeds and property
Training and workshop of law enforcement agencies to identify, seize, freeze and confiscate proceeds of crime, including the process on cross-border asset recovery