Kurss: Guidelines for the efficient recovery of stolen assets, Tēma: Guidelines

Overview Lapa

Guideline 1: Preliminary review Lapa

Guideline 2: Restraining assets Lapa

Guideline 3: Investigation Lapa

Guideline 4: Timing Lapa

Guideline 5: Legal requirements Lapa

Guideline 6: Contacts Lapa

Guideline 7: Communication Lapa

Guideline 8: Parallel investigation Lapa

Guideline 9: Draft request for Mutual Legal Assistance (MLA) Lapa

Guideline 10: Execution of request for Mutual Legal Assistance (MLA) Lapa

Guidelines