Objective 2: Assisting asset recovery related investigations and prosecutions

Method of engagement

Supporting legal action.

Possible actions

• Assess different legal avenues to file a complaint.
• File complaint(s) on behalf of the victim(s) of economic crime.

Best practices

• Clarify legal standing of CSO organisation in applicable jurisdiction.
• Consider the added value and challenges associated with all avenues.
• Manage the expectations of all parties to a case.
• Assess cost and legal implications for all involved parties.
• Strictly follow legal and evidentiary requirements for evidence collection by CSOs.

CSO examples