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Guidelines
Asset recovery guidelines
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Les lignes directrices pour le recouvrement efficace des biens mal acquis
Les lignes directrices pour le recouvrement efficace des biens mal acquis
Les lignes directrices pour le recouvrement efficace des biens mal acquis
Completion requirements
Click
Asset recovery guidelines French.pdf
link to view the file.
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Overview
Guideline 1: Preliminary review
Guideline 2: Restraining assets
Guideline 3: Investigation
Guideline 4: Timing
Guideline 5: Legal requirements
Guideline 6: Contacts
Guideline 7: Communication
Guideline 8: Parallel investigation
Guideline 9: Draft request for Mutual Legal Assistance (MLA)
Guideline 10: Execution of request for Mutual Legal Assistance (MLA)
Guidelines to the efficient recovery of stolen assets
Directrices para la recuperación eficaz de activos robados