Our experts have longstanding experience in the reform and modernization of the judiciary.
We support access to justice and fight against impunity by building capabilities in both administrative as well as jurisdictional aspects through all administrative and territorial levels, providing consulting and specialized technical assistance in the following areas:
Fight against corruption
Fight against impunity
Implementation of quality management systems (transposition of ISO)
Advisory on technological solutions .
Introduction of systems for planning, management and performance evaluation for the judiciary and the prosecution.
Coordination between justice and security stakeholders.
One of our areas of thematic expertise is advising public institutions in the fight against money laundering, seizure of goods and implementing legislation on asset forfeiture.
Advisory on investigation techniques (including forensic audit, forensic financial analysis, value chain analysis & audit and field research)
Advice in anti-money laundering (training, regulation and regulatory impact assessment as per OECD standards, natural resources AML, cryptocurrency AML)
Training in crime typologies
Training on probative means and techniques
Training on special investigative techniques and monitoring
Training in special ops
Training for specialized units to combat money laundering and fraud
Training in counter-cybercrime
Inter-agency cooperation protocols and systems (financial institutions, judiciary, prosecution, police, financial institutions, customs and border control).
Development Poles has a Anti-Money Laundering (AML) and Forfeiture Program (FP) including following components: