Legal and Asset Forfeiture Recovery Department

The Legal and Asset Forfeiture Department combines the corporate services and combatting corruption programmes of the Commission. It comprises two Units namely the Legal and Prosecution Liaison Unit and the Asset Recovery and Forfeiture Unit. The structure of the Department is shown below:

The Prosecution and Liaison Unit’s functions are the following corporate services: Legal advice; legal research; contract management; stakeholder liaison; corporate secretarial; legal compliance with regulatory requirements and legal review of anti-corruption statutes and policies. The Asset Forfeiture and Recovery Unit’s functions are financial investigations for non-conviction-based confiscation of proceeds of crime relating to predicate offences and money laundering activities.