Asset Recovery Frameworks Legislative Review & Drafting

Jurisdictional Reform & Asset Recovery

Complyport provides specialist support to governments, competent authorities and international bodies in the design and implementation of robust legal and institutional frameworks. In an era of heightened global scrutiny, we ensure jurisdictions not only comply with FATF Recommendations and Immediate Outcomes but also possess the operational “technical muscle” to combat financial crime effectively.

By leveraging the practitioner-led expertise of the wider Group, incorporating the elite investigative and legislative skills of Gentium, we deliver a scalable model that combines deep operational insight with legislative precision. Our solutions are technically robust, commercially practical and operationally effective, helping countries protect public resources and strengthen the integrity of their justice systems.

National Framework & Legislative Solutions

We specialise in drafting and reforming the entire asset pipeline, ensuring that every stage, from initial freezing to final disposal, is transparent and enforceable: 

• Comprehensive Framework Reviews: End-to-end assessments of national systems, benchmarking proceeds of crime legislation, forfeiture regimes and international cooperation mechanisms against global standards. 
• Legislative Drafting & Reform: Supporting governments in designing modern, enforceable laws, including conviction-based and non-conviction-based asset recovery, unexplained wealth legislation and Mutual Legal Assistance (MLA) statutes. 
• Institutional Restructuring: Strengthening the technical effectiveness of Asset Recovery Offices (AROs), Financial Intelligence Units (FIUs) and law enforcement agencies through redesigned mandates and inter-agency protocols. 
• Asset Management & Disposal: Building transparent systems for the management and disposal of seized assets, ensuring accountability and value preservation. 
• Capacity Building & Elite Training: Targeted, practitioner-led training for prosecutors, investigators and the judiciary, covering financial investigations, case strategy and courtroom practice. 

OUR EXPERTS

Our engagements are led by senior legal drafters and asset recovery practitioners, including former law enforcement investigators and financial intelligence specialists. By leveraging the practitioner-led expertise of Complyport, incorporating the specialist skills of Gentium UK, we provide a scalable expert model that delivers deep operational insight alongside legislative precision. 

We have an established track record of assisting jurisdictions in modernising their asset recovery regimes to meet evolving international standards. We specialise in drafting robust legislative frameworks that translate complex requirements into actionable operational powers, ensuring that the entire asset pipeline, from initial freezing to final disposal, is transparent, enforceable and effective. 

If you are reviewing national legislation, responding to a mutual evaluation report, or seeking to enhance the technical effectiveness of your asset recovery pipeline, contact our team to discuss your objectives, legislative scope and mobilisation options.