Justice and Criminal Prosecution

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. We also provide 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 tecnological 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.

    Development Poles has a Anti-Money Laundering and Forfeiture Program including following components:

  • Advisory on investigation techiques (including forensic audit, forensic financial analysis and field research)
  • Advice in regulatory matters
  • Training in crime typologies
  • Training on probative means and techinques
  • 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).
  • For all other matters relating please contact one of our specialised staff at: This email address is being protected from spambots. You need JavaScript enabled to view it.

    About DP

    At DP we offer tailored-made solutions delivered by talented consultants keenly emphasizing on human relations.

    Contact Us

    This email address is being protected from spambots. You need JavaScript enabled to view it.
    +507 214-1381 / +507 214-1764
    Vista del Mar Tower, Level 16
    Balboa Av. int. Uruguay street, Bella Vista,
    Panama City, Panama.

    Map

    Latest News

    17
    Mar2017

    Nueva adquisición! New project awarded!

    Fortalecimiento de las instituciones peruanas responsables de la ejecución de la Estrategia Nacional de Lucha contra...

    24
    Jan2017

    Nueva adquisición! Project awarded!

    Contrato de Comunicación y Visibilidad para el Programa SECOPA. Development Poles se hace con la adquisición del...

    25
    Nov2016

    Entrevista a Victor Herrero sobre...

    En esta nueva entrega de entrevistas en profundidad, analizamos las particularidades del enfoque restaurativo como nuevo paradigma...

    26
    Jul2016

    DP at Int'l conference

    Development Poles was present at transatlantic conference in Cadenabbia, Italy where global pressing challenges facing the...

    01
    Jul2016

    Entrevista a Juan Belikow sobre...

    Development Poles arranca con una serie de entrevistas en profundidad sobre temas de actualidad vinculados a nuestras...

    28
    Jan2016

    ALFA III - Evaluación Final

    DevPoles ha sido contratada para la implementación de la Evaluación Final del Programa ALFA III financiado...

    11
    Oct2015

    Evaluation support services for CARSI

    DP has provided evaluation support services to SSG in the framework of the mid-term evaluation of the...

    19
    Nov2014

    Apoyo a OSC venezolanas

    DP ha sido contratada para asesorar a organizaciones de la sociedad civil venezolana en la implementación...

    25
    Aug2014

    Adjudicación de contrato - EuroJusticia

    Development Poles ha sido adjudicataria del Proyecto de Apoyo al Sector Justicia en Honduras (Eurojusticia JUSTHO). [División...

    «
    »

    Recent Projects