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,  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.
    Development Poles has a Anti-Money Laundering (AML) and Forfeiture Program (FP) including following components:

  • 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).
  • For all other matters relating please contact 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

    EMEA Head Office
    Rue de la Briqueterie, 12
    1400 Nivelles, Belgium.
    This email address is being protected from spambots. You need JavaScript enabled to view it.
    TVA: 0764.362.473

    Americas Regional Office
    Balboa Avenue int / Uruguay street
    Vista Marina Tower B, Level 16 Office B
    Panama City, Panama.
    +507 214-1381
    VAT:2499578-1818737 DV27

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