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

    +507 214-1381 / +507 214-1764
    Av. Balboa / Av. 5a B Sur. Vista Marina Building Tower B.
    Balboa Av. int. Uruguay street, Bella Vista,
    Panama City, Panama.

    Map

    Latest News

    26
    Mar2019

    Project awarded! Adjudicación BID!

    Photo by Development Poles. All rights reserved. DevPoles has been awarded an IADB financed project by the Ministry...

    15
    Feb2019

    Justicia de Paz

    En presencia del Ministro de Gobierno, y bajo financiamiento del PNUD, DevPoles ha capacitado en los últimos...

    25
    Sep2018

    Taller de expectativas

    DevPoles ejecuta con fondos de la Unión Europea (UE) un gran seminario-taller sobre expectativas y demandas para...

    14
    Jun2018

    Nueva adjudicación!

    DevPoles ha sido confiada la implementación de servicios profesionales especializados para el diseño y desarrollo de un...

    11
    Jun2018

    Proyecto adjudicado!

    Apoyo al Modelo de Policía Comunitaria de Panamá. DevPoles se hace finalmente el Contrato de Definición Estratégica e...

    12
    Apr2018

    Policía Comunitaria y medios

    DevPoles ha organizado un desayuno con medios de comunicación para difundir los avances en el fortalecimiento de...

    04
    Apr2018

    Desayuno con prensa ENSC 2017-2030

    DevPoles ha organizado un desayuno con prensa en el marco del inicio del lanzamiento de...

    08
    Feb2018

    Producción audiovisual UNODC

    DevPoles ha producido el video resumen del componente UNODC de SECOPA. Nuestro equipo de producción...

    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 Contrato...

    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

    CARSI evaluation support services

    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...

    «
    »

    Recent Projects