Forfeiture of assets - national proceedings

Marshall Islands

Marshall Islands - Mutual Assistance in Criminal Matters Act 2002 (2011) EN

408. Contents of requests by foreign Countries for mutual legal Assistance.

(1) A request for mutual assistance shall:

(d) in the case of a request to restrain or forfeit assets believed on reasonable grounds to be located in the foreign country, give details of the offense in question, particulars of any investigation or proceeding commenced in respect of the offense, and be accompanied by a copy of any relevant restraining or forfeiture order;

408. Contents of requests by foreign Countries for mutual legal Assistance.

(1) A request for mutual assistance shall:

(h) where applicable, give details of the property to be traced, restrained, seized or confiscated, and of the grounds for believing that the property is believed to be in the RMI;

Rome Statute

Article 93 Other forms of cooperation

1. States Parties shall, in accordance with the provisions of this Part and under procedures of national law, comply with requests by the Court to provide the following assistance in relation to investigations or prosecutions:

(k) The identification, tracing and freezing or seizure of proceeds, property and assets and instrumentalities of crimes for the purpose of eventual forfeiture, without prejudice to the rights of bona fide third parties; and