Articles by Gonzalo Turdera
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Lex Duvalier: A Corrupt Politician’s Worst Nightmare
Gonzalo Turdera – Council on Hemispheric Affairs,
28 Feb 2011
On February 1, 2011, the Swiss Restitution of Illicit Assets Act (RIAA), commonly referred to as “Lex Duvalier,” came into effect. This law provides for the freezing, forfeiture, and restitution of assets of politically exposed persons or their close associates. It applies in cases where a request for mutual assistance in criminal law matters cannot produce an outcome owing to the failure of state structures in the requesting state (the politically exposed person’s country of origin).
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