Basel Institute on Governance
The Basel Institute on Governance is an independent not-for-profit competence centre working around the world with the public and private sectors to counter corruption and other financial crimes and to improve the quality of governance. The Basel Institute is an Associated Institute of the University of Basel.
Our areas of work
Asset Recovery/ICAR: We support affected countries in recovering stolen assets through strategic case advice, technical assistance and capacity building, and participate in the international policy dialogue on standard setting in asset recovery. The overarching aim is to strengthen the legal and practical capacities of countries to recover stolen assets and to enhance international cooperation in this field.
Public governance: We offer technical assistance to governments of developing and transition countries in their efforts to prevent corruption and strengthen the quality of their governance systems. This practical approach is supported by the Division’s research into underlying governance failures and the effectiveness of practical remedies thereto, and in particular tools such as social accountability.
Corporate governance & compliance: We provide advice and practical support to corporate clients on the development, implementation and strengthening of internal governance and compliance systems, programmes and policies in line with best practice, risk developments and legal regulations to comply with anti-bribery and anti-money laundering laws and standards.
Collective Action/ICCA: We work with companies and other concerned stakeholders to develop anti-corruption Collective Action initiatives in a variety of industry sectors. The ICCA also supports research and the development of the academic discourse on anti-corruption Collective Action and hosts the B20 Collective Action hub.
Public Finance Management/Peru country office: We have expanded our programme of work in Peru to more comprehensively support the Government’s national efforts to devise and enact enhanced anti-corruption enforcement and prevention measures, most notably to strengthen Public Finance Management (PFM) at subnational levels. This programme of work, which thematically cuts across all areas of work of the Institute, is implemented by our first foreign subsidiary (country office) in Lima. The Peru country office also coordinates ICAR’s casework assistance in Peru.
The Basel Institute on Governance and the Peruvian Judiciary organized a training seminar on anti-corruption and asset recovery aimed at building capacity in innovative methods to fight cross border corruption.
The Lausanne Process consists of seminars (Lausanne seminars) addressed to practitioners in the field of asset recovery. Switzerland has been hosting them regularly since 2001. Experience has shown that close cooperation between the countries involved, particularly at the judicial level, that is at the stage of mutual legal assistance, is of key importance for the successful restitution of such funds.
The Basel Institute and Norton Rose Fulbright invite you to join a workshop discussion on how to develop a successful anti-corruption Collective Action with peer companies or other stakeholders and how Collective Action can invigorate anti-corruption programmes in markets with systemic corruption.