Investor Presentaiton slide image

Investor Presentaiton

II-The promulgation of 3 key laws & way forward 3. Law on Mutual Legal Assistance in Criminal Matters (MLA) (27 June 2020) о O The legal assistance provided under this law is limited to the following: - collection of evidence and testimonies; - searches and retention; - evidence presentation in court; - disclosure of information under the purview of Cambodia; - liaisons of court documents; - transfer of detained person for evidence discovery; - location identification; - asset identification; - execution of requested freeze, retention, or confiscation of assets; and - confiscation of evidentiary equipment from financial institutions. The Ministry of Justice is the central authority
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