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Timor-Leste Anti-Corruption Law Takes Effect: A Major Step towards Combating Bribery and Corruption

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Dili, Timor-Leste - February 22nd marked a significant milestone in Timor-Leste’s efforts to combat bribery and corruption as the “Law on Measures to Prevent and Fight Corruption” (Law No. 7/2020) came into force.

Key Provisions of the Law

  • The law covers not only traditional corruption offenses but also related matters such as public tender rules, private business practices, and the recruitment of former public officials.
  • Liability for criminal offenses by legal persons is introduced for the first time in Timor-Leste, and obligations are extended to individuals, corporations, and entities.
  • New crimes have been created in areas unrelated to traditional corruption, including the mismanagement of state assets.

Whistleblower Protection and Foreign Anti-Corruption Laws

  • Provisions on whistleblower and witness protection have been included to ensure effective prosecution.
  • Safeguards for corporations and individuals subject to foreign anti-corruption laws like the US Foreign Corrupt Practices Act and the UK Bribery Act are also in place.

Transparency and Accountability

  • The law requires civil servants, their relatives, and State agents to declare wealth, assets, interests, and valuables.
  • Provisions on waiving professional secrecy and declaring wealth aim to promote transparency and accountability.

Advice for Businesses and Individuals

  • As the law takes effect, businesses and individuals operating in Timor-Leste are advised to familiarize themselves with its provisions to avoid potential legal consequences.
  • MIRANDA’s white-collar crime and anti-corruption team is available to provide guidance and support for those seeking to comply with the new regulations.

Contact Information

For more information on this development, please contact [email address].