Asset Recovery Processes in Bolivia Get a Boost with New Specialist’s Expertise

Introduction

In a significant move to combat the financing of Andean illegal wildlife trade (IWT) networks, the Basel Institute on Governance has welcomed Erika Pando as its new Specialist, Asset Recovery for the Green Corruption programme. This appointment is part of an ambitious project funded by the UK’s IWT Challenge Fund, aimed at disrupting the financing of IWT networks by integrating financial investigations and asset recovery techniques into law enforcement practice.

Meet Erika Pando: A Specialist with Expertise

Erika Pando is a Bolivian lawyer with extensive experience in corporate and financial law. Her appointment brings valuable expertise to the Basel Institute’s efforts to tackle one of Bolivia’s most pressing environmental issues.

About Erika Pando

• Background: Erika Pando holds two Master’s degrees from Universidad Andina Simón Bolívar and Boston University, as well as a degree in law from Universidad Privada Boliviana.
• Work Experience: Pando has worked with top law firms in Bolivia, including Moreno Baldivieso, Ferrere Bolivia, and PPO Abogados. Her experience spans contract negotiation, commercial deals, corporate governance, financial analysis, and regulatory compliance for both local and international companies.

Key Responsibilities

In her new role, Erika Pando will provide critical support to the Basel Institute’s law enforcement advisors in Bolivia, helping them develop effective asset recovery processes that can be used to disrupt IWT networks and bring perpetrators to justice. Her expertise will play a crucial role in:

• Research: Conducting high-quality research to inform training and case assistance for partner agencies in Bolivia.
• Training: Providing valuable insights and expertise to support the development of effective asset recovery processes.
• Case Assistance: Collaborating with law enforcement advisors to bring perpetrators to justice.

Conclusion

Erika Pando’s appointment marks a significant step forward in the Basel Institute’s efforts to combat IWT networks in Bolivia. Her expertise will be invaluable in disrupting the financing of these networks and bringing perpetrators to justice.