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Institute for Legal Support and Technical Assistance

News & activities

Explore training, conferences, cooperation and public awareness activities across the years.

Activity reports, publications and public awareness updates from ILSTA and our Facebook Page. Read each report and browse its available photographs here. Filter by year, subject or location.

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National Confiscation and Asset Recovery Strategy

The Anti-Money Laundering Intelligence Office (AMLIO), the United Nations Office on Drugs and Crime (UNODC) and ILSTA held two days of working sessions and consultations in Vientiane to advance the development of Lao PDR’s National Confiscation and Asset Recovery Strategy.

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Lao PDR is a jurisdiction under increased monitoring by the Financial Action Task Force (FATF), commonly referred to as being on the “grey list.” FATF sets international standards for combating money laundering and terrorist financing.

Lao PDR must address weaknesses in its systems through a Joint Group Action Plan, whose final deadlines fall in January 2027. Developing a national confiscation strategy is one of its required action items.

The national strategy must set priorities based on the risks Lao PDR faces, define each institution’s responsibilities and establish how authorities will work together. It covers the whole process: finding criminal assets, securing them, managing them and enforcing confiscation decisions.

Confiscation matters because much organised crime is driven by profit. Money from drug trafficking, human trafficking, fraud and corruption allows criminal networks to expand, recruit and bribe officials. Imprisoning offenders can leave their wealth intact and available to their networks. Taking away criminal profits reduces their ability to finance further offences. Recovered assets can also help compensate victims and return stolen public funds, in accordance with the law.

Different measures serve different purposes. Freezing temporarily prevents assets from being moved or sold. Seizure places them under the authorities’ control. Confiscation permanently deprives the owner of those assets through a lawful decision. These measures can cover both criminal profits and property used to commit crimes, including money, houses and vehicles. Proper asset management protects seized property from theft, damage or loss of value while proceedings continue.

Lao PDR must demonstrate that these measures are effective against its national risks. Authorities therefore need to compile accurate, complete and consistent data showing the cases pursued, the crimes involved, the value of assets frozen, seized and confiscated, and the confiscation decisions actually enforced. These figures, supported by concrete case examples, must demonstrate results against the country’s major crime and money laundering risks.

Alongside work on the national strategy, participants examined the draft Decree on freezing, seizure and confiscation, which is intended to support its implementation.

Officials from the Ministry of Public Security, the State Inspection Authority, the Customs and Tax Departments, the Ministry of Justice, the Office of the Supreme People’s Prosecutor, the Supreme People’s Court and the Ministry of Finance participated, together with AMLIO officials and UNODC and ILSTA experts.

This activity was supported by Luxembourg Aid & Development.

National Confiscation and Asset Recovery StrategyNational Confiscation and Asset Recovery StrategyNational Confiscation and Asset Recovery StrategyNational Confiscation and Asset Recovery Strategy

Cooperation with the Bank of the Lao PDR

ILSTA paid a courtesy visit to H.E. Vathana Dalaloy, Deputy Governor of the Bank of the Lao PDR (BOL), to discuss the practical steps needed to implement Lao PDR’s Joint Group Action Plan and support the country’s removal from the FATF grey list.

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With the January 2027 deadline approaching, ILSTA provided detailed technical feedback on outstanding requirements, the evidence needed to demonstrate progress, and priorities for assistance over the coming three months.

BOL plays a central role in this effort through its supervision of the banking sector, its role in the National Coordination Committee for Anti-Money Laundering and Countering the Financing of Terrorism (NCC), and its institutional support to the Anti-Money Laundering Intelligence Office (AMLIO), the country’s financial intelligence unit.

Lao PDR has been under increased monitoring by the Financial Action Task Force (FATF) since February 2025. The FATF sets international standards for combating money laundering, terrorist financing and proliferation financing. Countries on its “grey list” commit to addressing identified weaknesses within agreed timeframes.

Exiting the grey list requires more than adopting laws and regulations.

Lao PDR must demonstrate that its system delivers results: effective supervision, financial intelligence that supports investigations, money laundering prosecutions, and the tracing, seizure and confiscation of criminal assets. Reliable data and documented cases are essential to demonstrate this progress.

The meeting reaffirmed the close cooperation between ILSTA and BOL, with discussions covering both immediate priorities and sustained technical assistance to build long-term institutional capacity.

It also provided an opportunity to discuss human resource development ahead of the next mutual evaluation by the Asia/Pacific Group on Money Laundering (APG), expected in 2029–2030, including the role of the Banking Institute, which is affiliated with BOL.

ILSTA will continue working closely with BOL, AMLIO, the NCC and other relevant authorities to support implementation of the Action Plan and Lao PDR’s efforts to exit the FATF grey list.

Cooperation with the Bank of the Lao PDRCooperation with the Bank of the Lao PDRCooperation with the Bank of the Lao PDRCooperation with the Bank of the Lao PDR

Public lecture on evidence in the Lao legal system

Understanding the role and proper use of evidence is essential to ensuring fair and effective criminal justice. The lecture on evidence under Lao criminal law provided participants with an overview of the principles, procedures, and safeguards that guide the collection, assessment, and use of evidence in criminal proceedings. Participants gained a clearer understanding of the importance of reliable evidence and proper documentation in establishing facts, protecting rights, and supporting sound judicial decisions.

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The session also explained how evidence is collected and recorded during investigations. Special attention was given to the work of investigators, prosecutors, and the Memo of Investigation, which helps ensure that information is properly documented and kept accurate. The importance of maintaining clear and reliable records throughout the investigation process was also emphasized. This helped participants better understand how accurate documentation supports the integrity of criminal proceedings.

Basic principles of evidence were discussed, including the need for investigations to be complete, fair, and lawful. The open lecture also highlighted important protections such as the presumption of innocence, the right to a defense, and the rule that guilt must be proven with reliable evidence. These principles were presented as safeguards to ensure respect for the rights of all parties in criminal proceedings. Participants were encouraged to consider how these safeguards contribute to a fair and effective justice system.

Participants were introduced to the three main types of evidence under Lao law: physical evidence, documentary evidence, and evidence from persons. The lecture also covered witness statements, identification procedures, expert opinions, hearsay, and confessions, with explanations of the safeguards used to ensure fairness. The different forms of evidence were considered in relation to their relevance and reliability in establishing facts. Practical explanations helped participants distinguish between different sources of information and understand their respective roles in criminal cases.

Examples were used throughout the session to show how evidence is assessed and how courts decide what information can be trusted. These discussions helped participants understand the challenges of proving facts while protecting individual rights. The practical examples also helped connect legal principles with situations that may arise during investigations and court proceedings. This approach supported participants in applying the concepts discussed during the lecture to practical legal situations.

The interactive approach provided participants with opportunities to clarify concepts and exchange views on the practical aspects of evidence. The resources shared during the session also encouraged participants to continue exploring the topic beyond the lecture. The final discussion allowed participants to reflect on the main lessons from the session and raise additional questions. It also reinforced the importance of reliable evidence, proper procedures, and respect for legal safeguards in criminal justice.

This activity was supported by Luxembourg Aid & Development.

Lecturer discussing evidence in criminal proceedingsStudents attending the public lecture on evidenceStudent asking a question during the evidence lectureParticipants following the lecture on evidenceStudent contributing to the discussion on evidenceStudent working with the lecture materialsStudents participating in the evidence lectureLecturer and participants at the public lecture on evidence

ASEAN prosecutors at the UN Crime Congress in Abu Dhabi

Event dates: 29 September 2026

The ASEAN Prosecutors/Attorneys General Meeting (APAGM) brings together the prosecution services of all ASEAN Member States against transnational crime. It grew out of a 2023 consultation in Bang Saen Thailand hosted by the Office of the Attorney General of Thailand and the Bang Saen Initiative. With the Sanur Bali Declaration, APAGM has been a formal ASEAN body under Annex 1 of the ASEAN Charter since 2025.

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APAGM focuses on four pillars: transnational security, knowledge exchange, global engagement and capacity building. ILSTA has already organised a number of events with its founding partners, OAG Thailand and the Attorney General's Office of Indonesia. ILSTA's work is supported by Luxembourg's Fonds de lutte contre certaines formes de criminalité.

On 29 September 2026, APAGM held an ancillary meeting at the 15th United Nations Congress on Crime Prevention and Criminal Justice in Abu Dhabi. Its focus was prosecutorial cooperation to fight scam centres in Southeast Asia. The session was supported by UNODC, UNAFEI and ILSTA, with ILSTA's contribution funded by the Fonds de lutte contre certaines formes de criminalité from Luxembourg. The Deputy Attorney General of Indonesia gave the keynote. OAG Thailand moderated a panel with speakers from the ASEAN Secretariat, AGO Indonesia and OAG Thailand.

The panel's key message was that scam centres are part of a wider criminal service economy, including online gambling, laundering networks, underground banking and data suppliers. When one channel is shut down, these networks adapt.

Raids and arrests alone will not dismantle them. Scam centres are businesses, and they survive as long as the money keeps flowing. Freezing, seizing and confiscating the proceeds of crime is therefore essential. Prosecutors need to follow the money across borders, act quickly before assets disappear, and cooperate closely through mutual legal assistance and asset recovery networks. Taking away the profits is what finally breaks the business model behind the scam centres.

The meeting was held in hybrid format, with dozens of prosecution offices from across ASEAN joining online. ILSTA joined from Vientiane.

Throughout the Congress, APAGM also had a dedicated stand in the exhibition hall to raise awareness of the new ASEAN body. It presented APAGM's journey from a regional vision to a formal ASEAN body, its regional cooperation work, and UNODC data on transnational organised crime and narcotics trafficking in Southeast Asia.

Representatives at the APAGM exhibition stand in Abu DhabiAPAGM exhibition stand with ASEAN flags in Abu Dhabi

Asset seizure and confiscation training in Vientiane

A two-day workshop opened in Vientiane on 24 September 2026, bringing together prosecutors, police, customs and court officials. ILSTA experts contributed to sessions on financial investigation, asset tracing and techniques for seizure and confiscation.

Asset seizure and confiscation training in Vientiane

Strengthening cross-border action against scam networks and money laundering

On 21 September 2026, ILSTA joined the Royal Thai Embassy in Vientiane and UNODC to convene a seminar at Crowne Plaza Vientiane on the financial systems supporting scam networks.

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Sessions examined the scam-centre ecosystem, freezing and recovering assets, mule accounts and cryptocurrency intermediaries. A closing workshop considered practical priorities for stronger coordination.

Image accompanying ILSTA’s publication: Strengthening cross-border action against scam networks and money laundering

Basic criminal investigation training in Vang Vieng

The Office of the Supreme People’s Prosecutor opened a basic criminal investigation course in Vang Vieng on 29 June 2026. Supported by ILSTA and funded by Luxembourg Aid & Development, the course was scheduled through 10 July 2026.

Basic criminal investigation training in Vang Vieng

Investigating wildlife crime in Luang Prabang

From 1–12 June 2026, an ILSTA-supported programme in Luang Prabang brought together 32 prosecutors and law-enforcement officials to strengthen wildlife-crime investigations and prosecutions.

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Training covered national and international legal frameworks, intelligence analysis, financial investigation and preparing cases for prosecution. The Department of Forestry published the account with credit to WCS Laos.

Officials work in small groups during the ILSTA-supported wildlife-crime training in Luang Prabang.

Building asset-recovery skills in Thakhek

From 11–13 May 2026, the Supreme People’s Procuracy and ILSTA organised a workshop in Thakhek on asset seizure, confiscation and advanced investigation techniques, with financial support from the Government of Canada.

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Prosecutors, police officers, state inspection officials and international experts examined asset tracing, investigative cooperation and responses to financial crime.

Officials attend the ILSTA and Supreme People’s Procuracy asset-recovery workshop in Thakhek.

Thai–Lao prosecutors meet on cybercrime in Khon Kaen

The second Lao–Thai prosecutorial meeting on transnational crime took place in Khon Kaen, Thailand, on 12–13 March 2026. Its theme was cooperation against cybercrime.

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Richard Philippart represented ILSTA alongside delegations from the Lao Supreme People’s Procuracy, Thailand’s Office of the Attorney General (OAG), border-area prosecutors, UNODC and Luxembourg’s Embassy.

Discussions addressed scam centres, investigation and prosecution, the UN Convention against Cybercrime, and mutual legal assistance (MLA). Participants exchanged practical experience on responding to crimes that cross national borders.

International Women’s Day

International Women’s Day is an important occasion to reflect on the value and contributions of women across society. It is also a moment to recognize that gender discrimination, whether in workplaces, educational institutions, or everyday life, remains a persistent challenge. For women to thrive, we must actively uphold legal protections, promote equality, and eliminate unfair treatment wherever it exists.

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Empowering women and girls means creating supportive environments where everyone has equal access to education, opportunities, and leadership pathways, and where laws against discrimination are effectively enforced. When equality and non-discrimination are upheld, communities grow stronger, more sustainable, and more inclusive. Respect and justice remain the foundation that allows diverse voices to be heard and valued.

Leadership is reflected not only in formal positions but also in everyday actions guided by integrity, compassion, and collaboration. Women’s contributions enrich every sphere of life, from economic development and social innovation to cultural preservation and scientific progress. Yet, systemic discrimination and unequal access to decision-making roles continue to hinder progress, making advocacy and legal safeguards critical.

By nurturing confidence, resilience, and creativity in girls and women, and by ensuring legal protections against discrimination, access to education, healthcare, mentorship, and economic opportunities, we not only empower individuals but also strengthen the fabric of society.

This International Women’s Day, let us acknowledge achievements, challenge barriers, and foster spaces where women are seen, valued, and supported in every role they choose to play, free from bias and discrimination.

Season’s greetings from ILSTA

This holiday season, ILSTA wishes you and your loved ones a Happy Season's Greetings and a Happy New Year

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Dës Vakanzenzäit wënscht ILSTA Iech an Äre Léifsten schéi Chrëschtdeeg an e glécklecht neit Joer

Financial Sector Working Group: FATF requirements

At EuroCham Laos’s Financial Sector Working Group meeting on 9 September 2025 in Vientiane, ILSTA presented the implications of FATF grey listing and the associated action plan. The discussion covered compliance costs and correspondent banking.

Financial Sector Working Group meeting in Vientiane on 9 September 2025

Nelson Mandela International Day

On July 18th each year, Nelson Mandela International Day commemorates the life of the person who dedicated himself to the pursuit of equality and human dignity. Mandela’s tireless fight against South Africa’s apartheid system led to his 27-year imprisonment, yet he emerged to become the nation’s president, embodying a global culture of peace, democracy, and resilience.

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A cornerstone of Mandela’s legacy is the United Nations Standard Minimum Rules for the Treatment of Prisoners (2015), widely known as the Nelson Mandela Rules. These rules set a universal standard for humane treatment in prisons, which begins with Rule No. 1 stating: “No prisoner shall be subjected to, and all prisoners shall be protected from, torture and other cruel, inhuman or degrading treatment or punishment, for which no circumstances whatsoever may be invoked as a justification.” This principle underscores the importance of treating prisoners not as mere convicts but as human beings deserving of respect and protection from abuse.

The Mandela Rules advocate for environments that foster rehabilitation and prepare inmates for successful reintegration into society. They emphasize access to education, vocational training, and mental health support, recognizing that prison conditions shape an individual’s behaviour and future. The rules also address essential needs like healthcare, nutrition, and sanitation, while prioritizing the rights of vulnerable groups. By prohibiting practices like prolonged solitary confinement and other forms of degrading treatment, the rules align with Mandela’s belief in education as a transformative force for social change.

Through these standards, the Nelson Mandela Rules provide a global framework for improving prison conditions, ensuring that justice and human rights are upheld for all, regardless of their past. They reflect Mandela’s vision of a world where dignity and equality prevail, both inside and outside prison walls.

ILSTA Laos

Luxembourg Embassy in Laos

Luxembourg Aid & Development

LuxDev - Luxembourg Development Cooperation Agency

National AML/CFT Conference: Vientiane Times coverage

Vientiane Times presents an overview of the "National Conference on Effective Implementation of Anti-money Laundering and Counter-Financing of Terrorism Measures" that was held on the 25th and 26th of March 2025.

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Read more details in the article.

ILSTA Laos

Luxembourg Embassy in Laos

Luxembourg Aid & Development

LuxDev - Luxembourg Development Cooperation Agency

Visit by Luxembourg’s Ministry of Finance and the Fonds de lutte

ILSTA was honoured to welcome a high-level delegation from the Ministry of Finance of Luxembourg and the Fonds de lutte contre certaines formes de criminalité.

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Over the past years, the Ministry of Finance of Luxembourg has been an important partner in supporting ILSTA’s efforts to assist the Lao government in achieving AML/CFT compliance. Likewise, the Fonds de lutte contre certaines formes de criminalité has played a crucial role in supporting several key ILSTA initiatives, particularly those aimed at promoting and facilitating regional cooperation among prosecutors.

During the meeting, the delegation engaged in insightful discussions on the progress of technical assistance, the follow-up work on the APG Mutual Evaluation of Lao PDR, and the current situation and future requirements to align with FATF standards.

ILSTA Laos

Ministry of Finance, Luxembourg

Luxembourg Embassy in Laos

Luxembourg Aid & Development

LuxDev - Luxembourg Development Cooperation Agency

Thai media coverage of cooperation against transnational crime

https://www.nationtv.tv/news/crime/378955487

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https://www.matichon.co.th/local/news_5028285

https://www.thaipost.net/general-news/732862/

https://thestandard.co/thailand-laos-mekong-prosecutors-meeting/

https://www.naewna.com/local/857855/preview

https://mgronline.com/crime/detail/9680000010460

Leading Thai media platforms, including The Nation, Matichon, The Standard, Neonar, MGR, and Thaipost, have united to spotlight a significant milestone in cross-border collaboration: Thai and Lao prosecutors are intensifying efforts to combat transnational crimes. This strengthened partnership aims to address issues such as drug trafficking, human trafficking, and money laundering, marking a pivotal moment in regional security and cooperation.

With the support of ILSTA supported by Luxembourg, the Fonds de lutte contre certaines formes de criminalité.

ASEAN Center for International Legal Cooperation

ILSTA Laos

Luxembourg Embassy in Laos

Luxembourg Aid & Development

LuxDev - Luxembourg Development Cooperation Agency

Cooperation with the President of the Supreme People’s Prosecutor Office

ILSTA had the privilege of meeting H.E. Mr. Xaysana Khotphouthone, President of the Supreme People’s Prosecutor Office (OSPP) of Laos.

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ILSTA and the OSPP have worked together as partners for over a decade, with support of the Government of Luxembourg.

The meeting provided an opportunity to review progress in ongoing technical assistance initiatives and to discuss future priorities, including support for AML/CFT compliance in alignment with the APG Mutual Evaluation. Key areas of collaboration include enhancing legal and prosecutorial capacities, inspections, fostering inter-agency coordination, and addressing transnational organised crime as other vital areas of joint cooperation. The dialogue also highlighted the importance of regional cooperation, the importance of the ASEAN Prosecutor Entity/Body and also compliance with international AML/CFT standards, as the needs stemming from the 2023 APG AML/CFT Mutual Evaluation.

ILSTA remains steadfast in its commitment to assisting the OSPP through technical assistance, tailored training programmes, workshops, fostering regional cooperation and the development of practical resources such as legal training materials. A strong emphasis is placed on building institutional capacity and ensuring compliance with FATF requirements, contributing to Lao PDR’s progress in strengthening the rule of law and governance in line with international standards.

This meeting was followed by another session with the Vice President of the Supreme People’s Prosecutor Office, with discussions on areas of cooperation, new approaches, specific needs, and structural developments.

ILSTA Laos

Luxembourg Embassy in Laos

Luxembourg Aid & Development

LuxDev - Luxembourg Development Cooperation Agency

Season’s greetings from ILSTA

This holiday season ILSTA wishes you and your loved ones a Happy Season's Greetings and a Happy New Year

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Dës Vakanzenzäit wënscht ILSTA Iech an Äre Léifsten schéi Chrëschtdeeg an e glécklecht neit Joer

Technical assistance for the FATF Post-Observation Period Report

ILSTA provides technical assistance to Lao authorities in completing the Financial Action Task Force (FATF) Post-Observation Period Report (POPR).

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Following the submission of the report, ILSTA Luxembourg met the Office of the Supreme People’s Prosecutor (OSPP), to discuss support to Mutual legal assistance and the upcoming work plan for 2025.

ILSTA and OSPP additionally emphasized the need to deliver nationwide trainings on the dissemination of procedures contributing to the FATF compliance, in line with ILSTA’s ongoing legal support and technical assistance. These training programs would be designed to equip authorities with relevant skills and knowledge in line with international standards.

ILSTA supports OSPP’s initiatives in enhancing inter-agency collaboration across the region, in line with FATF recommendations and best practices.

ILSTA Laos

Luxembourg Embassy in Laos

Luxembourg Aid & Development

LuxDev - Luxembourg Development Cooperation Agency

Supporting Lao authorities in meeting FATF requirements

ILSTA Luxembourg is supporting Lao authorities in meeting FATF requirements, including assistance with the Post-Observation Period Report (POPR). ILSTA met with the Vice Governor of the Bank of Lao PDR, who is also a member of the National AML/CFT Committee.

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The meeting provided an opportunity to discuss the needs for FATF compliance, progress done by the Lao authorities as upcoming process and dates.

ILSTA Laos

Luxembourg Embassy in Laos

Luxembourg Aid & Development

LuxDev - Luxembourg Development Cooperation Agency

Guide for Designated Non-Financial Businesses and Professions

ILSTA has released a comprehensive guide for "Designated Non-Financial Businesses and Professions" (DNFBPs) in Lao PDR, detailing the application of Financial Action Task Force (FATF) Anti-Money Laundering(AML) and Counter Financing of Terrorism (CFT) standards. The FATF is the global body that sets AML/CFT standards. The guide outlines DNFBP's obligations under Laos PDR AML/CFT laws that require DNFPBs' to effectively implement Customer Due Diligence (CDD), Know Your Customers (KYC) processes, and, the reporting of suspicious financial transactions to the Anti-Money Laundering Intelligence Office (AMLIO). DNFBPs financial sectors include casinos, real estate agents, precious metals and stones dealers, legal professionals, and accountants. The guide emphasizes the necessity for DNFBPs to be regulated, monitored, and compliant with FATF's preventive measures, such as risk mitigation, CDD, record keeping, and suspicious transaction reporting in order for Laos PDR to comply with the FATF requirements.

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Compliance with FATF standards is mandatory for all countries.

Within ILSTA's technical assistance (TA) program, specific support will be provided to DNFBPs and regulatory authorities.

ILSTA Laos

Luxembourg Embassy in Laos

Luxembourg Aid & Development

LuxDev - Luxembourg Development Cooperation Agency

Nelson Mandela International Day

Nelson Mandela International Day on the 18th of July marks the remembrance of the person who fought for the equality and dignity of all human beings.

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Mandela was sentenced to imprisonment for 27 years during his fight for social justice before being released and appointed as the president of South Africa. His successful lifetime work on the resistance to the apartheid policy in his country is globally regarded as a symbol of democracy and a culture of peace.

One of Nelson Mandela's legacies, The United Nations Standard Minimum Rules for the Treatment of Prisoners (2015), also known as Nelson Mandela Rules was named in his honour. Nelson Mandela Rules lays out principles for the treatment of prisoners not as if they are convicted but as humans. The provisions serve as a guideline for treating prisoners with respect and that they are not subject to persecution or torture, advocating the equality of all.

The guidelines emphasize the rights and dignity of prisoners, addressing critical aspects of prison life, such as healthcare, nutrition, sanitation, and the special needs of vulnerable groups. By promoting a rehabilitative approach to incarceration, the rules aim to uphold justice and human rights for all individuals in detention.

The essence of the Nelson Mandela Rules is to create environments that support the rehabilitation and successful reintegration of inmates into society. They advocate for comprehensive access to education, vocational training, and mental health resources, recognizing that the conditions of incarceration can profoundly affect an individual's behaviour and future. The rules explicitly prohibit torture and degrading treatment, particularly in the case of prolonged solitary confinement. The rules encourage the provision of programs that can help inmates acquire skills and knowledge. This aligns with Mandela's vision of education as a powerful tool for social change. By promoting these standards, the Nelson Mandela Rules serve as a vital framework for improving prison conditions worldwide and ensuring that the rights and dignity of all individuals, regardless of their past, are upheld.

Luxembourg Embassy in Laos

LuxDev - Luxembourg Development Cooperation Agency

World Day Against Trafficking in Persons

Today is World Day Against Trafficking in Persons

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Human trafficking, often referred to as "modern slavery," is a global scourge that affects around 40 million men, women, and children. These individuals are trapped in a horrendous web of forced labor, forced marriage, sexual exploitation, organ trafficking, and other forms of exploitation.

Reports state in Southeast Asia alone, over 22 million women were trafficked and forced into marriage in 2021. Human trafficking is often considered gender-based harm, as women and children face a higher likelihood of experiencing this form of exploitation. According to the United Nations, of the overall women and girls trafficked, over 60% of women and 25% of girls are trafficked for gender-specific labor, including childcare, domestic work, and sex work as of 2021.

Many people, in search of better opportunities and to support their families, migrate to unfamiliar places, both nationally and internationally. Unfortunately, those living in poverty and poor conditions are prime targets for traffickers. Desperate individuals are promised jobs only to be forced into slavery, sold for ransom, or subjected to other forms of exploitation. The crime often goes unreported, allowing traffickers to continue their horrific activities unchecked.

Human traffickers exploit both domestic and foreign victims, using various regions as transit points. The COVID-19 pandemic exacerbated this issue, with travel restrictions and border closures leading to widespread unemployment and economic hardship. These conditions push many workers into potentially exploitative situations as they search for low-wage jobs domestically or illegally migrate abroad.

Human trafficking not only devastates the lives of individuals and families but also fuels organized crime groups. These criminal networks thrive on the profits generated from exploiting vulnerable people, perpetuating a cycle of violence and crime.

It is crucial to stay vigilant, remain in contact with family and loved ones, and be aware of the risks when migrating for work. Human trafficking thrives on the exploitation of vulnerable people.

Together, we need to help prevent these atrocities and support those affected.

Luxembourg Embassy in Laos

Luxembourg Aid & Development

LuxDev - Luxembourg Development Cooperation Agency

Launch of the Rapid Reference Guide for Wildlife Crime Investigators and Prosecutors

ILSTA is proud to announce the launch of the Rapid Reference Guide (RRG) for Wildlife Crime Investigators and Prosecutors in Lao PDR.

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The Rapid Reference Guide (RRG) is an essential tool designed to support wildlife crime investigators and prosecutors in Lao PDR. This comprehensive guide provides a clear and concise summary of the evidential requirements for each wildlife trafficking offense and outlines the legal process, from the initial stages of opening an investigation to presenting the case file for prosecution. Additionally, the guide elucidates the linkages between wildlife crime and money laundering, highlighting the importance of addressing financial crimes in the fight against wildlife trafficking.

Key Features :

1. Legal Framework: Offers an overview of relevant laws and articles pertaining to wildlife offenses in Lao PDR, ensuring that investigators and prosecutors are well-versed in the legal context of their work.

2. Evidential Requirements: Clearly details the types of evidence needed for each specific offense, providing a practical checklist to help ensure all necessary information is gathered during investigations.

3. Case Study: Includes a detailed case study that outlines the legal and criminal investigation process, timeframe, and techniques used in a real-world wildlife smuggling offense investigation from South Africa to Lao PDR. This case study serves as a practical example to guide users through the complexities of such investigations.

4. Wildlife Identification and Management: Provides crucial information on the identification and management of wildlife and wildlife products, aiding investigators and prosecutors in accurately identifying species and ensuring proper handling of evidence.

5. Wildlife Classification: Presents a comprehensive reference for national wildlife and CITES classifications, covering both Lao species and commonly trafficked exotic species. This section helps users understand the conservation status and legal protections of different species.

While the RRG is primarily designed for investigators and prosecutors, it is also an invaluable resource for anyone involved in wildlife conservation efforts in Lao PDR. This includes national and provincial law enforcement agencies, who can use the guide to enhance their understanding and effectiveness in combating wildlife crime.

The material has been developed after extensive consultation with wildlife law enforcement agencies and with the kind support of ILSTA

With the kind support of Luxembourg Aid Development and LUXDEV

Luxembourg Embassy in Laos

Luxembourg Aid & Development

LuxDev - Luxembourg Development Cooperation Agency

Human trafficking and international cooperation

Trafficking in persons is a phenomenon that affects every country across the globe and often requires the cooperation of States. In Lao PDR, a number of foreign victims are exploited by criminal groups while Lao nationals are held as victims abroad.

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The Ministry of Foreign Affairs of Lao PDR is committed to combatting this serious crime by building the capacity of diplomats on this issue and raising awareness amongst vulnerable populations. ILSTA assists the Ministry of Foreign Affairs in this effort by providing educational material on the identification of human trafficking as well as the relevant conventions in the Lao language.

Prevention materials will be accessible in consular offices to inform vulnerable people about the risks of migration, particularly human trafficking.

Wildlife protection: rescue of Asiatic black bear cubs

In a significant move against wildlife crime, the Environmental Police in Laos have rescued 16 Asiatic black bear cubs from the clutches of a wildlife trafficker in Vientiane. These cubs were destined for a grim fate, likely to spend their lives in illegal bear bile farms, subjected to the extraction of bile for traditional Asian medicine.

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ILSTA, Lux Dev stand proudly behind the Environmental Police, offering unwavering support to enhance their capacity for conducting advanced investigations into illegal wildlife crime. Over the past two years, ILSTA has diligently engaged in training and capacity-building efforts alongside the Environmental Police and other wildlife law enforcement agencies, with a steadfast commitment to long-term solutions.

Luxembourg recognizes the importance of environmental and wildlife protection, reflecting its deep-seated values. ILSTA remains dedicated to bolstering the efforts of Lao PDR in combatting the illegal wildlife trade and addressing the challenges investigators encounter in bringing perpetrators to justice.

With tigers and leopards recently declared extinct in Laos, the Asiatic black bear stands as one of the last remaining large carnivore species in the region. These bears are classified under CITES Appendix I, prohibiting international trade, and are fully protected under national wildlife laws, forbidding hunting, trade, and captivity.

Equipment support for AMLIO

ILSTA took part in an equipment handover to the Anti-Money Laundering Intelligence Office on 9 February 2024. AMLIO’s activity record links the support to addressing AML/CFT deficiencies and national risk-assessment work.

ILSTA and AMLIO equipment handover on 9 February 2024

AML/CFT awareness with the Ministry of Defense

ILSTA supported the Ministry of Defense to heighten awareness of Anti Money Laundering and Counter Financing of Terrorism (AML/CFT) on National Army Day. This initiative focuses on disseminating material, underlining again that AML/CFT compliance extends beyond the banking sector to address all potential risks cross border and nationwide.

Season’s greetings from ILSTA

This holiday season ILSTA wishes you and your loved ones a Happy Season's Greetings and a Happy New Year

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Dës Vakanzenzäit wënscht ILSTA Iech an Äre Léifsten schéi Chrëschtdeeg an e glécklecht neit Joer

Nelson Mandela International Day

Today is the Nelson Mandela International Day, which commemorates the man who stood up for the right to dignity and equality for all. Nelson Mandela successfully led the resistance to the policy of apartheid in South Africa. He was unjustly imprisoned for 27 years in the course of his struggle for democracy and the promotion of a culture of peace.

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The United Nations Standard Minimum Rules for the Treatment of Prisoners (2015) were named the "Nelson Mandela Rules" in his honour. The Rules require countries to treat all prisoners with respect for their inherent dignity and value as human beings and not subject them to torture and other forms of ill-treatment. They offer detailed guidance on a variety of issues ranging from sports to disciplinary measures to medical services.

Arbor Day: planting trees for a sustainable future

Tomorrow, 1 June, is Arbor Day - a day to plant trees for a sustainable future. Lao PDR is a country of lush forests, which provides resources to people and homes to wildlife. Trees consume carbon dioxide and emit oxygen and thus are essential in curbing the effects of global warming.

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#ArborDay #plants #LaoPDR #laoforest

Certificate of Excellence from the State Inspection Authority

ILSTA had the honor of receiving the Certificate of Excellence from the State Inspection Authority (SIA) of the Lao PDR for its longstanding contribution to Laos' anti-corruption efforts. Upon awarding this certificate, the Director General of the SIA expressed his appreciation for ILSTA's technical assistance and his hope that the cooperation will continue to expand.

World Turtle Day

Today is World Turtle Day. We should work together to keep turtles safe and protect their homes in the oceans and on the beaches.

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By doing this, we also protect all the other animals and plants that rely on them. Let's make sure future generations can be inspired by turtles too. There are around 360 biological species of turtles both in salt and fresh water. Turtles are endangered as People kill them for their meat, skin, eggs, and shells.

In Lao PDR, turtles are endangered of extinction as they are hunted or sold for food and traditional medicine.

Let’s use this day to encourage people to change their habits to help turtles survive.

#worldturtleday #aquaticanimals #laoanimals

Courtesy call with the People’s Supreme Court

ILSTA recently had a courtesy call with the newly appointed Vice President of the People's Supreme Court of the Lao PDR. This meeting served as an opportunity to evaluate the achievements and support provided by ILSTA over the past 8 years, as well as to discuss future areas of joint cooperation.

Consultation meeting with the Supreme People’s Prosecutor in Pakse

The Office of the Supreme People's Prosecutor recently completed the third and final consultation meeting in Pakse, in partnership with ILSTA, as part of a nationwide evaluation of the implementation of laws under the People's Prosecutor's Office. During the meeting, officials from the southern provinces shared the challenges they faced in implementing these laws in their jurisdictions and provided suggestions to improve their dissemination and enforcement. Previous identical events were held in Luang Prabang and Vang Vieng, making this a national evaluation that will be presented to the National Assembly.

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ILSTA experts also provided valuable insights into the Lao prosecution system and compared it with other national systems. They also presented practical case studies to identify criminal offenses in Lao PDR.

World Aquatic Animal Day: quiz results

Here are the results of our quiz, which was in fact quite easy.

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So pictures 2, 3, 4, and 5 are river turtles and are not found in Lao.

Pictures 6, 7, and 8 you find in the oceans and seas, meaning in some areas, but just in salt water.

Laos is a landlocked country and does not have any natural saltwater habitat!

Did you know that?

In a few days, there is a new quiz, I hope you all will participate!

Aquatic wildlife awareness: quiz follow-up

On Wednesday you didn't answer the question, so we wil give you a hand.

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Can you find salt water animal in Lao PDR?

We will give you the answer tomorrow.

Let's take a quiz on World Aquatic Animal Day!

You can find our yesterday's post here: bit.ly/3MhKnTe

You can send us your answers in the comment section."

World Aquatic Animal Day

World Aquatic Animal Day is a day dedicated to raising awareness about the importance of our water resources and the many species that call them home. It's a time to reflect on the ways in which we can protect and preserve these invaluable ecosystems, ensuring that they continue to thrive for generations to come.

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As we celebrate World Aquatic Animal Day, we're reminded of the critical role that aquatic species play in our lives. From providing food and livelihoods for millions of people around the world to supporting countless other species that depend on them, aquatic ecosystems are essential to the health and well-being of our planet, so don’t hunt the species and don’t destroy their habitat.

But despite their importance, these ecosystems are under threat. Pollution, overfishing, and climate change are just a few of the many challenges that our water resources face today. That's why it's more important than ever that we take action to protect them.

So, on this World Aquatic Animal Day, let's commit to doing our part to preserve these invaluable resources. Whether it's by reducing our use of single-use plastics, supporting sustainable fishing practices, or advocating for policies that prioritize the health of our waterways, there are many ways in which we can make a difference. Together, we can ensure a bright future for our aquatic ecosystems and the many species that depend on them.

Did you know that the following species are in the Lao PDR:

CITES I species:

1. Siamese crocodile (Crocodylus siamensis)

2. Indian narrow-headed softshell turtle (Chitra indica)

3. Indian flapshell turtle (Lissemys punctata)

4. Burmese star tortoise (Geochelone platynota)

5. Chinese softshell turtle (Pelodiscus sinensis)

CITES II species:

6. Green sea turtle (Chelonia mydas)

7. Hawksbill turtle (Eretmochelys imbricata)

8. Olive ridley turtle (Lepidochelys olivacea)

9. Loggerhead turtle (Caretta caretta)

10. Giant river stingray (Himantura chaophraya)

11. Mekong giant catfish (Pangasianodon gigas)

12. Irrawaddy dolphin (Orcaella brevirostris)

These species are all protected under the Convention on International Trade in Endangered Species of Wild Fauna and Flora (CITES), which regulates the international trade of endangered species. It's important that we work together to ensure that these and other endangered species are protected and preserved for future generations to enjoy.

(Picture source: inaturalist.org)

Customs cooperation with the World Customs Organization

https://www.wcoomd.org/en/topics/enforcement-and-compliance/activities-and-programmes/environment-programme/inama-project.aspx

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The Lao Customs Department of the Ministry of Finance of Lao PDR, in collaboration with ILSTA and the World Customs Organization (WCO), is conducting a workshop on Wildlife Crime Risk Management. This workshop is part of the IANAMA project,

The workshop will involve the elaboration of risk assessments to identify potential threats to enforcement efforts and developing strategies to address them. This will include identifying high trafficking activity areas, monitoring suspected traffickers’ movements and species, or collaborating with other law enforcement agencies to gather intelligence on trafficking networks. This will increase the effectiveness of efforts to combat illegal wildlife trafficking and organized crime.

ILSTA is committed to assisting Laos in combating wildlife crime through technical assistance to the relevant Lao law enforcement agencies, LCD, MPS, DoFI, and OSPP. Mr. Saiymanolin Sinbandith, Deputy Director of the Lao Customs Department, co-chaired the opening of the workshop in Vientiane Capital, which will run from March 27 – 31, 2023.

Open Lecture on Environmental Crime

On October 19th, ILSTA held an open lecture on Environmental Crime attended by students and lecturers from the Faculty of Law and Political Science, National University of Laos, and invited legal practitioners.

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The lecture, by ILSTA Programme Officer Mr. Phetmany Khemmana, introduced the legal framework on the environment and natural resources both domestic and international covering types of environmental offences, illegal activities, perpetrators, victims and impacts. The presentation was followed by an extensive Q&A session and an open and lively exchange from the audience.

Image from ILSTA’s publication: Open Lecture on Environmental Crime

Preparations for the National AML/CFT Conference

ILSTA had a meeting with Deputy Prosecutor General to discuss the upcoming National Conference on Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT). The conference will be hosted by Office of the Supreme People’s Prosecutor supported by ILSTA with the support of Government of Luxembourg

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The conference will provide an important platform for all national authorities to come together and learn from the experience from international experts and institutions from other countries in the field of AML/CFT evaluation process.

Criminal Investigation Course

Event dates: 21 November 2022 – 1 December 2022

The Lao Customs Department and ILSTA jointly organized a training course in criminal investigation held in Vientiane province 21st November- 1st December 2022. The course was opened by Somphin Inthavong, Deputy Director of Training, Lao Customs Department and Richard Philippart, President of the Institute for Legal Support and Technical Assistance (ILSTA)

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The course comprised 29 participants from the Lao Customs Department, the Office of Supreme People’s Prosecutor, the Police Department and the Counter Narcotics Police. The training centered around a practical case study of a human trafficking and money laundering syndicate operating in Lao PDR and Thailand.

Participants investigated the case from the initial source of information to identifying and investigating all the criminal entities involved.

Additional specialised training modules in specific areas such as narcotics, wildlife and money laundering have been developed to complement and expand on the training offered in this fundamental investigation course delivered by ILSTA.

Image from ILSTA’s publication: Criminal Investigation Course

5th University Challenge Quiz

Event dates: 5 November 2022

ILSTA and the Asian Law Students Association (ALSA) Laos organized the 5th University Challenge Quiz at the National University of Laos on Nov 5th. Thirty teams of students from 13 different faculties tested their English language and general knowledge skills as they progressed through 4 rounds of questions.

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The competition was filled with excitement of the competing teams and the public audience. Congratulations to the top 3 winners and to all teams that participated this year. See you in 2023!

Image from ILSTA’s publication: 5th University Challenge Quiz

Open Lecture on Wildlife Crime

Event dates: 26 October 2022

On October 26th, ILSTA held a lecture on Wildlife Crime attended by over 150 participants from the Faculty of Law and Political Science, National University of Laos, as well as online participants from the Faculty of Law and Administration (FLA) Champasak, National Institute of Justice (NIJ) Champasak, Savannakhet and Luang Prabang, and legal practitioners from central agencies.

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The lecture, by ILSTA Programme Officer Mr. Phetmany Khemmana, presented wildlife crime and commonly trafficked species of flora and fauna, as well as the legal framework in place to combat wildlife trafficking. Laos became a party to CITES (Convention on International Trade in Endangered Species of Wild Fauna and Flora) in 2004 and has since adopted national legislation to enable CITES implementation at the national level. Laos is a target for illegal wildlife trafficking as a source, transit, and destination point. The presentation was followed by an extensive Q&A session and an open exchange with the audience.

Image from ILSTA’s publication: Open Lecture on Wildlife Crime

Lao Constitution awareness: freedoms and cultural rights

Continuing our celebration of the Lao Constitution!

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Let’s learn more...

Did you know?

• It guarantees freedom of religion (Article 43)

• It provides for freedom of expression, freedom of association, freedom of press, and freedom of assembly (Article 44)

• It enshrines the right and freedom to enjoy the benefits of science, art, and culture (Article 45)

Follow here to learn more and click below to read the Lao Constitution:

Lao language version: https://bit.ly/3C63FGi

English language version: https://bit.ly/3dpmKJ5

Lao Prosecutors trained in Wildlife Crime Prevention and Prosecution

Event dates: 23 August 2022 – 1 September 2022

The Office of the Supreme People’s Prosecutor and ILSTA delivered an eight-day course on building the capacity of the southern prosecutors in wildlife crime prevention and prosecution in Savannakhet Province, Lao PDR, from the 23rd August – 1st September, 2022.

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In total, 30 participants from the prosecutor’s office in Savanakhet, Khammoune, Bolikhamxay, Attapeu, Champasak, Sekong and Saravan took part in the training. The Office of the Supreme People’s Prosecutor (OSPP) plays a vital role in the Lao PDR’s efforts to end illegal wildlife trade.

The course was designed to increase the awareness of prosecutors to understand the many types of wildlife crime occurring in Lao PDR, and the issues that investigators face in bringing the perpetrators to justice. The training combined theory and law with a practical case study, based on real wildlife trafficking case scenarios.

Participants followed the case from the initial source of information to the arrest of an offender, seizure of illegal wildlife products, identification of additional entities in a criminal network and the presentation of a prosecution case file.

At the closing ceremony Mr Richard Philippart, President of ILSTA, emphasised that Luxembourg attaches great importance to the protection of the environment and wildlife and that ILSTA plans to extend this training to other provinces and additional agencies in the future.

Image from ILSTA’s publication: Lao Prosecutors trained in Wildlife Crime Prevention and Prosecution

Lao Constitution awareness: movement, petitions and legal protections

Continuing our celebration of the Lao Constitution!

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Let’s learn more...

Did you know?

• It guarantees citizens freedom of movement (Article 40)

• It gives citizens the right to petition (Article 41)

• It provides protection from unjustified restraint

& the regulation of evidence collection (Article 42)

Follow here to learn more and click below to read the Lao Constitution:

Lao language version: https://bit.ly/3C63FGi

English language version: https://bit.ly/3dpmKJ5

Consultation on Amending Lao State Audit Law

Event dates: 17–19 August 2022

Government representatives from 4 northern provinces discussed amendments to the State Audit Law in a workshop chaired by the Lao State Audit Organisation and ILSTA in Oudomxay Province on August 17-19, 2022.

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ILSTA expert, Mr Daniel Schweitzer, presented on International Standards in Auditing which was followed by a lively Q&A session. Participants debated amendments on the draft law. The event was chaired by President of the State Audit Organisation, Mr. Viengthavisone Thephachan, and Mr. Richard Philippart, President and Director General of ILSTA.

Image from ILSTA’s publication: Consultation on Amending Lao State Audit Law

Celebrating the Lao Constitution

This week in Laos we celebrate the Constitution!

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The Constitution of Lao PDR was adopted on August 15th, 1991, and amended in 2015.

What is the Constitution?

The Constitution is the basic law of the nation – it defines the various institutions of government; prescribes their composition, powers, and functions; and regulates relations between them.

The Lao Constitution establishes the rights and duties of the Lao people.

Did you know?

• it guarantees citizens equality before the law (Article 35)

• it provides for equality regardless of gender (Article 37)

• it enshrines the right to academic freedom and the right to choose an occupation (Articles 38 & 39)

Follow us to learn more and click below to read the Lao Constitution:

Lao language version: https://bit.ly/3C63FGi

English language version: https://bit.ly/3dpmKJ5

Ethics and Integrity Summer School

Event dates: 15–26 August 2022

Promoting a culture of lawfulness starts with strengthening our own ethical values. Twenty-eight students from the National University of Laos completed this first Ethics and Integrity Summer School from 15 – 26 August 2022 at ILSTA’s training facility in Vientiane.

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Planned for 2020, but delayed by the Covid-19 pandemic, the Summer School implemented an initiative of the Doha Declaration, Education for Justice (E4J) series of the UNODC, focused on the realisation of SDG 16. The university students were guided through concepts and theories on integrity and ethics in the media, business and government.

It was the first Ethics and Integrity course of its kind in Laos and following its success, the course will be an annual ILSTA training event. It is also ILSTA’s intention to scale the course by presenting it to key government actors and stakeholders.

Image from ILSTA’s publication: Ethics and Integrity Summer School

ILSTA Workshop on Anti-Corruption, Anti-Money Laundering, and Counter Financing of Terrorism (AML/CFT) with the People’s Prosecutors of 5 Northern Provinces in Luang Prabang, Laos

On 09-12 August 2022, the Office of Supreme People’s Prosecutor of Lao PDR (OSPP) and ILSTA are running a workshop on Anti-Corruption, Anti-Money Laundering, and Counter Financing of Terrorism (AML/CFT) with the People’s Prosecutors of 5 Northern Provinces in cooperation with the State Inspection and Anti-Corruption Authority (SIAA). The 115 trainees included inspection officers from the People’s Prosecutor, Military Prosecutors, State Inspection Organisation, and the provincial police of the northern provinces of Phongsaly, Bokeo, Luang Namtha, Oudomxay, and Luang Prabang. The workshop was chaired by Ms Phonethip Savaly, Director General of Inspection Department, OSPP, and Mr John Connolly, Director of ILSTA.

Image from ILSTA’s publication: ILSTA Workshop on Anti-Corruption, Anti-Money Laundering, and Counter Financing of Terrorism (AML/CFT) with the People’s Prosecutors of 5 Northern Provinces in Luang Prabang, Laos

The National Assembly, the People’s Supreme Court of Lao PDR, and ILSTA held a Workshop on the Amendment of the Law on the People’s Court

On August 03-04, 2022, the Law Committee of the National Assembly, the People’s Supreme Court of Lao PDR and ILSTA held a Workshop on the Amendment of the Law on the People’s Court. Participants from a wide range of government agencies discussed the proposed amendments. Mr. Chalern Yiapaoher, Vice President and President of the Law Committee of the National Assembly chaired the meeting, together with Mr. Bounkhouang Thavisak, Vice President of the People’s Supreme Court, and Mr. John Connolly, Director of ILSTA.

Image from ILSTA’s publication: The National Assembly, the People’s Supreme Court of Lao PDR, and ILSTA held a Workshop on the Amendment of the Law on the People’s Court

The Lao Customs Department, Ministry of Finance, and ILSTA are running a two-week Criminal Investigation Course for Lao Customs Officers in Pakse

The Lao Customs Department, Ministry of Finance, and ILSTA are running a two-week Criminal Investigation Course for Lao Customs Officers at Champasak Grand Hotel, Pakse Prefecture, Champasak Province, Lao PDR, from the 1st – 12th of August 2022. The training course covers theory and practice of criminal investigation skills such as case management, operational planning, surveillance, and crime scene investigation. Simulated scenarios help participants improve their critical thinking and decision-making skills, while comprehensive modules help them learn and apply Lao criminal procedure law. In total, 28 participants from both the Customs Department and Lao Securities Commission took part in the training. The training was officially opened by Mr Saymanolin Sinbandith, Deputy Director of Lao Customs Department of Lao PDR, and Mr John Connolly, Director of ILSTA.

Image from ILSTA’s publication: The Lao Customs Department, Ministry of Finance, and ILSTA are running a two-week Criminal Investigation Course for Lao Customs Officers in Pakse

ILSTA held a workshop on Anti-Corruption and International Best Practice for Inspection Officials in Luang Namtha and Bokeo Province

On the 26th-28th July 2022, the State Inspection and Anti-Corruption Authority and ILSTA held a workshop on Anti-Corruption and International Best Practice for Inspection Officials for 80 government inspection officials from Luang Namtha and Bokeo Provinces. The three-day workshop presented the international legal framework against corruption, UNCAC, to which Lao PDR became a party to in 2009, and the Lao national legal framework against corruption, consisting of the 2014 Law on Anti-Corruption and the Lao Penal Code 2017. Participants took part in a case study and exchanged experiences on challenges faced by inspection officials. The workshop was chaired by Dr. Boualapha Bavongphet, Vice President of State Inspection and Anti-Corruption Authority, Mr. Sivilay Phankeo, President of the State Inspection Authority of Luang Namtha province, and Mr. John Connolly, Director of ILSTA.

Image from ILSTA’s publication: ILSTA held a workshop on Anti-Corruption and International Best Practice for Inspection Officials in Luang Namtha and Bokeo Province

Workshop on Building Prosecutor’s Capacity in Wildlife Crime Prevention and Prosecution

The Office of Supreme People’s Prosecutors and ILSTA held a workshop on Building Prosecutor’s Capacity in Wildlife Crime Prevention and Prosecution on July 11-15, 2022, at Amari Hotel, Vang Vieng District, Vientiane Province. The 20 prosecutors from the central provinces of Laos were led through the theoretical and practical curriculum, using case studies of wildlife crime from national and international contexts, types of offences and perpetrators, CITES regulations, Lao wildlife crime-related laws, prosecution and investigation of wildlife crime, and the basic technical approaches to identify real or fake ivory and rhino horn.

Image from ILSTA’s publication: Workshop on Building Prosecutor’s Capacity in Wildlife Crime Prevention and Prosecution

Workshop on Strengthening Techniques on Monitoring and Inspecting of Case Proceedings and Making Statements in Court Hearings for Prosecutors of 6 central Provinces

The Office of Supreme People’s Prosecutor (OSPP) of Lao PDR and ILSTA organised a workshop on Strengthening Techniques on Monitoring and Inspecting of Case Proceedings and Making Statements in Court Hearings for Prosecutors of 6 central Provinces: Vientiane Captial, Xieng Khuang, Xaysomboune, Vientiane Province, Khammouane and Bolikhamxay, July 13-15, 2022, in Paksan District, Bolikhamxay. Mr. Bounthan Bounthavilay, Deputy Prosecutor General of the OSPP, and Mr. John Connolly, Director of ILSTA chaired the workshop. More than 70 prosecutors took part in the training which featured presentations by ILSTA expert, Mr. Jacques Du Preez, on making opening statements in court hearings, as well as presentations from the Supreme Procuracy of Vietnam.

Image from ILSTA’s publication: Workshop on Strengthening Techniques on Monitoring and Inspecting of Case Proceedings and Making Statements in Court Hearings for Prosecutors of 6 central Provinces

ILSTA in Collaboration with AMLIO Conducts the Workshop on AML/CFT for Reporting Entities

On July 4–5, 2022, at the Muong Thanh Hotel in Vientiane, the Anti-Money Laundering Intelligence Office (AMLIO) of Lao PDR and the Institute for Legal Support and Technical Assistance (ILSTA) held a workshop on AML/CFT for Reporting Entities, including banks and non-bank financial organizations like insurance firms and casinos. The FATF 40 Recommendations and the most recent National Coordination Committee (NCC) Decision on AML/CFT Measures for Reporting Entities were both distributed during the workshop. A thorough Q&A session was conducted after Mr. Mike Brocklehurst, an ILSTA specialist, gave a presentation on the Know-Your-Customer and due diligence duties of reporting businesses. This event, which focused on the crucial duties of reporting entities in the fight against money laundering and organized crime, attracted more than 80 attendees.

Image from ILSTA’s publication: ILSTA in Collaboration with AMLIO Conducts the Workshop on AML/CFT for Reporting Entities

ILSTA in Partnership with the People’s Supreme Court held a workshop on the Dissemination of the Presidential Decree on Administrative Proceedings

The People’s Supreme Court (PSC) held a workshop on the Dissemination of the Presidential Decree on Administrative Proceedings for Local Government Authorities on the 23rd-24th of June 2022, at Muong Thanh Hotel. The workshop was co-chaired by Mr. Bounkhuang Thavisak, Vice President of the People’s Supreme Court, and Mr. Richard Philippart, President and Director General of the Institute for Legal Support and Technical Assistance (ILSTA). The workshop builds an in-depth understanding of administrative proceedings such as roles, rights and duties, and procedures in administrative cases.

Image from ILSTA’s publication: ILSTA in Partnership with the People’s Supreme Court held a workshop on the Dissemination of the Presidential Decree on Administrative Proceedings

Workshop on Amnesty Capacity Building for Central and Local Levels

The Office of the Supreme People’s Prosecutor and ILSTA held a workshop on strengthening capacity for the National Pardon’s Secretariat at central and local levels on June 15 – 17, 2022 at the International Cooperation Training Centre (ICTC). The workshop aimed at leveraging the technical capacity and exchanging lessons learnt on Pardon at the national, central and local levels. The participants included the Ministry of Defence, the Ministry of Public Security, and the People’s Prosecutors from Xaysomboune, Xiengkhouang, Huaphan, Bolikhamxai, Khammouan, Savannakhet, and Vientiane provinces.

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For more information, please click on the link below:

https://www.facebook.com/1184959494933188/posts/5164297610332670/?d=n

Image from ILSTA’s publication: Workshop on Amnesty Capacity Building for Central and Local Levels

ILSTA Supports the Workshop on Strengthening Capacity in Inspection, Anti-Corruption, and MLA/CFT for the Prosecutors of Southern Provinces

The Institute for Legal Support and Technical Assistance (ILSTA) and the Office of the Supreme People’s Prosecutor (OSPP), in partnership with the State Audit Organization, conducted a Workshop on Strengthening Capacity in Inspection, Anti-Corruption, and AML/CFT for the Prosecutors of Southern Provinces, namely Attapue, Xekong, Salavan, Savannakhet, and Champasak provinces. This event was co-chaired by Mrs. Phonethip Savaly, Director General of the Inspection Department of OSPP, and Mr. Jonh Connolly, Director of ILSTA. This workshop was also attended by experts and officers from ILSTA, the Department of Suppression and Inspection of Corruption, State Audit Organization (SAO) as well as technical officers from OSPP, SAO of Champasak province, the Office of the Appellate People’s Prosecutor of the Southern Region, the Office of the Appellate Military Prosecutor of the Southern Region, and the Office of the People’s Prosecutors of Savannakhet, Salavan, Champasak, and Attapeu Provinces, with 75 participants in total.

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For more information, please click on the link below:

https://www.facebook.com/1184959494933188/posts/5128080547287710/?d=n

Image from ILSTA’s publication: ILSTA Supports the Workshop on Strengthening Capacity in Inspection, Anti-Corruption, and MLA/CFT for the Prosecutors of Southern Provinces

ILSTA Supports the Workshop on the Rule of Law, Administrative Law and Genaral Inspection of Office of the People’s Prosecutors

On the 23rd-27th of May 2022 in Pakse City, Champasak province, The Institute for Legal Support and Technical Assistance, in cooperation with the Office of the Supreme People’s Prosecutor, conducted a workshop on the rule of law, administrative law, and general inspection of the office of the people’s prosecutors. The event was co-chaired by Mr. Keolattana Syhavong, Vice President of the People’s Assembly of Champasak Province, and Mr. John Connolly, Director of ILSTA. This workshop was also attended by the director-general of departments from the Office of the Supreme People’s Prosecutor, Office of Military Prosecutor, Head of Division, and officers from southern provinces, namely Champasak, Attapue, Xekong, and Salavan provinces, with 187 participants in total.

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For more information, please click on the link below:

https://www.facebook.com/1184959494933188/posts/5113716478724117/?d=n

Image from ILSTA’s publication: ILSTA Supports the Workshop on the Rule of Law, Administrative Law and Genaral Inspection of Office of the People’s Prosecutors

ILSTA launched the 3rd Criminal Investigation Course for Prosecutors and Police Officers in Luang Prabang

The Office of the Supreme People’s Prosecutor, the Ministry of Public Security and ILSTA cooperated in running a two-week Criminal Investigation Course for Lao prosecutors and police in Luang Prabang, Lao PDR, from May 16th – 27th. The training course covers a range of criminal investigation skills including case management, operational planning, surveillance, and crime scene investigation, covering theory and practice. Simulated scenarios develop participants’ critical thinking and decision-making skills, while the comprehensive modules build on their knowledge and application of Lao criminal procedure law with 30 participants in total from public law enforcement agencies successfully completed the course. Additional specialised training modules in specific areas such as drugs and wildlife are foreseen for specialised officers.

Image from ILSTA’s publication: ILSTA launched the 3rd Criminal Investigation Course for Prosecutors and Police Officers in Luang Prabang

ILSTA Conducts Legal awareness campaigns in Vientiane province

On 5th – 6th of May ILSTA with the Ministry of Justice conducted legal awareness campaigns in Provincial and District Justice Offices in Vientiane province, meeting with local Justice Office representatives and disseminating Lao legislation, ILSTA training and legal awareness materials to the Justice Offices. ILSTA was delighted to cooperate with JICA Legal Project in Laos in disseminating the Lao Civil Codes and JICA materials.

Image from ILSTA’s publication: ILSTA Conducts Legal awareness campaigns in Vientiane province

ILSTA supports AMLIO on disseminating Anti-Money Laundering and Countering Financing of Terrorism Law

ILSTA met the Anti-Money Laundering Intelligence Office on training in AML/CFT on Wednesday 23 February. AMLIO coordinates Laos’ efforts to prevent money laundering and the financing of terrorism in the country. ILSTA has been supporting AMLIO with training and awareness material over the past five years and received an award in recognition for its work from the National Coordination Committee.

Image from ILSTA’s publication: ILSTA supports AMLIO on disseminating Anti-Money Laundering and Countering Financing of Terrorism Law

First Criminal Investigation Course for Customs Officers

Lao Customs Department of the Ministry of Finance and ILSTA cooperated in delivering the first two-week Criminal Investigation Course for Customs Officers in Luang Prabang, Lao PDR on 24 January – 4 February 2022.

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Read more about this event: https://www.mof.gov.la/index.php/2022/01/24/perdfuekaophom-suepsuan-sopsuankhadeeaya/?fbclid=IwAR0-gR5iLPq9UTwvVxl7hmPBT41BdQA-auuE0JFhP88McrnO5eCi0IGVaUo

Administrative Law drafting and consultation in Vientiane Province

ILSTA participated in the Administration Law drafting and consultation meeting for Vientiane Province chaired by the Vice Minister of Home Affairs, Mr Nisith Keopanya. Since 2016, ILSTA and Luxembourg have been supporting the set up of an administrative jurisdiction and administrative legislation in Lao PDR with expertise from Luxembourg.

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Mr Richard Philippart, President and Director General of ILSTA, stated that the Administrative Jurisdiction and Administrative Law would be an important milestone towards the Objective for the Lao PDR to become a Rule of Law state. The drafting committee comprises distinguished senior officials and representatives from Office of the People’s Prosecutor, the National Assembly, the People’s Supreme Court and other ministries. ILSTA is committed to further support Laos on this important matter.

Participation in the South East Asia Justice Network meeting

ILSTA and the Office of the Supreme People’s Prosecutor of Lao PDR took part in a South East Asia Justice (SEAJust) Network meeting on 17 November 2021. SEAJust was set up in 2020 with support from UNODC to facilitate international cooperation in criminal matters in the Southeast Asia region bringing together now the Central Authorities from Brunei Darussalam, Cambodia, Lao PDR, Myanmar, Singapore, Thailand, Timor Leste, Vietnam, Philippines, Malaysia, Australia and the Maldives.

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Ms Methmany Vannasy, Deputy Director of the International Cooperation Division of the Office Supreme People's Prosecutor, which is the Central Authority for Mutual Legal Assistance in Criminal Matters, presented Laos’ Law on Mutual Legal Assistance in Criminal Matters and OSPP’s role as the Central Authority. Mr Richard Philippart, President of ILSTA, outlined ILSTA’s work in providing training and technical assistance in the Lao PDR and in promoting international cooperation in criminal matters. He also outlined future support to Lao prosecutors in connecting with regional partners, particularly the Office of the Attorney General of Thailand.

E-lecture: Crime Types, Part 2

https://www.facebook.com/groups/ILSTA.LECTURES

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This week ILSTA would like to invite Lao government officials to watch our E-Lecture on "Crime Types Part 2". In order to promote online learning on legal subjects amid this difficult situation posed by COVID-19, we will continue our legal knowledge quiz with a chance to win a special prize! 🏆

All Lao government officials are highly encouraged to join this activity by watching this E-Lecture and take the quiz in our Facebook group, ILSTA E-Lecture Series, via the link below:

ILSTA’s E-Lecture Series on Legal Topics

ILSTA Supports Online Learning During Country Lockdown through E-Lecture Series and Post-Knowledge Quiz on Legal Topics for Lao Government Officials and Students From 8 September to December 2021.

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In order to make the most out of technologies and this current situation, ILSTA is developing a wide range of online learning activities that promote legal education. ILSTA’s virtual learning platform and materials have been customised for target audiences, particularly government officials, legal practitioners and students across the country.

Starting from September 8 onwards, ILSTA has been launching another weekly cycle of E-Lectures Series from which the audiences can learn at home during this lockdown. The E-Lecture videos cover various legal topics such as Money Laundering and the Predicate Offence, Smuggling of Migrants, Human Trafficking, Evidence in Criminal Proceedings, Anti-Corruption, Financing of Terrorism, Crime Types, Financial Investigation and many more. As a means to encourage and support online learning experiences further, the audiences are also provided with opportunities to engage in post-knowledge quizzes after watching the E-Lecture videos and chances to win special prizes from ILSTA.

All Lao government officials, legal practitioners ad students are highly encouraged to join this activity by watching this E-Lecture and take the quiz in our Facebook group, ILSTA E-Lecture Series, via the link below:

https://www.facebook.com/groups/ILSTA.LECTURES

Image from ILSTA’s publication: ILSTA’s E-Lecture Series on Legal Topics

ILSTA Supports Ministry of Justice for Participating in ASEAN Law Meetings at Senior Officials and Ministers Levels (ALSOM-ALAWMM)

On 20th October 2021, ILSTA’s President Mr Richard Philippart met with Vice Minister of Justice, Mr Ketsana Phommachanh, along with the Head of Cabinet and the Head of the ASEAN Department to discuss preparations for the ASEAN Senior Law Officials Meetings (ALSOM) and the ASEAN Law Minister’s Meetings (ALAWMM), which took place from 25th – 27th October in Malaysia via video conference.

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ILSTA supported the Ministry of Justice in participating in the two events online and presented the Ministry with publications illustrating Laos’ achievements as host of these events during the previous ASEAN round of meetings in 2018-2019. ILSTA and the Ministry of Justice look forward to continued cooperation in implementing our planned activities, particularly in disseminating the Penal Code and related legislation in the coming year.

Image from ILSTA’s publication: ILSTA Supports Ministry of Justice for Participating in ASEAN Law Meetings at Senior Officials and Ministers Levels (ALSOM-ALAWMM)

ILSTA’s E-Lecture on ”Crime Type Part 1”

https://www.facebook.com/groups/ILSTA.LECTURES

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This week ILSTA would like to invite Lao government officials to watch our E-Lecture on "Crime Types Part 1". In order to promote online learning on legal subjects amid this difficult situation posed by COVID-19, we will continue our legal knowledge quiz with a chance to win a special prize! 🏆

All Lao government officials are highly encouraged to join this activity by watching this E-Lecture and take the quiz in our Facebook group, ILSTA E-Lecture Series, via the link below:

Image from ILSTA’s publication: ILSTA’s E-Lecture on ”Crime Type Part 1”

The Virtual Special Lecture on Opportunities and Challenges of Lao PDR as a Vice-Chairman of the 76th UN General Assembly

On Wednesday, 29 September 2021, the virtual Special Lecture on “Opportunities and Challenges of Lao PDR on the Vice-Chairmanship of the 76th UN General Assembly Session in 2021-2022” delivered by H.E. Anouparb Vongnorkeo, Ambassador and Permanent Representative of Lao PDR to the United Nations was successfully conducted by the Lao Students’ Council in Canada (LSCC) and IR Students’ Group.

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This seminar aims to increase awareness among the students and enhance their deeper understanding on the Lao PDR’s role and contributions in the global arena, particularly in fulfilling its international commitments as a responsible member of the United Nations as well as in the pursuit its consistent foreign policy including on emerging challenges facing the world today.

ILSTA would like to congratulate the Organizing Committee of this event. It is our pleasure and honor to support the conduct of this significant lecture which attracted nearly 200 lecturers, students and alumni from the Faculty of Law and Political Science, National University of Laos.

Image from ILSTA’s publication: The Virtual Special Lecture on Opportunities and Challenges of Lao PDR as a Vice-Chairman of the 76th UN General Assembly

Meeting with the Prosecutor General of Lao PDR

ILSTA’s President Mr Richard Philippart met today with the Prosecutor General of Lao PDR, H.E. Mr Xaysana Khotphouthone, to discuss support and cooperation in capacity building activities and in international legal cooperation. Mr Xaysana thanked ILSTA for its ongoing support, particularly in assisting OSPP in its new role as Laos' Central Authority for Mutual Legal Assistance in Criminal Matters and in strengthening legal cooperation in the region through its membership of the SEAJust Network. Both sides also looked forward to continued close cooperation over the coming year. ILSTA was presented with a Certificate of Excellence in recognition of its role in supporting OSPP in Lao PDR.

Public health message during lockdown

Since another lockdown has now officially begun, ILSTA hopes that everyone stays at home safely and strictly complies with all the preventive measures imposed to control and combat the spread of COVID-19 together.

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In order to make the most out of technologies and this current situation, ILSTA is developing a wide range of online learning activities that promote legal education. Our virtual learning platform and materials have been customised for our audiences. If you are Lao government officials and law practitioners, please don’t miss ILSTA E-lecture series, English for Law Programme, and the upcoming projects, including virtual workshops and the law enforcement good practice guide series! For students, we also have an ongoing online open lecture on legal topics!

Please follow us on our Facebook page to be informed of our upcoming online activities, and stay tuned!

World Day Against Trafficking in Persons

https://www.youtube.com/watch?v=W1F7kk1slSs&t=81s

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The first "World Day Against Trafficking in Persons" was marked on July 30th 2014. On this symbolic day to raise awareness against human trafficking and promote human trafficking victims' rights. ILSTA would like to invite everyone to watch one of our video series on human trafficking.

Let's stand firmly together to combat and suppress this organised crime! #standagainsthumantrafficking #WorldDayAgainstTraffickinginPersons

Nelson Mandela International Day

Every year on the 18th of July we celebrate the "Nelson Mandela International Day" in recognition of the contributions made by Nelson Mandela, the former South African President, to the culture of peace and freedom.

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On this day we would like to praise Nelson Mandela's Contribution to the establishment of the United Nations Standard Minimum Rules for the Treatment of Prisoners known as the "Nelson Mandela Rules".

ILSTA is supporting continuous training for the Lao government authorities on modern management of prisons and the compliance with "Nelson Mandela Rules".

Online Open-Lecture on “International Refugee Law”

Event dates: 26 May 2021

An online open-lecture on “International Refugee Law” was hosted on Zoom yesterday by Ms Thipphaphone Siphandon, ILSTA Programme Officer. More than 120 participants attended the lecture. ILSTA is delighted to receive positive feedback from all participants, including students and teachers from the Faculty of Law and Political Science at the National University of Laos . The lecturer provided an overview of international refugee law and allowed participants to discuss refugee rights through lively group work on a case study and Q&A session. ILSTA would like to thank all participants who contributed to our online lecture. We will continue to promote online learning and inclusivity in legal education in Laos.

Image from ILSTA’s publication: Online Open-Lecture on “International Refugee Law”

Online Open-Lecture on UDHR

Event dates: 19 May 2021

ILSTA conducted an activity to promote human rights! An online open-lecture on the Universal Declaration of Human Rights(UDHR), hosted by ILSTA programme officers, Ms Alina Timus and Ms Thippaphone Siphandon has more than 135 participants on the 19th of May. ILSTA would like to thank the students, professors and the Faculty of Law and Political Science National University of Laos for their positive feedback, participation, exchanged viewpoints and questions that made this lecture exciting and interactive.

Image from ILSTA’s publication: Online Open-Lecture on UDHR

ILSTA’s E-Lectures for Lao Government Officials

ILSTA is going online following the notice of the Prime Minister on Vientiane entering lockdown. We would like to invite government officials to attend ILSTA’s E-lectures online and for free on subjects like Human Trafficking, Money Laundering, Crime types and Anti-corruption, etc. Access our Facebook group for government officials to attend the E-lectures on the link: https://www.facebook.com/groups/ILSTA.LECTURES Or get in contact with us by sending us a message! Be vigilant and stay safe, everyone! See you online!

Image from ILSTA’s publication: ILSTA’s E-Lectures for Lao Government Officials

Courtesy visit to the Office of the Supreme People’s Prosecutor

In the light of the appointment of the new People’s Prosecutor General of the Lao PDR, the Institute for Legal Support and Technical Assistance did a courtesy visit to the Office of the Supreme People’s Prosecutor. The President of ILSTA, Mr Richard Philippart met with His Excellency Prosecutor General of the Lao PDR, Mr Xaysana Khotphouthone. The discussions were focused on ILSTA’s cooperation with OSPP since 2016, since when we have organised over 120 workshops. Some of the milestones of our cooperation have been the technical support that ILSTA provided in the drafting of the law on MLA, which culminated in the adoption of the law last year. ILSTA has provided support in enhancing OSPP’s International cooperation and in particular, within ASEAN Prosecutor’s Network. The success of ILSTA’s English for Law programme has been highlighted as well, as over 1000 civil servants have benefited from free English courses over the last years. Finally, the future ICP for 2021 – 2025 has been discussed and both parties agreed to continue the fruitful cooperation.

Image from ILSTA’s publication: Courtesy visit to the Office of the Supreme People’s Prosecutor

Awareness-raising campaign on Lao penal code and criminal procedure laws

The Institute for Legal Support and Technical Assistance visited the library of the Supreme People’s Court Research and Training Institute on April 6th. The President of ILSTA, Mr Richard Philippart, met with the Head of the Research and Training Institute of PSC, Mr Anisak Vangvichit to discuss future cooperation to promote the standards for an excellent court and the training on library management and development.

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During the visit, ILSTA handed over 300 copies of the Lao Penal Code and Criminal Procedure Laws, together with more than 300 copies of technical and awareness-raising materials on various legal topics, to the PSC’s Research and Training Institute’s library.

Image from ILSTA’s publication: Awareness-raising campaign on Lao penal code and criminal procedure laws

Online open-lecture on “Financing of Terrorism”

Event dates: 12 May 2021

An online open-lecture on “Financing of Terrorism” conducted by ILSTA programme officers, Mr Keith Farquharson and Ms Thippaphone Siphandon was well received by more than 100 participants yesterday. We would like to give our special thank to the Faculty of Law and Political Science, National University of Laos , all the students and professors who joined us today. We hope that everyone gained useful insights into the topic and enjoyed the online lecture as much as we did. Our online lecture series is not over yet! There will be more interesting online lectures on other legal topics. Please stay tuned for more lectures and follow ILSTA’s official Facebook page for more information!

Image from ILSTA’s publication: Online open-lecture on “Financing of Terrorism”

Anti-Corruption Campaign for Inspectors from the National University of Laos

Following the workshop on anti-corruption, money laundering and financing of terrorism, ILSTA organised an Anti-Corruption Campaign last Wednesday for inspectors from the National University of Laos.

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The inspectors from NUoL were introduced to ILSTA’s online information and lecture platforms on legal education, where they can access videos, E-lectures, and technical materials on legal topics, especially on types of corruption. An audience-friendly animated video on corruption forms was showed and introduced as a visual tool to raise awareness against corruption to the general public and institutional level. At the end of the campaign, all attendees received anti-corruption posters covering the definition of bribery, trading in influence, embezzlement and abuse of power.

Image from ILSTA’s publication: Anti-Corruption Campaign for Inspectors from the National University of Laos

Workshop on Anti-Corruption, Money Laundering and Financing of Terrorism for Inspection Officers of the National University of Laos

The workshop on anti-corruption, money laundering and financing of terrorism for inspection officers of the National University of Laos was held by ILSTA and the Inspection Office of NUoL at ILSTA’s training room this week, chaired by the Vice President of NUoL, Assoc. Prof. Phosy Thipdavanh and ILSTA President, Mr Richard Philippart. More than 20 officers from the Inspection Office of NUoL, SIAA and AMLIO gathered to strengthen their understanding and capacities to inspect and investigate corruption, money laundering, and financing of terrorism. ILSTA Director, Mr John Connolly and ILSTA Programme Officers, Ms Alina Timus and Mr Keith Farquharson conducted a series of sessions on financial investigation, corruption types and money laundering, which were followed by interactive Q&A sessions. In addition to the ILSTA team’s sessions, the representatives from AMLIO, SIAA and Inspection Office of NUoL led a discussion on roles and duties of anti-corruption authority, alongside an introduction of procedures of corruption, money-laundering and terrorist-financing investigation in Laos.

Image from ILSTA’s publication: Workshop on Anti-Corruption, Money Laundering and Financing of Terrorism for Inspection Officers of the National University of Laos

ກິດຈະກຳຕ້ານສໍ້ລາດບັງຫຼວງຂຶ້ນ ທີ່ໂຮງຮຽນມັດທະຍົມສົມບູນສີໂຄດ

ໂດຍການຮ່ວມມືກັບ ອົງການກວດກາລັດ, ສະຖາບັນ ILSTA ໄດ້ຈັດກິດຈະກຳຕ້ານສໍ້ລາດບັງຫຼວງຂຶ້ນ, ທີ່ໂຮງຮຽນມັດທະຍົມສົມບູນສີໂຄດ ໃນວັນທີ 19 ມີນາ ທີ່ຜ່ານມາ. ກິດຈະກຳດັ່ງກ່າວ ແມ່ນໃຫ້ກຽດເປັນປະທານໂດຍ ທ່ານ ເທບພະໄທ ພັນກ້າ, ຮອງຫົວໜ້າກົມກວດກາຕ້ານການສໍ້ລາດບັງຫຼວງ ອົງການກວດກາລັດຖະບານ ແລະ ຕ້ານການສໍ້ລາດບັງຫຼວງ, ທ່ານ ບຸນຈັນ ສີສຸກ, ຜູ້ອຳນວຍການ ໂຮງຮຽນມັດທະຍົມສົມບູນສີໂຄດ ແລະ ທ່ານນາງ ອາລີນາ ທີມຸດ, ເຈົ້າໜ້າທີ່ໂຄງການຈາກສະຖາບັນ ILSTA. ນັກຮຽນ ແລະ ຄູອາຈານ ຈຳນວນ 205 ຄົນ ເຂົ້າຮ່ວມບົດບັນຍາຍກ່ຽວກັບການຕ້ານການສໍ້ລາດບັງຫຼວງ ແລະ ບົດບາດຂອງອົງການກວດກາລັດ, ນຳສະເໜີໂດຍ ທ່ານນາງ ອາລິນາ ແລະ ຜູ້ຕາງໜ້າຈາກ ອົງການກວດກາລັດ. ທີມງານສະຖາບັນ ILSTA ໄດ້ສາຍວິດີໂອ ກ່ຽວກັບຮູບແບບຂອງການສໍ້ລາດບັງຫຼວງ ແລະ ແນະນຳຜູ້ເຂົ້າຮ່ວມກ່ຽວກັບ ສື່ online ໃນການສຶກສາດ້ານກົດໝາຍ, ຜ່ານຊຸດວີດີໂອສູ່ຄວາມຮູ້ດ້ານກົດໝາຍ ແລະ ການຕ້ານສໍ້ລາດບັງຫຼວງ ຂອງທາງສະຖາບັນ ILSTA. ທ່ານ ບຸນຈັນ ສີສຸກ, ຜູ້ອຳນວຍການໂຮງຮຽນ ໄດ້ຮັບໂປສເຕີກ່ຽວກັບ ຮູບແບບຂອງການສໍ້ລາດບັງຫຼວງ ຈາກສະຖາບັນ ILSTA. ພາຍຫລັງບົດບັນຍາຍ, ນັກຮຽນ ແລະ ຄູອາຈານ ໄດ້ເຂົ້າຮ່ວມໃນກິດຈະກຳການຖາມ-ຕອບ ຢ່າງຄຶກຄື້ນ, ເຊິ່ງຜູ້ເຂົ້າຮ່ວມໄດ້ຮັບປື້ມຂຽນ ແລະ ອຸປະກອນການສຶກສາພາຍຫລັງກິດຈະກຳດັ່ງກ່າວ.

Image from ILSTA’s publication: ກິດຈະກຳຕ້ານສໍ້ລາດບັງຫຼວງຂຶ້ນ ທີ່ໂຮງຮຽນມັດທະຍົມສົມບູນສີໂຄດ

Anti-Corruption Campaign at Sikhoth Secondary School

In cooperation with SIA, ILSTA organised an anti-corruption campaign at Sikhoth Secondary School on March 19th. The event was chaired by Mr Thepphathai Phanka, the Vice Head of the Anti-Corruption Department of SIA, Mr Bounchan Sisouk, the Director of Sikhoth Secondary School and Ms Alina Timus, ILSTA Programme Officer. 205 students and teachers attended lectures on anti-corruption and the role of SIA, given by Ms Alina Timus and a representative from SIA. ILSTA team played an animated video on forms of corruption and introduced attendees to ILSTA’s online platform for legal education through video series on legal topics and corruption. Mr Bounchan Sisouk, Director of Sikhoth Secondary School, received anti-corruption posters from ILSTA. The event was followed by an interactive Q&A session. Books and studying materials were given to attendees who participated in the session.

Image from ILSTA’s publication: Anti-Corruption Campaign at Sikhoth Secondary School

ILSTA English for Law Programme

The ILSTA English for Law Programme is teaching English to Lao government officials from 19 institutions from the legal sector in Vientiane. Participants study 6 hours per week in class while continuing their professional careers. The programme is conducted in class as well as online! ILSTA English for Law is also taking place in Pakse and soon will be available in Luang Prabang.

Image from ILSTA’s publication: ILSTA English for Law Programme

ILSTA’s Legal Awareness Campaign on Anti-Corruption with with SIA and MPWT

ILSTA organized the legal awareness campaign on anti-corruption in cooperation with the SIA and representatives of the Ministry of Public Works and Transport. Through the legal awareness campaign, 120 participants attended a series of presentations from SIA and ILSTA’s experts regarding anti-corruption, inspection works of SIA at central and grassroots levels. ILSTA provided posters and a video on anti-corruption matters to SIA and MPWT to support the work in fighting against corruption. At the end of the event, ILSTA was awarded a certificate of appreciation from MPWT as an expression of thankfulness for supporting Anti-Corruption materials to the ministry.

Image from ILSTA’s publication: ILSTA’s Legal Awareness Campaign on Anti-Corruption with with SIA and MPWT

The 14th UN Congress on Crime Prevention and Criminal Justice

The 14th UN Congress on Crime Prevention and Criminal Justice, scheduled for 2020, but postponed to 2021 due to the global Corona-virus pandemic, is held from 7 to 12 March 2021 in Kyoto, Japan with the theme of “Advancing crime prevention, criminal justice and the rule of law: towards the achievement of the 2030 Agenda”. The United Nations Congress on Crime Prevention and Criminal Justice is the world’s largest and most diverse network of policy-makers, practitioners, academia, intergovernmental organizations and civil society in the field of crime prevention and criminal justice, having a global scope of sharing experiences and finding joint solutions, and ILSTA attaches great importance to these particular matters. ILSTA has provided support and technical assistance to the participation of the Lao Delegation at the 14th Kyoto Congress as part of its journey towards a rule of law state. The Lao Delegation to the Kyoto Congress is presided by His Excellency, the Minister of Justice, Mr Xaysi Santivong. The Crime Congress agreed on the Kyoto declaration to tackle growing crime threats and promote inclusive Covid19 recovery. To find out more about the Kyoto Crime Congress, please check out this link https://bit.ly/3c7kSk6

Image from ILSTA’s publication: The 14th UN Congress on Crime Prevention and Criminal Justice

Workshop on Anti-Corruption for Prosecutors in Vang Vieng

In collaboration with the Office of the Supreme People’s Prosecutor of the Lao PDR, the Institute for Legal Support and Technical Assistance is organising a workshop on anti-corruption in Vang Vieng for prosecutors throughout the central part of Laos. The workshop invited more than 65 prosecutors from the Office of the Appellate People’s Prosecutor of the Central Region, Military Prosecutor, and Provincial Prosecutor from 6 central provinces, namely Khammouan, Bolikhamxay, Xieng Khouang, Saysomboun, Vientiane province and Vientiane capital. ILSTA Director and Programme Officer, Mr John Connolly and Mr Keith Farquharson led several lectures on corruption, money laundering and financial investigation. The lectures on the first day of the workshop were followed by a lively discussion and Q&A session between the participants and specialists from ILSTA.

Image from ILSTA’s publication: Workshop on Anti-Corruption for Prosecutors in Vang Vieng

Anti-Corruption Campaign at the University of Health Science

450 students and lecturers attended an anti-corruption campaign, organised by ILSTA, in cooperation with SIA and the University of Health Science. Mr Thebphathai Phanka, Deputy Director General of SIA, updated the audience on the activities in countering corruption made by SIA over the past year in the field of education. Mr John Connolly presented on the Lao and International legislation on countering corruption. The lectures were followed by a lively Q&A session. ILSTA anti-corruption posters were officially handed over by Mr Xaykham Ounmixay, Vice President of SIA to the university.

Image from ILSTA’s publication: Anti-Corruption Campaign at the University of Health Science

Anti-Corruption Campaign at Salakham Secondary School

Three hundred fifty students and teachers from Salakham Secondary School attended the anti-corruption campaign, organized by SIA and ILSTA last week. The event was chaired by Mr Xaykham Ounmixay, Vice President of the State Inspection and Anti-Corruption Authority, Mr Bounsom Soudthivong, Director of Salakham Secondary School and Ms Alina Timus, ILSTA Programme Officer. This campaign focuses on raising awareness of the educational institutions and Lao youth against every action and type of corruption. The attendees learned about Lao law on corruption, covering in article 354-369 in the Lao Penal Code and engaged in lectures with Q&A session, given by Mr Thepphathai Phanka, Vice Head of the Anti-Corruption Department of SIA and Ms Alina Timus, ILSTA Programme Officer. 44 posters on the topics of corruption were given to the school as a tool to help them continue this awareness-raising campaign within their institution and mobilize the institution to be free of corruption.

Image from ILSTA’s publication: Anti-Corruption Campaign at Salakham Secondary School

Anti-Corruption Campaign at the National University of Laos

The campaign on anti-corruption with SIA was held last week at the National University of Laos. Three hundred lecturers and students at NUoL attended three lectures with Q&A session, delivered by Prof. Oudom Phonekhampheng, Vice President of the NUoL, Mr Xaykham Ounmixay, Vice President of SIA and Mr John Connolly, Director of ILSTA. ILSTA’s anti-corruption posters and the new banner featuring Mr Boun, a character in the anti-corruption video, were officially handed over to the Inspection Department of the NUoL.

Image from ILSTA’s publication: Anti-Corruption Campaign at the National University of Laos

Anti-Corruption Campaign at ILSTA’s Training Room

The Institute for Legal Support and Technical Assistance held an anti-corruption campaign at ILSTA’s training room on 3 February. ILSTA’s specialists and team introduced the video series and online-lecture platform to all attendees, alongside the dissemination of anti-corruption materials. One hundred posters and six banners on corruption topics were distributed to 25 attendees, who are inspectors from the Ministry of Planning and Investment in Vientiane Capital, Bolikhamxay, Khammouane and Vientiane province. ILSTA will continue to support and promote the work of Lao PDR in the fight against corruption, along with our partners in the implementation and dissemination of information to all sectors.

Image from ILSTA’s publication: Anti-Corruption Campaign at ILSTA’s Training Room

Training for Assistant Prosecutors on Human Trafficking and Money Laundering

On January 20-21, the training for assistant prosecutors on human trafficking and money laundering brought together 56 technical staffs from Vientiane Capital, Bolikhamxay and Vientiane province to prepare their readiness to become assistant prosecutors. The training was led by experts from the Institute for Legal Support and Technical Assistance (ILSTA), Mr Keith Farquharson and Ms Alina Timus. Theories on human trafficking and money laundering were introduced along with practical group activities based on case studies. Attendees conducted a mock interview with a victim of human trafficking from a simulation scenario. The rest of the training was followed by discussions on information exchange mechanisms, financial investigations and a mock trial video. The training was conducted in a lively manner, with participants eager to discuss and share knowledge in a Q&A session to assess what they had learned over the past two days. ILSTA wishes all participants good luck and success in their exams to become assistant prosecutors soon.

Image from ILSTA’s publication: Training for Assistant Prosecutors on Human Trafficking and Money Laundering

ILSTA ‘s Anti-Corruption Campaign with MPWT

ILSTA team, led by ILSTA President, Mr Richard Philippart met with representatives from the Inspection Department of Ministry of Public Work and Transport to hand over 200 posters on forms of corruption and discussed the anti-corruption training, which will be held by the Inspection Department, MPWT at the end of this month. The disseminated posters will be further distributed to district and provincial government officials and inspectors who will attend the upcoming training.

Image from ILSTA’s publication: ILSTA ‘s Anti-Corruption Campaign with MPWT

Training for Assistant Prosecutors at the Prosecutor Research and Training Institute

The opening ceremony of the training for assistant prosecutors was held this morning, chaired by Mr Khamsan Suvoung, Prosecutor General of the Office of the Supreme People's Prosecutor of Lao PDR and Mr Richard Philippart, President of the Institute for Legal Support and Technical Assistance (ILSTA). The ceremony was organised at the Prosecutor Research and Training Institute and gathered more than 70 government officials who will soon pass the assistant prosecutor assessment. The training for assistant prosecutors will be 3 weeks from January 18th to February 5th, 2021.

Image from ILSTA’s publication: Training for Assistant Prosecutors at the Prosecutor Research and Training Institute

Workshop on Anti-Corruption for Inspectors from SIA, MIP.

The workshop on anti-corruption for inspectors from the State Inspection and Anti-Corruption Authority of Ministry of Planning and Investment was held on 2-3 February, at the ILSTA’s training room, in collaboration with the Institute for Legal Support and Technical Assistance, State Inspection and Anti-Corruption Authority and Ministry of Planning and Investment. The workshop brought together 25 inspectors from Vientiane Capital, Bolikhamxay, Khammouane and Vientiane province. Lectures and activities on types of corruption and financial investigations were presented by experts from ILSTA, Ms Alina Timus, Mr John Connolly and Mr Keith Farquharson, and the Vice Head of the Anti-Corruption Department of SIA, Mr Thepphathai Phanka. The lectures were followed by a lively Q&A session, which led to an interactive discussion.

Image from ILSTA’s publication: Workshop on Anti-Corruption for Inspectors from SIA, MIP.

ການສຳມະນາການຕ້ານສໍ້ລາດບັງຫຼວງໃຫ້ແກ່ພະນັກງານກວດກາຈາກກະຊວງແຜນການ ແລະ ການລົງທຶນ

ການສຳມະນາການຕ້ານສໍ້ລາດບັງຫຼວງໃຫ້ແກ່ພະນັກງານກວດກາຈາກກະຊວງແຜນການ ແລະ ການລົງທຶນ ໄດ້ຖືກຈັດຂຶ້ນໃນວັນທີ 2-3 ກຸມພາ, ທີ່ຫ້ອງເຝິກອົບຮົມຂອງສະຖາບັນ ILSTA, ໂດຍການຮ່ວມມືລະຫວ່າງ ສະຖາບັນຊ່ວຍເຫຼືອດ້ານກົດໝາຍ ແລະ ວິຊາການ (ILSTA), ອົງການກວດກາລັດຖະບານ ແລະ ກະຊວງແຜນການ ແລະ ການລົງທຶນ. ການສຳມະນາໃນຄັ້ງນີ້ໄດ້ເຕົ້າໂຮມເອົາເຈົ້າໜ້າທີ່ກວດກາ ຈຳນວນ 25 ທ່ານ ຈາກແຂວງວຽງຈັນ, ບໍລິຄຳໄຊ, ຄຳມ່ວນ ແລະ ນະຄອນຫຼວງວຽງຈັນ. ບົດບັນຍາຍ ແລະ ກິດຈະກຳໃນຫົວຂໍ້ກ່ຽວກັບການສໍ້ລາດບັງຫຼວງ ແລະ ການສືບສວນ-ສອບສວນດ້ານການເງິນ ແມ່ນຖືກນຳສະເໜີໂດຍຊ່ຽວຊານຈາກສະຖາບັນ ILSTA, ທ່ານນາງ ອາລິນາ ທີມຸດ, ທ່ານ ຈອນ ຄອນນໍລີ ແລະ ທ່ານ ຄີດທ໌ ຟາຄູຮາຊັນ ແລະ ຮອງຫົວໜ້າກົມກວດກາ-ຕ້ານການສໍ້ລາດບັງຫຼວງ, ອົງການກວດສອບລັດຖະບານ, ທ່ານ ເທບພະໄທ ພັນກ້າ. ການບັນຍາຍໄດ້ຮັບຄວາມສົນໃຈຈາກຜູ້ເຂົ້າຮ່ວມເປັນຢ່າງດີ ແລະ ຕາມດ້ວຍກິດຈະກຳຖາມ-ຕອບທີ່ນຳໄປສູ່ການສົນຖະນາກ່ຽວກັບຫົວຂໍ້ຢ່າງຄຶກຄື້ນ.

Image from ILSTA’s original activity publication: ການສຳມະນາການຕ້ານສໍ້ລາດບັງຫຼວງໃຫ້ແກ່ພະນັກງານກວດກາຈາກກະຊວງແຜນການ ແລະ ການລົງທຶນ
Open reportພາສາລາວILSTA

Anti-Corruption Campaign

Last week, ILSTA President, Mr Richard Philippart handed over the ILSTA’s designed anti-corruption banners to the State Inspection and Anti-Corruption Authority (SIA). The event is part of an anti-corruption awareness campaign to prepare for the dissemination of information and to celebrate the upcoming "International Anti-Corruption Day", December 9th.

Image from ILSTA’s publication: Anti-Corruption Campaign

ILSTA, SIA and MPWT Cooperation for an Anti-Corruption Campaign

Senior officials of the Anti-Corruption and Investigation Department and representatives of the Inspection Department of the Ministry of Public Works and Transport, together with the Vice Head of the Anti-Corruption Department of State Inspection and Anti-Corruption Authority (SIA) met with ILSTA’s President, Mr Richard Philippart, and Mr John Connolly, Director of ILSTA, to discuss on cooperation for an anti-corruption campaign. ILSTA is delighted to work with SIA in Lao PDR and disseminate 200 copies of anti-corruption posters and a short movie on four forms of corruption as a tool to support the fight against corruption of the Inspection Department, Ministry of Public Works and Transport. ILSTA will continue to foster a good friendship-relation, collaborate and support our counterparts and various units to achieve the anti-corruption goals in Lao PDR.

Image from ILSTA’s publication: ILSTA, SIA and MPWT Cooperation for an Anti-Corruption Campaign

Workshop on the Amendment to the Law on Civil Procedure and Writing Court Decisions in Pakse

Institute for Legal Support and Technical Assistance, in cooperation with the People’s Supreme Court, organised a workshop on the amendment to the law on civil procedure and writing court decisions, chaired by Mr Bounkhouang Thavisack, Vice President of the Supreme People’s Court of Lao PDR, Mr Somphit Chinnichack, President of the People’s Appellate Court of the Southern Region and Mr John Connolly, Director of ILSTA. The workshop was organised in Pakse city and brought more than 75 judges from 9 central and southern provinces, including Vientiane Capital, Vientiane Province, Bolikhamxay, Khammouane, Savannakhet, Salavan, Sekong, Champasack and Attapeu province. The presentations on money laundering and the predicate offence, introduction to the financing of terrorism and writing court judgement were delivered by Mr Kieth Farquaharson, ILSTA Expert and Mr John Connolly, ILSTA Director. The presentations were followed by an interactive Q&A session which led to a lively discussion among the attendees and legal experts. The workshop focuses on establishing a consensus on the amendment to the law on the civil procedure, strengthening judges’ skills in writing court decisions and making the judgment expeditious, accurate, fair and uniform throughout the country.

Image from ILSTA’s publication: Workshop on the Amendment to the Law on Civil Procedure and Writing Court Decisions in Pakse

Campaign on International Anti-corruption Day

To mark the International Anti-corruption Day, Lao State Inspection Authority gathered the most important stakeholders during a festivity in Vientiane. ILSTA supported in the dissemination of 350 posters on forms of corruption. Mr Richard Philippart, President of ILSTA, reiterated the continuous support of ILSTA of the Lao authorities on the fight against corruption and its importance for the national development.

Image from ILSTA’s publication: Campaign on International Anti-corruption Day

The End Year Review of Project LAO/031

The Institute for Legal Support and Technical Assistance, the Luxembourg Embassy in Laos, the Ministry of Justice, National University of Laos and Luxdev gathered yesterday for the 2020 Annual Meeting and the Project Steering Committee of Project Lao/031. The end-year review of Project LAO/031 observed on the successful implementation and innovations in creating better access to justice and strengthening legal education and training in Lao PDR before and during Covid-19. The achievement of the Project LAO/031 activities in 2020 indicates a high and growing number of beneficiaries and implemented activities by ILSTA and the project.

Image from ILSTA’s publication: The End Year Review of Project LAO/031

The Winner of ILSTA’s Legal Knowledge Quiz at the 3rd Regional Conference

LSTA would like to congratulate Mr Sianpasert Phommaluesa, a prosecutor from Champasak province on winning the legal knowledge quiz at the regional conference, organised on 23-25 November in Pakse. The quiz is one of the key activities in legal knowledge assessment held at all regional conferences, co-organized by ILSTA and OSPP. The legal knowledge quiz includes a number of questions, focusing on topics related to organised crime and the theme covered at the conference.

Image from ILSTA’s publication: The Winner of ILSTA’s Legal Knowledge Quiz at the 3rd Regional Conference

Legal Awareness Campaign on Combating Organised Crime in Pakse

The legal awareness campaign was carried alongside the third regional conference on combating organised crime in Pakse. Mr Richard Philippart, ILSTA President, handed over more than 2,500 copies of ILSTA design technical guides, posters and brochures on legal topics to government officials from 6 southern and central provinces, namely Savannakhet, Salavan, Sekong, Attapue, Champasak and Vientiane province. This campaign disseminated useful toolkits to more than 70 attendees of the regional conference and encouraged a number of awareness-raising campaigns of law enforcement officials, prosecutors and the representatives of the judiciary in their provinces.

Image from ILSTA’s publication: Legal Awareness Campaign on Combating Organised Crime in Pakse

The 3rd Follow-up Regional Conference on Strengthening Capacities in Pakse city, Champasak province

The third follow-up regional conference on “Strengthening capacities on combating organised crime, focusing on money laundering, human trafficking, evidence in criminal proceedings and international cooperation in criminal matters” took place in Pakse city, Champasak province from 23 to 25 November.

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More than 70 law enforcement officials, prosecutors, and representatives of the judiciary from the southern provinces attended a number of presentations that covered the themes of the conference. Most of the sessions were dedicated to practical exercises on case studies and hands-on experiences on human trafficking and money laundering, led by experts of ILSTA.

Mr Richard Philippart, President of ILSTA, congratulated the Lao government with the adoption of the law on Mutual Legal Assistance and highlighted that “Mutual legal assistance is crucial to strengthen cooperation amongst parties to fight transnational organised criminal groups. Combating organised crime requires active international cooperation, cross-sector intelligence exchanges and modern investigation techniques. As a partner of the Lao government, ILSTA will continue our support for an efficient implementation of the Lao Mutual Legal Assistance Law.”

This conference’s fruitful outcomes are a testament to the successful cooperation between OSPP and ILSTA and sets new goals for joint events and a series of a conference in the coming year.

Image from ILSTA’s publication: The 3rd Follow-up Regional Conference on Strengthening Capacities in Pakse city, Champasak province

Open Lecture on Money Laundering

More than 70 students and professors from the Faculty of Law and Political Science, National University of Laos participated in an open-lecture on money laundering, given by Mr Keith Farquharson, ILSTA expert. The lecture covered substantial information about the schemes of money laundering and was followed by an interactive Q&A session.

Image from ILSTA’s publication: Open Lecture on Money Laundering

Open Lecture on Financial investigation

An open lecture on “Financial investigation” was given by Mr Keith Farquharson, ILSTA expert yesterday at Faculty of Law and Political Science National University of Laos. Mr Keith Farquharson gave an overview of financial investigation to more than 100 students and professors at the FLP. The lecture was well received by a large audience and was followed by a lively Q&A session, which led to an interactive discussion.

Image from ILSTA’s publication: Open Lecture on Financial investigation

Adoption of the Law on International Judicial Cooperation in Criminal Matters in Laos

ILSTA cordially congratulates the Lao National Assembly for adopting the Law on International Judicial Cooperation in Criminal Matters, upon the 10th and last ordinary session of the 8th legislature. Mutual legal assistance is of extreme importance in fighting organized crime and enhancing inter-institutional cooperation with other countries. The adoption of the law is an important step forward in the context of the upcoming APG evaluation. The law on judicial cooperation will offer the necessary tools for national law enforcement agencies to liaise with foreign counterparts and work jointly on countering criminal activities across borders. ILSTA has been supporting the elaboration of the law and will continue to support and provide technical assistance to the national and regional actors, in criminal and civil matters, for an efficient implementation of the law.

Image from ILSTA’s publication: Adoption of the Law on International Judicial Cooperation in Criminal Matters in Laos

Legal Awareness Campaign on Combating Organised Crime in Pakse

The legal awareness campaign on combating organised crime was launched on 9th November in Pakse, Champasack province. Mr John Connolly, ILSTA Director, handed over more than 1,500 copies of ILSTA design technical guides, posters and brochures on legal topics to representatives from 9 central and southern provinces, attending at a workshop on “the amendment to the law on civil procedure and writing court decision.” ILSTA information dissemination campaign provides useful toolkits to all 75 attendees of the workshop in Pakse. It encourages and supports awareness-raising campaigns of judges in Vientiane capital, Bolikhamxay Khammouane, Savannakhet, Salavan, Sekong, Vientiane, Champasack and Attapeu province.

Image from ILSTA’s publication: Legal Awareness Campaign on Combating Organised Crime in Pakse

Open-Lecture on Smuggling of Migrants

More than 100 students and professors from the Faculty of Law and Political Science, National University of Laos participated in an open-lecture on smuggling of migrants, given by Ms Alina Timus, Legal Expert from ILSTA. The lecture covered substantial information about the elements of the criminal offense of migrant smuggling. It was followed by an interactive Q&A session which led to a lively discussion among the attendees and lecturer.

Image from ILSTA’s publication: Open-Lecture on Smuggling of Migrants

ກິດຈະກຳການເຜີຍແຜ່ຂໍ້ມູນ-ຂ່າວສານ ກ່ຽວກັບການຕ້ານອາຊະຍາກຳທີ່ມີການຈັດຕັ້ງ, ທີ່ນະຄອນປາກເຊ

ໃນວັນທີ 9 ພະຈິກ ທີ່ຜ່ານມາ, ກິດຈະກຳການເຜີຍແຜ່ຂໍ້ມູນ-ຂ່າວສານ ກ່ຽວກັບການຕ້ານອາຊະຍາກຳທີ່ມີການຈັດຕັ້ງ ໄດ້ດຳເນີນຂຶ້ນທີ່ ນະຄອນປາກເຊ, ແຂວງຈຳປາສັກ. ທ່ານ ຈອນ ຄອນນໍລີ, ອຳນວຍການຈາກສະຖາບັນຊ່ວຍເຫຼືອດ້ານກົດໝາຍ ແລະ ວິຊາການ (ILSTA) ໄດ້ມອບປື້ມຄູ່ມືເຕັກນິກ, ໃບປິວຂໍ້ມູນຕ່າງໆ ຫຼາຍກວ່າ 1,500 ສະບັບ ໃຫ້ແກ່ຕາງໜ້າຜູ້ພິພາກສາ ຈາກ 9 ແຂວງພາກກາງ ແລະ ໃຕ້, ທີ່ໄດ້ເຂົ້າຮ່ວມໃນການຝຶກອົບຮົມ “ປັບປຸງເນື້ອໃນກົດໝາຍວ່າດ້ວຍການດຳເນີນຄະດີແພ່ງ ແລະ ການຂຽນຮ່າງຄຳຕັດສິນ”. ກິດຈະກຳການເຜີຍແຜ່ຂໍ້ມູນ-ຂ່າວສານ ຂອງສະຖາບັນ ILSTA ໃນຄັ້ງນີ້ ບໍ່ພຽງແຕ່ເປັນການແຈກຢາຍອຸປະກອບໃຫ້ຂໍ້ມູນທີ່ເປັນປະໂຫຍດພຽງແກ່ຜູ້ເຂົ້າຮ່ວມ 75 ທ່ານ ໃນການອົບຮົມທີ່ນະຄອນປາກເຊເທົ່ານັ້ນ, ແຕ່ຍັງເປັນການສະໜັບສະໜຸນ ໃນກິດຈະກຳການເຜີຍແຜ່ຂໍ້ມູນດ້ານກົດໝາຍຂອງບັນດາຜູ້ພິພາກສາ ໃນແຂວງບໍລິຄຳໄຊ, ຄຳມ່ວນ, ສະຫວັນນະເຂດ, ສາລະວັນ, ເຊກອງ, ວຽງຈັນ, ຈຳປາສັກ, ອັດຕະປື ແລະ ນະຄອນຫຼວງວຽງຈັນ ອີກດ້ວຍ.

Image from ILSTA’s original activity publication: ກິດຈະກຳການເຜີຍແຜ່ຂໍ້ມູນ-ຂ່າວສານ ກ່ຽວກັບການຕ້ານອາຊະຍາກຳທີ່ມີການຈັດຕັ້ງ, ທີ່ນະຄອນປາກເຊ
Open reportພາສາລາວILSTA

International Anti-Corruption Day

https://www.youtube.com/watch?v=z-QoVXkB3EU

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Today is an International Anti-Corruption Day! which is marked on the 9th of December of every year.

ILSTA has been supporting 🤝 a wide range of activities of the State Inspection Authority in Laos🔍🇱🇦 , including 👉🗣 the awareness-raising campaigns, capacity-building activities 👩‍🏫👨‍💼 and dissemination of training materials on anti-corruption📰📘

Let's join our efforts to "Say no" to corruption!🤚🚫👥💵 . You can connect with us on our Facebook page at ILSTA Laos and subscribe to our Youtube channel at ILSTA in Laos to follow our activities on anti-corruption.

Before we act against corruption! let's watch this video on "Forms of Corruption".

#NoMoreBribery #SayNotoCorruption #WeWillBeProud #InternationalAntiCorruptionDay

Open Lecture on Organised Crime

Earlier this week, Mr John Connolly, Director of ILSTA, gave an open lecture on organised crime at the Faculty of Law and Political Science, National University of Laos. The lecture covered an overview of organised crime. More than 70 students who attended the lecture also received technical booklets on legal topics from ILSTA. The students expressed a high interest in the topics through an interactive discussion and during the Q&A session.

Image from ILSTA’s publication: Open Lecture on Organised Crime

Open Lecture on Human Trafficking

More than 80 students at the Faculty of Law and Political Science participated in an open lecture on human trafficking, presented by Ms Alina Timus, expert of ILSTA. Essential information about the elements of human trafficking and ways to identify this organised crime was covered in this lecture. The presentation was followed by a lively question and answer session. The Open Lecture series was organized jointly by ILSTA and FLP, National University of Laos.

Image from ILSTA’s publication: Open Lecture on Human Trafficking

Information Dissemination Campaign on Combating Organized Crime in Khammouane Province

ILSTA carried out the information dissemination campaign on combating organized crime last week in Khammouane province. ILSTA team presented about online activities, mock trial videos and ILSTA’s E-Lecture on legal topics to government officials from 6 central provinces. More than 3800 copies of technical guidebooks, Lao penal code, posters and brochures in the topics that covered in the regional conference on combating transnational organized crime were also disseminated to all attendees in Thakheak

Image from ILSTA’s publication: Information Dissemination Campaign on Combating Organized Crime in Khammouane Province

The 2nd Regional Conference of OSPP and ILSTA in Thakheak, Khammouane province

High ranking public officials from 6 central provinces, namely the Offices of the Supreme People’s Prosecutor, People’s Courts, Ministry of Public Security and the Lao Bar Association, gathered in Thakhek, Khammouane province from 13 to 15 of October for the second regional conference of OSPP and ILSTA on “Combating transnational organized crime with a focus on money laundering, human trafficking and mutual legal assistance”.

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This second regional conference of 2020 was co-chaired by Mr Bounyoung Chandalasane, Deputy Prosecutor General of OSPP and Mr Richard Philippart, President of ILSTA. Mr Bounyang Chandalasane noted that “Organized crime, especially money laundering, poses a challenge to the national and global economic development. In this globalization era, criminal groups have been seeking every way to intervene in the economic system and bring benefits to themselves. The matters of human trafficking and money laundering are familiar issues in the Lao PDR, which implies necessity in developing the existing legislation focusing on these crimes. The Lao PDR has achieved the enactment of the Law on Anti-Money Laundering and Countering Financing of Terrorism and other related legislation which the authorities can base on in the prosecutions and convictions.”

Richard Philippart, President of ILSTA, highlighted that “Combating organised crime requires active international cooperation, cross-sector intelligence exchanges and modern investigation techniques. Government authorities need to adapt fast and build channels to exchange information. Mutual Legal Assistance is crucial for investigation, prosecution, adjudication, therefore we encourage the early adoption of the Lao Mutual Legal Assistance Law. As a partner of the Lao Government ILSTA will continue its support for these important efforts.”

A number of presentations and group activities on money laundering, anti-human trafficking activities and evidence in criminal cases were led by experts from ILSTA, Ministry of Public Security and the Office of Supreme People’s Prosecutor. Another conference with a similar focus will also be organised in the southern province in the next months. The nationwide campaign is supported by the Ministry of Finance of Luxembourg and Luxembourg Aid and Development.

Image from ILSTA’s publication: The 2nd Regional Conference of OSPP and ILSTA in Thakheak, Khammouane province

Awareness raising campaign on combating organized crime and corruption

The awareness raising campaign on combating organized crime and corruption was carried out at the People’s Supreme Court Research and Training Institute. This morning, ILSTA president, Mr. Richard Philippart handed over 770 copies of posters and technical guides on forms of corruption, human trafficking and types of crime, along with 70 Lao Penal Code to district court judges from across the country. This awareness raising campaign is an important support and encouragement for further information dissemination activities of many civil servants upon the return to their respective provinces and working environment.

Image from ILSTA’s publication: Awareness raising campaign on combating organized crime and corruption

ການເຜີຍແຜ່ຂໍ້ມູນດ້ານກົດໝາຍໃນການຕ້ານອາຊະຍາກຳທີ່ມີການຈັດຕັ້ງ

ກິດຈະກຳການເຜີຍແຜ່ຂໍ້ມູນດ້ານກົດໝາຍໃນການຕ້ານອາຊະຍາກຳທີ່ມີການຈັດຕັ້ງ ໄດ້ຖືກຈັດຂຶ້ນທີ່ສະຖາບັນຄົ້ນຄວ້າ ແລະ ຝຶກອົບຮົມຂອງສານປະຊາຊົນສູງສຸດ. ໃນຕອນເຊົ້າຂອງມື້ນີ້, ປະທານສະຖາບັນ ILSTA, ທ່ານ ລິຊາດ ຟິລິບປາກ ໄດ້ມອບປຶ້ມປະມວນກົດໝາຍອາຍາ ຈຳນວນ 70 ຫົວ, ພ້ອມດ້ວຍ ໃບປິວ ແລະ ປຶ້ມຄູ່ມືດ້ານກົດໝາຍ ໃນຫົວຂໍ້ກ່ຽວກັບ ການຕ້ານການສໍ້ລາດບັງຫຼວງ, ການຄ້າມະນຸດ ແລະ ປະເພດຂອງອາຊະຍາກຳທີ່ມີການຈັດຕັ້ງ ຈຳນວນ 770 ສະບັບ ໃຫ້ແກ່ບັນດາຜູ້ພິພາກສາສານປະຊາຊົນເຂດ ທີ່ມາຈາກທົ່ວປະເທດ. ກິດຈະກຳການເຜີຍແຜ່ຂໍ້ມູນຂອງສະຖາບັນ ILSTA ແມ່ນຖືວ່າເປັນອົງປະກອບຫຼັກໃນການສະໜັບສະໜູນໃນການສືບຕໍ່ເຜີຍແຜ່ຂໍ້ມູນຂອງບັນດາຜູ້ເຂົ້າຮ່ວມເອງ ໃນຂົງເຂດຂອງຕົນພາຍຫຼັງສຳເລັດການຝຶກອົບຮົມ.

Image from ILSTA’s original activity publication: ການເຜີຍແຜ່ຂໍ້ມູນດ້ານກົດໝາຍໃນການຕ້ານອາຊະຍາກຳທີ່ມີການຈັດຕັ້ງ
Open reportພາສາລາວILSTA

Workshop on Writing Court Decisions for District Court Judges

A workshop on writing court decisions for district court judges was held on 28th September, this morning at the People’s Supreme Court Research and Training Institute, organized by the People’s Supreme Court of Lao PDR (PSC) and the Institute for Legal Support and Technical Assistance (ILSTA). The opening ceremony of the workshop was chaired by Mr. Bounkhouang Thavisack, Vice President of the People’s Supreme Court of Lao PDR, and Mr. Richard Philippart, President of ILSTA. The first day of this workshop gathered around 59 district court judges from across the country, the heads of departments, deputy heads of departments and heads of courts of the people’s supreme court. The purposes of this training are to strengthen judges’ skills in writing court decisions and to make the judgment expeditious, accurate, fair and uniform throughout the country.

Image from ILSTA’s publication: Workshop on Writing Court Decisions for District Court Judges

The mid-year review of LuxDev Project LAO/031

The mid-year review of LuxDev Project LAO/031 looked back over the past 8 months of project activities. The Charge d’Affaires a.i. of the Embassy of Luxembourg in Lao PDR, Mr Sam Schreiner, noted the successful implementation and innovations made by ILSTA and project 031 in continuing to deliver project activities during COVID-19. The Government partners recognised this successful implementation and expressed their gratitude for continuing operations as good as possible during the COVID-19 pandemic.

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Find out more about ILSTA’s activities from 2019 to 2020 in this link

Image from ILSTA’s publication: The mid-year review of LuxDev Project LAO/031

ILSTA received Certificates of Excellence from the People’s Supreme Court

ILSTA President, Mr Richard Philippart, and Director, Mr John Connolly, were honoured to receive Certificates of Excellence from the President of the People’s Supreme Court, H.E. Mr Khampha Sengdara, in recognition of the support that ILSTA has been providing to the Supreme Court through trainings and technical support over the past five years. In particular, Mr Khampha noted the valuable expertise provided by ILSTA in setting up an Administrative Court system in Laos by bringing Luxembourg expert, Mr Steve Helminger, to Laos on two occasions to share his expertise on the subject. Mr Steve Helminger was unable to attend the ceremony due to Covid-19 travel restrictions. The meeting addressed future cooperation opportunities both nationally and in the region.

Image from ILSTA’s publication: ILSTA received Certificates of Excellence from the People’s Supreme Court

The follow-up trainings on ” How to use the E-library “

The Faculty of Law, Economics and Finance – Luxembourg keeps organising training on ” How to use the E-library ” established with its support. Through the EIFL network, online training sessions were provided in Thai language on 2nd – 3rd and 8th – 11th September with the kind assistance of librarians from Thammasat University. 12 lecturers attended a half virtual webinar led by Ms. Phimphakwan Thananopparit, Ms. Arocha Laorukwong and Ms. Chaninporn Suchokvirawong who were connected via Zoom from Thailand and Dr. Perrine from France. Lecturers were in the ICT room of the FLP helped by Ajarn Sangkhone Niyomkham and ILSTA staff. The e-library is an essential tool to strengthen access to knowledge and a concrete tool for teachers to prepare their classes and do research. More trainings are coming soon! The E-library is a digital version of a library accessible via internet which gives access to online databases containing books (e-books), academic journals and many other resources such as magazines and newspapers. Visit the webpage of the FLP: http://flp.nuol.edu.la/e-library/

Image from ILSTA’s publication: The follow-up trainings on ” How to use the E-library “

Smuggling of Migrants quiz: prize awarded to an AMLIO official

ILSTA would like to congratulate Mr. Thanousone Phetsamone from Anti-Money Laundering Intelligence Office (AMLIO) on winning a prize from our legal knowledge quiz about smuggling of migrants. Today, our winner was invited to visit ILSTA office and received a prize from Mr. Richard Philippart, President of ILSTA and Ms. Alina Timus, Specialist of ILSTA. Congratulations once again to our winner!!

Criminal Proceedings quiz: prize awarded to an AMLIO official

ILSTA would like to congratulate Ms. Malavanh Phounseneouan from Anti-Money Laundering Intelligence Office (AMLIO) on winning a prize from our Legal Knowledge Quiz on Criminal Proceedings. The winner received a warm welcome from ILSTA team and a prize from Ms. Perrine Simon, Liaison Officer for the University of Luxembourg and Mr. Keith Farquharson, specialist of ILSTA. Congratulations to our winner!

The 3rd Training on ” How to use the e-library “

The University of Luxembourg keeps supporting the development of the new E-library. A follow-up third training on ‘How to use the e-library” was organised at the FLP on 5 of August.

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11 lecturers attended a half virtual Webinar led by Ms Jevegenija from EIFL who was connected via Zoom, whereas Dr. Perrine, the Liaison Officer of Faculty of Law, Economics and Finance – Luxembourg was helping the participants in the room. The e-library is is an essential tool to strengthen access to knowledge and a concrete tool for teachers to prepare their classes and do research. More training will follow soon!

The E-library is a digital version of a library accessible via internet which gives access to online databases containing books (e-books), academic journals and many other resources such as magazines and newspapers. Visit the webpage of the FLP: http://flp.nuol.edu.la/e-library/

Image from ILSTA’s publication: The 3rd Training on ” How to use the e-library “

ILSTA’s Information Dissemination Campaign on Combating Organized Crime in Luang Prabang

ILSTA carried out the information dissemination campaign on combating organized crime last week in Luang Prabang.

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ILSTA team presented about our online activities and platforms for E-Lecture on legal topics to government officials from the Northern provinces. More than 1360 copies of technical guidebooks, posters and brochures in the topics of organized crime were distributed during the regional conference on ” Strengthening Capacities on Combating Organized Crime “.

We are honored to support the local authorities’ awareness raising campaign from the grassroots level as well as to the general public.

Image from ILSTA’s publication: ILSTA’s Information Dissemination Campaign on Combating Organized Crime in Luang Prabang

The Winners of Legal Knowledge Quiz

The Legal Knowledge Quiz was quite special an d competitive last week. This year, we have two winners for legal knowledge quiz at the regional conference in Luang Prabang! ILSTA would like to congratulate to our winners,Mr. Bounxai Bounkaen (on the left), Anti-Human Trafficking Division, Public Security Office of Xayabouly Province and Mr. Mixong Xuenou (on the right), Office of the People’s Prosecutors of the Northern Region.

Image from ILSTA’s publication: The Winners of Legal Knowledge Quiz

The Regional Conference on Organised Crime in Luang Prabang on 28th-30th July 2020

Law enforcement officials, prosecutors and the representatives of the judiciary and the Institution of Legal Support and Technical Assistance came together to discuss ways to combat money laundering and human trafficking at the regional conference on organized crime, organized in Luang Prabang City.

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The regional conference was participated by more than 90 attendees from seven provinces in the northern of Laos. President and Head of Office of the Supreme People’s prosecutor, Mr Khamsan Souvong, said that “ Transnational organized crime threatens the security, stability, and Socio-economic development of countries within region ”.

During the meeting in Luang Prabang, ILSTA experts presented money laundering case studies and showed how to conduct parallel investigations into a predicate offence and financial investigations against suspected criminals.

Laos will soon undergo its second mutual evaluation by the Asia-Pacific Group on money laundering. The mutual evaluation will focus on Laos’ implementation of 40 recommendations by Financial Action Task Force (FATF) on countering money laundering and the financing of terrorism.

ILSTA President, Mr Richard Philippart, said that “ In order to further strengthen the anti-money laundering policies, Laos needs to show prosecutions on anti-money laundering and adequate implementation of the FATF recommendations”

This meeting will be followed by two more regional conferences for law enforcement agencies in the central and southern provinces later this year. Thanks to the kind support of the Ministry of Finance of Luxembourg and Luxembourg Aid and Development.

Image from ILSTA’s publication: The Regional Conference on Organised Crime in Luang Prabang on 28th-30th July 2020

The Winner of the Legal Knowledge Quiz at the Workshop on Anti-Corruption

The Institute for Legal Support and Technical Assistance would like to congratulate the quiz winner of the workshop on anti-corruption for Lao inspectors from the National University of Laos ” organised by the Inspection Office of NUOL and ILSTA last week.

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The winner is Mr. Keosithiphone Chanthala from NUOL. On the last day of the workshop, the winner received a prize and was warmly congratulated by the Director of ILSTA, Mr. John Connnolly.

Image from ILSTA’s publication: The Winner of the Legal Knowledge Quiz at the Workshop on Anti-Corruption

ILSTA’s Information Dissemination Campaign on Anti-Corruption

ILSTA’s information dissemination campaign on anti-corruption was carried out last week at ” the Workshop on Anti-Corruption for Lao Inspectors from the National University of Laos “.

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In the frame work of our awareness raising campaign, ILSTA has distributed a number of legal publications, including Lao penal code, booklets on legal topics, posters about forms of corruption, and leaflets. In addition, there were other presentations by an ILSTA staff on E-lecture activities and display of a short video about anti-corruption.

Image from ILSTA’s publication: ILSTA’s Information Dissemination Campaign on Anti-Corruption

Workshop on Anti-Corruption for Lao Inspectors from the National University of Laos

The Institute for legal support and Technical Assistance and the Inspection Office of the National University of Laos organized a workshop on Anti-Corruption for Lao inspectors from the National University of Laos on 22-24 July. The workshop was co-chaired by Assoc. Prof. Dr. Oudom Phonekhampheng, Vice President of the NUOL, Mr. Richard Phillippart, President of ILSTA and Assoc. Prof. Viengvilay Thiengchanhxay, the Dean of the Faculty of Law and Political Science of NUOL.

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The workshop was attended by more than 60 inspectors from NUOL. The objectives of this training are to facilitate capacity training and provide information to combat against corruption to the new Lao inspectors.

Image from ILSTA’s publication: Workshop on Anti-Corruption for Lao Inspectors from the National University of Laos

President of ILSTA was awarded a certificate of excellence from Ministry of Education and Sports in Laos PDR

The President of ILSTA, Mr Richard Philippart w as awarded a certificate of excellence from the Ministry of Education and Sports, and the National University of Laos by Assoc. Prof. Dr. Oudom Phonekhampheng, Vice President of the National University of Laos. The certificate highlights the achievement and ILSTA’s support in strengthening technical capacity of inspectors at “ Workshop on Anti-Corruption for Lao Inspectors of the National University of Laos”.

Image from ILSTA’s publication: President of ILSTA was awarded a certificate of excellence from Ministry of Education and Sports in Laos PDR

The 3rd University Challenge Quiz

Event dates: 1 August 2020

Last week, Vientiane times covered on the 3rd University Challenge Quiz. We are proud that there were more than 150 University students join our event this year! ILSTA will continue to support youth development in Laos.

Image from ILSTA’s publication: The 3rd University Challenge Quiz

ILSTA’s Campaign on Promoting Integrity, Independence and Anti-Corruption

ILSTA’s campaign on promoting integrity, independence and anti-corruption was carried out at the opening of the National training on case proceedings by single judges, organised by PSC and ILSTA.

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On the first day of training, ILSTA disseminated posters and informative materials on anti-corruption, organised crime and the role of lawyers in court. More than 70 booklets and posters were disseminated to all attendees of the training.

Image from ILSTA’s publication: ILSTA’s Campaign on Promoting Integrity, Independence and Anti-Corruption

The 2nd National Training on ” Case Proceedings by Single Judge “

The opening ceremony of the 2nd National training on ” Case Proceedings by Single Judge ” was launched yesterday by the People’s Supreme Court in Lao PDR (PSC) and the Institute for Legal Support and Technical Assistance (ILSTA). The training was co-chaired by Mr. Khampha Sengdara, President of the People’s Supreme Court in Lao PDR and Mr, Richard Philippart, President of ILSTA.

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The Heads of Departments, Deputy Departments, Heads of the Supreme People’s Court and the President of the Central People’s Court attended the opening ceremony. The training was attended by 54 participants from provincial courts across the country. Mr. Khampha Sengdara, President of the People’s Supreme Court in Lao PDR stated that the objective of this training is to help single-judges to improve knowledge, skills and expertise at each stage of trial, including case research, writing judgments and trial proceedings in order to make the judgment expeditious, accurate, fair and uniform throughout the country.

Mr. Richard Phlilippart, President of ILSTA, added “ There is a huge responsibility on the Single Judges. Article 19 on the Criminal Procedure states, Judges shall be independent in considering cases. Therefore, integrity of the judges and judiciary is crucial and ILSTA will continue to provide support for this training and develop specific materials for single judges. ”

Image from ILSTA’s publication: The 2nd National Training on ” Case Proceedings by Single Judge “

Awareness Raising Campaign on Anti-Corruption

Institute for Legal Support and Technical Assistance (ILSTA), in cooperation with the State Inspection and Anti-Corruption Authority (SIAA) in Laos are launching an awareness raising campaign on Anti-Corruption. ILSTA supports this campaign in designing, creating and publishing posters and videos on Anti-Corruption. ILSTA is proud to be a counterpart of SIAA and Lao PDR in supporting and disseminating information to combat against corruption.

Image from ILSTA’s publication: Awareness Raising Campaign on Anti-Corruption

The Winner of ILSTA’s Online Quiz on Money Laundering

ILSTA would like to congratulate Ms. Phimvilay Saetern from Anti-Money Laundering Intelligence Office (AMLIO) on winning a prize from ILSTA’s quiz on Money Laundering. In order to promote online learning, the winner received a smartphone as a prize from Mr. Richard Philippart, president of ILSTA and Mr. Keith Farquharson, specialist of ILSTA.

Image from ILSTA’s publication: The Winner of ILSTA’s Online Quiz on Money Laundering

ILSTA was awarded the medal of the Office of the Supreme People’s Prosecutor

ILSTA, the President, Mr Richard Philippart, Director, Mr John Connolly, were awarded the medal of the Office of the Supreme People’s Prosecutor by H.E. Mr Khamsane Souvong, Prosecutor General of Lao PDR. The testimonial by the Prosecutor General highlighted the successful achievements in human resource development, English language training, technical support and policy dialogue implemented by ILSTA with support from the governments of Luxembourg and Canada.

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Mr Richard Philippart, President of ILSTA, thanked the Prosecutor General and assured him of ILSTA’s continued commitment to supporting OSPP nationally and in the region over the coming years. The ceremony provided an opportunity to review achievements and assess upcoming needs nationally and internationally.

Image from ILSTA’s publication: ILSTA was awarded the medal of the Office of the Supreme People’s Prosecutor

The development of the new E-library project at the FLP

The University of Luxembourg keeps supporting the development of the new E-library. The second training on ‘How to use the e-library” was organised at the FLP on 17 June. 13 lecturers attended a half virtual Webinar led by Ms Jevegenija from EIFL who was connected via Zoom, whereas Dr. Perrine Simon, the Liaison Officer of Faculty of Law, Economics and Finance – Luxembourg was present in the room and helping the participants. The e-library is is an essential tool to strengthen access to knowledge and a concrete tool for teachers to prepare their classes and do research. More training will follow soon! The E-library is a digital version of a library accessible via internet which gives access to online databases containing books (e-books), academic journals and many other resources such as magazines and newspapers. Visit the webpage of the FLP: http://flp.nuol.edu.la/e-library/

Image from ILSTA’s publication: The development of the new E-library project at the FLP

Online Training on E-Library

Faculty of Law, Economics and Finance – Luxembourg’s support to the creation of an e-library for Faculty of Law and Political Science National University of Laos is moving forward quickly following the agreement signed with EIFL! The E-library is a digital version of a library accessible via the website of the FLP ( http://flp.nuol.edu.la/e-library/ ) which gives access to online databases containing books (e-books), academic journals and many other resources such as magazines and newspapers. On the 13th of May, the first online training on “how to use the e-library?” was delivered to lecturers and librarians from the FLP. This is an essential concrete tool to strengthen legal and research skills.

Image from ILSTA’s publication: Online Training on E-Library

ILSTA’s Promotion for Online Learning

No matter where you are🏠🌎, you can participate in ILSTA's Online Lectures on a variety of topics on law, conducted by our specialists !! 👩‍💼👨‍🏫

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👩‍⚖️because ILSTA is currently promoting online learning 💁‍♀️📱💻👨‍💻

ILSTA is organising Open Lectures Online, which you can learn with📝💬 and participate from your home! 🏠

Besides, you can also suggest us🗣👥 any law topics 📜🔍 you wish our specialists to discuss about in our online lectures 📖✍️💡 by just commenting on this post📝💬 or inboxing 📩📬us on our Facebook page. 👉Follow ILSTA Laos to keep up with the latest Lectures!

Image from ILSTA’s publication: ILSTA’s Promotion for Online Learning

Self-studying by using our materials on the Quizlet

There is nothing that can limit our learning as long as our hearts set us to!! ILSTA is happy to see our students are self-studying by using our materials on the Quizlet app. Please don’t be hesitate to join us on Quizlet and learn Lao-English legal terms with us.

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Here are our Quizlet’s flashcards that can help you to enrich your English and Lao legal vocabularies used in ILSTA’s Online Open Lecture on Smuggling of Migrants:

Learning the meanings of legal terms in Lao-Lao: https://quizlet.com/_8df8i2?x=1jqt&i=1ymsi

Learning the meanings of legal terms in Eng-Eng: https://quizlet.com/_8df5a3?x=1jqt&i=1ymsi

Learn terms in Eng-Lao: https://quizlet.com/_8cmn42?x=1jqt&i=1ymsi

This is a Quizlet for you to master those legal terms used in our lecture on Evidence in Criminal Proceeding:

Learn terms in Eng-Lao: https://quizlet.com/_8cmir2?x=1jqt&i=1ymsi

Learning the meanings of terms in Lao-Lao: https://quizlet.com/_8cmvb7?x=1jqt&i=1ymsi

Learning the meanings of terms in Eng-Eng: https://quizlet.com/_8c2lwl?x=1jqt&i=1ymsi

Image from ILSTA’s publication: Self-studying by using our materials on the Quizlet

The 2nd term of ILSTA’s English for Law course

The 2nd term of ILSTA’s English for Law course is conducting online until August. In total, we have over 150 government officials from 15 different ministries taking part in our courses. The lesson is in progress on Zoom and will be running for 12 weeks by our teacher, Tracey Donehue.

Image from ILSTA’s publication: The 2nd term of ILSTA’s English for Law course

Online Open Lecture on Money Laundering and the Predicate Offence

On Wednesday, May 13th, ILSTA together with NUOL organised the Online Open Lecture on Money Laundering and the Predicate Offence, presented by Mr. Keith Farquharson and translated by Ms. Thipphapphone Siphandone, junior programme officer of ILSTA . Our special gratitude goes to the Faculty of Law and Political Science National University of Laos for their contribution to organise this event.

Image from ILSTA’s publication: Online Open Lecture on Money Laundering and the Predicate Offence

Online Legal Research Workshop

Faculty of Law, Economics and Finance – Luxembourg continues to encourage Laotian legal research during the Covid-19. Pr. Stefan Braum and Dr. Perrine Simon hold their first Online Legal Research Workshop on Thursday, with 6 lecturers from Faculty of Law and Political Science National University of Laos , who are supported by the University of Luxembourg for their research. Despite the distance, they all had fruitful and stimulating exchanges about their law papers!

Image from ILSTA’s publication: Online Legal Research Workshop

Awareness Raising Campaign on Anti-Money Laundering

ILSTA is delighted to be part of the awareness raising campaign on anti-money laundering of financial institutions in Lao PDR. Our video on anti-money laundering and combating the financing of terrorism are publishing on websites of many banks in Laos, disseminating useful information to the public. To achieve our milestones in raising awareness on AML/CFT, we will continue to work hand in hand with AMLIO to help our community enhance understanding on AML schemes and contribute information to combat this financial crime.

Image from ILSTA’s publication: Awareness Raising Campaign on Anti-Money Laundering

Online Open Lecture on Smuggling of Migrants

ILSTA organised the virtual lecture on Smuggling of Migrants on Wednesday, April 29th at 10:00-11:00 AM. The online lecture was conducted by Ms Alina Timus, Programme Officer at ILSTA and translated in Lao language by Ms Thipphapphone Siphandone, Junior Programme Officer at ILSTA. The lecture was attended by students and lecturers from the Criminal Law Department of Faculty of Law and Political Science National University of Laos and accompanied by a question and answer session, the participants were very active and interested in the topic. We would like to also express our gratitude to the Faculty of Law and Political Science National University of Laos for their help in organising this lecture!

Image from ILSTA’s publication: Online Open Lecture on Smuggling of Migrants

ILSTA contribution in Information Dissemination Campaign with AMLIO and MOPS

A few days ago, ILSTA took an action in the supporting campaign for our partners. ILSTA provided a printer, laptop and offered technical support for Anti-Money Laundering Intelligence Office (AMLIO) and Ministry of Public Security.

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We are also providing support for the MoPS legal department in the drafting of Laos' first law on Mutual Legal Assisstance (MLA).

ILSTA will continue the actions for disseminating information on Anti-Money Laundering and Countering Financing of Terrorism (AML & CFT).

Image from ILSTA’s publication: ILSTA contribution in Information Dissemination Campaign with AMLIO and MOPS

Online Open Lecture on Evidence in Criminal Proceedings by Dr. Perrine SIMON

ILSTA hosted the first Online Open Lecture! We would like to cordially thank Faculty of Law and Political Science National University of Laos for the support and the help in organising this very first Online Open lecture!

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The open lecture on “Evidence in Criminal Proceedings” by Dr. Perrine SIMON from University of Luxembourg on Friday at 10:00-11:00 AM. The lecture dealt with the importance of the evidence in criminal proceedings, the burden of proof, the object of proof, as well as on the admissibility of the evidence. The lecture was hold in English and translated in Lao by ILSTA’s Junior Program Officer Thipphaphone Siphandone. We hosted more than 70 participants. The participants also had the possibility to ask questions and interact with the host of the online lecture.

Image from ILSTA’s publication: Online Open Lecture on Evidence in Criminal Proceedings by Dr. Perrine SIMON

Online course on English for Law

ILSTA c onducted an online course on English for Law. This morning, our students were able to get back on track with their studies and had a fresh start on the first online lesson. The today’s online trial lesson was taught by Mr. David Wood, ILSTA’s English teacher. Despite the inconvenience and current situation due to Covid19, ILSTA is promoting online learning and aims to continue the English for Law courses online.

Image from ILSTA’s publication: Online course on English for Law

The future trainings of the librarians and teachers for E-library

The University of Luxembourg has successfully signed an agreement with the organisation “EIFL” (Electronic Information for Libraries) to set-up an electronic library (E-library) for Faculty of Law and Political Science National University of Laos providing access to legal e-resources and train librarians in the use of these resources.

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On 24-25 February, the FLP welcomed Ms. Rima Kupryte, Managing Director of EIFL. She came to meet all the relevant actors to promote this e-library and to prepare the future trainings of the librarians and teachers. Several meetings were hold together with Dr. Perrine Simon facilitated by LAO/031 with the FLP library and the NUOL Central Library, including with the Vice-President of NUOL Dr. Oudom Phonekhampheng. Some interdisciplinary electronic databases available for the FLP could also benefit NUOL’s other faculties. The development of the e-library is a priority to improve higher legal education and research skills.

Image from ILSTA’s publication: The future trainings of the librarians and teachers for E-library

Graduation Ceremony of English for Law Programme

ILSTA and the Office of the Supreme People’s Prosecutor of Lao PDR (OSPP) congratulated 95 participants who recently graduated from the English for Law Programme. The English Course Award ceremony gathered all the participants, English teachers and representatives from ILSTA and OSPP. Certificates for completing the course were handed to public officials, coming from OSPP, Ministry of Justice, the People’s Supreme Court, Ministry Of Public Security, State Inspection Authority, Prime Minister’s Office, Ministry of Foreign Affairs, Ministry of Energy and Mines, Ministry of Agriculture and Forestry, Ministry of Post, Telecommunications and Communications, Lao Securities Commission Office, Bank of Laos, the National Assembly, Office of the President and Lao Bar Association.

Image from ILSTA’s publication: Graduation Ceremony of English for Law Programme

Dissemination of Lao Penal Codes and Educational Posters on AML & CFT

ILSTA is putting our consistent gear in dissemination of information. Early this year, we supported printing of the Lao Penal Code and disseminated a number of its copies to our partner, the People’s Supreme Court. We were also delighted to support AMLIO in dissemination of the Lao Penal Codes and posters on Anti-Money Laundering and Countering Financing of Terrorism (AML & CFT).

Image from ILSTA’s publication: Dissemination of Lao Penal Codes and Educational Posters on AML & CFT

The 4th edition of the ‘Seminar on Legal Research and Methodology’

In the framework of the Inter-University Cooperation project between Luxembourg and Laos, Faculty of Law and Political Science National University of Laos welcomed a delegation from Faculty of Law, Economics and Finance – Luxembourg on the 18th-20th of May for the 4th edition of the ‘Seminar on Legal Research and Methodology’. Pr. Stefan Braum, Dr. Perrine Simon and four PhD students – Florence d’Ath, Teresa Quintel, Roila Mavrouili and Natalia Vorobyeva, led three days of seminar.

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Two teachers of the FLP, Somsack Hongvichit and Pangthong Xayyavong shared their experience in writing a paper with the University of Luxembourg’s support. This was followed by a presentation on the “Doctoral studies in Luxembourg” in view of selecting a PhD student from the FLP. The seminar was dedicated to basic legal research skills including search for reliable sources, plagiarism, referencing, legal academic writing including mind mapping, comparative law methodology, etc.

All workshops included practical group exercises and quiz. Around 35 teachers from the FLP attended and interacted intensely with the delegation.

Image from ILSTA’s publication: The 4th edition of the ‘Seminar on Legal Research and Methodology’

The Winner of the Quiz in the 4th National Conference

During the National Conference, ILSTA is organising every year a Conference Quiz. The Quiz is composed of a range of legal questions focused on organised crime, types of crime and criminal law case studies.

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This year the lucky winner of the quiz is Mr Xaiphon Sisouphan from the Lao National Commission for Drug Control and Supervision from Vientiane Capital. Congratulations from ILSTA and OSPP!

Image from ILSTA’s publication: The Winner of the Quiz in the 4th National Conference

Mock Trial Session in the 4th National Conference

With a focus on evidence in criminal proceeding, the 4th National Conference, organized by OSPP and ILSTA, featured a mock trial session, demonstrating a practical example and importance of evidence in criminal proceedings.

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This year, ILSTA applied innovative way to disseminate knowledge. The candidates witnessed an interactive and practical experts’ presentations. The demonstration of two Criminal Cases in the Court – the Mock Trial was role played on the second day of the conference. This gave the participants the opportunity to see in real time the importance of the respect of procedures, the respect of all participants’ rights, and the efficient application of law in general. Exercises like this allow them to understand and improve the way the procedures are rolled out, the way these should take place in respect of the law.

Image from ILSTA’s publication: Mock Trial Session in the 4th National Conference

The 4th National Conference on Combating Organised Crime with a focus on Anti-Money Laundering, Mutual Legal Assistance and Evidence in Criminal Proceeding

The 4th National Conference on Combating Organised Crime with a focus on Anti-Money Laundering, Mutual Legal Assistance and Evidence in Criminal Proceeding took place in Vientiane on 11th -13th February.

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A number of officials from the Office of the Supreme People’s Prosecutor, international experts from Institute for Legal Support and Technical Assistance (ILSTA), authorities from 17 provinces and distinguished guests from embassies recently gathered for the 4th National Conference. This year Laos will face its second mutual evaluation by the Asia Pacific Group on money laundering to assess Laos’ implementation of the 40 Financial Action Task Force (FATF) Recommendations. The recommendations are a set of countermeasures against money laundering covering the criminal justice system and law enforcement, the financial system and its regulation, and international cooperation.

The National Conference supports Laos’ reform agenda to graduate from Least Developed Country status and address organised crime-related challenges. Laos is party to the international conventions addressing these matters and over the past year has been disseminating its first Penal Code (2017) and Criminal Procedure Law (2017).

The meeting was cochaired by the Charge d’Affaires of the Grand Duchy of Luxembourg in Laos, Mr Sam Schreiner, and President of ILSTA Mr Richard Philippart, and Mr Chanty Polivanh, Head of Department of monitoring and Inspection of Criminal Case Proceeding. Mr chanty said he was delighted to be invited to chair the conference. “We appreciate the support of our international partners in organising this important event, and also acknowledge the efforts of provincial officials to tackle organised crime nationwide,” he added. Mr Philippart said organised crime is complex and often adapts to judicial and economic environments, tapping into structural and geographical weak spots of countries to set up their activities and develop their illegal industry. “ In the fight against this type of crime, law enforcement agencies need to keep pace with developments, and also improve the implementation of legislative framework in order to prevent, investigate and prosecute cases of organised crime and money laundering, as well as strengthen international cooperation”, he added.

During the three-day conference participants had the chance to interact with experts from Luxembourg, France, Thailand, the UK, Canada, Australia, and Bulgaria. ILSTA will be conducting three follow-up workshops in the coming months in the north, centre and south of Laos.

Image from ILSTA’s publication: The 4th National Conference on Combating Organised Crime with a focus on Anti-Money Laundering, Mutual Legal Assistance and Evidence in Criminal Proceeding

Workshop on Crime Types and Organized Crime in Xieng Khouang province.

ILSTA, in cooperation with Office of the People’s Prosecutor of the Lao PDR organized a Workshop on Crime Types and Organized Crime on 31st January in Xieng Khouang province.

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The workshop was chaired by Ms. Bounthai Pankeo, Director General of Department of Planning and International Cooperation, OSPP, Mr. Chankhai Soudthijuk, the head of the People’s Prosecutor of Xieng Khouang province and Mr. John Connolly, Director of ILSTA.

As a platform to strengthen capacities and disseminate information, the workshop gathered more than 40 government officials from the central and provincial level to exchange lesson learnt on the theoretical and type of the criminal activities. A number of training materials and the Lao Penal Code were disseminated to all attendees.

Image from ILSTA’s publication: Workshop on Crime Types and Organized Crime in Xieng Khouang province.

Workshop on Crime Types and Organised Crime

Together with the Office of the Supreme People’s Prosecutor, ILSTA organised a Workshop on Crime Types and Organised Crime on the 28th of January.

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The presentations focused on the theoretical and practical aspects of the classification of the criminal activities and shared international best practices. 24 prosecutors from the Northern Provinces took part in the workshop.

The workshop served as a platform for dissemination of the Lao Penal Code and other legal training material.

Image from ILSTA’s publication: Workshop on Crime Types and Organised Crime

Workshop on Single Judge Court

ILSTA and People’s Supreme Court jointly organised a Workshop on Single Judges Courts at the Institute of Research and Training of People’s Supreme Court. This workshop aims to build capacities among judges in the important transition to single-judge courts at the area court level.

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The workshop was co-chaired by the President of the People’s Supreme Court Mr Khampha Sengdara and Mr John Connolly, Director of ILSTA. The workshop gathered 84 judges and heads of provincial courts, and continued for 5 days. During the workshop, ILSTA disseminated a number of Penal Code to all attendees.

Image from ILSTA’s publication: Workshop on Single Judge Court

Training on Prevention and Anti-Corruption in Houaphan Province

Training on Prevention and Anti-Corruption was organised by ILSTA in cooperation with the State Inspection Authority on 15th-17th January in Houaphan Province.

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The co-chaired training by Mr. Khamsone Thepvongsom, Head of the Provincial Inspection Authority and Mr. John Connolly, Director of ILSTA, gathered around 96 attendees and representatives from district and provincial departments of the State Inspection Authority, Ministry of Public Security, Ministry of Home Affairs, Ministry of Justice, the Chamber of Commerce and Industry and the Lao Women’s Union.

During the 3-day training, experience and lesson learnt on Anti-corruption in regions and international was presented and carried out through group work and case studies by ILSTA’s experts, Mr. Keith Farquharson and Ms. Alina Timus. Moreover, a number of presentations on Anti-Corruption and investigation of corruption cases were presented by representatives from Department of State Inspection and Anti-corruption and Department of Corruption Investigation.

Image from ILSTA’s publication: Training on Prevention and Anti-Corruption in Houaphan Province

Workshop on Database Searching

In the framework of the cooperation with the University of Luxembourg, the Faculty of Law and Political Science, National University of Laos had the pleasure to welcome for the second time Andrii Hubai, researcher from the University of Luxembourg.

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Andrii shared his expertise in arbitration and foreign investments during the Annual Legal Research organised by the FLP.

He also ran a workshop on ‘How to search on databases?’ organised in the IT room of the library building, as well as a small workshop on foreign direct investment law’.

Image from ILSTA’s publication: Workshop on Database Searching

Open Lecture on Anti-Corruption

An open lecture on ‘Anti-Corruption’ was held at the Faculty of Law and Political Science National University of Laos. The lecture was one of ILSTA’s activities to raise public awareness and disseminate information about corruption. On the occasion of International Anti-Corruption Day, ILSTA organised this lecture to stress the importance of anti-corruption.

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The lecture was presented by Ms. Alina Timus, specialist from ILSTA. The atmosphere of the lecture was interactive, especially during the Q & A session attended by more than 149 enthusiastic students and teachers.

Image from ILSTA’s publication: Open Lecture on Anti-Corruption

The Celebration of the 16th Anniversary of the International Anti-Corruption Day

International Anti-Corruption Day is observed annually, on 9 December, since the adoption of the United Nations Convention Against Corruption (UNCAC) on 31 October 2003 to raise public awareness for anti-corruption.

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Laos ratified the UNCAC in 2009 and anti-corruption is one of the national priorities in the run of becoming a rule of law state.

On this occasion, ILSTA is taking part in a series of actions in cooperation with the Lao Government to sensibilise and raise alertness on anti-corruption.

Earlier today at the Celebration of the 16th Anniversary of the International Anti-Corruption Day, Mr. Bounthong Chitmany, Deputy Prime Minister stated ” On this auspicious occasion, on behalf of the Lao government, the Central State Inspection and Anti-Corruption Authority and on my own behalf, I am urging all organizations, domestic and foreign, Lao citizens, expatriates working in Laos PDR to strongly cooperate in the monitoring, inspecting, preventing and combating corruption in all forms “.

SIA is one of ILSTA’s important cooperation partners since 2015. We are looking forward to supporting a joint action plan nation-wide in the coming years.

Image from ILSTA’s publication: The Celebration of the 16th Anniversary of the International Anti-Corruption Day

Seminar on the Draft Presidential Ordinance on Administrative Case Proceedings

Event dates: 17 December 2019

Vientiane Time is covering on the high-level seminar of People’s Supreme Court on the draft Presidential Ordinance on Administrative Case Proceedings.

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The President of People's Supreme Court, Mr Khampha, stated that “ An administrative court checks that government acts are consistent with the laws. Now all citizens will be able to defend their rights if they have not been respected by public authorities. Up to now, these cases often end up in the National Assembly, which is not the appropriate venue for the resolution of such disputes. ”

The high-level consultation seminar was supported by the Institute for Legal Support and Technical Assistance (ILSTA), which has been supporting this consultative process since September 2016 and provided technical assistance, international expertise and financial support.

Image from ILSTA’s publication: Seminar on the Draft Presidential Ordinance on Administrative Case Proceedings

International Anti-Corruption Day

On the 9th of December every year 🔄 is observed the International Anti-corruption Day🌎💪. ILSTA is supporting 🤝 a wide range of activities of the State Inspection Authority in Laos🔍🇱🇦🇱🇦, 👉🗣starting with awareness raising campaigns💡 and 👉up to capacity building 👩‍🏫👨‍💼and providing training materials📰📘 on Anti-corruption📚.

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☝️This is one of the Anti-corruption series posters that ILSTA has developed✍️ and disseminated over the last year🗞, and will continue with many more to come.

Say no to Corruption!🤚🚫👥💵 And follow ILSTA Laos to be up to date with our Anti-corruption activities! #UnitedAgainstCcorruption #InternationalAntiCorruptionDay

The Round Table Implementation Meeting

The Round Table Implementation Meeting is taking place these last two days, November 25 – 26, in Luang Prabang and ILSTA is proudly represented at the meeting in cooperation with the Ministry of Justice.

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RTIM is bringing together a large number of government agencies and development partners, including representatives from the civil society and private sector to assess the progress, further align priorities and reinforce efforts for meeting the objectives of the current 8th National Socio-Economic Development Plan (NSEDP 2016-2020), and the Voluntary National Review on Sustainable Development Goals (SDGs).

The initial draft lines of the 9th NSEDP (2021-2025) are also presented at the meeting, taking into account measures necessary for the improvement of the SDGs implementation and the graduation from the Least Developed Country (LDC) status by 2024, and becoming a Rule of Law State by 2024.

Image from ILSTA’s publication: The Round Table Implementation Meeting

National Round of the International Committee of the Red Cross (ICRC) International Humanitarian Law Moot Court Competition

On 20th-21st of November, the National round of the International Committee of the Red Cross (ICRC) International Humanitarian Law Moot Court competition took place at the FLP.

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Six teams composed of two mooters competed in English acting in turn as the Defence and the Prosecution pleading a fictitious case before the International Criminal Court. This Moot court organised by the ICRC is a great way to stimulate legal thinking and helped students to acquire a specific method of reasoning and learning how to develop arguments appropriately. Students also improved their presentation skills, debating skills and English!

The teams have been trained by Dr. Perrine from the University of Luxembourg. This year ILSTA had the opportunity to take an active part in the Moot court, with the contribution of Ms. Alina Timus as a judge in the final round.

Congratulations to all teams and special congrats to the winning team Lounglavanh VONGXAY and Souksavanh VONGTHONGCHIT, which will participate to the International Round in March.

ICRC International Humanitarian Law Moot Court Competition, national round

Open Lecture on the Right to Fair Trial in Civil Law Cases

In the framework of the Inter-University cooperation between the Luxembourg and Lao PDR, the Faculty of Law and Political Science National University of Laos had the pleasure to welcome Pr. Séverine Menétrey from the Faculty of Law, Economics and Finance, University of Luxembourg. Pr. Menétrey, expert in Civil Law Procedure, led a four-day seminar dedicated to law lectures that focusing on “The Right to Fair Trial in Civil Law Cases”. She analysed and discussed with the participants in particular with Article 14 ICCPR, the Constitution of the Lao’s People ’s Democratic Republic, and the Lao Law on Civil Procedure.

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With the support of ILSTA, Pr. Menétrey also gave an open lecture on the right to fair trial in civil proceedings. The lecture was attended by more than 60 students and teachers from the FLP and NIJ

Image from ILSTA’s publication: Open Lecture on the Right to Fair Trial in Civil Law Cases

Workshop on Anti Money Laundering

65 officials from Vientaine capital and provinces participated in a set of training workshops to hone their skills and readiness to become assistant prosecutors on prosecution and combating transnational organised crime.

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On 13th November, the co-organized workshop on Anti Money Laundering by ILSTA and OSPP was conducted by Director of ILSTA, Mr John Connolly and expert from ILSTA, Mr. Keith Farquharson. The workshop focused on delivering holistic knowledge on Money Laundering and engaging attendees in practical and interactive group-work on financial investigation case studies.

Apart from carrying out a number of presentations and passing on the best practices, ILSTA also emphasized on promoting legal knowledge by conducting Legal Knowledge Quiz, which took part by attendees on the first week of the training. As the result was announced, we would like to congratulate with the winner of the quiz, Ms Sisouphan Xayasouk from OSPP.

Image from ILSTA’s publication: Workshop on Anti Money Laundering

Moot Court Training at the National University of Laos

The Faculty of Law, Economics and Finance – Luxembourg in cooperation with Faculty of Law and Political Science National University of Laos had the pleasure to welcome Dr. Heleen De Geest and Dr. Lawrence Siry to conduct a Moot Court Training at NUOL from the 4th-8th November 2019. Both have a long experience in moot court training at the University of Luxembourg. They led a 4-day course on mooting competition for students of the Faculty of Law who will take part in the Asia Pacific International Humanitarian Law Moot Court Competition.

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Moot court competitions are an essential aspect of “Problem-based learning” and promote practice-relevant teaching. Students will not only develop their legal skills, but also enhance speaking and debating skills, as well as their English. All students received certificates after completion of the training.

With the support of ILSTA, Dr. Heleen De Geest and Dr. Lawrence also gave an open lecture on “Structure and Actors on International Criminal Law” on the 6th of November. The lecture was attended by more than 160 students and teachers from the FLP and NIJ.

Image from ILSTA’s publication: Moot Court Training at the National University of Laos

Workshop on Identifying Human Trafficking

Workshop on Identifying Human Trafficking was organized on 7th November by ILSTA in cooperation with the Office of Supreme People’s Prosecutor of Lao PDR.

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This workshop is part of the training series for technical staff who will become assistant prosecutors on prosecution and combating transnational organised crime. Mr John Connolly, Director of ILSTA and Ms Alina Timus, Expert of ILSTA carried out a number of presentations on Human Trafficking and conducted discussions on case studies to help in identifying Human Trafficking. Similarly, all attendees engaged in interactive group exercises on case studies and heated Q&A sessions.

Image from ILSTA’s publication: Workshop on Identifying Human Trafficking

Workshop on Crime Types and Organised Crime

ILSTA in cooperation with the Office of Supreme People’s Prosecutor of Lao PDR organized a training workshop for technical staff who will become assistant prosecutors on prosecution and combating transnational organised crime.

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The first workshop topics of this training series are crime types and organised crime. The opening remarks were delivered by Mrs Bounthai Pankeo, Head of Planning and International Cooperation from OSPP and Mr John Connolly, Director of ILSTA. Around 65 attendees from the national and provincial people’s prosecutor office participated in the discussions and presentations, conducted by Mr Keith Farquharson, expert from ILSTA and representatives from OSPP.

This training workshop will be held from October to November with a number of workshops, focusing on relevant topics to transnational organised crime.

Image from ILSTA’s publication: Workshop on Crime Types and Organised Crime

Seminar on Legal Research and Methodology

The Faculty of Law, Economics and Finance, University of Luxembourg with Faculty of Law and Political Science, National University of Laos organised a seminar on legal research and methodology. Workshops on ‘Sources of law, ‘How to search on databases?’ and ‘Structure of judgements’ were led by a delegation including Pr. Braum, Dr. Radovic, PhD candidates: Ms. Citeroni and Ms. Jolly. The seminar was attended by 40 participants from the FLP and the National Institute of Justice (NIJ).

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The workshop is to be followed by the first ‘Law Summer School’ with selected candidates.

Image from ILSTA’s publication: Seminar on Legal Research and Methodology

Supporting the People’s Supreme Court’s information campaign

ILSTA is honored to support the People Supreme Court in the information dissemination campaign. Through ILSTA information campaign, we seek to actively support and stimulate our partners to get their hands on legal information and knowledge. We are delighted to disseminate 200 copies of the Penal Code to judges and assistant judges.

2019 Conference Reports

You can read the reports on our Annual National Conference and three Regional Conferences here .

Law Summer School in Vang Vieng on 22nd-24th of October

Event dates: 22–24 October 2019

The Vientiane Times reported on the Law Summer School, organized by the University of Luxembourg and the National University of Laos.

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A delegation from Faculty of Law, Economics and Finance - Luxembourg and 12 candidates from Faculty of Law and Political Science National University of Laos attended the Summer School on Legal Research in Vangvieng for a week to exchange knowledge regarding foundations of law and methodologies in conducting a regal research.

The co-organised capacity building activities in the field of legal higher education has been carried out since 2017 with the cooperation of the NUOL and University of Luxembourg.

Image from ILSTA’s publication: Law Summer School in Vang Vieng on 22nd-24th of October

Consultation on the draft decree on administrative case proceedings

The 2nd Consultation Workshop on the Draft of the Presidential Decree on Administrative Case Proceedings in Phonsavanh, Xieng Khouang province, was reported on Vientiane Times yesterday.

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Following up to the first consultation workshop in Pakse, ILSTA in cooperation with the People’s Supreme Court Lao PDR organised the second edition of the workshop. The consultations gathered representatives and experts from nine northern provinces. This time the discussion focused on the scope of the decree and the types of claims in the administrative court committee. We believe that the establishment of a national independent administrative jurisdictions will be an essential milestone towards becoming the state that truly governed by rule of law.

Workshop on the Fight Against Corruption in Phonsavanh, Xieng Khouang Province

ILSTA in cooperation with People’s Supreme Court organised a workshop on the Fight Against Corruption in Phonsavanh, Xieng Khouang Province, bringing together representatives of the Provincial Courts of northern provinces, and the State Inspection Authority.

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On 10th – 11th October, the Workshop on the Fight Against Corruption was held and co-chaired by the Voice President of the People’s Supreme Court, Mr. Khampan Bounphakhom and Director of ILSTA, Mr. John Connolly.

The workshop gathered experts and judges to exchange information and knowledge about corruption and the linkages between corruption and other criminal offences as money laundering. Moreover, international standards and best practices, highlighting the provisions of the UNCAC were also one of the key focus points during the workshop. There are more than 60 attendees from ILSTA and the People’s Court in the capital and 8 northern provinces, including Phongsaly, Luangnamtha, Bokeo, Huaphan, Udomxay, Luang Phrabang, Xieng Khouang, Xayabuly province and Vientiane Capital.

Image from ILSTA’s publication: Workshop on the Fight Against Corruption in Phonsavanh, Xieng Khouang Province

The 2nd Consultation Workshop on the Draft of the Presidential Decree on Administrative Case Proceedings

The 2nd Consultation Workshop on the Draft of the Presidential Decree on Administrative Case Proceedings, organized by ILSTA in cooperation with the People’s Supreme Court Lao PDR was held on 8th – 9th October in Phonsavanh, Xieng Khouang province.

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Representatives of the northern provinces and members of the Provincial People Assembly, President’s Office, Prime Minister’s office, the Provincial Court and relevant Provincial departments of Xieng Khouang are present at the workshop.

The consultations are co-chaired by Mr. Bounton Chanthaphone, Governor of Xiengkhuang province, Mr. Phetsamone Phanthavong, Deputy Head of the President’s Office, Mr. Khampan Bounphakhom, Vice President of the People’s Supreme Court, Mr Phayvy Syboualypha, Vice Minister of Justice and Mr. John Connolly, Director of the Institute for Legal Support and Technical Assistance.

ILSTA and the People’s Supreme Court Lao PDR organised the second edition of the workshop to follow up to the first consultation workshop in Pakse, Champasak province. The consultations gathered representatives and experts from 9 northern provinces. This time the discussion focused on the scope of the decree and the types of claims in the administrative court committee. With aims to further review and discuss on the draft decree, the nationwide consultation workshop played a crucial role in setting milestones towards the development of the Lao legal system, especially the importance of establishing an administrative jurisdiction in Laos and the legal provisions to regulate the proceedings.We believe that the establishment of a national independent administrative jurisdictions will be an essential milestone towards becoming the state that truly governed by rule of law.

Image from ILSTA’s publication: The 2nd Consultation Workshop on the Draft of the Presidential Decree on Administrative Case Proceedings

ILSTA’s Awareness-raising Campaign in Cooperation with AMLIO

ILSTA is glad to actively support the awareness raising campaign in cooperation with AMLIO on the mandatory Lao regulations regarding the possession and transportation of currency.

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AMLIO is setting up informative banners at all the international border points of Laos, reminding of the obligation to declare the transportation of USD 12.000 in cash, or the equivalent in other currencies.

The banners have been installed already in Boten, Luang Namtha; the Friendship Bridge in Bokeo; the Friendship Bridge in Khammouane; the Airport in Luang Prabang, Namsoy, Huapan; Paksan, Bolikhamxay; and Vangtao, Pakse, Champasak.

Image from ILSTA’s publication: ILSTA’s Awareness-raising Campaign in Cooperation with AMLIO

ILSTA received the high-level visit of the Minister for Development Cooperation and Humanitarian Affairs, Mme Paulette Lenert

On the 10th of September ILSTA received the high-level visit of the Minister for Development Cooperation and Humanitarian Affairs, Mme Paulette Lenert, members of Parliament, Mme Lydia Mutsch, Mr Gusty Graas, Mr Sven Clement, the Ambassador of Luxembourg in Lao PDR, Mr Jean-Paul Senninger as well as the Directorate of Development Cooperation of the Ministry of Foreign Affairs of Luxembourg and the head of LuxDev. The visit provided ILSTA the opportunity to present its activities, results and ways forward.

Image from ILSTA’s publication: ILSTA received the high-level visit of the Minister for Development Cooperation and Humanitarian Affairs, Mme Paulette Lenert

Handover Ceremony of the Penal Code of the Lao PDR on 10th September, Vientiane Capital

Minister Lenert took part at the official launch of the Lao Penal Code together with H.E Mr Xaysy Sativong, Lao Minister of Justice and H.E Mr Neven Mimica, EU Commissioner for International and Development Cooperation.

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” Allow me first to congratulate the Lao Government, in particular the Ministry of Justice for the work undertaken. This Penal Code is an important milestone for the Lao PDR to become a Rule of Law state. The country is now equipped with a comprehensive Code and a modern criminal law. “, she said. Minister Lenert reaffirmed Luxembourg’s long-term commitment to support good governance and well-functioning institutions in Laos.

The Minister added that “ Training law practitioners like judges, lawyers, prosecutors and police officers about this new penal code is indispensable and I am delighted to inform you that this important task is already ongoing here in Laos, through Luxembourg development cooperation, where ILSTA is training law professionals throughout the country. ”

The event marks the publication of the first Penal Code of the Lao PDR, which was adopted by the National Assembly in May 2017 and took effect as of November 2018. It aims at ensuring that penalties for offences are duly harmonised providing more clarity and predictability for the relevant authorities, such as investigative officials, prosecutors, and judges, to refer to and enforce the relevant laws.

More than 100 participants attended this landmark event hailing from embassies, development agencies, national and local authorities, as well as civil society.

The Minister of Development Cooperation and Humanitarian Affairs in Luxembourg is in Laos for a two weeks visit, accompanied by members of the Luxembourgish Parliament, and besides taking part in this very important event in Laos, will be visiting projects supported by Luxembourg and meeting with her Lao Government.

Luxembourg development cooperation has been active in the legal education sector in Laos for the past 10 years and reiterated that they stand ready to upscale these important activities across the sector in the coming years.

Laos is one of the seven target countries on which Luxembourg is concentrating its bilateral cooperation and at present is benefiting from substantial support for developing projects from Luxembourg.

Image from ILSTA’s publication: Handover Ceremony of the Penal Code of the Lao PDR on 10th September, Vientiane Capital

The 3rd Follow-up Conference on Strengthening Capacities on Combating Transnational Organized Crime, with a focus on Illicit Narcotics, Human Trafficking and Money Laundering in Thakhaek, Khammouane Province

The 3 rd regional Conference on ” Strengthening Capacities on Combating Transnational Organized Crime, with a focus on Illicit Narcotics, Human Trafficking and Money Laundering ” took place in Thakhaek, Khammouane province, from 28-30 August 2019, concluding a nationwide series of Conferences.

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Mr. Xaysana Khotphouthone, Deputy Prosecutor General of Lao PDR, highlighted in his opening speech that “ organized crime is a highly important topic to treat, law enforcement agencies have to be ready to cope with this issue that is threatening the citizens as well as the wellbeing and security of a country as a whole.”

President of ILSTA, Mr. Richard Philippart, underlined that “ Laos has now the legislative tools, a Penal code, a criminal procedure code, an Anti-money laundering law, a law on narcotics, a law on human trafficking, but the enforcement of these law remains of major importance, to combat organized crime and to protect society, but also in the view of the upcoming APG evaluations “

The 3 rd regional Conference held in Thakhaek brought together public authorities from the Southern Provinces, namely Khammouane, Champasak, Salavan, Savannakhet, Attapeu and Sekong. More than 100 officials comprising prosecutors, judiciary and law enforcement agencies from both central and provincial authorities, as well as international experts from ILSTA, Canada and the University of Luxembourg contributed.

The 3-day Conference discussed important topics of concern, namely types of organized crime, money laundering and financial investigation, and human trafficking.

Specific working sessions were dedicated to practical exercises and hands on experiences shared by experts and participants, in particular on financial investigations, a particularly important topic which is preoccupying the Lao authorities in the context of the soon approaching FATF evaluation, set for 2020.

ILSTA (is proud to announce that during the three Regional Conferences, it shared more than 98 hours of workshop, involving more than 400 civil servants and representatives of key institutions in Laos, and distributed over 700 copies of Technical guides on the newly adopted Penal Codes and Criminal Procedure Laws, as well as other training materials.

The North, Central, and South Conferences also served as a Nationwide Forum for representatives of judiciary, policy and law enforcement institutions. It helped facilitate the sharing of best practices and lessons learned, besides supporting coordination and policy development.

The fruitful outcome of the three Conferences are testament to the successful cooperation between OSPP and ILSTA, and sets new goals for joint events and conferences to come.

The conference was supported by the Ministry of Finance from Luxembourg, Luxembourgs’ Development Cooperation and the Government of Canada.

Image from ILSTA’s publication: The 3rd Follow-up Conference on Strengthening Capacities on Combating Transnational Organized Crime, with a focus on Illicit Narcotics, Human Trafficking and Money Laundering in Thakhaek, Khammouane Province

The Awareness-raising Campaigns on the New Regulations Concerning Anti-Money Laundering

As part of the nationwide awareness raising campaign conducted by the Anti-Money Laundering Intelligence Office (AMLIO) and the Lao Customs in partnership with ILSTA, informative banners have been installed at the Lao cross border points in order to raise the attention of passengers, travelers on the mandatory Lao regulations regarding the possession and transportation of currency. These stands will be visible at every international entry point of Laos.

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Mr. Phonesavanh Thammasith – Chief of Investigation and Anti-Tax Evasion Division of Customs Department at the Ministry of Finance, Mr. Chindamay Vilayhongs – Deputy Director General of Anti-Money Laundering Intelligence Office of Bank of Lao, Mr. Richard Philippart – President of ILSTA, Mr. Keith Farquharson-Program Officer at ILSTA, have officially handed over the banners to the Customs Authorities.

ILSTA’s collaboration with AMLIO and the Lao customs focuses on the development of effective national legislation, policies and enforcement on Money Laundering (AML). Increasing awareness amongst Lao officials, besides improving both the compliance with international standards and the enforcement of Lao regulations are indeed keys in supporting the national authorities to establish a sound and well-functioning legislative framework on money laundering in Laos.

One of ILSTA flagship activity is to support the Lao authorities through a nationwide awareness campaign in an attempt to sensitize at all airports and land border crossings points, Lao people and foreigners alike, with relevant AML-related legislations, notably the obligation to declare the transportation of cash and other valuable items with a value of more than 12 thousand dollars.

The Regulation on the Declaration of Cash, Precious metals and Bearer Negotiable Instruments While Entering/Exiting the Lao PDR of 2015 was issued to expand upon respectively Article 33 dubbed Declaration of cash, precious metals and bearer negotiable instruments at border crossings and Article 34 Examination by customs officers at border crossings of the Law on Anti-Money Laundering and Counter-Financing of Terrorism with the ultimate objective to reinforce the implementation of the Law.

According to the regulation, passengers with cash, precious metals, and BNIs with a value of 100,000,000 (one hundred million) kip or more entering/exiting the Lao PDR must declare these items to a customs official at the boundary post with a Customs Declaration Form issued by the Ministry of Finance. Customs officials at boundary checkpoints will then review, count and ascertain the reality and consistency of passengers’ declarations.

Ahead of the mutual evaluation process of the Financial Action Task Force (FATF) which will commence in 2020, Lao PDR is putting a great deal of efforts on law enforcement, besides wide awareness raising campaigns, on anti-money laundering new regulations. Recommendations issued by the FATF define criminal justice and regulatory measures that should be implemented to counter the issue of AML. The FATF Recommendations are recognized as global anti‐money laundering and counter‐terrorist financing (CFT) standards, FATF member states, like Lao PDR, being bound to take them into consideration while adjusting their national legal instruments and policies.

The action was possible with the kind support of the Ministry of Finance of Luxembourg and the Government of Canada

Image from ILSTA’s publication: The Awareness-raising Campaigns on the New Regulations Concerning Anti-Money Laundering

ILSTA was honoured a Certificate of Excellence from the Ministry of Justice in Laos

The Institute for Legal Support and Technical Assistance (ILSTA) was honoured on Monday 12th August with a Certificate of Excellence from the Ministry of Justice in Laos. The Certificate of Excellence is in recognition of the support provided by ILSTA in the preparation and organizing of the 18th ASEAN Senior Law Officials Meeting on 9th – 10th October 2018 and the 10th ASEAN Ministers’ Meeting on 12th October 2018 in Vientiane Capital, Laos.

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ILSTA will continuously be a focal point for training Lao law professionals across the legal sector and provide our contribution for legal support in Laos.

Image from ILSTA’s publication: ILSTA was honoured a Certificate of Excellence from the Ministry of Justice in Laos

Consultation Workshop on Draft of Presidential Decree on Administrative Case Proceedings in Pakse, Champasak Province

Consultations were chaired by the President of People’s Supreme Court – Mr. Khampa Sengdara, the President of Institute for Legal Support and Technical Assistance – Mr. Richard Philippart, Deputy Head of the President’s Office – Mr. Phetsamone Phanthavong, Deputy Head of the Prime Minister’s Office – Mrs. Boupha Khenvongdara, the Vice-Chairman of the Justice Committee of the National Assembly – Mr. Khampeng Vilaphan, the Vice President of the People’s Supreme Court- Mr. Khampan Bounphakhom,and the Deputy President of the People’s Assembly of the Province of Champasak – Mr. Khamsi Piangvolavong.

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This high-level workshop brought together representatives from key government agencies in order to discuss and move forward with the setup of an administrative court system in Laos.

An administrative court is a type of court specializing in disputes concerning the exercise of public power. The importance of an Administrative Law is first and foremost to protect the interest of the public and a national independent administrative jurisdiction for the citizens in all the provinces will be an important milestone towards the Rule of Law.

Such courts are considered to be created in Laos with the adoption of the Presidential Decree on the Administrative Case Proceedings.

However for this there is a clear need for independent judges, and it is foreseen in this Decree and I would like to congratulate the drafting committee for this. Article 8 of this decree states that judges have to be independent.

This is also foreseen in article 94 of the Lao constitution which was amended in 2015.

During the consultation process, Mr. Steve Helminger, expert in Administrative Law from Luxembourg, provided insights into the Administrative Law System and the Administrative Jurisdiction in Luxembourg, and shared international best practices with representatives of local authorities. Mr. Helminger congratulated the drafting Committee for all the hard work and for the accomplished results so far, and encouraged the establishment of an Administrative jurisdiction which will ultimately contribute to foster the development of the Lao legal system.

The President of the People’s Supreme Court – Mr. Khampa Sengdara stressed the importance of the institutionalization of an Administrative jurisdiction, and of the adoption of the Presidential Decree on the Administrative Case Proceedings, as part of the national effort of becoming a Rule of Law State.

Mr. Richard Philippart, President of ILSTA stated that “We are witnessing positive developments happening in the country as part of the national objective of establishing a Rule of Law StateThe Rule of law , enshrined as key principle for countries in the ASEAN charter …. is a principle of governance in which all persons, institutions and entities, public and private, including the State itself, are accountable to laws that are publicly promulgated, equally enforced and independently adjudicated, principles which are well reflected through this reformist Law. “. Mr. Philippart further added that ” Rule of Law is a fundamental feature of ASEAN since its inception, and a key principle stipulated in the ASEAN Charter.

Image from ILSTA’s publication: Consultation Workshop on Draft of Presidential Decree on Administrative Case Proceedings in Pakse, Champasak Province

Workshop on Combating Corruption and Amendment of the Law on Civil Procedure in Champasak Province

The Workshop on Combating Corruption and Amendment of the Law on Civil Procedure was organized on 7 – 8 August 2019 at the People’s High Court of Southern Part in Pakse, Champasack Province, with the cooperation of the People’s Supreme Court Lao PDR and the Institute for Legal Support and Technical Assistance (ILSTA). The workshop is co-chaired by the Vice President of the People’s Supreme Court- Mr. Khampan Bounphakhom and the President of ILSTA, Mr. Richard Philippart. The objectives of the workshop are to strengthen the understanding and present holistic perspectives on the fight Against Corruption and on the investigation of money and proceeds of corruption laundering.

Image from ILSTA’s publication: Workshop on Combating Corruption and Amendment of the Law on Civil Procedure in Champasak Province

Consultation workshop on the Presidential Decree on Administrative Case Proceedings

ILSTA in cooperation with the People’s Supreme Court organised a consultation workshop on the Presidential Decree on Administrative Case Proceedings, on 9-10 of July 2019. Heads of legal departments from all Lao ministries were invited to comment on this important decree.

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The establishment of an administrative jurisdiction provides a means of settling disputes between the State, its administration and the public. It is an important step of the Lao government’s ambition of becoming state governed by the rule of law. The administrative procedure decree underlines the importance of an impartial and independent judiciary.

Image from ILSTA’s publication: Consultation workshop on the Presidential Decree on Administrative Case Proceedings

Visit by Luxembourg Minister Paulette Lenert: media coverage

Vientiane Times is reporting on the visit by a high-level delegation led by Ms. Paulette Lenert, the Minister of Development Cooperation and Humanitarian Affairs in Luxembourg to the Faculty of Law and Political Science, National University of Laos.

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Luxembourg has been supporting legal education in Laos for a long time. ILSTA, with the University of Luxembourg, Faculty of Law, Economics and Finance - Luxembourg, is one of the active supporters of the National University of Laos in providing extracurricular and legal educational activities that promote the rule of Law.

Golden Triangle Lao-Thai-Myanmar Prosecutors’ Meeting in Chiang Rai Province on 19-20 September

Event dates: 19–20 September 2019

A great start to this first golden triangle meeting of prosecutors, organised by the Office of the Attorney General of the Kingdom of Thailand.

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A very pleasant evening with the Deputy Attorney General, District Public Prosecutor of Tachileik (Myanmar) and Deputy Chief Prosecutor from Bokeo (Lao PDR), as well as senior officials from the Attorney Generals Office from the Kingdom of Thailand.

Image from ILSTA’s publication: Golden Triangle Lao-Thai-Myanmar Prosecutors’ Meeting in Chiang Rai Province on 19-20 September

AML awareness campaigns: media coverage

Vientiane Times is reporting on the awareness-raising campaigns on the new regulations concerning anti-money laundering set up by AMLIO, the Lao Customs and ILSTA. ILSTA will continue to be an active counterpart with the Lao government to implement activities through our awareness-raising campaign in combating the future issues of Money Laundering in Laos.

Second Follow-up Conference on Combating Transnational Organised Crime in XiengKhouang Province

The second follow-up Conference on Strengthening Capacities on Combating Transnational Organised Crime, with a focus on Illicit Narcotics, Human Trafficking and Money Laundering took place in Phonsavan, from 26-28 June.

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The Conference brought together public authorities from the Central Provinces: Xieng Khouang, Vientiane Province, Bolikhamxay, Xaysomboune and Vientiane Capital. More than 120 officials comprised of prosecutors, judiciary and law enforcement from both central and provincial authorities, as well as international experts from ILSTA, Canada and the University of Luxembourg contributed.

A key part of the Conference was dedicated to anti-money laundering policies, and also focused on practical exercises which included case studies and demonstrations of best international practices on financial investigations.

This particular focus was prioritized in the lead-up to the APG evaluation set for 2020, which may have impacts on Laos’ socio-economic development as well as on its attractiveness for international investment. The importance of adopting a Law on Mutual Legal Assistance was also discussed in the light of the upcoming mutual evaluation.

Mr. Bounyang Chandalasane, Deputy Prosecutor General of Lao PDR, stressed in his opening remarks the importance of international support and expertise in the fight against transnational organised crime, as it poses significant challenges to all countries in the region.

The Conference also served as a dissemination platform for the Lao Penal Code (2017) and the amended Criminal Procedure Law. Discussions focused on the new elements to the penal code, which delineates 335 offences. This important legislation was disseminated to all participants, as well as to other provincial authorities.

President of ILSTA, Mr. Richard Philippart, stressed that “organised crime is a real and increasing threat to nation states. It is a commercial enterprise, impacting seriously the people and can put at risk economies and the national interests of a country, as well as their reputation on the international stage.”

The conference is an important platform for international and local agencies to exchange, build capacity, serve as a policy tool, and for national agency coordination. The conference was supported by Luxembourg Development Cooperation and the Government of Canada.

Image from ILSTA’s publication: Second Follow-up Conference on Combating Transnational Organised Crime in XiengKhouang Province

Conference on Mutual Legal Assistance in Criminal Matters in Vientiane on June 12-13

The Ministry of Justice in cooperation with the Institute for Legal Support and Technical Assistance (ILSTA) held a conference on mutual legal assistance in criminal matters in Vientiane on June 12-13. The conference brought together all relevant national agencies including the Public Prosecutor’s Office, the Ministry of Public Security, the Ministry of Foreign Affairs, the State Inspection Authority and the Bank of Laos.

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The conference learned from the experience of international experts who presented best practices in receiving and executing mutual legal assistance requests. Dr Jumpon Phansumrit from the Office of the Attorney General in Bangkok shared the experience of the Kingdom of Thailand in this area.

Mutual legal assistance in criminal matters is a process by which States seek and provide assistance in gathering evidence for use in criminal cases. States are obligated under international law to provide the widest measure of mutual legal assistance in investigations, prosecutions and judicial proceedings. This cooperation is crucial in the fight against transnational organised crime.

Laos is a state party to the United Nations Convention Against Transnational Organized Crime ( UNTOC ) and other international agreements which afford reciprocal mutual legal assistance to other state parties. However, Lao PDR does not yet have a domestic law on mutual legal assistance in criminal matters.

Adopting a domestic law on mutual legal assistance is crucial for Laos. Particularly in light of the upcoming mutual evaluation that will be carried out by the Financial Action Task Force (FATF) to review the country’s implementation of anti-money laundering and counter financing of terrorism (AML/CFT). Laos will undergo its second mutual evaluation by the Asia Pacific Group (APG) in 2020.

Enhanced international cooperation is essential in the fight against organised crime and one of the most important tools in this fight is a sound mutual legal assistance structure and mechanism based on law.

The meeting was chaired by the Vice Minister of Justice Mr Bounsavath Boupha and Mr Richard Philippart, President of ILSTA. The conference was supported by Luxembourg Development Cooperation and the Government of Canada.

Image from ILSTA’s publication: Conference on Mutual Legal Assistance in Criminal Matters in Vientiane on June 12-13

Open lecture on “Smuggling of Migrants” by Ms. Alina Timus, program officer at ILSTA

Ms. Alina Timus, program officer at ILSTA, conducted an open lecture on “Smuggling of Migrants” at Faculty of Law and Political Science National University of Laos on 29 May.

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The lecture was attended by students, professors, and legal practitioners. Ms. Alina Timus provided useful insights about smuggling of migrants and explained the differences between smuggling of migrants and human trafficking. The attendees take turned in sharing their perceptions toward the given case study on how to distinguish SOM and HT.

At the end of the session, students raised many questions that led to interactive and interesting Q&A discussion.

Image from ILSTA’s publication: Open lecture on “Smuggling of Migrants” by Ms. Alina Timus, program officer at ILSTA

Seminar on ” Legal Research ” and a courtesy call from a delegation from the University of Luxembourg

In the framework of the Inter-University Cooperation project between the Grand Duchy of Luxembourg and Lao People’s Democratic Republic, a delegation from the University of Luxembourg visited Vientiane from 21-23 May.

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A Seminar on Legal Research and Methodology was taken place at the Faculty of Law and Political Science National University of Laos from that period. The seminar is carried out by a delegation from Faculty of Law, Economics and Finance – Luxembourg headed by Pr. Stefan Braum, accompanied by Mr. Jean-Marc Ceci, Dr. Sofia Mirandola, Mr. Andrii Hubai and Miss. Marie Gerardy. The 3-days seminar covers extensively methodology in legal research, including topics such as the role and function of the judiciary, how to design a good legal research, EU and ASEAN legal perspectives, or teaching skills, etc. All participants are encouraged to share their knowledge and thoughts during the interactive sessions.

As part of his visit the Head of the delegation, Pr. Stefan Braum, accompanied by Ph.D. and post-doc researchers, and ILSTA Laos paid a courtesy call to His Excellency Minister of Justice Xaysy Santivong on the 24th of May. Pr. Stefan Braum took the opportunity to discuss the progress of the Inter-University project between the FLP and FDEF with various actors in the fields of education and law. In particular, he met with Ass. Pr. Houngphet Chanthavong, Vice-President of NUoL. They reaffirmed their commitment to set up, through this concrete cooperation between our two Law faculties, a model for other NUoL’s faculties. In view of better connecting legal education with the needs of practice and have a better understanding of the Lao context, Pr. Stefan Braum and Dr. Perrine Simon also had the chance to meet on 27th and 28th of May with Mr. Bounta S. Phapmixay, Director of National Institute of Justice and with Mr. Khamsay Soulinthone, President of the Lao Bar Association.

Image from ILSTA’s publication: Seminar on ” Legal Research ” and a courtesy call from a delegation from the University of Luxembourg

The 2nd University Challenge Quiz 2019

Event dates: 5 June 2019

The 2nd University Challenge Quiz took place at the National University of Laos on 5th June. The quiz is jointly organised by ILSTA and the Asian Law Students Association (ALSA) and run entirely in English. Students from all 11 faculties of the National University of Laos are eligible to enter. The atmosphere was lively and filled with enthusiasm of students.

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ILSTA is happy to support this contribution to Lao youth development. This year the winning team was awarded a trophy and certificates by Mr. John Connolly, Director of ILSTA. Congratulations to the winning team!

Image from ILSTA’s publication: The 2nd University Challenge Quiz 2019

Open Lecture on ”The Criminal Liability of Companies” by ILSTA’s expert, Mr. Keith Farquharson

ILSTA’s expert, Mr. Keith Farquharson gave an Open Lecture at the National University of Laos on ”The Criminal Liability of Companies” on the 8th of May. The new provisions on the liability of the legal persons of the New Lao Penal Code, the legal conditions for liability, the principles and options for sanctioning were the core topics of the presentation. All participants showed their analytical skills in solving a case study before taking part in an informative question and answer session. The lecture was attended by students, professors, and legal practitioners.

Image from ILSTA’s publication: Open Lecture on ”The Criminal Liability of Companies” by ILSTA’s expert, Mr. Keith Farquharson

Follow-up Workshop on Combating Transnational Crime in Luang Prabang

Following the 2019 National Conference on Strengthening Capacities on Combating Organized Crime with a focus on Illicit Narcotics, Human trafficking and Money laundering, ILSTA is organising a series of follow up conferences in the Northern, Central and Southern part of the country.

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The 27 to 29 March ILSTA, together with OSPP, was in Luang Prabang for the first follow up conference which brought together 120 civil servants from seven northern provinces. The conference was chaired by H.E. Prosecutor General, member of the Central Committee – Mr. Khamsane Souvong, Deputy Governor of Luang Prabang Province – Mr. Vongsavanh Thephachanh, and ILSTA’s President – Mr. Richard Philippart.

The participants expressed high appreciation for the four brochures each and every one received, highlighting that they will be of much use in their daily activities, bringing as well clarity and clear explanations on legal issues as follows human trafficking, identifying human trafficking, anti-money laundering and financial investigations.

The case studies were followed by a very positive feedback from the co-organisers as well as from the participants themselves, the exercise entrained legal analysis of the facts, identification of criminal offences as well as consultation of the Penal Code and the Criminal Procedure Code.

The conference served as well as a platform for the dissemination of the New Penal Code and the Criminal Procedure Code.

Image from ILSTA’s publication: Follow-up Workshop on Combating Transnational Crime in Luang Prabang

English for Law: scholarship awarded to a Lao Securities Commission official

A nice story from our English for Law Programme. ILSTA is happy to know that Mr. Anousone Bounyavong from the Lao Securities Commission is awarded a Scholarship for a Master's in International Relations (in English) at Ritsumeikan University in Kyoto, Japan. He has studied for two 12-week terms in the ILSTA English for Law programme. Congratulations on his well-deserved success!

Open Lecture on the European Court of Human Rights, Prof. Paul Lemmens

Professor Paul Lemmens, a newly appointed judge at the ECHR, gave an Open Lecture at the National University of Laos, on the 22 February, on ‘’The European Court of Human Rights: Organisation, Role and Functions’’.

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Representatives of the NUoL, law practitioners and experts from the EU Delegation, GIZ, LuxDev came together for the lecture and shared experiences and expertise on human rights issues and law enforcement in Lao.

The lecture was focused on a short introduction on human rights, their protection under the national and international law, as well as the functioning of the European Court of Human Rights. Judgment and decisions were invoked as case studies, bringing up the complex process of admissibility of a cause at the ECHR.

The aftermath discussion revolved around topics like the rule of law aspirations, democracy and specifics of the European democracy, the role of the ECHR in forging the international human rights law.

Image from ILSTA’s publication: Open Lecture on the European Court of Human Rights, Prof. Paul Lemmens

National Conference on Strengthening Capacities on Combating Organized Crime, with a focus on Illicit Narcotics, Human Trafficking and Money Laundering 2019

ILSTA was happy to work hand in hand with the Office of the Supreme People’s Prosecutors for the third edition of the National Conference on Combating Organised Crime, that has taken place over three days at the National Conference Centre in Vientiane from 26-28 February. Senior prosecutors, judges and police from all 17 provinces in Laos as well as invited international experts discussed the challenges faced in combating organised crime.

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Southeast Asia is exposed to a number of security challenges, illicit narcotics, precursors – to manufacture narcotics, human trafficking, smuggling of migrants, illegal wildlife trade, counterfeit products, money laundering and corruption. These matters are interconnected as organised crime groups are often involved in more than one illicit activity.

This 3 rd national conference brought together all concerned national authorities.

Mr. Bounyang Chandalasane, Deputy Prosecutor General of Lao PDR, stressed the importance of international expertise in the fight against transnational organized crime, as it poses significant challenges to all countries in the region, including Laos, and to its prosperity and development.

“To properly combat these phenomena, law enforcement authorities with investigating powers, prosecutors and judges must acquire skills, exchange information and comply with international standards.”

President of ILSTA, Mr. Richard Philippart said that “The impacts of illegal activities can be diverse, but the common feature is that organised crime negatively affects the life chances of ordinary people: it undermines key institutions, threatens human security, damages the environment, and distorts and impedes economic growth.’’

Mr Ket Kiettisack, Former Vice Minister of Justice, presented the new Penal Code which was disseminated during the conference along with the amended criminal procedure law. ILSTA in partnership with OSPP has supported the publication and dissemination of both laws and will continue with a nationwide programme of provincial workshops.

A keynote speaker from the Global Initiative pointed to the compression of space and time with the development in transport and technology which means that far from being remote and landlocked, Laos is geographically a trade junction. This reality needs to inform Laos’ policy in combating organised crime groups and their illicit activities.

The conference adopted a number of recommendations which will be implemented over the coming year, including continued capacity building in the area of criminal law and cooperation; dissemination of the penal code and criminal procedure code; and an assessment of the threat posed by transnational organised crime to Laos.

Experts from UNODC, the University of Luxembourg, and the Center for the Study of Democracy, Bulgaria, shared their experiences on tackling organised crime. The conference was supported by the Ministry of Finance of Luxembourg, Canada, and LuxDev.

Image from ILSTA’s publication: National Conference on Strengthening Capacities on Combating Organized Crime, with a focus on Illicit Narcotics, Human Trafficking and Money Laundering 2019

Workshop for Assistant Judges

ILSTA, in cooperation with ສານປະຊາຊົນສູງສຸດແຫ່ງ ສປປ ລາວ The People’s Supreme Court Lao PDR , is supporting training for 90 assistant judges from all 17 provinces of Laos at the Supreme Court’s Institute for Research and Training in Vientiane. The workshop was opened by the Vice President of PSC, Mr. Khampha Sengdara and Mr. Richard Philippart, President of ILSTA.

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The training was focused on international best practices and an overview of assistant judges’ role and responsibilities within different law systems (civil and common law). A comparative approach was implemented when presenting assistant judges’ duties in several countries, taken as examples, stressing differences and commonalities of assistant judges’ role in court.

A special attention was given to case management, evidence storage and archives within courts, and the role the assistant judges have to play within a court for its coherent functioning. Best practices and general rules to be implemented for a viable judicial system were highlighted by experts.

A fruitful exchange between participants and experts followed the workshop. Practical situations, implementation methods and personal experiences were at the core of discussions.

Image from ILSTA’s publication: Workshop for Assistant Judges

Work planning with the People’s Supreme Court

ມື້ນີ້ ທ່ານ ອານິສັກ ຫວ່າງວິຈິດ ຫົວຫນ້າກົມແຜນການ ແລະ ການຮ່ວມມື ຈາກສານປະຊາຊົນສູງສຸດແຫ່ງ ສປປ ລາວ, ໄດ້ເຂົ້າມາຢ້ຽມຢາມ ສະຖາບັນ ຊວ່ຍເຫຼືອທາງດ້ານກົດຫມາຍ ແລະ ວິຊາການ, ພ້ອມທັງແລກປ່ຽນແນວທາງວຽກງານສໍາລັບປີ 2019 ແລະ ຄໍາອວຍພອນປີໃຫມ່.

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ILSTA and ສານປະຊາຊົນສູງສຸດແຫ່ງ ສປປ ລາວ The People's Supreme Court Lao PDR met today to discuss workplans for 2019 and to exchange New Year greetings.

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Open Lecture to celebrate the 70th Anniversary of the UDHR

The 70 th Anniversary of the Universal Declaration of Human Rights was the topic of the last Open Lecture of 2018, held on the 26 th of December at the National University of Laos.

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Ms. Alina Timus, Program Officer at ILSTA presented the history of the creation of the UDHR and its founders, and the role of the Declaration as a backbone of the International Human Rights Law.

The highlight of the Open Lecture was the discussion session, which enclosed case studies and a fruitful exchange between the students, the university lecturers and governmental officials that attended the lecture.

Image from ILSTA’s publication: Open Lecture to celebrate the 70th Anniversary of the UDHR

Open Lecture on Digital Currencies

On the 12 of December Mr. John Connolly, Director of ILSTA, gave an Open Lecture at the National University of Laos on Digital currencies.

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The Lecture was an introduction to the diverse range of the virtual currencies, the history of their appearance and the role it has in shaping national financial and economic systems.

Students, university lecturers and legal practitioners attended the open lecture, and debated around a productive questions and answers session, focused on the legal issues related to crypto-currencies within different states and legal frameworks.

Image from ILSTA’s publication: Open Lecture on Digital Currencies

Open Lectures on International Human Rights Law

For two days, on Thursday 20th and Friday 21st of December 201, the FLP in cooperation with the University of Luxembourg, welcomed Dr. Basak Baglayan for a series of open lectures on “International Human Rights Law”.

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Dr. Basak Baglayan is a Human Rights expert, currently a postdoctoral researcher at the University of Luxembourg where she did a PhD on “Corporations and Human Rights: Searching for International Norms for Corporate Conduct in Domestic Case Law”.

Around a hundred bachelor students and teachers attended the four lectures on ‘History of International Human Rights Law’, on ‘The United Nations charter-based system’, on ‘The United Nations Treaty-based system’ and on ‘Globalisation and Human Rights’.

Image from ILSTA’s publication: Open Lectures on International Human Rights Law

English for Law Programme Awards Ceremony

On 7th of December ILSTA’s English for Law Programme Awards Ceremony took place. Over 90 officials, from 7 governmental institutions received certificates for completing the English for law module.

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The deputy prosecutor general, Mr. Xaysana Khotphouthone expressed his gratitude for ILSTA and underlined the importance of learning a foreign language, especially for government officials, and the opportunities it enhances.

Image from ILSTA’s publication: English for Law Programme Awards Ceremony

Workshop for Court Clerks at the Institute of Research and Training of People’s Supreme Court

From the 24th of November to 4th of December ILSTA organised, in partnership with People’s Supreme Court and the Institute of Research and Training of PSC, a workshop for court clerks from 13 provinces, on the role of the court clerks in the judicial system.

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The activities comprised presentations on the role and duties of court clerks in the court, with relevant examples from different law systems, as well as simulations of a criminal and civil trial, emphasizing the proceedings which are in the charge of a court clerk.

A special attention was drawn to the case management proceedings and methods, underlining the vital role of the court clerk in the good administration of the court and of the judicial system as a whole.

Image from ILSTA’s publication: Workshop for Court Clerks at the Institute of Research and Training of People’s Supreme Court

Laundering the Proceeds of Corruption

Continuing the theme of corruption, Keith Farquharson, a Program Officer with ILSTA, delivered a presentation on “Laundering the Proceeds of Corruption” at the Faculty of Law and Political Science on 5 December.

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Using actual cases, he illustrated a number of ways in which corrupt officials attempt to launder the proceed of their corrupt acts.

In the discussion which followed, members of the audience raised a number of important issues including the difficulties in detecting and preventing corruption, recovering stolen assets which have been laundered in foreign jurisdictions, and the use of anonymous accounts and tax havens.

Image from ILSTA’s publication: Laundering the Proceeds of Corruption

Workshop on Strengthening Capacities on Monitoring, Anti-corruption, Anti-money Laundering and Asset Recovery, Luang Prabang

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Prosecutors from 10 provinces took part in a multi-agency workshop on “ Strengthening Capacities on Monitoring, Anti-corruption, Anti-money Laundering and Asset Recovery ” from 26 th to 30 th November in Luang Prabang.

The workshop brought together representatives from the State Inspection Authority, the People’s Supreme Court and the Law Bar Association. Presentations and discussions focused on the national legal framework for anti-corruption, the newly promulgated Penal Code, and asset recovery proceedings.

Mr. Bounyang Chandalasane, Deputy Prosecutor of Lao PDR, in his opening remarks, stressed the importance of the international expertise in the fight against corruption, as it poses significant challenges to all countries in the region, including Laos.“To properly combat these phenomena, law enforcement authorities with investigating powers, prosecutors and judges must acquire more sophisticated skills and comply with international standards.”

The Institute for Legal Support and Technical Assistance (ILSTA), with the support of Luxembourg and Canada, provided training on substantive issues, defining types of corruption, practical techniques, case studies on the laundering and subsequent recovery of stolen assets.

The UN Convention Against Corruption (UNCAC), which Laos signed it in 2003 and became a State Party to on 29 th of September 2009, stresses the need to fight corruption worldwide. It also sets up a structure of review mechanisms.

The Lao implementation of UNCAC was reviewed in 2012 by Luxembourg and Mongolia, looking at chapter III and IV, criminalisation and international cooperation. The second review cycle now being conducted by Cyprus and Pakistan is looking at chapters II and V, covering preventive measures and asset recovery.

In 2005 the Lao PDR drafted its first anti-corruption law, which was amended in 2012 reflecting the UNCAC needs.

President of ILSTA, Mr. Richard Philippart said that “corruption is a serious threat for many countries and so that Laos remains on track to reach its development objectives and keep on attracting foreign investment, it will be important for Laos to effectively address corruption and use its anti-corruption law.’’

Southeast Asia is exposed to a number of security challenges, illicit narcotics, precursors – to manufacture narcotics, human trafficking, smuggling of migrants, illegal wildlife trade, counterfeit products, money laundering, these matters are not to be seen as separate all are interconnected and corruption makes them possible. Organised crime is a real threat to national security and puts at risk national development achievements.

In partnership with Lao authorities, ILSTA is responding to a variety of these crucial needs throughout the country, from capacity building in the legal sector, awareness raising on thematic issues at grassroots level, to systematic specialised English classes for government staff.

Image from ILSTA’s publication: Workshop on Strengthening Capacities on Monitoring, Anti-corruption, Anti-money Laundering and Asset Recovery, Luang Prabang

Open lecture on Tackling Corruption. A case study.

Ms. Alina Timus, Program Officer at ILSTA, gave an Open Lecture on the 21st of November at the National University of Laos, on ,,the Anti-corruption fight. Moldova’s case study.’’.

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The presentation focused on the most important elements of the anti-corruption fight, as the legislative process, law enforcement, monitoring mechanisms and reporting procedures, through the prism of Moldova’s study case.

The open lecture gathered students, lecturers and officials from the Ministry of Justice and the OSPP. A fruitful discussion followed the lecture with questions and inputs from the participants.

Image from ILSTA’s publication: Open lecture on Tackling Corruption. A case study.

High-Level Conference on Transnational Organised Crime

ILSTA Laos took part in a high-level conference organized by UNODC and the Lao government, in partnership with international and regional actors, on Transnational Organized Crime in Lao PDR and the Mekong region on 13 and 14 November.

Image from ILSTA’s publication: High-Level Conference on Transnational Organised Crime

Structure and actors of international criminal law

Dr Lawrence Siry, Lecturer at the University College Cork (Ireland) and former researcher at the University of Luxembourg, visited the Faculty of Law and Political Sciences of NuOL (Vientiane) from 5 th to 9 th of November.

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He gave the second open lecture organised with the support of ILSTA for this academic year on the 7 th of November on “Structure and actors on international criminal law” for more than 100 students and teachers of the FLP.

He also led a week crash course on mooting to prepare the students of FLP for the Red Cross International Humanitarian Law Moot, competition for the Asia-Pacific Region.

Image from ILSTA’s publication: Structure and actors of international criminal law

The concept of Rule of Law

Dr. Perrine Simon, Liaison officer for the University of Luxembourg based at the Faculty of Law and Political Sciences of NuOL, Vientiane, gave on the 2 nd of November the first open lecture of the academic year organised by ILSTA at the FLP.

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Around 200 students and teachers of the FLP, as well as law practitioners, attended this lecture on “The concept of Rule of Law”. It stimulated a fruitful discussion on basic elements to establish the Rule of Law in Lao PDR.

Image from ILSTA’s publication: The concept of Rule of Law

Workshop on the Dissemination of the Law on Civil Servants and the Prevention of the Corruption

The Office of the Supreme People’s Prosecutor of the Lao PDR and ILSTA organised a workshop on the dissemination of the Law on Civil Servants and the prevention of the corruption in Vang Vieng from 1st to 3rd November.

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The workshop gathered 70 prosecutors from 11 provinces, and comprised presentations by ILSTA experts, quizzes and practical case studies.

In his opening remarks Mr. Xaysana Khodphouthone, Deputy Prosecutor General of the Lao PDR, stated that tackling corruption is a priority for the Lao government and that civil servants have a vital role in this fight. Therefore the cooperation with international actors is highly important and the information exchange will boost the legal expertise of Lao prosecutors.

Director of ILSTA, John Connolly, said that the UNCAC review highlights the progress made by Lao PDR in the fight against corruption by adopting the Anti-Corruption Law in 2015, and the recommendations should serve as a milestone for building a robust legal framework, backed by strong enforcement.

Image from ILSTA’s publication: Workshop on the Dissemination of the Law on Civil Servants and the Prevention of the Corruption

Courtesy visit of the Delegation Group of Justice Department of Yunnan Province to Laos and Myanmar

A Delegation Group from the Justice Department of Yunnan Province paid a courtesy visit to ILSTA on October 11th. The delegation composed justice department officials as well as members of the Bar Association of Yunnan Province, an organisation which gathers 11 000 lawyers.

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Discussions looked into possible future cooperation in providing and exchanging legal proficiency in the Lao PDR. Yunnan Province borders the north of Laos and there is increased trade and exchange with Laos.

Image from ILSTA’s publication: Courtesy visit of the Delegation Group of Justice Department of Yunnan Province to Laos and Myanmar

Workshop on Assets and Modern Technologies

Sixty judges from the Supreme Court of Laos took part in a seminar on “Assets and Modern Technologies” from 10 th to 12 th October in Vientiane Capital. The judges came from 8 provinces, namely Udomxay, Bokeo, Luang Namtha and Luang Prabang in the north; Vientiane province, Khammouane, and Bolikhamxay in the centre; and Champasak from the south.

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With the development of new technologies, cybercrime is taking on a totally new scale, which implies new actors, new methodologies and strategies, and more and more victims. Weak law enforcement and constraints in terms of capacity may hinder any possibility to address in an efficient way this emerging trend.

ILSTA, with the support of Luxembourg and Canada, provided in the frame of the workshop input on the topics of money laundering, cybercrime and digital currencies.

Mr. Khampha Sengdara, Vice President of People’s Supreme Court, chaired the event, and in his opening remarks, stressed the importance of the international expertise and of the symbiosis between the law and practice in fighting cybercrime in the region.

“To properly tackle these emerging trends, law enforcement authorities with investigating powers, prosecutors and judges must keep up with the latest developments in many fields.”

The workshop underlined the importance of the UN Palermo Convention on the Transnational Organized Crime, to which Lao PDR is a party since 2003. The Palermo Convention stresses the need to fight the international criminal phenomenon which “thrives in countries with weak institutions, taking advantage of open borders, free markets and technological advances.”

President of ILSTA, Mr. Richard Philippart said that “organized crime is a serious threat for many countries, with Southeast Asia particularly exposed to that risk and tends to become a new hotspot of illegal activities.

ASEAN community needs to scale up efforts in the common fight against the transnational organized crime.

Developing countries are now at the frontline. We must bear in mind that cybercrime is challenging the authority of the State and may ultimately undermine the path of national development.”

The three-day seminar brought in local experts from ILSTA, People’s Supreme Court, Bank of Laos, the Anti-Money Laundering Intelligence Office (AMLIO) and LaoCERT.

Laos adopted a law on prevention and combating cybercrime in 2015, and complementary a wide range of tech skills still has to be acquired, in order to be able to track down and prosecute the highly sophisticated crimes linked with new technologies.

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Image from ILSTA’s publication: Workshop on Assets and Modern Technologies

Anti-Corruption seminar in Bolikhamxay Province

The State Inspection Authority (SIA) organised an anti-corruption seminar in Bolikhamxay Province for 220 state officials on 23-24 August in Paksan District. Officials came from all districts in the province and included investigators, inspectors and monitoring officials.

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Mr Bounseng Phathamavong, Vice Governor of Bolikhamxay Province, said in his opening statement that “although a lot of good work has been done in tackling corruption in recent years, there are still weak spots that need to be addressed.”

Mr Bounseng called on all sectors to strictly implement the resolutions of the 10 th Party Congress in their work in preventing and combatting corruption.

The Vice Governor welcomed the support of the Institute for Legal Support and Technical Assistance (ILSTA) in lending their expertise to the seminar. ILSTA is a Luxembourgish organization specialized in capacity building in the area of good governance.

Mr Richard Philippart, President of ILSTA, noted in his opening remarks that “the higher the level of corruption, the higher the cost of business, and the more difficult it will be to bring in foreign investment, which is the cornerstone for development and modernization.”

2018 marks the 15th anniversary of the United Nations Convention Against Corruption (UNCAC), which today has 186 party members. Laos signed it in 2003 and became member on 29 th of September 2009.

The UNCAC sets up a structure of review mechanisms of Laos’ implementation of UNCAC. These were reviewed in 2012 by Luxembourg and Mongolia, looking at Chapter III, criminalisation, and Chapter IV, international cooperation.

The second review cycle of Laos’ implementation of UNCAC, conducted by Cyprus and Pakistan, is looking at Chapter II, preventive measures and Chapter V, asset recovery.

Mr Thepphanthai Phanka, Deputy Head of the Dept. of Inspection and Anti-Corruption of SIA, reviewed the national anti-corruption strategy to 2020 which includes asset declaration of state officials and improving the mechanisms and management in preventing and combating corruption.

Presentations by ILSTA focused on two topics; a case study of the country of Moldova and its efforts to combat corruption, and an in-depth study on the definition of corruption and its constituent crimes, such as embezzlement, bribery, fraud, abuse of discretion and extortion, which are also set out in Laos’ 2012 Law on Anti-Corruption.

Image from ILSTA’s publication: Anti-Corruption seminar in Bolikhamxay Province

Workshops with legal sector institutions in Luang Prabang

ILSTA led a high-level delegation to Luang Prabang from 13 – 16 August to follow up with justice institutions on Conference 2018 . The delegation included former Vice Minister of Justice, Mr Ket Kiettisack, and former Deputy Prosecutor General of Laos, Mr Langsy Sibounheuang. The three-day visit took in the Department of Justice, three courts, the local Bar Association and the Provincial Prosecutor’s Office. During the workshop with the Department of Justice, Mr Ket outlined Laos’ vision of becoming a State governed by the rule of law. Stressing the importance of lawyers in helping to solve problems in society, Mr Ket noted that there is still a lack of understanding among the general public as to the positive role that lawyers can play in society.

Image from ILSTA’s publication: Workshops with legal sector institutions in Luang Prabang

Fact-finding Visit to Central Courts

On 3 July, senior judges from the Vientiane Provincial Court and Vientiane Province Area Court 1 shared with ILSTA their knowledge and experience in areas of court administration such as evidential integrity, case flow management and information management.

Image from ILSTA’s publication: Fact-finding Visit to Central Courts

Prosecutors and local judges attend workshop on organised crime and money laundering

Prosecutors from Vientiane Capital and the provinces of Vientiane, Khammuan, Xiengkhuang, Xaysomboun and Borikhamxay met in Thalat on 2 July for training in countering organised crime and anti-money laundering. Local judges also attended what was the third in a series of workshops covering all of Lao PDR.

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The aim of these training sessions was to improve awareness and understanding of organised crime and its links with money laundering and to showcase best practices in combating these threats. An overview of crime types included environmental crimes (such as illegal logging and illicit wildlife trafficking), violent crime, drug crime, and emerging crime types such as cybercrime and white-collar crime. As well as being exposed to new concepts, the participants gained valuable experience from working in groups to examine case studies relating to money laundering ‘red flags’. In addition, a representative from the Anti-Money Laundering Intelligence Office (AMLIO) gave a presentation on the role and functions of the financial intelligence unit in Lao PDR.

The event was officially opened by Mr Khamkhongouten Keomano, Assistant to the Prosecutor General of Lao PDR and Mr Keith Farquharson, Programme Officer of ILSTA. The series of workshops was organised by the Office of the Supreme People’s Prosecutor and the Institute for Legal Support and Technical Assistance and was supported by the Ministry of Finance of Luxembourg and the government of Canada.

Image from ILSTA’s publication: Prosecutors and local judges attend workshop on organised crime and money laundering

Fact-finding Visit to Southern Courts

On 19 June, ILSTA visited the Champasak Regional Court, the Champasak Provincial Court and Champasak Area Court 1. Senior judges at each of the three courts discussed important practical issues relating to the administration of courts and court cases, such as information management, case flow management and evidential integrity.

Image from ILSTA’s publication: Fact-finding Visit to Southern Courts

Officials from 5 southern provinces receive training in combating organised crime

In the second of a series of workshops which ILSTA is delivering nationwide, prosecutors from five southern provinces and local judges gathered in Pakse to receive training on countering organised crime and anti-money laundering.

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The training was officially opened on 18th of June by Mr Khamkhongouten Keomano, Assistant to the Prosecutor General of Lao PDR, and Mr Keith Farquharson, Programme Officer of ILSTA, and attended by officials from Champasak, Attapeu, Sekong, Salavan and Savannakhet . The workshop was organised by the Supreme People’s Prosecutor and the Institute for Legal Support and Technical Assistance from Luxembourg and was supported by the Ministry of Finance of Luxembourg and the government of Canada.

The goals of these trainings are to improve awareness and understanding and to showcase best practices in combating different types of organised crime and their links with money laundering. An overview of crime types included environmental crimes (such as illicit wildlife trafficking and illegal logging), violent crime, drug crime, and emerging crime types like cybercrime and white-collar crime.

A representative from the Anti-Money Laundering Intelligence Office (AMLIO) presented on the role and functions of the financial intelligence unit in Laos. In addition to being exposed to new concepts, the participants gained valuable practical experience from working in groups to examine case studies relating to money laundering ‘red flags’.

Image from ILSTA’s publication: Officials from 5 southern provinces receive training in combating organised crime

Visiting Professor from University of Luxembourg Lecture on International Law

The Faculty of Law and Political Science was delighted to welcome Professor Matthew Happold from the University of Luxembourg to deliver an Open Lecture at the Faculty of Law and Political Science on Wednesday 13 th June. Professor Happold, an expert on Public International Law, chose the theme “International Law in a Multipolar World, Perspectives in the Age of Trump, Putin and Brexit.”

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More than 140 professors and students attended the lecture, in which Professor Happold gave a tour d’horizon of past and current developments in international law. The Professor looked briefly at the sources of international law and the benefits it brings to world order, particularly since the Second World War. He outlined examples of how the Trump administration is turning away from a multilateral approach to world affairs in favour of ‘America first’ policy, warning that this may have a destabilising effect on global politics.

The lecture was well received by the large audience and was followed by an extended and lively Q&A session. Professor Happold was visiting Laos as part of the University of Luxembourg’s project to develop academic and legal research skills with the Faculty of Law and Political Science. The Open Lecture series, organised by ILSTA, is proving a very popular attraction among law students, lecturers and guests at the Faculty.

Image from ILSTA’s publication: Visiting Professor from University of Luxembourg Lecture on International Law

Government officials attend the conference on investment treaty arbitration

Government officials from a number of line ministries attended a conference on investment treaty arbitration delivered by Professor Matthew Happold from the University of Luxembourg.

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Professor Happold is in Laos under an agreement between the Faculty of Law, Economics and Finance, University of Luxembourg and the National University of Laos, where he has been delivering a number of lectures on international law.

Laos has signed bilateral investment treaties (BITs) with 28 countries and is a party to 18 treaties with investment provisions (TIPs) as well as a number of international investment agreements (IIAs).

Professor Happold pointed to the recent trend of states turning away from signing new investment agreements and even withdrawing from previously signed agreements. 2017 saw the lowest number of IIAs concluded since 1983 and for the first time the number of effective treaty terminations outnumbered the number of new treaties concluded.

Although based on reciprocity, states sign investment agreements for different reasons. The investing state wishes to protect its investment and ensure redress when badly treated. While the host state seeks to promote its own economic development.

He noted that there is a new generation of BITs which more clearly define investment and ensure that states maintain the regulatory space to enact national legislation such as environmental protection and protection of workers’ rights.

The conference, which was organised by the Institute for Legal Support and Technical Assistance (ILSTA) was warmly welcomed by participants and included an extended question and answer session.

Image from ILSTA’s publication: Government officials attend the conference on investment treaty arbitration

ບັນດາກະຊວງທີ່ກ່ຽວຂ້ອງເຂົ້າຮ່ວມກອງປະຊຸມວ່າດ້ວຍການໄກ່ເກ່ຍໃນສົນທິສັນຍາດ້ານການລົງທຶນ

ພະນັກງານຈາກກະຊວງທີ່ກ່ຽວຂ້ອງເຂົ້າຮ່ວມ ກອງປະຊຸມວ່າດ້ວຍການໄກ່ເກ່ຍໃນສົນທິສັນຍາດ້ານການລົງທຶນ ເຊິ່ງນຳສະເໜີໂດຍຜູ້ຊ່ຽວຊານຈາກມະຫາວິທະຍາໄລລຸກຊຳບວກ ທ່ານ ແມັດທິວ ຮັບໂພຣ. ທ່ານ ແມັດທິວ ເປີດການບັນຍາຍຫຼາຍຫົວຂໍ້ກ່ຽວກັບກົດໝາຍລະຫວ່າງປະເທດ ຢູ່ທີ່ຄະນະນິຕິສາດ ແລະ ລັດຖະສາດ ເຊິ່ງການຢ້ຽມຢາມໃນຄັ້ງນີ້ແມ່ນພາຍໃຕ້ຂໍ້ຕົກລົງລະຫວ່າງ ຄະນະກົດໝາຍ, ເສດຖະສາດ ແລະ ການເງິນ, ມະຫາວິທະຍາໄລລຸກຊຳບວກ ແລະ ມະຫາວິທະຍາໄລແຫ່ງຊາດລາວ. ສປປ ລາວ ໄດ້ລົງນາມໃນສົນທິສັນຍາສອງຝ່າຍ (BITs) ກັບ 28 ປະເທດ ແລະ ເປັນພາຄີໃນສົນທິສັນຍາ 18 ສະບັບ ທີ່ກ່ຽວກັບຂໍ້ກຳນົດດ້ານການລົງທຶນ (TIPs) ແລະ ລວມໄປເຖິງບັນດາຂໍ້ຕົກລົງວ່າດ້ວຍການລົງທຶນລະຫວ່າງປະເທດ (IIAs). ທ່ານ ແມັດທິວ ໄດ້ຍົກໃຫ້ເຫັນວ່າໃນປັດຈຸບັນ ບັນດາລັດມີທ່າອ່ຽງການລົງນາມໃນສົນທິສັນຍາສະບັບໃໝ່ຫຼຸດລົງ ແລະ ຍັງຖອນໂຕອອກຈາກບັນດາຂໍ້ຕົກລົງທີ່ໄດ້ລົງນາມໄປແລ້ວ. ໃນປີ 2017 ເຫັນວ່າຈຳນວນການລົງນາມໃນຂໍ້ຕົກລົງວ່າດ້ວຍການລົງທຶນລະຫວ່າງປະເທດຫຼຸດລົງຕຳ່ສຸດ ເມື່ອສະເລ່ຍຕັ້ງແຕ່ປີ 1983 ເຊິ່ງໃນທາງກົງກັນຂ້າມຈຳນວນການຍົກເລີກສົນທິສັນຍາມີຈຳນວນທີ່ສູງກ່ວາການລົງນາມສົນທິສັນຍາສະບັບໃໝ່. ເຖິງແມ່ນວ່າລັດອາໄສການເພິ່ງພາເຊິ່ງກັນ ແລະ ກັນ, ລັດລົງນາມໃນສົນທິສັນຍາວ່າດ້ວຍການລົງທຶນພາຍໃຕ້ຫຼາຍເຫດຜົນທີ່ແຕກຕ່າງກັນ. ລັດທີ່ລົງທຶນຕ້ອງການທີ່ຈະປົກປ້ອງການລົງທຶນຂອງຕົນເອງ ເພື່ອຮັບປະກັນການຊົດເຊີຍເມື່ອມີການປະຕິບັດທີ່ບໍ່ເປັນທຳເກີດຂຶ້ນ ເຊິ່ງໃນເວລາດຽວກັນ […]

Image from ILSTA’s original activity publication: ບັນດາກະຊວງທີ່ກ່ຽວຂ້ອງເຂົ້າຮ່ວມກອງປະຊຸມວ່າດ້ວຍການໄກ່ເກ່ຍໃນສົນທິສັນຍາດ້ານການລົງທຶນ
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Luxembourg National Day celebration in Vientiane

An early celebration of the National Day of Luxembourg at Lao Plaza Vientiane with the visit of Luxembourg Foreign Minister Jean Asselborn welcomed by Lao Education Minister Sengdeuane Lachanthaboune.

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Luxembourg and Laos hold a strong partnership in promoting the rule of law in Laos.

Seven Northern provinces receive training in combating organised crime

Prosecutors from seven northern provinces as well as local judges convened for training on countering organised crime and money laundering in Udomxay Province, northern Laos.

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The training was organised by the Supreme People’s Prosecutor and the Institute for Legal Support and Technical Assistance (ILSTA) from Luxembourg. This initiative is part of a series of trainings that ILSTA is delivering nationwide.

An overview of crime types included environmental crimes, such as illicit wildlife trafficking; violent crime; drug crime; as well as looking at emerging crime types like cybercrime and white-collar crime.

A representative from the Anti-Money Laundering Intelligence Office (AMLIO) presented on the role and functions of financial intelligence units in Laos. The participants examined case studies to identify red flags which could indicate money laundering activities.

The training was officially opened on 4th of June by Mr Khamkhongouten Keomano, Assistant to the Prosecutor General of Lao PDR, and Mr John Connolly, Director of ILSTA, and attended by officials from the seven northern provinces: Udomxay, Phongsaly, Luang Prabang, Luang Namtha, Xayaboury, Bokeo and Huaphan.

The trainings, which are supported by the Ministry of Finance of Luxembourg and the government of Canada, will improve awareness, understanding and showcase best practices in combating different types of organised crime and the nexus with money laundering.

Image from ILSTA’s publication: Seven Northern provinces receive training in combating organised crime

7 ແຂວງພາກເໜືອ ຮ່ວມຝຶກອົບຮົມກ່ຽວກັບການຕ້ານອາຊະຍາກໍາທີ່ມີການຈັດຕັ້ງ

ເຈົ້າໜ້າທີ່ໄອຍະການ ແລະ ຜູ້ພິພາກສາ ຈາກ 7 ແຂວງພາກເໜືອ ເຂົ້າຮ່ວມການຝຶກອົບຮົມຢູ່ ແຂວງອຸດົມໄຊ ກ່ຽວກັບການຕ້ານອາຊະຍາກຳຂ້າມຊາດທີ່ມີການຈັດຕັ້ງ ແລະ ກາານຟອກເງິນ. ການຝຶກອົບຮົມຮ່ວມຈັດໂດຍ ອົງການໄອຍະການປະຊາຊົນສູງສຸດ ແລະ ສະຖາບັນຊ່ວຍເຫຼືອທາງດ້ານກົດໝາຍ ແລະ ວິຊາການ ລຸກຊຳບວກ (ILSTA). ການຈັດຝຶກອົບຮົມຖືເປັນວຽກງານໜຶ່ງທີ່ສະຖາບັນ ILSTA ຈັດຂຶ້ນຢ່າງຕໍ່ເນື່ອງໃນຂອບເຂດທົ່ວປະເທດ. ໂດຍທົ່ວໄປ, ປະເພດອາຊະຍາກໍາກວມເອົາອາຊະຍາກໍາດ້ານສິ່ງແວດລ້ອມເຊັ່ນ ການຄ້າສັດປ່າທີ່ຜິດກົດໝາຍ; ອາຊະຍາກໍາທີ່ຮຸນແຮງ; ອາຊະຍາກໍາຢາເສບຕິດ; ແລະ ລວມໄປເຖິງການແຜ່ລາມຂອງອາຊະຍາກໍາບາງປະເພດ ເຊັ່ນ: ອາຊະຍາກໍາເອເລັກໂຕນິກ ແລະ ອາຊະຍາກໍາຄໍເສື້ອຂາວ. ຕົວແທນຈາກສຳນັກງານຂໍ້ມູນຕ້ານການຟອກເງິນ ໄດ້ນຳສະເໜີເຖິງພາລະບົດບາດ ແລະ ລະບົບການເຄື່ອນໄຫວຂອງໜ່ວຍງານຂໍ້ມູນດ້ານການເງິນຢູ່ໃນ ສປປ ລາວ ເຊິ່ງຜູ້ເຂົ້າຮ່ວມໄດ້ຄົ້ນຄວ້າກ່ຽວກັບບາງກໍລະນີສຶກສາ ເພື່ອຊີ້ໃຫ້ເຫັນສັນຍານທີ່ບົ່ງບອກການຟອກເງິນ. ການຝຶກອົບຮົມໄດ້ໄຂຂຶ້ນຢ່າງເປັນທາງການໂດຍການເປັນປະທານຂອງ ທ່ານ ຄຳກອງອຸເທນ ແກ້ວມະໂນ, ຜູ້ຊ່ວຍ ຫົວໜ້າອົງການໄອຍະການປະຊາຊົນສູງສຸດ ແຫ່ງ ສປປ ລາວ ແລະ ທ່ານ ຈອນ ຄອນນໍລີ, ເລຂາທິການຄະນະບໍລິຫານສະຖາບັນ […]

Image from ILSTA’s original activity publication: 7 ແຂວງພາກເໜືອ ຮ່ວມຝຶກອົບຮົມກ່ຽວກັບການຕ້ານອາຊະຍາກໍາທີ່ມີການຈັດຕັ້ງ
Open reportພາສາລາວILSTA

2018 Conference Report

The report from the 2018 Conference on Strengthening Capacities on Combating Transnational Organised Crime in the Lao PDR is now available.

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The English version can be accessed here.

The Lao version can be viewed here.

Who are the players in a criminal courtroom?

On Wednesday 23rd of May, Dr. Heleen De Geest delivered a presentation as part of the Open Lectures at the Faculty of Law and Political Science under the topic “Who are the players in criminal courtroom?”.

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The Open Lecture series organised jointly by ILSTA and the Faculty of Law and Political Science, National University of Laos.

Dr. De Geest outlined the important roles of players in criminal case proceedings ranging from the judge to the defendant. More than 120 professors and students attended the lecture. The students expressed a high interest in the topics through an interactive discussion and during the Q&A session.

Image from ILSTA’s publication: Who are the players in a criminal courtroom?

Consultation workshop on review of Law on Court Fees

The People’s Supreme Court and the ILSTA held a consultation workshop to review the law on court fees from 2-4 May 2018.

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The legal framework in Laos is undergoing significant developments as Laos moves towards its goal of being a State governed by the rule of law. As the economy and society develop, so too the legal framework needs to keep up with changes and developments.

The current Law on Court Fees has been in force since 2007 and has made the payment of court fees transparent and predictable. Court fees have implications to all citizens seeking justice. The principle of access to justice, which is set down in the Constitution, is important for all citizens. The judiciary has to be predictable and it is common in states under rule of law that the judiciary has an adequate budget to fulfil its powers necessary of a modern state.

The daily administration of justice by the courts incurs costs. Reviewing court fees can effectively recover administrative costs and may facilitate the discharge of court duties in a competent and timely manner. Court fees, however, should not be a barrier to citizens seeking justice through the court system.

In 2017, Laos’ first Penal Code comprising 420 articles was adopted by the National Assembly. This comprehensive code covers new areas such as Anti-Money Laundering and liability of legal persons.

A Civil Code comprising over 600 articles which is currently undergoing a public consultation process will be put before the legislature at the end of this year.

The workshop is supported by Luxembourg Development Assistance under the LuxDev Project LAO/031, which supports the development of the rule of law in Laos.

Image from ILSTA’s publication: Consultation workshop on review of Law on Court Fees

ກອງປະຊຸມປຶກສາຫາລືທົບທວນ ກົດໝາຍວ່າດ້ວຍຄ່າທຳນຽມສານ

ສານປະຊາຊົນສູງສຸດແຫ່ງ ສປປ ລາວ ແລະ ສະຖາບັນຊ່ວຍເຫຼືອທາງດ້ານກົດໝາຍ ແລະ ວິຊາການ ໄດ້ຮ່ວມຈັດກອງປະຊຸມປຶກສາຫາລືເພື່ອທົບທວນ ກົດໝາຍວ່າດ້ວຍຄ່າທຳນຽມສານ ຂຶ້ນໃນວັນທີ 2-4 ພຶດສະພາ 2018. ກົດໝາຍວ່າດ້ວຍຄ່າທຳນຽາມສານສະບັບປັດຈຸບັນໄດ້ຮັບການບັງຄັບໃຊ້ຕັ້ງແຕ່ປີ 2007 ແລະ ໄດ້ເຮັດໃຫ້ລະບົບການເກັບຄ່າທຳນຽມສານມີຄວາມໂປ່ງໃສ ແລະ ເປັນໄປຕາມທີ່ກົດໝາຍກຳນົດໄວ້. ຄ່າທຳນຽມສານລ້ວນແລ້ວແຕ່ມີຄວາມສຳຄັນແກ່ພົນລະເມືອງທຸກຄົນທີ່ຕ້ອງການຄວາມຍຸຕິທຳ. ຫຼັກການໃນການເຂົ້າເຖິງຄວາມຍຸຕິທຳ ທີ່ໄດ້ບັດຍັດໄວ້ໃນລັດຖະທຳມະນູນນັ້ນແມ່ນມີຄວາມສຳຄັນຫຼາຍ. ຝ່າຍຕຸລາການມີຄວາມຈຳເປັນໃນການ ບັງຄັບໃຊ້ກົດໝາຍໃຫ້ມີຄວາມສອດຄ່ອງ ແລະ ຖືວ່າເປັນເລື່ອງປົກກະຕິທີ່ບັນດາລັດ ພາຍໃຕ້ການເປັນລັດແຫ່ງກົດໝາຍ ຝ່າຍຕຸລາການຈະຕ້ອງມີທຶນຮອນທີ່ພຽງພໍໃຫ້ ສາມາດນຳໃຊ້ອຳນາດທີ່ຈຳເປັນໄດ້ຢ່າງເຕັມທີ່. ການບໍລິຫານທາງດ້ານຂະບວນການຍຸຕິທຳພາຍໃນສານແມ່ນຈະຕ້ອງມີຄ່າໃຊ້ຈ່າຍຫຼາຍຢ່າງ. ສະນັ້ນ, ການທົບທວນກ່ຽວກັບຄ່າທຳນຽມສານຈະເຮັດໃຫ້ສາມາດເກັບກຳຄ່າທຳນຽມສານໄດ້ສະດວກ, ແລະ ອາດເຮັດໃຫ້ການປະຕິບັດໜ້າທີ່ມີປະສິດທິພາບຂຶ້ນ ແລະ ພາຍໃນໄລຍະເວລາທີ່ເໝາະສົມ. ຢ່າງໃດກໍຕາມ, ຄ່າທຳນຽມສານບໍ່ຄວນເປັນອຸປະສັກໃຫ້ແກ່ພົນລະເມືອງໃນການເຂົ້າເຖິງຂະບວນການຍຸຕິທຳຜ່ານລະບົບຂອງສານ. ວຽກງານດ້ານກົດໝາຍຢູ່ໃນ ສປປ ລາວ ແມ່ນມີການພັດທະນາຢ່າງກ້າວໜ້າ ເຊິ່ງ ສປປ ລາວ ແມ່ນກຳລັງກ້າວໄປສູ່ເປົ້າໝາຍຂອງການຫັນເປັນລັດແຫ່ງກົດໝາຍ. ການຂະຫຍາຍຕົວທາງດ້ານເສດຖະກິດ ແລະ ສັງຄົມ, ຈຶ່ງມີຄວາມຈຳເປັນທີ່ສຸດທີ່ວຽກງານກົດໝາຍຈະຕ້ອງມີການປັບປຸງ ແລະ ພັດທະນາໃຫ້ສອດຄ່ອງກັບແຕ່ລະຍຸກສະໄໝ. ໃນປີ 2017, ປະມວນກົດໝາຍອາຍາສະບັບທຳອິດຂອງ […]

Image from ILSTA’s original activity publication: ກອງປະຊຸມປຶກສາຫາລືທົບທວນ ກົດໝາຍວ່າດ້ວຍຄ່າທຳນຽມສານ
Open reportພາສາລາວILSTA

ILSTA ເຂົ້າຮ່ວມກອງປະຊຸມກ່ຽວກັບອາຊະຍາກຳທີ່ມີການຈັດຕັ້ງພາຍໃນພາກພື້ນ

ຜູ້ນຳອາຊຽນເຂົ້າຮ່ວມກອງປະຊຸມປະຈຳພາກພື້ນ ພາຍໃຕ້ຫົວຂໍ້: “ASEAN 2025: Synchronising Economic and Security Agendas” ເຊິິ່ງຈັດຂຶ້ນໂດຍ ກະຊວງການຕ່າງປະເທດແຫ່ງລາຊະອານະຈັກໄທ ແລະ ຫ້ອງການສະຫະປະຊາຊາດວ່າດ້ວຍການຕ້ານສິ່ງເສບຕິດ ແລະ ອາຊະຍາກຳ. Asean tackles organised crime ເຄຣດິດ: Bangkok Post https://www.bangkokpost.com/news/general/1456897/asean-tackles-organised-crime

Image from ILSTA’s original activity publication: ILSTA ເຂົ້າຮ່ວມກອງປະຊຸມກ່ຽວກັບອາຊະຍາກຳທີ່ມີການຈັດຕັ້ງພາຍໃນພາກພື້ນ
Open reportພາສາລາວILSTA

Day 2 - Conference 2018 on Combating TOC in Lao PDR

Apart from the presentations on various topics given, some of the concerned authorities had an opportunity to participate in the round-table discussion. This special session focused on anti-money laundering, specifically the financial investigation and some case studies that allowed participants to share ideas and to work together in groups.

ກອງປະຊຸມສ້າງຄວາມເຂັ້ມແຂງກ່ຽວກັບການຕ້ານອາຊະຍາກຳຂ້າມຊາດທີ່ມີການຈັດຕັ້ງ ຢູ່ໃນ ສປປ ລາວ

ພະນັກງານ ແລະ ເຈົ້າໜ້າທີ່ທີ່ກ່ຽວຂ້ອງ ໃນຂອບເຂດທົ່ວປະເທດ ເຂົ້າຮ່ວມກອງປະຊຸມກ່ຽວກັບການຕ້ານອາຊະຍາກຳຂ້າມຊາດທີ່ມີການຈັດຕັ້ງ ບັນດາພະນັກງານ ແລະ ເຈົ້າໜ້າທີ່ຫຼາຍກວ່າ 420 ທ່ານ ເຂົ້າຮ່ວມກອງປະຊຸມ “ສ້າງຄວາມເຂັ້ມແຂງກ່ຽວກັບການຕ້ານອາຊະຍາກຳຂ້າມຊາດທີ່ມີການຈັດຕັ້ງ ຢຸ່ໃນ ສປປ ລາວ”. ກອງປະຊຸມໄດ້ຈັດຂຶ້ນຢູ່ທີ່ ນະຄອນຫຼວງວຽງຈັນ ລະຫວ່າງ ວັນທີ 27 ກຸມພາ ເຖິງ ວັນທີ 1 ມີນາ. ບັນຫາທີ່ເນັ້ນໜັກຂອງກອງປະຊຸມໃນຄັ້ງນີ້ແມ່ນກ່ຽວກັບ ການຄ້າຂາຍຢາເສບຕິດ ແລະ ການຟອກເງິນ. ຜູ້ເຂົ້າຮ່ວມແມ່ນຕົວແທນຈາກທັງໝົດ 17 ແຂວງ ຂອງ ສປປ ລາວ. ຜູ້ເຂົ້າຮ່ວມແມ່ນລວມມີ ໄອຍະການແຂວງ, ຕຳຫຼວດ, ຜູ້ພິພາກສາ, ແລະ ຮອງເຈົ້າແຂວງ ຈາກທັງ 17 ແຂວງ. ກອງປະຊຸມດັ່ງກ່າວຈັດຂຶ້ນໂດຍ ອົງການໄອຍະການປະຊາຊົນສູງສຸດ ໂດຍການຮ່ວມມືກັບ ສະຖາບັນ ILSTA ເຊິ່ງໃຫ້ກຽດຮ່ວມເປັນປະທານຈັດກອງປະຊຸມໂດຍ ທ່ານ ບຸນຍັງ ຈັນດາລາສານ, ຮອງປະທານ ອົງການໄອຍະການປະຊາຊົນສູງສຸດ […]

Image from ILSTA’s original activity publication: ກອງປະຊຸມສ້າງຄວາມເຂັ້ມແຂງກ່ຽວກັບການຕ້ານອາຊະຍາກຳຂ້າມຊາດທີ່ມີການຈັດຕັ້ງ ຢູ່ໃນ ສປປ ລາວ
Open reportພາສາລາວILSTA

National Conference on Combating Transnational Organised Crime in Laos

Transnational organised crime conference draws delegates nationwide More than 420 delegates attended a national conference on “Strengthening Capacities on Combating Transnational Organised Crime in Lao PDR”. The conference took place in Vientiane from 27 February to 1 March.

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The special focus of this year’s conference was the illicit drug trade and money laundering. All 17 provinces of Laos were represented. Delegates included provincial prosecutors, police, judiciary, as well as 17 Vice Governors.

The conference was jointly organised by the Office of the Supreme People’s Prosecutor (OSPP) and the Institute for Legal Support and Technical Assistance (ILSTA). Mr Bounyang Chandalasane, Deputy Prosecutor General and Mr Richard Philippart, President of ILSTA, co-chaired the event.

In his opening remarks, Mr Bounyang Chandalasane said, “The Supreme People’s Prosecutor has prioritised cooperation with central and rural levels of government as well as international organisations to prevent and tackle drug crimes and money laundering.”

Experts from international organisations including ILSTA, UNODC, the University of Luxembourg, the Center for the Study of Democracy, Bulgaria (CDS), presented on a wide range of organised crime threats. Delegates learned of the illicit drugs trade, illegal wildlife trade, environmental crimes, money laundering, corruption, human trafficking and people smuggling. The conference also addressed emerging threats like white-collar crime and cybercrime.

The worrying shift from opiates to synthetics Mr Inshik Sim from UNODC outlined the latest drug trends in the region. Although opium production continues to fall, there is a worrying rise in amphetamine production, which is driving down the street price of the drug.

Mr Sim also revealed that new psychoactive substances (NPS), synthetic drugs, are being illegally produced and exported from the region. These drugs, such as fentanyl, are up to 50 times stronger than natural opioids and pose a serious public health risk.

National agencies were well represented with presentations on international law from the Ministry of Foreign Affairs; the new penal code from the Ministry of Justice; procedures in the prosecution of drug and money laundering cases by OSPP; and an overview of cybercrime in ASEAN by the People’s Supreme Court.

Practical training on Anti-Money Laundering The Royal Canadian Mounted Police (RCMP) ran a special working session on money laundering. The session included practical case studies on identifying red flags for money laundering. Participants also learned how to conduct a financial investigation. Officials from the Anti-Money Laundering Intelligence Office (AMLIO) of the Bank of Lao PDR attended the session. They were joined by compliance units from 10 private banks, the Lao Economic Police, prosecutors and judges.

Follow-up provincial training The conference, which was supported by the Ministry of Finance of Luxembourg and the Government of Canada, concluded by adopting a series of recommendations. These included steps to enhance the inter-agency cooperation initiated by the conference through ILSTA’s online platform. ILSTA has a permanent presence in Laos and will conduct specialised follow-up workshops on conference topics in provinces around Laos over the coming months.

Image from ILSTA’s publication: National Conference on Combating Transnational Organised Crime in Laos

Defence Rights in Criminal Proceedings

“Defence Rights in Criminal Proceedings” was the topic of an Open Lecture given by Mr Frederik Lamiroy, a Belgian criminal defense lawyer, on 17th January 2018. Mr Lamiroy gave an overview of the legal instruments that ensure the rights of defence are protected. Some articles of Belgian legislation and case studies were also covered in the lecture. The presentation was followed by an interactive question and answer session.

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The Open Lecture series is organized jointly by ILSTA and the Faculty of Law and Political Science, National University of Laos.

Image from ILSTA’s publication: Defence Rights in Criminal Proceedings

Legal professionals benefit from ILSTA’s specialised English for law training

Lao law professionals are honing their legal English skills thanks to a specialised multi-level law curriculum being delivered by the Institute for Legal Support and Technical Assistance.

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The ILSTA English for Law Programme was launched in June 2016 starting with the training of 40 prosecutors from the Office of the Supreme People’s Prosecutor (OSPP). With support from the Government of Luxembourg, the programme has expanded and now trains more than 80 officials from OSPP, the Ministry of Justice, the People’s Supreme Court, the Ministry of Public Security and the State Inspection Authority.

During an awards ceremony on 24 November at the Prosecutor Research and Training Institute, fifteen prosecutors received certificates on successfully completing a six-month intensive English for law course. The top performing students in each class received an English for Law Dictionary.

Speaking at the awards ceremony, Mr John Connolly, Director of Communications of ILSTA, noted that, “proficient English language skills are vital for Lao government officials in order to coordinate with regional colleagues, keep up to date with latest developments in their sector, and to increase on-the-job learning opportunities. These needs necessitate the development of a longer-term strategy for English language learning within the Lao legal sector”

The standardised curriculum developed by ILSTA enables Lao legal professionals to continue to work full-time while they receive 6-hours of classroom study per week. The curriculum focuses on legal concepts and vocabulary as well as the development of generic skills and strategies for effective learning.

This is part of ILSTA’s holistic approach to support capacity development in the governance sector. With support from the Government of Canada, ILSTA is also training officials from the Anti-Money Laundering Intelligence Office (AMLIO) of the Bank of Laos with a specialised curriculum on Law, Finance and Banking. The classes are a forum for Lao officials to interact informally and develop knowledge and skills in their areas of work, with input from guest lecturers and presenters.

Image from ILSTA’s publication: Legal professionals benefit from ILSTA’s specialised English for law training

ເຈົ້າໜ້າທີ່ບັງຄັບໃຊ້ກົດໝາຍໄດ້ຮັບໃບຢັ້ງຢືນຈົບຫຼັກສູດຮຽນພາສາອັງກິດສຳລັບກົດໝາຍ ສະໜັບສະໜຸນໂດຍ ILSTA

ເຈົ້າໜ້າທີ່ບັງຄັບໃຊ້ກົດໝາຍເຂົ້າຮັບໃບຢັ້ງຢືນການຈົບຫຼັກສູດຮຽນພາສາອັງກິດສຳລັບກົດໝາຍທີ່ສະໜັບສະໜຸນໂດຍສະຖາບັນຊ່ວຍເຫຼືອທາງດ້ານກົດໝາຍ ແລະ ວິຊາການ. ຫຼັກສູດດັ່ງກ່າວໄດ້ລິເລີ່ມຕັ້ງແຕ່ ເດືອນມີຖຸນາ 2016, ເຊິ່ງໃນເບື້ອງຕົ້ນປະກອບມີ ພະນັກງານໄອຍະການ ຈາກອົງການໄອຍະການປະຊາຊົນສູງສຸດ 40 ທ່ານ ເຂົ້າຮ່ວມ. ໂດຍພາຍໃຕ້ການສະໜັບສະໜຸນຈາກລັດຖະບານລຸກຊຳບວກ, ໄລຍະຕໍ່ມາຫຼັກສູດດັ່ງກ່າວຈຶ່ງໄດ້ຮັບການຂະຫຍາຍ ແລະ ເປີດກວ້າງຂຶ້ນ ເຊິ່ງໃນປັດຈຸບັນມີຜູ້ເຂົ້າຮຽນ ປະມານ 80 ທ່ານ ທີ່ມາຈາກຫຼາຍສະຖາບັນຄື ກະຊວງຍຸຕິທຳ, ສານປະຊາຊົນສູງສຸດ, ກະຊວງປ້ອງກັນຄວາມສະຫງົບ ແລະ ອົງການກວດກາລັດຖະບານ. ພິທີມອບ-ຮັບໃບຢັ້ງຢືນໄດ້ຈັດຂຶ້ນໃນວັນທີ 24 ພະຈິກ ທີ່ຜ່ານມາ ຢູ່ທີ່ສະຖາບັນຄົ້ນຄວ້າ ແລະ ຝຶກອົບຮົມວຽກງານໄອຍະການ ເຊິ່ງຜູ້ທີ່ໄດ້ຮັບໃບຢັ້ງຢືນ ການຈົບຫຼັກສູດພາສາອັງກິດສຳລັບກົດໝາຍ ໄລຍະ 6 ເດືອນ ມີທັງໝົດ 15 ທ່ານ ແລະ ນອກນັ້ນ, ຜູ້ທີ່ຮຽນດີເດັ່ນແມ່ນໄດ້ຮັບລາງວັນເປັນປຶ້ມວັດຈະນານຸກົມພາສາອັງກິດຄຳສັບກົດໝາຍ. ທ່ານ ຈອນ ຄອນນໍລີ, ຫົວໜ້າຝ່າຍປະສານງານພົວພັນຈາກສະຖາບັນ ILSTA ກ່າວວ່າ: “ທັກສະພາສາອັງກິດເປັນສິ່ງທີ່ມີຄວາມຈຳເປັນ ແລະ ສຳຄັນຕໍ່ເຈົ້າໜ້າທີ່ພາກລັດ ໃນການຕິດຕໍ່ພົວພັນວຽກໃນລະດັບພາກພື້ນ, ລາຍງານການເຄື່ອນໄຫວວຽກງານທີ່ກ່ຽວຂ້ອງ […]

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Open reportພາສາລາວILSTA

ເຄື່ອງມືໂຄສະນາຕ້ານການຟອກເງິນ ແລະ ສະໜອງທຶນໃຫ້ແກ່ການກໍ່ການຮ້າຍ ຈາກ ILSTA ຖືກນຳໄປເຜີຍແຜ່ໃນການຝຶກອົບຮົມລະດັບຊາດ

ສຳນັກງານຂໍ້ມູນຕ້ານການຟອກເງິນ AMLIO ຂອງທະນາຄານແຫ່ງ ສປປ ລາວ ໄດ້ຈັດການຝຶກອົບຮົມກ່ຽວກັບວຽກງານຕ້ານການຟອກເງິນ ແລະ ສະໜອງທຶນໃຫ້ແກ່ການກໍ່ການຮ້າຍ (AML/CFT) ຂຶ້ນຢູ່ທີ່ ສະຖາບັນເສດຖະກິດການເງິນວຽງຈັນ. ທາງສະຖາບັນ ILSTA ໄດ້ໃຫ້ການຊ່ວຍເຫຼືອແກ່ສຳນັກງານຂໍ້ມູນຕ້ານການຟອກເງິນ ໃນການໃຫ້ຄວາມຮູ້ແກ່ພະນັກງານຈາກສະຖາບັນການເງິນ, ຜູ້ບັງຄັບໃຊ້ກົດໝາຍ ແລະ ບຸກຄົນທົ່ວໄປ ກ່ຽວກັບອາຊະຍາກຳການຟອກເງິນ ພ້ອມທັງເຜີຍແຜ່ກ່ຽວກັບກົດໝາຍວ່າດ້ວຍການຕ້ານການຟອກເງິນ ແລະ ສະໜອງທຶນໃຫ້ແກ່ການກໍ່ການຮ້າຍ ທີ່ໄດ້ຮັບການປະກາດໃຊ້ໃນເດືອນກຸມພາ ປີ 2015 ທີ່ຜ່ານມາ. ໃນເດືອນມີຖຸນາ 2017, ສປປ ລາວ ໄດ້ຫຼຸດພົ້ນອອກຈາກບັນຊີສີເທົາຂອງ FATF ໂດຍລັດຖະບານ ສປປ ລາວ ໄດ້ປະຕິບັດຕາມພັນທະ ແລະ ມີຄວາມຄືບໜ້າໃນການປັບປຸງລະບຽບກົດໝາຍ ເພື່ອຕ້ານການຟອກເງິນໃນທົ່ວປະເທດ. ໃນປັດຈຸບັນ, AMLIO ພວມເຮັດໜ້າທີ່ໃນການຈັດການປະເມີນຄວາມສ່ຽງລະດັບຊາດ (NRA) ເຊິ່ງຄາດວ່າຈະສຳເລັດພາຍໃນປີ 2020/21. ເຄື່ອງມືໂຄສະນາ ແລະ ການເຜີຍແຜ່ກ່ຽວກັບບັນດານິຕິກຳ ຖືເປັນບາດກ້າວອັນໜຶ່ງທີ່ສຳຄັນໃນການຮັບມືກັບບັນຫາການຟອກເງິນລະດັບຊາດ ເຊິ່ງວຽກງານດັ່ງກ່າວແມ່ນໄດ້ຮັບການຊຸກຍູ້ ແລະ ສະໜັບສະໜຸນຈາກ ລັດຖະບານການາດາ ແລະ ກະຊວງການເງິນປະເທດລຸກຊຳບວກ. […]

AMLIO poster
Open reportພາສາລາວILSTA

ການຝຶກອົບຮົມກ່ຽວກັບວຽກງານສະກັດກັ້ນ ແລະ ຕ້ານການສໍ້ລາດບັງຫຼວງໄດ້ປິດລົງຢ່າງເປັນທາງການທີ່ນະຄອນຫຼວງວຽງຈັນ

ການຝຶກອົບຮົມກ່ຽວກັບວຽກງານສະກັດກັ້ນ ແລະ ຕ້ານການສໍ້ລາດບັງຫຼວງ ໂດຍການຮ່ວມມືລະຫວ່າງ ອົງການກວດກາລັດຖະບານ ແລະ ສະຖາບັນຊ່ວຍເຫຼືອທາງດ້ານກົດໝາຍ ແລະ ວິຊາການ ຂອງລຸກຊຳບວກ ILSTA ໄດ້ປິດລົງຢ່າງເປັນການ ໃນວັນທີ 13 ຕູລາ ທີ່ຜ່ານມາ. ການຈັດຊຸດຝຶກອົບຮົມໃນຫົວຂໍ້ດັ່ງກ່າວແມ່ນໄດ້ຈັດຂຶ້ນທັງໝົດຢູ່ 3 ຄັ້ງ ເຊິ່ງຄັ້ງທຳອິດແມ່ນຢູ່ແຂວງຫຼວງພະບາງ, ປາກເຊ ແລະ ນະຄອນຫຼວງວຽງຈັນຕາມລຳດັບ ໂດຍມີບັນດາພະນັກງານກວດກາເຂົ້າຮ່ວມທັງໝົດກວ່າ 150 ຄົນ. ເປົ້າໝາຍສຳຄັນໃນການຈັດຝຶກອົບຮົມແມ່ນເພື່ອຮັບປະກັນຄວາມເຂົ້າໃຈຢ່າງເລິກເຊິ່ງ ກ່ຽວກັບວຽກງານຕ້ານ ແລະ ສະກັດກັ້ນ ການສໍ້ລາດບັງຫຼວງ ຂອງບັນດາພະນັກງານກວດກາ ໃຫ້ມີຄວາມຮູ້ກ່ຽວກັບກົດໝາຍ, ວິທີປະຕິບັດທີ່ດີ ແລະ ປະສົບການຈາກສາກົນ ໃນການຈັດການກັບບັນຫາການສໍ້ລາດບັງຫຼວງ. ທ່ານ ວິໄລວັນ ບຸດດາຄຳ, ຮອງປະທານອົງການກວດກາລັດຖະບານ ໄດ້ກ່າວໃນພິທີປິດຊຸດຝຶກອົບຮົມວ່າ: ‘ການສໍ້ລາດບັງຫຼວງຍັງເປັນໄພຂົ່ມຂູ່ ຕໍ່ສິດ ແລະ ຜົນປະໂຫຍດອັນຊອບທຳຂອງພົນລະເມືອງ, ອົງການຈັດຕັ້ງ ແລະ ລັດ, ໂດຍພັກ ແລະ ລັດຖະບານເຮົາເຫັນໄດ້ເຖິງຄວາມສຳຄັນໃນການສະກັດກັ້ນ ແລະ ຕ້ານກັບບັນຫາດັ່ງກ່າວ. ດັ່ງນັ້ນ, […]

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Open reportພາສາລາວILSTA

ILSTA awareness materials on AML/CFT reach national audience

The Anti Money Laundering Intelligence Office (AMLIO) of the Bank of Laos organised a workshop on Anti Money Laundering and Counter Financing of Terrorism (AML/CFT) at the Institute of Economics and Finance in Vientiane. ILSTA is supporting AMLIO in educating financial institutions, law enforcement officials and the general public on the crime of money laundering and in disseminating Laos’ AML/CFT law which was adopted in February 2015.

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In June 2017 Laos was taken off FATF’s Grey List as a result of the high-level commitment of the Lao government and the progress made in regulatory reform to combat money laundering throughout the country. AMLIO is now undertaking Laos’ first National Risk Assessment (NRA) which will be completed in 2020/21.

ILSTA’s training materials and the dissemination of national legislation are an important step in countering money laundering in the country. These activities are supported by the Government of Canada and Ministry of Finance of Luxembourg.

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Image from ILSTA’s publication: ILSTA awareness materials on AML/CFT reach national audience

Nationwide anti-corruption training concludes in Vientiane

A series of training sessions on combating corruption jointly initiated by the State Inspection Authority (SIA) and ILSTA concluded today with a final workshop in Vientiane for inspection officials from five central provinces.

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In total, three workshops on prevention, anti-corruption and international best practices have been organised respectively in Luang Prabang for northern provinces, in Champasak for southern provinces and in Vientiane for central provinces and line ministries. In total, more than 150 inspection officials received the training thanks to financial support from Luxembourg and Canada.

The joint initiative is to ensure that inspection officials throughout the country gain deeper insight into the prevention of corruption and ways to combat dishonesty within government departments and have a better understanding of the legal framework, best practices and international experiences in tackling corruption.

Speaking at the opening of the last workshop in Vientiane this week, Mr Vilayvanh Bouddakham, Vice President of State Inspection Authority said, “Corruption continues to cause significant damage to the rights and legal interests of citizens, organizations and the state, facing such a challenge the Party and government see the importance of prevention and countering corruption and have come up with appropriate measures outlined in the 10th Party Congress’s Resolution as well as other legislation aimed at tackling corruption at all levels and in every state agency. Once inspection officials have received sufficient knowledge and have a better understanding of their work, I am convinced that they will be able to effectively exercise their duties in stricter law enforcement in order to punish offenders.”

During the three-day training, participants learned about existing legislation on prevention and anti-corruption work at domestic, regional and international levels. Ways to implement the strategic plan on the prevention of corruption up until 2020 were also discussed and international experiences on ways to combat corruption were shared by the ILSTA expert. The training included both theoretical and practical elements to help participants put the plan into action.

ILSTA expert Mr Erik Haggqvist, who was also one of many speakers at the workshops said, “Research has demonstrated that countries with a high level of corruption not only deter legitimate foreign investment but attract organised crime seeking soft targets and an easy means of laundering their dirty money. Therefore, it is essential in our globalized world to increase efforts to stamp out corruption at all levels.”

Speaking at the opening of the workshop, Mr Claude Jentgen, Chargé d’Affaires of the Embassy of Luxembourg in Laos said, “I am very pleased to be here at the opening of the final workshop and witness this solid commitment by the government of Laos in fighting corruption in the country. As you are aware, this training series is a successful result of the Luxembourg-Lao PDR Cooperation on countering corruption. I assure you that we stand ready to provide further support to the State Inspection Authority in its efforts in addressing this deep-rooted problem in Lao society.”

Image from ILSTA’s publication: Nationwide anti-corruption training concludes in Vientiane

Southern inspection officials sharpen their anti-corruption skills

Some 50 inspection officials from 5 southern provinces of Savannakhet, Champsack, Salavane, Sekong and Attapeu took part in a three-day workshop on countering corruption in Champsack Province, which was jointly organised by State Inspection Authority and Institute for Legal Support and Technical Assistance ILSTA and is supported by the Government of Luxembourg.

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The main objective of the workshop is to ensure a better understanding about the legal framework, best practices and international experiences in tackling corruption and to improve knowledge and skill on countering corruption for inspection officials.

Speaking at the opening of the workshop Mr Vankham Xayvongsack representing State Inspection Authority said, “Corruption continues to cause significant damages to the rights and legal interests of citizens, organizations and the state, facing such challenge the Party and government see the importance of prevention and countering corruption and have come up with appropriate measures outlining in the 10 th Party Congress’s Resolution, national strategy on anticorruption till 2020 as well as other legislations in order to tackle corruption at all levels and in very state agencies.”

ILSTA expert Mr Erik Haggqvist said, “Research has demonstrated that countries with a high level of corruption not only deter legitimate foreign investment, but attract organised crime seeking soft targets and an easy means of laundering their dirty money. Therefore, it is essential in our globalized world to increase efforts to stamp out corruption at all levels.”

Last week, some 55 inspection officials from eight northern provinces also received similar training on countering corruption and the event will be organised in Vientiane for inspection officials of central provinces.

“Once inspection officials received sufficient knowledge and have a better understanding of their works, I am convinced that they would be able to exercise effectively their duties in stricter law enforcement in order to bring offenders for punishment,” added Mr Vankham Xayvongsack.

During the three-day training, participants learned about existing legislation on prevention and anti-corruption works, both at domestic, regional and international levels. Ways to implement the strategic plan on the prevention of corruption up until 2020 were also discussed and international experiences on ways to combat corruption were shared by the ILSTA expert. The training included both theoretical and practical elements to help participants put the plan into action.

Image from ILSTA’s publication: Southern inspection officials sharpen their anti-corruption skills

Officials receive training in combating organised crime and money laundering

Sixty officials from the Provincial Prosecutor and Public Security Departments of four Northern provinces are taking part in training on countering organised crime on 25- 28 September in Udomxay Province.

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The training was organised by the Supreme People’s Prosecutor and the Institute for Legal Support and Technical Assistance (ILSTA) from Luxembourg. This initiative is part of a series of trainings that ILSTA is delivering to law enforcement officials nationwide.

The training focused on in-depth studies of human trafficking, smuggling of migrants and a presentation on anti-money laundering (AML). The Anti-Money Laundering Intelligence Office (AMLIO) of the Bank of Laos presented on its role and duties in countering money laundering throughout the country. Participants examined case studies and took part in legal analysis of the procedural steps to prosecute a case in accordance with the law.

The training was officially opened by Mr Xaysana Khodphouthone, Deputy Prosecutor General of the Lao PDR, who urged officials to learn from international experience and best practices. Prosecutors and police from Vientiane Capital, Phongsaly, Xieng Khuang, Huaphan and Udomxay Province attended the training.

An overview of crime types included environmental crimes, such as illicit wildlife trafficking; violent crime; drug crime; as well as looking at emerging crime types like cybercrime and white-collar crime, ending with a specific focus on anti-money laundering (AML).

The trainings, which are supported by the Ministry of Finance of Luxembourg, will improve awareness, understanding and showcase best practices in combating different types of organised crime, and the nexus with money laundering.

Image from ILSTA’s publication: Officials receive training in combating organised crime and money laundering

Northern inspection officials learn best practices on countering corruption

The State Inspection Authority together with the Institute for Legal Support and Technical Assistance (ILSTA) conducted a workshop sharing international best practices on countering corruption. The workshop running from 20-22 September in Luang Prabang is supported by the Government of Luxembourg and brought together 55 inspection officials from the Northern provinces of Luang Prabang, Bokeo, Luang Namtha, Phongsaly, Oudomxay, Huaphanh, Xiengkhuan, and Sayyabouly as well as officials from the central level in Vientiane.

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The main objective of the workshop is to ensure a better understanding among inspection officials about the legal framework, best practices and international experiences in tackling corruption.

Speaking at the opening of the workshop, Mr. Vilayvanh Bouthdakham, Vice President of the State Inspection Authority said, “Corruption has been so far a significant controversial issue in our society and caused a huge impact on the stability of our society and economy. Therefore the Laos government is working hard to make full use of existing legislation while ensuring that all offenders are strictly penalized. To reach such target, all inspection officials should understand all legal and technical instruments made available for them.”

During the three-day training, participants learned about existing legislation on prevention and anti-corruption works, both at domestic, regional and international levels. Ways to implement the strategic plan on the prevention of corruption up until 2020 were also discussed and international experiences on ways to combat corruption were shared by the ILSTA expert. The training included both theoretical and practical elements to help participants put the plan into action.

This first event is among a series of trainings for inspection officials nationwide. The next workshop will be held for inspection officials in the southern and central provinces respectively.

Image from ILSTA’s publication: Northern inspection officials learn best practices on countering corruption

Consultation on administrative case procedure

With the financial support from ILSTA Luxembourg, final consultation and improvement of the draft resolution on administrative case procedure took place last week in Vientiane province in order to ensure its readiness before it will be further submitted to the National Assembly's Standing Committee.

Laos prepares to establish administrative court

The People’s Supreme Court and Institute for Legal Support and Technical Assistance ILSTA convened an international colloquium on administrative law in order to further the draft resolution on the setting up of an Administrative Court system in Laos.

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The three-day meeting, funded by the Government of Luxembourg, was co-chaired Mr Khampha Sengdara, Vice President of the People’s Supreme Court and Mr Richard Philippart, President of the Institute for Legal Support and Technical Assistance (ILSTA) from Luxembourg.

The conference brought together senior Lao legal experts from the Ministry of Justice, the People’s Supreme Court, the National Assembly, the Public Prosecutor, the State Inspection Authority as well as academics and invited experts from Vietnam and Luxembourg.

Administrative courts rule on the legality of administrative decisions and acts and matters of negligence and delay. The draft resolution will be submitted for debate during the next session of the National Assembly. Work on the resolution has involved several previous consultations as well as study tours to Vietnam, Thailand and France.

Speaking at the opening of the workshop Mr Khampha Sengdara said, “The resolution will be a significant tool to protect the rights and interests of all citizens and the State. Laos is striving to achieve the Rule of Law goal and as part of this process Administrative Courts should be established within the People’s Court system.”

During the workshop, participants learned of the experiences and perspectives on administrative procedure cases and administrative law in Vietnam and Luxembourg. Mr Steve Helminger, a lawyer from Luxembourg, presented the Luxembourg administrative court system, outlining the procedure of taking an administrative case through the court system illustrating the process through specific examples.

Ms Dao Thi Xuan Lan, a judge in administrative law from the Vietnamese Supreme Court, presented the experience of Vietnam, which has set up an administrative law system since 1996. Participants discussed and provided further input and legal opinions on the current draft resolution.

Speaking at the closing of the workshop, Mr Claude Jentgen, Charge d’Affairs of the Embassy of Luxembourg in Laos, emphasized the importance of a more transparent and accountable administration in moving towards a rule of law state and reiterated Luxembourg’s support to Laos in achieving this goal.

The draft resolution, if adopted, will provide a means for addressing administrative disputes between administrative agencies and the general public; between state organisations; and between administrative agencies and civil servants as well as other non-state organisations.

Image from ILSTA’s publication: Laos prepares to establish administrative court

ເຈົ້າໜ້າທີ່ໄອຍະການແລະຕຳຫຼວດໄດ້ຮັບການຝຶກອົບຮົມ ຕ້ານອາຊະຍາກຳທີ່ມີການຈັດຕັ້ງ

ເຈົ້າໜ້າທີ່ 60 ກ່ວາທ່ານ ຈາກອົງການໄອຍະການ ແລະ ກອງບັນຊາການປ້ອງກັນຄວາມສະຫງົບ ແຂວງ ຈາກ 4 ແຂວງພາກກາງ ເຂົ້າຮ່ວມການຝຶກອົບຮົມ ຕໍ່ຕ້ານອາຊະຍາກຳທີ່ມີການຈັດຕັ້ງ ໃນວັນທີ 4 -7 ກໍລະກົດ 2017 ທີ ແຂວງວຽງຈັນ. ການຝຶກອົບຮົມດັ່ງກ່າວແມ່ນຈັດຂຶ້ນ ໂດຍ ອົງການໄອຍະການປະຊາຊົນສູງສຸດ ແລະ ສະຖາບັນ ຊ່ວຍເຫຼືອດ້ານກົດໝາຍ ແລະ ວິຊາການ ILSTA ຂອງ ລຸກຊຳບວກ. ກິດຈະກຳດັ່ງກ່າວແມ່ນສ່ວນໜຶ່ງຂອງຊຸດຝຶກອົບຮົມ ທີ່ສະຖາບັນ ILSTA ຈັດຂຶ້ນສຳລັບພະນັກງານບັງຄັບໃຊ້ກົດໝາຍ ໃນຂອບເຂດທົ່ງປະເທດ. ການນຳສະເໜີໂດຍຫຍໍ້ກ່ຽວກັບ ອາຊະຍາກຳປະເພດຕ່າງໆປະກອບມີ: ອາຊະຍາກຳທາງສິ່ງແວດລ້ອມເຊັ່ນ: ການຄ້າຂາຍສັດປ່າທີຜິດກົດໝາຍ, ອາຊະຍາກຳຮຸນແຮງ, ອາຊະຍາກຳຢາເສບຕິດ, ຮວມທັງບັນດາອາຊະຍາກຳທີ່ເກີດຂຶ້ນໃໝ່ເຊັ່ນ: ອາຊະຍາກຳທາງຄອມພິວເຕີ ແລະ ອາຊະກຳຄໍເສື້ອຂາວ, ແລະສຸດທ້າຍກໍ່ໄດ້ສຸມໃສ່ ການຕ້ານການຟອກເງິນ. ນອກນີ້ ການຝຶກອົມຮົມຍັງໄດ້ສຸມໃສ່ ການສຶກສາລົງເລິກ ກ່ຽວກັບການຄ້າມະນຸດ, ການລັກລອບນຳຄົນເຂົ້າອອກເມືອງ ແລະ ການນຳສະເໜີກ່ຽວກັບການຕ້ານການຟອກເງິນ. ຜູ້ເຂົ້າຮ່ວມ […]

Open reportພາສາລາວILSTA

ຊ່ຽວຊານກົດໝາຍ ປຶກສາຫາລືຮ່າງ ມະຕິວ່າດ້ວຍການດຳເນີນຄະດີປົກຄອງ

ສານປະຊາຊົນສູງສູດ ແລະ ສະຖາບັນເພື່ອການຊ່ວຍເຫຼືອດ້ານກົດໝາຍ ແລະ ວິຊາການ (ILSTA) ໄດ້ຮວບຮວມເອົາ ຊ່ຽວຊານກົດໝາຍອາວຸໂສ ຈຳນວນ 30 ກ່ວາທ່ານ ທີ່ມາຈາກ ສານປະຊາຊົນສູງສຸດ, ກຳມາທິການກົດໝາຍສະພາແຫ່ງຊາດ, ກະຊວງຍຸຕິທຳ, ອົງການກວດກາລັດ, ອົງການໄອຍະການປະຊາຊົນສູງສຸດ, ຄະນະນິຕິສາດ ແລະ ລັດຖະສາດ ຂອງມະຫາວິທະຍາໄລແຫ່ງຊາດ ພ້ອມທັງ ຊ່ຽງຊານຈາກ ສະຖາບັນ ILSTA ເພື່ອມາປຶກສາຫາລື ປະກອບຄຳເຫັນໃສ່ຮ່າງມະຕິ ຄະນະປະຈຳ ສະພາແຫ່ງຊາດ ວ່າດ້ວຍການດຳເນີນຄະດີປົກຄອງ ທີ່ແຂວງວຽງຈັນ. ກອງປະຊຸມສຳມະນານີ້ ສະໜອງທຶນໂດຍກະຊວງການເງິນ ລຸກຊຳບວກ ພາຍໃຕ້ການເປັນປະທານຮ່ວມຂອງ ທ່ານ ສຈ ເກັດ ກຽດຕິສັກ ຊ່ຽວຊານກົດໝາຍ ອາວຸໂສ ແລະ ຮອງລັດຖະມົນຕີກະຊວງຍຸຕິທຳ ແລະ ທ່ານ ຣິຊາດ ຟິລີບປາດ ຫົວໜ້າສະຖາບັນ ILSTA ແລະ ມີເປົ້າໝາຍ ເຮັດໃຫ້ສຳເລດການປຶກສາຫາລືປະກອບຄຳເຫັນໃສ່ຮ່າງມະຕິ ກ່ອນທີ່ຈະສົ່ງໃຫ້ສະມາຊິກສະພາແຫ່ງຊາດ ປະກອບຄຳເຫັນໃນສະໄໝປະຊຸມຄັ້ງຖັດໄປ. ໜ້າວຽກໃນການກະກຽມຮ່າງມະຕິດັ່ງກ່າວ […]

Open reportພາສາລາວILSTA

Legal experts discussed draft resolution on administrative procedure cases

The People’s Supreme Court and Institute for Legal Support and Technical Assistance (ILSTA) brought together some 30 senior legal experts from the People’s Supreme Court, Law Committee of National Assembly, Ministry of Justice, State Inspection Authority, People’s Supreme Prosecutor, Faculty of Law and Political Sciences as well as ILSTA to discuss the draft National Assembly Standing Committee’s Resolution on Administrative Case Procedure in Vientiane Province.

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The workshop, funded by the Luxembourg Ministry of Finance, was co-chaired by H.E. Prof. Ket Kiettisack, Senior Legal Expert and Vice Minister of Justice and Mr Richard Philippart ILSTA President and aims to finalize the draft resolution before being submitted for debate during the next session of the National Assembly. Work on the resolution has involved several previous consultations as well as study tours to Vietnam, Thailand and France.

Speaking at the opening of the workshop Prof. Ket Kiettisack said, “The Resolution is a milestone in the development of the legal sector in Laos. This resolution will be a significant tool to protect the rights and interests of all citizens and the State. The 10 th Party Congress’s Resolution clearly determines that Laos is striving to achieve the Rule of Law goal and that Administrative Courts should be established within the People’s Court system.”

During the workshop, participants learned of European experiences and perspectives on administrative procedure cases and administrative law, as well as looking at the experience from neighbouring countries. Participants then discussed and provided further input on the current draft Resolution.

The draft resolution, if adopted, will provide a means for addressing administrative disputes between administrative agencies and the general public; between state organisations; and between administrative agencies and civil servants as well as other non-state organisations.

Image from ILSTA’s publication: Legal experts discussed draft resolution on administrative procedure cases

Prosecutors and police receive training in combating organised crime

Sixty officials from the Provincial Prosecutor and Public Security Departments of four central provinces are taking part in training on countering organised crime on 4 – 7 July in Vientiane Province.

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The training was organised by the Supreme People’s Prosecutor and the Institute for Legal Support and Technical Assistance (ILSTA) from Luxembourg. This initiative is part of a series of trainings that ILSTA is delivering to law enforcement officials nationwide.

An overview of crime types included environmental crimes, such as illicit wildlife trafficking; violent crime; drug crime; as well as looking at emerging crime types like cybercrime and white-collar crime, ending with a specific focus on anti-money laundering (AML).

The training focused on in-depth studies of human trafficking, smuggling of migrants and a presentation on anti-money laundering (AML). The participants examined case studies and took part in legal analysis of the procedural steps to prosecute a case in accordance with the law.

The training was officially opened by Mr Bounyang Chandalasane, Deputy Prosecutor General of Lao PDR, and Mr Richard Philippart, ILSTA President, and attended by officials from Vientiane Capital, Bolikhamxay, Xaysomboun and Vientiane Provinces.

“ Organised crime is a threat to our national security and has grown more complex, posing increasing challenges for law enforcement in many countries including Laos. So this training is very important for our officials to learn from international experience and best practices in countering all forms of organised crime, especially human trafficking, smuggling of migrants and money laundering,” said Mr Bounyang Chandalasane.

The trainings, which are supported financially by the Ministry of Finance of Luxembourg, will improve awareness, understanding and showcase best practices in combating different types of organised crime and the nexus with money laundering.

Image from ILSTA’s publication: Prosecutors and police receive training in combating organised crime

ILSTA attended 26th session of the Commission on Crime Prevention and Criminal Justice

ILSTA was represented at the twenty-sixth session of the Commission on Crime Prevention and Criminal Justice (CCPCJ), which took place in Vienna from 22-26 May 2017.

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The CCPCJ is the main global event on crime prevention and criminal justice and addresses annually critical thematic issues among member states and affiliated networks. For this 26 th session the theme was: “ Comprehensive and integrated crime prevention strategies “.

Crime prevention is seen today one of the most important ways of combating crime and managing social relations.

This 26 th CCPJC gave the opportunity to member states and networks to exchange best practice and the latest research on countering organised crime.

The Crime Commission also runs a number of side events focusing on crime prevention and anti-corruption, including in-depth focus sessions on topics such as organised crime, mutual legal assistance, illegal wildlife trade, narcotics, violent extremism, prison management, human trafficking etc. sharing critical knowledge among participants.

Image from ILSTA’s publication: ILSTA attended 26th session of the Commission on Crime Prevention and Criminal Justice

Ministry of Justice welcomes increased support to legal sector from Luxembourg

The Minister of Justice Mr Xaysi Santivong welcomed Mr Claude Jentgen, Charge d’Affairs of Luxembourg, and a delegation from the University of Luxembourg, the Institute for Legal Support and Technical Assistance (ILSTA), and LuxDev to the Ministry of Justice on 25 May. The Minister thanked Luxembourg for its continued and increasing support to the governance sector in Laos, which has grown substantially through recent cooperation agreements.

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The University of Luxembourg and the National University of Laos signed an MoU in 2016 to increase cooperation in the field of legal research supported by ILSTA. Professor Stefan Braum, Dean of the Faculty of Law, Economics and Finance of the University of Luxembourg, and six PhD students on a first research exchange visit, delivered a series of workshops over three days to lecturers and students at FLP.

“I believe this initial research exchange visit was a great success and we look forward to increased cooperation between our two faculties in the field of legal research. In fact, with this in mind, we would like to bring a number of Lao lecturers to our Faculty in Luxembourg next year to deepen their experience and further enhance their research skills,” said Professor Braum.

Under the Laos-Luxembourg Indicative Cooperation Programme 2015-2020, ILSTA, a partner organisation for Luxembourg’s development cooperation, is delivering specialised training modules to prosecutors, the judiciary and law enforcement officials throughout the country. ILSTA and OSPP are conducting workshops on countering various forms of organised crime and money laundering nationwide over the coming months supported by a major national conference on these global challenges.

Minister Santivong was pleased to welcome the new LuxDev 5 million Euro project LAO/031 “ Support Programme for Legal Teaching and Training and to the Promotion of the Rule of Law Concept in Laos “, which is being launched this month and will be jointly implemented by LuxDev and ILSTA over the coming five years. The programme will support the Faculty of Law and Political Science in improving curricula and teaching methodology, as well as further supporting key ministries and educational institutes in the legal sector.

Image from ILSTA’s publication: Ministry of Justice welcomes increased support to legal sector from Luxembourg

Research skills workshop held at Faculty of Law and Political Science

Early this week the Faculty of Law and Political Science, National University of Laos (FLP) in cooperation with the Faculty of Law, Economics and Finance University of Luxembourg conducted workshops together in order to strengthen research skills among Lao Faculty members. The Luxembourg delegation included 7 researchers and was led by the Dean of the Faculty Prof. Stefan Braum. Dean of FLP Assoc. Prof. Viengvilay Thiengchanhxay led the Lao researchers. Other institutions such as the National Judicial Institute were also represented during the workshop. A number of presentations and exchanges of views and experiences on how to improve research methodology and skills were made by participants from both the Luxembourg and the Lao side. The workshop was a part of the cooperation agreement between the two Faculties in which ILSTA plays an active part.

Image from ILSTA’s publication: Research skills workshop held at Faculty of Law and Political Science

Open Lecture – The role of the European Union as a global legal and political actor

The role of the European Union as a global legal and political actor was the theme of an Open Lecture organised at the Faculty of Law and Political Science (FLP) 24 May. The lecture was given by Dr Giovanni Zaccaroni, Faculty of Law, Economics and Finance, University of Luxembourg as a part of the Open Lecture series organised by ILSTA in cooperation with the FLP.

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Dr Zaccaroni covered the history of the EU and explained what roles the different bodies of the union have. The ways in which the EU interacts with other countries and what role the union plays on the global scene was further explored. As usual the presentation was followed by a lively question and answer session.

Image from ILSTA’s publication: Open Lecture – The role of the European Union as a global legal and political actor

ILSTA supports OSPP training on law enforcement in detention and correction facilities

The Supreme Prosecutor’s Office of Lao PDR requested the support of ILSTA in organising training on law enforcement in detention and correction facilities from 9 – 11 th May in Huayxai, the provincial capital of Bokeo Province. The training brought together police officials from the Ministry of Public Security (MPS) and provincial prosecutors from the four provinces of Bokeo, Xayabouly, Luang Namtha and Luang Prabang, and prosecutors from Vientiane Capital

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The OSPP is conducting a nationwide review of detention and correction facilities under its mandate, noting that the efficient management of such facilities plays an important role in both the reform of offenders and in crime prevention.

Image from ILSTA’s publication: ILSTA supports OSPP training on law enforcement in detention and correction facilities

ILSTA ສະໜັບສະໜຸນ ຊຸດຝຶກອົບຮົມ ກ່ຽວກັບການບັງຄັງໃຊ້ກົດໝາຍ ໃນສະຖານທີ່ຄຸມຂັງແລະດັດສ້າງ

ອົງການໄອຍະການປະຊາຊົນສູງສຸດ ຂອງ ສປປລາວ ຂໍການສະໜັບສະໜຸນ ຈາກສະຖາບັນ ILSTA ເພື່ອຈັດຊຸດຝຶກອົບຮົມ ກ່ຽວກັບການ ບັງຄັງໃຊ້ກົດໝາຍ ໃນສະຖານທີ່ຄຸມຂັງແລະດັດສ້າງ ແຕ່ວັນທີ 9-11 ພຶດສະພາ 2017 ທີ່ເມືອງຫ້ວຍຊາຍ ແຂວງບໍ່ແກ້ວ. ຊຸດຝຶກອົບຮົມດັ່ງກ່າວແມ່ນຈັດຂຶ້ນສຳລັບ ເຈົ້າໜ້າທີ່ຕຳຫຼວດ ແລະ ພະນັກງານໄອຍະການ ທີ່ມາຈາກ 4 ແຂວງຄື: ແຂວງບໍ່ແກ້ວ, ໄຊຍະບູລີ, ຫຼວງນໍ້າທາ ແລະ ຫຼວງພະບາງ ແລະ ພະນັກງານໄອຍາການ ຈາກອົງການໄອຍະການປະຊາຊົນສູງສຸດ. ອົງການໄອຍະການປະຊາຊົນສູງສຸດ ພວມດຳເນີນການກວດກາ ສະຖານທີ່ຄຸມຂັງແລະດັດສ້າງ ທີ່ຢູ່ໃນກອບໜ້າທີ່ຮັບຜິດຊອບຂອງຕົນ, ໂດຍເລັງເຫັນວ່າ ການຄຸ້ມຄອງສະຖານທີ່ເລົ່ານັ້ນຍ່າງມີປະສິດທິພາບ ແມ່ນມີບົດບາດສຳຄັນໃນການ ປ່ຽນແປງພຶດຕິກຳຜູ້ກະທຳຜິດ ແລະ ການປ້ອງກັນອາຊະຍາກຳ.

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Open reportພາສາລາວILSTA

Courtesy call with the Governor of Bokeo

While attending the ILSTA Introductory Modules on Organised Crime and Money Laundering: Typologies of Crime, Human Trafficking and Smuggling of Migrants for law enforcement officials from four Northern Provinces: Bokeo, LuangNamtha, Luang Prabang and Sayabouly, Mr Richard Philippart ILSTA President paid a courtesy call to Khamphanh Pheuyavong Bokeo Governor to inform him about the capacity building activity jointly organized by the Supreme People’s Prosecutor and ILSTA in Houayxay District Bokeo Province. Mr Philippart also took opportunity to inform the Governor that Bokeo is one of priority provinces for Luxembourg development cooperation intervention in Laos.

Open Lecture – Custom and Tax duties for all Lao Citizens

With the support from ILSTA, Mr Souliyanh Lounchantha, Senior Lecturer at the Faculty of Law and Political Science and Head of the Clinical Legal Education Program gave an Open Lecture on Custom and Tax duties for all Lao citizens on 10 May. The lecture was very interactive and well attended as Mr Souliyanh explained the theories behind taxation and custom duties. The presentation gave a good overview of the different taxes, both direct and indirect taxes applied in Laos were covered, and allowed participants to reflect on the reasons behind different forms of taxes. Opportunities and current challenges in the Lao tax system were also covered. Judging from the lively discussion that occurred the lecture was highly appreciated.

Image from ILSTA’s publication: Open Lecture – Custom and Tax duties for all Lao Citizens

Northern law enforcement officials trained on countering organised crime and money laundering

Institute of Legal Support and Technical Assistance (ILSTA) joined with the Office of the Supreme People’s Prosecutor (OSPP) on 8 th May in Bokeo Province to continue its series of trainings on organised crime and money laundering, with a focus on typologies of crime, human trafficking and smuggling of migrants.

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The training, with the financial support of the Ministry of Finance of Luxembourg, was officially opened by Mr Bounyang Chandalasane, Deputy Prosecutor General of Lao PDR, and Mr Richard Philippart, ILSTA President, and attended by some 50 participants from the Provincial People’s Prosecutor and Public Security Departments of four Northern Provinces: Bokeo, Luang Namtha, Luang Prabang and Sayabouly, as well as OSPP central and experts from ILSTA.

This initiative is part of a series of trainings that ILSTA, in partnership with the Public Prosecutor’s Office, is delivering to law enforcement officials nationwide. The trainings will improve awareness, understanding and exchange best practices about different types of emerging organised crime and the nexus with money laundering, with a particular focus on human trafficking and people smuggling in order that law enforcement officials are better able to address these issues in their respective provinces.

Similar trainings are also foreseen for key law enforcement officials in other northern provinces, central provinces as well as southern provinces throughout this year.

This training programme is conducted under the framework of the ILSTA-OSPP five-year cooperation plan and forms part of a range of initiatives focusing on capacity building in the legal sector. ILSTA is supporting the Lao government in its efforts to strengthen key legal institutions and develop a state governed by the rule of law.

Mr Richard Philippart delivering AML training

Image from ILSTA’s publication: Northern law enforcement officials trained on countering organised crime and money laundering

ການບັນຍາຍເປີດກ່ຽວກັບ ພັນທະດ້ານພາສີອາກອນສຳລັບພົນລະເມືອງລາວ

ໂດຍການສະໜັບສະໜຸນ ຂອງສະຖາຍບັນ ILSTA ທ່ານ ສຸລິຍັນ ລຸນຈັນທາ ອາຈານອາວຸໂສ ຈາກຄະນະນິຕິສາດ ແລະ ລັດຖະສາດ ມະຫາວິທະຍາໄລແຫ່ງຊາດ ແລະ ທັງເປັນຫົວໜ້າ ໂຄງການກົດໝາຍເພື່ອປະຊາຊົນ ໄດ້ໃຫ້ກຽດບັນຍາຍເປີດກ້ວາງໃນຫົວຂໍ້ ‘ພັນທະດ້ານ ພາສີອາກອນ ສຳລັບພົນລະເມືອງລາວ’ ໃນວັນທີ່ 10 ພຶດສະພາ 2017. ການບັນຍາຍເປີດກ້ວາງດັ່ງກ່າວ ແມ່ນໄດ້ຮັບຄວາມສົນໃຈສູງ, ມີການປະກອບສ່ວນຢ່າງຄືກຄື້ນ ແລະ ມີຜູ້ເຂົ້າຮ່ວມຮັບຟັງຈຳນວນຫຼາຍ ເຊິ່ງທ່ານ ສຸລິຍັງ ໄດ້ນຳສະເໜີທິດສະດີ ກ່ຽວກັບພັນທະດ້ານອາກອນ ແລະ ພາສີ. ການບັນຍາຍດັ່ງກ່າວໄດ້ນຳສະເໜີ ອາກອນປະເພດຕ່າງໆ, ທັງອາກອນທາງກົງ ແລະ ອາກອນທາງອ້ອມທີ່ນຳໃຊ້ຢູ່ໃນ ລາວ ລ້ວນແຕ່ໄດ້ຮັບການນຳສະເໜີ ແລະ ເອື້ອອຳນວຍໃຫ້ຜູ້ເຂົ້າຮ່ວມ ໄດ້ພິຈາລະນາເຖິງ ສາເຫດທີ່ຕ້ອງມີອາກອນຮູບແບບຕ່າງໆ. ກາລະໂອກາດ ແລະ ສິ່ງທ້າທາຍໃນລະບົບອາກອນຂອງລາວກໍ່ໄດ້ຮັບການນຳສະເໜີ. ຖ້າປະເມີນຕາມການສົນທະນາ ແລກປ່ຽນຢ່າງຄຶກຄື້ນແລ້ວ ຖືວ່າການບັນຍາຍເປີດຄັ້ງນີ້ ແມ່ນໄດ້ຮັບຄວາມເພິ່ງພໍໃຈສູງ.

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Open reportພາສາລາວILSTA

ພະນັກງານບັງຄັບໃຊ້ກົດໝາຍ ບັນດາແຂວງພາກເໜືອ ໄດ້ຮັບການຝຶກອົບຮົມ ການຕໍ່ຕ້ານ ອາຊະຍາກຳທີ່ມີການຈັດຕັ້ງ ແລະ ການຟອກເງິນ

ສະຖາບັນ ILSTA ຮ່ວມກັບ ອົງການໄອຍາການປະຊາຊົນສູງສຸດ ໄດ້ສືບຕໍ່ຈັດຝຶກອົບຮົມ ກ່ຽວກັບການຕ້ານອາຊະຍາກຳທີ່ມີການຈັດຕັ້ງ ແລະ ການຟອກເງິນ ໂດຍເນັ້ນໃສ່ ການຈຳແນກປະເພດອາຊະຍາກຳ, ການຄ້າມະນຸດ ແລະ ການລັກລອບນຳຄົນເຂົາອອກເມືອງຜິດກົດໝາຍ. ການຝຶກອົບຮົມນີ້ໄດ້ຮັບການຊ່ວຍເຫຼືອທາງການເງິນຈາກ ກະຊວງການເງິນ ລຸກຊຳບວກ ແລະ ໄດ້ຮັບການເປີດຂຶ້ນຮ່ວມກັນໂດຍ ທ່ານ ບຸນຍັງ ຈັນດາລາສານ ຮອງປະທານອົງການໄອຍາການປະຊາຊົນສູງສຸດ ແລະ ທ່ານ ຣິຊາດ ຟິລີບປາດ ຫົວໜ້າສະຖາບັນ ILSTA ແລະ ເຂົ້າຮ່ວມໂດຍ ພະນັກງານທີ່ມາຈາກ ອົງການໄອຍາການປະຊາຊົນ, ພະແນກ ປ້ອງກັນຄວາມສະຫງົບແຂວງ ທີ່ມາຈາກ ສີ່ ແຂວງ ພາກເໜືອ: ບໍ່ແກ້ວ, ຫຼວງນໍ້າທາ, ຫຼວງພະບາງ ແລະ ໄຊຍະບູລີ ຮວມທັງ ພະນັກງານ ຈາກອົງການໄອຍະການສູງສຸດ ແລະ ຊ່ຽວຊານຈາກ ສະຖາບັນ ILSTA ເຂົ້າຮ່ວມຫຼາຍກ່ວາ 50 ທ່ານ. ແນວຄິດລິເລີ່ມນີ້ແມ່ນສ່ວນໜຶ່ງຂອງ ຊຸດຝຶກອົບຮົມ […]

Training
Open reportພາສາລາວILSTA

ສະຖາບັນອີນສຕາສະໜັບສະໜູນການປຶກສາຫາລື ຮ່າງໂຄງສ້າງຄູ່ມືການຕ້ານການສໍ້ລາດບັງຫຼວງ

ຫ້ອງການກວດກາມະຫາວິທະຍາໄລແຫ່ງຊາດລາວ ໂດຍໄດ້ຮັບການສະໜັບສະໜຸນຈາກ ສະຖາບັນຊ່ວຍເຫຼືອດ້ານກົດໝາຍ ແລະ ວິຊາການ ໄດ້ຈັດກອງປະຊຸມປຶກສາຫາລື ຮ່າງໂຄງສ້່າງ ປຶ້ມຄູ່ມືການຕໍ່ຕ້ານການສໍລາດບັງຫຼວງ, ເຊິ່ງຈະໄດ້ຮັບການພັດທະນາໃຫ້ກາຍເປັນ ປຶ້ມຄູ່ມືເພື່ອການຮຽນການສອນໃນຫົວຂໍ້ດັ່ງກ່າວໃນຂອບເຂດມະຫາວິທະຍາໄລແຫ່ງຊາດ ພາຍຫຼັງຮ່າງດັ່ງກ່າວໄດ້ຮັບຄວາມເຫັນດີໂດຍຄະນະກຳມະການຮ່າງ. ກອງປະຊຸມດັ່ງກ່າວຈັດຂຶ້ນພາຍໃຕ້ການເປັນປະທານຂອງ ຮສຈ ປອ ອຸດົມ ພອນຄຳເພງ ປະທານກວດກາ ແລະ ຮອງອະທິການບໍດີ ມະຫາວິທະຍາໄລແຫ່ງຊາດ ແລະ ເຂົ້າຮ່ວມໂດຍ ຄະນະກຳມະການຮ່າງປື້ມຄູ່ມື, ຕາງໜ້າອົງການລັດຖະບານ ແລະຊ່ຽວຊານຈາກສະຖາບັນຊ່ວຍເຫຼືອດ້ານກົດໝາຍ ແລະ ວິຊາການ (ILSTA) ຈຳນວນສີບກ່ວາທ່ານ. ເປົ້າໝາຍຂອງການປຶກສາຫາລືໃນຄັ້ງນີ້ກໍເພື່ອ ອຳນວຍຄວາມສະດວກໃຫ້ແກ່ຄະນະກຳມາທິການຮ່າງປື້ມຄູ່ມື ສາມາດປຶກສາຫາລື, ແລກປ່ຽນຄວາມຄິດເຫັນ ແລະ ໃຫ້ຄຳແນະນຳ ເຂົ້າໃນໂຄງສ້າງ ປື້ມຄູ່ມືກ່ຽວກັບການຕ້ານການການສໍ້ລາດບັງຫຼວງ, ເຊິ່ງຈະຖືກພັດທະນາເປັນປື້ມນຳໃຊ້ເຂົ້າໃນການສອນ ແລະ ການຮຽນ ໃນທຸກຄະນະວິຊາຂອງມະຫາວິທະຍາໄລແຫ່ງຊາດ. ນອກນີ້ໃນປີຜ່ານມາ ສະຖາບັນ ILSTA ໄດ້ສະໜັບສະໜຸນ ການຈັດຝຶກອົບຮົມໄລຍະສາມວັນ ສຳລັດພະນັກງານກວດກາ ທີ່ເຮັດວຽກໃນຄະນະຕ່າງໆຂອງມະຫາວິທະຍາໄລແຫ່ງຊາດ. ການຝຶກອົບຮົມດັ່ງກ່າວ ເຊິ່ງມີຜູ້ເຂົ້າຮ່ວມຫຼາຍກ່ວາ 40 ທ່ານ ສຸມໃສ່ ການຍົກສູງການປ້ອງກັນ ແລະ […]

2
Open reportພາສາລາວILSTA

ILSTA supports the consultation on the draft structure of anti-corruption training manual

The Inspection Office of the National University of Laos organised a three-day consultation workshop on the drafting of an anti-corruption training manual. The workshop was officially opened on 4 th May 2017 by Assoc. Prof.Dr.Oudom Phonkhampheng, Party Inspection President and Vice President of the National University of Laos (NUoL) and attended by a dozen of the manual drafting committee members appointed by NUoL as well as representatives and experts from the State Inspection Authority and the Institute for Legal Support and Technical Assistance (ILSTA), which supported the organisation of this consultation.

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The aim of this consultation is to allow the committee members to discuss, debate and provide their comments to the proposed structure of the anti-corruption training manual, which will be developed into a training and teaching manual and incorporated into the first-year student curriculum in all faculties of the NUoL.

This initiative follows on from a three-day training session for Inspectors working at all faculties of NUoL, which ILSTA supported in 2016. The training with more than 40 participants focused on strengthening the prevention and investigation work to reduce corruption within the education sector.

Prime Minister Thongloun Sisoulith has recently pledged to crack down on deep-rooted corruption within government agencies in order to avoid further losses in revenue needed for national development and urged all Lao citizens for help in this government effort. Transparency International ranked Laos in 2016 at 123rd out of 176 countries for clear dealings in the public sector. This is an improvement from the 2015 position of 139th.

The assistance to NUoL forms part of a range of initiatives focusing on capacity building in the legal sector addressing topics such as corruption, money laundering, organised crime, human trafficking and people smuggling. ILSTA is supporting the Lao government in its efforts to foster greater transparency and promote the rule of law.

Anti-corruption consultation

Image from ILSTA’s publication: ILSTA supports the consultation on the draft structure of anti-corruption training manual

ກອງປະຊຸມລະດັບຊາດຈະໄດ້ຈັດຂຶ້ນທຸກໆປີ

ອົງການໄອຍະການປະຊາຊົນສູງສຸດ ແຫ່ງ ສປປ ລາວ(OSPP) ຮ່ວມມືກັບສະຖາບັນຊ່ວຍເຫຼືອທາງດ້ານກົດຫມາຍ ແລະ ວິຊາການ (ILSTA) ແລະ ຄູ່ຮ່ວມມືສາກົນຈາກ ລຸກຊຳບວກ ແລະ ການາດາ, ໄດ້ຈັດກອງປະຊຸມລະດັບຊາດ ຄັ້ງທຳອິດຂຶ້ນເພື່ອຈຸດປະສົງ ຕອບໂຕ້ໄພຂົ່ມຂູ່ສາກົນ ຈາກການຄ້າມະນຸດ, ການລັກລອບຂົນແຮງງານເຄື່ອນຍ້າຍ ແລະ ອາຊະຍາກໍາທີ່ມີການຈັດຕັ້ງ. ກອງປະຊຸມຄັ້ງນີ້ໄດ້ເຊີນບັນດາ ພະນັກງານໄອຍະການ, ຕຸລາການ ແລະ ຕໍາຫຼວດ ຈາກ 17 ແຂວງຂອງລາວ ເຂົ້າຮ່ວມເພື່ອຍົກສູງການປະສານຮ່ວມມື ແລະ ຄວາມພະຍາຍາມຮ່ວມກັນ ຕໍ່ສູ້ກັບໄພຂົ່ມຂູ່ທີ່ຮ້າຍແຮງເຫຼົ່ານີ້ ທີ່ມີຕໍ່ສັງຄົມ. ທ່ານ ຄຳສານ ສຸວົງ ປະທານອົງການໄອຍະການປະຊາຊົນສູງສຸດ ກ່າວວ່າ: ນີ້ແມ່ນກອງປະຊຸມຄັ້ງທໍາອິດ ທີ່ໄດ້ເຊີນເອົາ ບັນດາອົງການຈັດຕັ້ງບັງຄັບໃຊ້ກົດໝາຍທີ່ສຳຄັນ ມາຈາກທຸກໆແຂວງ ຮວມທັງຜູ້ຕາງໜ້າຈາກກະຊວງການຕ່າງປະເທດ ແລະ ກະຊວງຍຸຕິທຳ ເພື່ອຮ່ວມກັນແກ້ໄຂບັນຫາທີ່ມີຄວາມເຊື່ອມໂຍງການນີ້. ທ່ານກ່າວຕື່ມອີກວ່າ: ມັນມີຄວາມສຳຄັນຫຼາຍທີ່ຈະຕ້ອງໄດ້ວິເຄາະບັນຫາເຫຼົ່ານີ້ຮ່ວມກັນ ແລະ ຖອດຖອນບົດຮຽນ ກ່ຽວກັບວິທີປະຕິບັດທີ່ດີສຸດ ໃນການຕໍ່ຕ້ານສິ່ງທ້າທາຍເລົ່ານີ້. ເນື່ອງຈາກວ່າ ກະແສໂລກາພິວັດເພີ່ມຂຶ້ນ, ອາຊະຍາກຳຂ້າມຊາດ […]

Open reportພາສາລາວILSTA

Open Lecture series 2017 Part 1

Institute for Legal Support and Technical Assistance ILSTA in partnership with the National University of Laos’ Faculty of Law and Political Sciences organised since 2015 Open Lecture series, which bring together leading academics and law practitioners in Laos from the public and private sector and serve as a platform for exchange and debate.

Image from ILSTA’s publication: Open Lecture series 2017 Part 1

ຊຸດບັນຍາຍເປີດກ້ວາງ ປະຈຳປີ 2017 ພາກທີ1

ສະຖາບັນຊ່ວຍເຫຼືອກົດໝາຍ ແລະ ວິຊາການ ILSTA ຮ່ວມກັບຄະນະນິຕິສາດ ແລະ ລັດຖະສາດ ມະຫາວິທະຍາໄລແຫ່ງຊາດລາວ ໄດ້ຈັດຊຸດບັນຍາຍເປີດກ້ວາງແຕ່ປີ 2015 ເປັນຕົ້ນມາ, ເຊິ່ງໄດ້ເຊີນເອົາ ບັນດາວິຊາການແຖວໜ້າ ແລະ ຊ່ຽວຊານດ້ານກົດໝາຍໃນລາວ ຈາກພາກລັດ ແລະ ເອກະຊົນ ເພື່ອແບ່ງປັນປະສົບການກັບນັກສຶກສາ ແລະ ຄູອາຈານ. ທຸກທ່ານສາມາດເຂົ້າຮ່ວມຮັບຟັງ ແລະ ແລກປ່ຽນຄຳເຫັນ ໃນຊຸດບັນຍາຍເປີດກ້ວາງ, ເຊິ່ງຈະໃຊ້ເວລາປະມານ 1.30 ຊົ່ວໂມງ ຕິດຕາມດ້ວຍ ການແລກປ່ຽນຄວາມຄິດເຫັນ, ປຶກສາຫາລື ແລະ ຖາມ-ຕອບ. ການບັນຍາຍແມ່ນຈະໄດ້ຈັດຂຶ້ນທີ່ ຫ້ອງປະຊຸມ ຕຶກ L ຄະນະນິຕິສາດ ແລະ ລັດຖະສາດ ມະຫາວິທະຍາໄລແຫ່ງຊາດ ຕັ້ງຢູ່ບ້ານດອນນົກຂຸ້ມ. ນັກສຶກສາ, ຄູອາຈານ, ຊ່ຽວຊານດ້ານກົດໝາຍ ແລະ ທຸກທ່ານທີ່ສົນໃຈສາມາດເຂົ້າຮ່ວມການບັນຍາຍເປີດຄັ້ງຕໍ່ໄປໄດ້, ເຊິ່ງຈະຈັດຂຶ້ນໃນຫົວຂໍ້: ‘ພັນທະດ້ານພາສີ ອາກອນຂອງປະຊາຊົນລາວ’ ໃນວັນທີ 10 ພຶດສະພາ 2017 ເລີ່ມແຕ່ເວລາ […]

Mr Vixay Syhapanya responded to an audience's question
Open reportພາສາລາວILSTA

ນັກສຶກສາມະຫາວິທະຍາໄລແຫ່ງຊາດລາວເຂົ້າຮ່ວມຮັບຟັງການບັນຍາຍກ່ຽວກັບການລະເມີດ

ນັກສຶກສາ ແລະ ຄູອາຈານ ຄະນະນິຕິສາດ ແລະ ລັດຖະສາດ ຫຼາຍກ່ວາ 100 ຄົນ ໄດ້ເຂົ້າຮ່ວມຮັບຟັງ ການບັນຍາຍເປີດກ້ວາງ ຫົວຂໍ້ການລະເມີດ ໃນຂອບກົດໝາຍຂໍ້ຜູກພັນນອກສັນຍາ ເຊິ່ງນຳສະເໜີໂດຍ ທ່ານ ອາຈານ ວິໄຊ ສີຫາປັນຍາ ຫົວໜ້າພາກວິຊາກົດໝາຍແພ່ງ ຂອງຄະນະນິຕິສາດ ແລະ ລັດຖະສາດ ມະຫາວິທະຍາໄລແຫ່ງຊາດລາວ. ການບັນຍາຍເປີດກ້ວາງດັ່ງກ່າວ ຈັດຂຶ້ນພາຍໃຕ້ກອບ ຊຸດບັນບາຍເປີດກ້ວາງໃນຫົວຂໍ້ສະເພາະຕ່າງໆ ດ້ານກົດໝາຍ ທີ່ໄດ້ຮັບການສະໜັບສະໜຸນໂດຍ ສະຖາບັນ ILSTA, ເຊິ່ງໄດ້ເຊີນເອົາ ບັນດາວິຊາການແຖວໜ້າ ແລະ ຊ່ຽວຊານດ້ານກົດໝາຍໃນລາວ ຈາກພາກລັດ ແລະ ເອກະຊົນ ເພື່ອແບ່ງປັນປະສົບການກັບນັກສຶກສາ ແລະ ຄູອາຈານ. ນອກນີ້ ກໍ່ເພື່ອເຮັດໃຫ້ຊຸດບັນຍາຍເປີດກ້ວາງນີ້ກາຍເປັນເວທີ ໃນການແລກປ່ຽນຄວາມຄິດເຫັນ ແລະ ໂຕ້ວາທີ ດ້ານກົດໝາຍ. ຖ້າທ່ານຕ້ອງການເຂົ້າຮ່ວມການບັນຍາຍເປີດກວ້າງຄັ້ງຕໍ່ໄປ, ທ່ານສາມາດຕິດຕາມແຜນຂອງພວກເຮົາໄດ້ທີ່ at www.facebook.com/ilsta.org ຫຼື ທີ່ www.ilsta.org

Mr Vixay Syhapanya responded to an audience's question
Open reportພາສາລາວILSTA

NUOL students inspired by legal lecture

More than 100 students and lecturers of the Faculty of Law and Political Sciences attended an open lecture on Tort Law as it applies to non-contractual relations presented by Mr Vixay Syhapanya, Head of Civil Law Department, Faculty of Law and Political Sciences, National University of Laos. The lecture was organised as part of the ongoing Open Lecture series supported by ILSTA, which brings together leading academics and law practitioners in Laos from the public and private sector and serves as a platform for exchange and debate. Should you wish to attend an upcoming event, please follow us at www.facebook.com/ilsta.org or www.ilsta.org

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Participants joined group photo

Image from ILSTA’s publication: NUOL students inspired by legal lecture

2016 Conference Report

Report from the 2016 National Capacity Building Conference to Counter the Threat of Human Trafficking, Smuggling of Migrants and Organised Crime: 2016 Conference Report (Eng)

Training of Trainers

The International Organization for Migration (IOM) and the US State Department supported a four-day “Training of Trainer” workshop for senior prosecutors in Laos from 13 – 16 of March in Thalat, Vientiane Province. ILSTA delivered an interactive training module on combatting human trafficking on March 15, which reviewed the international and domestic legal provisions available to combat human trafficking and used case studies to explore how the law applies in practice.

Image from ILSTA’s publication: Training of Trainers

Open Lecture – Fighting Human Trafficking

An Open Lecture human trafficking was given by Major Khamphane Sayavong of the Anti-human Trafficking Department of the Ministry of Public Security on 15 March 2017. Major Khamphane addressed a number of issues starting with the reasons why so many cases occur in Laos, typical victims and where they end up, methods used by traffickers to deceive and control the victims, the relevant legal provisions as well as who to contact in case coming across cases of human trafficking. The presentation was very interactive and followed by a lively question and answer session.

Image from ILSTA’s publication: Open Lecture – Fighting Human Trafficking

ILSTA awarded Certificate of Excellence

The Institute for Legal Support and Technical Assistance (ILSTA) was honoured on Friday 10 th March with a Certificate of Excellence from the Office of the Supreme People’s Prosecutor (OSPP) in Laos. Mr Xaysana Khodphouthone, Deputy Prosecutor General of the Lao PDR, presented the award to Mr Richard Philippart, President of ILSTA, in recognition of the support provided by ILSTA as the leading agency in the legal sector in Laos. The presentation took place at a ceremony to mark the official handover of new English Language training facilities at OSPP supported by ILSTA, which will be the focal point for training Lao law professionals across the legal sector.

Image from ILSTA’s publication: ILSTA awarded Certificate of Excellence

More than 500 students trained

During the period November 2016 – January 2017 the “Human Trafficking Prevention Trainers”, trained by the FLP Clinical Legal Education Program and ILSTA, visited six different faculties of the National University of Laos. Through interactive sessions which included role plays, games and other activities they taught more than 500 students about the dangers of labour migration and risks of human trafficking. The trainers were accompanied by teachers active in the CLE program and members of the Lao Bar Association. The work on awareness raising will continue during the spring.

Image from ILSTA’s publication: More than 500 students trained

Awareness Raising

The Office of the Supreme People’s Prosecutor together with ILSTA supports awareness raising on human trafficking, smuggling of migrants and anti-money laundering. As OSPP is organising its annual gathering 30 January – 1 February information materials, produced by ILSTA, that will be distributed throughout the country has been handed over.

Image from ILSTA’s publication: Awareness Raising

ເປີດການບັນຍາຍ – ລັດຖະບານໃນ AEC – ສີ່ງທ້າທາຍ ແລະ ໂອກາດທີ່ຈະເປັນຜູ້ນຳ ແລະ ປະຊາຄົມເສດຖະກິດ

ໃນວັນທີ 11 ເດືອນ ມັງກອນ 2017 ໄດ້ເປີດການບັນຍາຍໃນຫົວຂໍ້ ລັດຖະບານ ໃນ AEC – ສີ່ງທ້າທາຍ ແລະ ໂອກາດທີ່ຈະເປັນຜູ້ນຳ ແລະ ປະຊາຄົມເສດຖະກິດ. ບັນຍາຍໂດຍ ທ່ານ. ສີວັດ ແສງດວງຈັນ ເຊີ່ງເປັນຜູ້ບໍລິຫານ Allen & Gledhill, Laos. ການບັນຍາຍທີ່ເປັນການສົນທະນາ, ສຸມໃສ່ພາກພື້ນຍຸດທະສາດທີ່ແຕກຕ່າງກັນ ເພື່ອຈະໄດ້ຮັບການແກ້ໄຂໃນເວລາທີ່ເຂົ້າຮ່ວມ AEC ເຊັ່ນວິທີການ, ນະໂຍບາຍການລົງທຶນ, ລະບຽບກົດຫມາຍ, ການວາງແຜນ, ການປະສົມປະສານ, ການປະຕິບັດ, ການບັງຄັບໃຊ້ ແລະ ລະບຽບວິໄນທາງການຕະຫຼາດ.

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Open reportພາສາລາວILSTA

ການບັນຍາຍ – ອາຊະຍາກຳລະບົບຄອມຜິວເຕີ

ອາຊະຍາກຳລະບົບຄອມຜິວເຕີແມ່ນຫນຶ່ງໃນຮູບແບບຂອງການຂະຫຍາຍຕົວທີ່ໄວສຸດຂອງອາຊະຍາກໍາຂ້າມຊາດ, ມີການກະທຳຜິດທີ່ລະບຸຕົວຕົນຜູ້ກ່ຽວຂ້ອງຫຼາຍທີ່ສຸດ. ທ່ານ. ຈອນ ຄອນໂນລີ ຈາກ ສະຖາບັນ ILSTA ຕາມຄຳເຊີນຂອງສະມາຄົມນັກສືກສາກົດໝາຍອາຊີ (ALSA). ໄດ້ໃຫ້ການບັນຍາຍທີ່ຢູ່ໃນບາງສ່ວນຂອງລັກສະນະທີ່ສໍາຄັນຈາກບັນຫານີ້. ການບັນຍາຍໄດ້ຊີ້ໃຫ້ເຫັນປະເພດຂອງ ອາຊະຍາກຳລະບົບຄອມຜິວເຕີ ແລະ ວິທີການປະຕິບັດ, ເຊັ່ນດຽວກັນກັບທາງດ້ານກົດຫມາຍມີມາດຕະການທີ່ຖືກປະກາດນຳໃຊ້ໃນ ສປປ ລາວ ແລະ ໃນທົ່ວໂລກເພື່ອຕໍ່ສູ້ກັບໄພຂົ່ມຂູ່ທີ່ມີການຂະຫຍາຍຕົວເພີ້ມຂື້ນຂອງອາຊະຍາກຳລະບົບຄອມຜິວເຕີ. ການບັນຍາຍໄດ້ອະທິບາຍວິທີການເພື່ອໃຫ້ອອນໄລນ໌ຢ່າງປອດໄພ ແລະ ໄດ້ມີການຈັດກຸ່ມສົນທະນາເພື່ອຄົ້ນຄົ້ວເພີ້ມເຕີມໃນບາງຫົວຂໍ້ທີ່ສຳຄັນ.

john-lecture
Open reportພາສາລາວILSTA

Open Lecture – Governance in the AEC

On 11 January an Open Lecture on Governance in the ASEAN Economic Community (AEC) focusing on challenges and opportunities to leadership and business community. Presenter was Mr. Sivath Sengdouangchanh, Managing Director of Allen & Gledhill, Laos. The lecture, which soon turned into a discussion, focused on the different strategic areas to be addressed when joining the AEC such as the how to make make policies attractive, legal framework, integrated planning, implementation, enforcement and market discipline.

Image from ILSTA’s publication: Open Lecture – Governance in the AEC

Lecture – Cybercrime

Cybercrime is one of the fastest growing forms of transnational crime, with identity-related offences being the most common. Mr John Connolly of ILSTA, at the invitation of the Asian Law Students Association (ALSA), gave an open lecture on some of the key aspects of this issue. The interactive lecture looked at types of cybercrime and how it is carried out, as well as legal measures being enacted in Laos and around the world to combat the growing threat of cybercrime. The lecture outlined how individuals can stay safe online and was followed by group table discussions exploring further some of the key themes.

Image from ILSTA’s publication: Lecture – Cybercrime

National Conference to become Annual event

The Office of the Supreme People’s Prosecutor (OSPP) in partnership with Institute for Legal Support and Technical Assistance (ILSTA) and international partners from Luxembourg and Canada recently staged an inaugural national conference to counter the global threats of human trafficking, smuggling of migrants and organised crime. The conference brought together prosecutors, members of the judiciary and police from all 17 provinces in Laos in order to strengthen cooperation and joint efforts to combat these serious threats to society.

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This was the first conference of its kind bringing together key law enforcement agencies from every province as well as the Ministries of Foreign Affairs and Justice to address these interlinked issues, said Mr. Khamsane Souvong, President of OSPP. It is very important that we look at all of these issues together and draw lessons of best practice in how to counter them. As globalisation increases, transnational crime and human trafficking proliferates, and it is our responsibility to combat this.

Mr. Khampane Sayyavong from the Anti-Human Trafficking Department of the Ministry of Public Security gave a detailed and informative presentation to the conference in which he outlined the work of the Anti-Human Trafficking Department in disseminating information on trafficking, and conducting legal training on what constitutes the crime of human trafficking. Law enforcement officers must be aware of the key elements of human trafficking in order to successfully bring a prosecution against traffickers through the court system.

Mr. Khampane revealed the methods traffickers use in luring young victims into what is essentially modern-day slavery. The sole purpose of traffickers is to make money by exploiting their victims; mostly those aged 10 – 25, as they are more vulnerable and easier to control. Victims are ruthlessly exploited by the traffickers and are often forced into prostitution, beaten, tortured and killed. They suffer physical harm and long-term psychological consequences.

The three-day conference brought together international experts from UNODC, the International Organization for Migration (IOM), UN-ACT, and ILSTA. The Anti-Money Laundering Intelligence Office (AMLIO) of the Bank of Laos represented by Mr. Vernsavanh Sivilay, Vice-Director of AMLIO, stressed that a key way to punish traffickers is to target the criminal proceeds from human trafficking. Banks need to be alert therefore to unusual transactions and must correctly enforce their “KYC” (know your customer) procedures.

The event was supported by the Ministry of Finance of Luxembourg and the government of Canada. Mr. Claude Jentgen of the Embassy of Luxembourg stressed that a strong, coordinated response is required in combating the smuggling of migrants and human trafficking. Ms Lee-Anne Herman from the Embassy of Canada said that Canada was pleased to support capacity building in Laos in the legal sector and in financial institutions in order to combat illegal transnational activity.

Among the recommendations from the conference was the decision to make the forum an annual capacity building event, promoting cooperation among national law enforcement agencies, as well as drawing on national, regional and international expertise. The conference also recommended strengthening awareness at all levels of society on the dangers of human trafficking, smuggling of migrants and organised crime and the risks these serious crimes pose to the development of the country.

Mr. Richard Philippart, President of the Institute for Legal Support and Technical Assistance (ILSTA), stressed that transnational crimes can only be addressed effectively through cooperation between law enforcement agencies both within states and beyond their borders.

Image from ILSTA’s publication: National Conference to become Annual event

ການຝືກອົບຮົມຕ້ານການສໍ້ລາດບັງຫຼວງສຳລັບການກວດກາພາຍໃນມະຫາວິທະຍາໄລແຫ່ງຊາດ

ຫ້ອງການກວດກາຂອງ ມະຫາວິທະຍາໄລແຫ່ງຊາດຂອງ ສປປລາວ ຮ່ວມກັບ ສະຖາບັນ ILSTA ໄດ້ຈັດການຝຶກອົບຮົມ ເປັນໄລຍະເວລາສາມມື້ສໍາລັບການກວດກາການເຮັດວຽກຢູ່ໃນຄະນະວິຊາທັງຫມົດຂອງມະຫາວິທະຍາໄລແຫ່ງຊາດລາວ, NUoL. ໄດ້ສຸມໃສ່ການສ້າງຄວາມເຂັ້ມແຂງໃນການປະຕິບັດວຽກໃນການປ້ອງກັນ ແລະ ການສືບສວນເພື່ອຫຼຸດຜ່ອນການສໍ້ລາດບັງຫຼວງພາຍໃນຂະແຫນງການສຶກສາ. ການຝຶກອົບຮົມໄດ້ປະກອບການນໍາສະເຫນີກ່ຽວກັບວຽກງານຕ້ານການສໍ້ລາດບັງຫຼວງ ເຊີ່ງນຳໂດຍ ທ່ານ. ຮສ. ປອ. ອຸດົມ ພອນຄຳເພັງ ຮອງອະທິການບໍດີ ຝ່າຍວິຊາການ ແລະ ກວດກາ, ແລະ ທ່ານ ເທບພະໄທ ພັນກ້າ ຮອງຫົວໜ້າກົມຕ້ານການສໍ້ລາດບັງຫຼວງ. ທ່ານ. ອີຣີກ ເຮກວີສ ສະຖາບັນ ILSTA, ໄດ້ໃຫ້ຮູ້ສະພາບລວມຂອງລະບຽບການລະຫວ່າງປະເທດ ແລະ ມາດຕະການທີ່ຈະໄດ້ຮັບການປະຕິບັດເພື່ອຫຼຸດຜ່ອນການສໍ້ລາດບັງຫຼວງ. ການນໍາສະເຫນີໄດ້ຈະຮັບການປະຕິບັດໂດຍການປະກອບນຳໃຊ້ກັບການດຳລົງຊິວິດປະຈຳວັນ. ບັນດາຜູ້ເຂົ້າຮ່ວມຫຼາຍກ່າວ 40 ຄົນ ເຊີ່ງແມ່ນ ຮອງຄະນະບໍດີ ຈາກແຕ່ລະຄະນະວິຊາ ຂອງ ມະຫາວິທະຍາໄລ ແຫ່ງຊາດ.

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Open reportພາສາລາວILSTA

Open Lecture – Mutual Legal Assistance

Globalisation has seen an explosion in the volume of transnational organised crime and a major need for international cooperation to combat it. Mr John Connolly, ILSTA, gave an Open Lecture on Mutual Legal Assistance on 6 December. The lecture explored how Mutual Legal Assistance works and how it is being regulated through both bilateral, regional and international agreements. The lecture included practical examples emphasising the current situation in Laos and the increasing need for training of staff at all levels of the legal sector in order to ensure efficient and secure processing of requests.

Image from ILSTA’s publication: Open Lecture – Mutual Legal Assistance

Anti-Corruption Training for Inspectors within NUoL

The Inspection Office of the National University of Laos together with ILSTA organised a three day training session for Inspectors working at all faculties of the National University of Laos (NUoL). Focus were on strengthening the prevention and investigation work to reduce corruption within the education sector. The training included presentations on Anti-Corruption work given by i.a. Vice President of NUoL Assoc. Prof Oudom Phonekhampheng and Mr. Thepphathai Phanka, from the Anti-Corruption Department of the Govenment Inspection Authority. Mr. Erik Häggqvist, ILSTA, gave an overview of international regulation and measures to be taken in order to minimise corruption. Presentations were followed by lively discussions. Among the more than 40 participants were vice deans from all faculties of NUoL.

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Image from ILSTA’s publication: Anti-Corruption Training for Inspectors within NUoL

Open Lecture – Combat Corruption – Law and other Tools

On 15 November Mr. Erik Häggqvist, ILSTA, gave an Open Lecture on Combat Corruption – Law and other Tools. Effects of corruption were discussed and an international comparison was made. The lecture gave an overview of how corruption is regulated in International Law, the situation within ASEAN and the legal provisions existing in Laos. Participants discussed actual experiences and ways to deal with corrupt practices.

Image from ILSTA’s publication: Open Lecture – Combat Corruption – Law and other Tools

Open Lecture – The Lao Legal System from a Practical Point of View

Mr. Sivath Sengdouangchanh, Managing Director of Allen & Gledhill Laos, gave an open lecture on the Lao legal system from a practical point of view at the Faculty of Law and Political Science on 3 November. In his lecture Mr. Sivath covered the development of the legal system in Laos as, its influences from a number of legal traditions and customary law. Mr. Sivath discussed practical aspects when implementing law in Lao society and challenges ahead. The presentation was followed by a question and answer session.

Image from ILSTA’s publication: Open Lecture – The Lao Legal System from a Practical Point of View

ILSTA visits the People’s Supreme Court Training and Research Institute

On 1 November ILSTA visited the People’s Supreme Court Training and Research Institute in order to discuss possible ways and areas of cooperation in order to further improve the training of judges in the Lao PDR. ILSTA was welcomed by the Director of the training institute Mr. Sisavanh Luangrath and Vice Director Mr. Phoungeun Chanthanakhone.

Image from ILSTA’s publication: ILSTA visits the People’s Supreme Court Training and Research Institute

ການປ້ອງກັນ ການຄ້າມະນຸດ ແມ່ນສີ່ງສຳຄັນໃນການຕໍ່ສູ້ກັບມັນ

ໄດ້ເຫັນວ່າ ໄວໜຸມຂອງປະຊາຊົນລາວທີ່ເຄື່ອນຍ້າຍຂ້າມຊາຍແດນໄປປະເທດໄທ ເພື່ອຊອກຫາວຽກ ມີຈຳນວນເພີ້ມຂື້ນ, ນີ້ກໍ່ເປັນສາເຫດທີ່ສ່ຽງຕໍ່ການຕົກເປັນ ຜູ້ເຄາະຮ້າຍຂອງການຄ້າມະນຸດ. ໃນວັນທີ 16 – 17 ເດືອນ ພືດສະພາ ສະຖາບັນ ຊ່ວຍເຫຼືອທາງດ້ານກົດໝາຍ ແລະ ວິຊາການ (ILSTA) ໄດ້ເລີ້ມຕົ້ນການຝືກອົບຮົມໃຫ້ກັບນັກສືກສາ ທີ່ເປັນອາສາສະໝັກຂອງ CLE ຈຳນວນ 20 ຄົນ ເຂົ້າຮ່ວມຝືກອົບຮົມເພື່ອໃຫ້ການເປັນຄູຝືກໃນການປ້ອງກັນ ການຄ້າມະນຸດ. ພາຍຫຼັງຄູຝືກໄວໜຸ່ມກຸ່ມນີ້ສຳເລັດການຝືກອົບຮົມ, ກໍ່ສາມາດອອກເຜີຍແຜ່ໂຄສະນາ ເພື່ອປູກຈິດສຳນືກໃຫ້ກັບ ນັກຮຽນນັກສືກສາ, ປະຊາຊົນຕາມໝູ່ບ້ານ ທີ່ຢູ່ໄກ້ຄຽງນະຄອນຫຼວງວຽງຈັນ, ເພື່ອໃຫ້ປະຊາຊົນຮັບຮູ້ກ່ຽວກັບຄວາມສ່ຽງ ແລະ ອັນຕະລາຍໃດໜື່ງ ຈາກການເຄື່ອນຍ້າຍແຮງງານ ແລະ ການຄ້າມະນຸດ. ພ້ອມນີ້ພວກເຂົາຍັງຈະສືບຕໍ່ການນຳສະເໜີກິດຈະກຳໃຫ້ກັບສັງຄົມເພື່ອຈະຫຼຸດຜ່ອນຄວາມສ່ຽງຂອງໄວໜຸ່ມລາວຕໍ່ການຄ້າມະນຸດ.

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Open reportພາສາລາວILSTA

Open Lecture – Operating a Law Firm in Laos

On 11 October Mr. Somphone Lakanchanh, founder of SPL Law, held a presentation on operating a Law firm in Laos – opportunities and challenges. A range of topics such as employment law, law on foreign investment, tax law and copyright law were covered during the presentation. At the end participants asked questions about the main challenges a law firm faces, the relationship between client/lawyer and what you need to set up a law firm.

Image from ILSTA’s publication: Open Lecture – Operating a Law Firm in Laos

Workshop – Human Trafficking and related crimes held in Paksan

ILSTA continued its series of workshops on human trafficking and related crimes with two days of training in Paksan District, Bolikhamxay Province on 5-6 October. Judges, prosecutors and law professionals from the province as well as selected trainers from the Office of the Supreme People’s Prosecutor attended the workshop. The training presented an in-depth case study on trafficking and examined the international, regional and national instruments in place to counter the trafficking and exploitation of vulnerable people.

Image from ILSTA’s publication: Workshop – Human Trafficking and related crimes held in Paksan

Office of the Supreme People’s Prosecutor and ILSTA signs MoU

A signing ceremony to conclude the cooperation agreement between the Office of the Supreme People’s Prosecutor of the Lao PDR (OSPP) and the Institute for Legal Support and Technical Assistance of the Grand Duchy of Luxembourg (ILSTA) took place in Vientiane 12 September.

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The agreement was signed by the Director of the Planning and Foreign Cooperation Division under the OSPP, Ms Bounthai Pankeo, and the Institute for Legal Support and Technical Assistance’s Mr Richard Philippart. The ceremony was also attended by the Deputy Supreme People’s Prosecutor of the Lao PDR, Mr Saysana Khodphouthone, and Charge d’Affaires of the Embassy of Luxembourg, Mr Claude Jentgen.

The cooperation project will run from 2016 to 2020, with a focus on providing training and upgrading legal experience among prosecutors and other involved legal sectors in Laos. Among the areas of focus will be criminal law, human trafficking, cooperation in justice, drug suppression, corruption, child protection and other legal fields.

Image from ILSTA’s publication: Office of the Supreme People’s Prosecutor and ILSTA signs MoU

Cooperation with Lao Women’s Union

Madame Bundith Prathoumvanh, Vice President of the Lao Women’s Union and National Assembly Member for Khammouane Province, welcomed ILSTA on a liaison visit. The Lao Women’s Union is an active and important mass organisation with an extensive network covering the entire country from central down to village level. Discussions focused on joint cooperation opportunities, particularly in the areas of combating human trafficking, smuggling of migrants and safe migration.

Image from ILSTA’s publication: Cooperation with Lao Women’s Union

ສືບຕໍ່ ການເປີດຊຸດບັນຍາຍ ໃນເດືອນ ຕຸລາ 2016

ໃນຖານະທີ່ເປັນວິຊາການ ການເປີດຊຸດບັນຍາຍ ໃນທ້າຍເດືອນກັນຍາ ແມ່ນຈະສືບຕໍ່ ໃນຕົ້ນເດືອນ ຕຸລາ ນີ້. ບັນດາຫົວຂໍ້ທີ່ຈະນຳສະເໜີແມ່ນ “ກົດໝາຍ ວ່າດ້ວຍ ການດຳເນີນບໍລິສັດ ໃນປະເທດລາວ – ພາລະບົດບາດ ແລະ ສີ່ງທ້າທາຍ”, “ສັງລວມຈາກການປະຕິບັດຈຸດໃດໜື່ງ ຂອງ ລະບົບກົດໝາຍ”, ” ການຕໍ່ຕ້ານການ ທຸຈະລິດ – ກົດໝາຍ ແລະ ເຄື່ອງມືອື່ນໆ” ແລະ “ລັດຖະບານ ໃນ AEC – ສີ່ງທ້າທາຍ ແລະ ໂອກາດທີ່ຈະເປັນຜູ້ນຳ ໃນ ປະຊາຄົມທຸລະກິດ”. ທຸກຫົວຂໍ້ຈະຖືກນຳເຜີຍແຜ່ໃນເດືອນ ກັນຍາ. ທຸກການບັນຍາຍແມ່ນຈະໄດ້ຈັດຂື້ນທີ່ ອາຄານຫໍສະມຸດ, ຊັ້ນ 3 ຫ້ອງ L1 ຂອງ ຄະນະ ນິດຕິສາດ ແລະ ລັດຖະສາດ, ທີ່ບ້ານ ດອນນົກຂຸ້ມ. ການເປີດຊຸດບັນຍາຍນີ້ແມ່ນ ມີຄວາມຍີນດີ ເຊີນທຸກທ່ານທີ່ສົນໃຈກ່ຽວກັບກົດໝາຍ ສາມາດມາເຂົ້າຮ່ວມຮັບຟັງ […]

Open reportພາສາລາວILSTA

Cooperation with People’s Supreme Court

On July 14th, the People’s Supreme Court of Laos welcomed ILSTA on a liaison visit, to discuss joint cooperation opportunities which will foster capacity building and strengthen transversal coordination.

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Mr Anisack Vangvichith, Director General of the Planning and Cooperation Department and Mr Richard Philippart, Director General of ILSTA

Image from ILSTA’s publication: Cooperation with People’s Supreme Court

Workshop – Smuggling of Migrants and Identifying victims of Human Trafficking

Reducing illegal migration will reduce trans-border human trafficking. Research demonstrates that illegal migrants are extremely vulnerable and expose themselves to exploitation, with many becoming victims of human trafficking. Smuggling of migrants and human trafficking are distinct concepts which can be interlinked and are often not well understood.

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Laos is primarily a source and transit country for human trafficking and it is estimated that between 600,000-1 million Lao migrants are abroad, with the biggest share of them being in Thailand. The Lao province of Bolikhamxay, one of Luxembourg’s priority cooperation provinces, borders both Vietnam and Thailand and is as such particularly exposed to HT and SOM.

A two-day workshop was held in Paksan, Bolikhamxay Province on June 28th and 29th for Prosecutors and Judges on smuggling of migrants and its links and distinctions with human trafficking. Special attention was given to practical case studies, international law instruments (TOC, TIPP and SOM) Lao legislation, as well as comparative legislation from ASEAN countries. During the workshop, a training module to identify victims of human trafficking was introduced, sharing best practices in human trafficking investigations and looking into specific indicators to identify human trafficking, labour exploitation and sexual exploitation.

Mr Langsy Sibounheuan, former Deputy Prosecutor General of the Lao PDR participated in the two-day workshop.

Image from ILSTA’s publication: Workshop – Smuggling of Migrants and Identifying victims of Human Trafficking

English for Law Courses Launched

Officials from the Office of the Supreme People’s Prosecutor (OSPP) will receive specialised English for Law training over the next five years.The English for Law Programme comes under the joint work plan between ILSTA and OSPP. Director of Personnel Department of the Supreme People’s Prosecutor Mr. Somboun Latsabouasy said, “This training programme is much needed and timely. Our officials require English language skills more and more these days, particularly as we integrate into the ASEAN Economic Community (AEC) and the global economy under the WTO. English has not only become the global language, but is also the official language of ASEAN. Therefore, as well as requiring a good knowledge of both domestic and international law, our prosecutors must have the ability to communicate in English.“

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President of ILSTA, Mr Richard Philippart said, “From our view, we understand that English for law training is a long-­term investment. Under our 5­‐year agreement with OSPP, we are in a position to deliver this specialised training. The materials have been developed over a number of years and are benchmarked to international standards. The course covers a wide range of legal topics including criminal procedure, the Lao court system, human trafficking, and the rule of law.” Placement testing of 134 prosecutors took place over three days in May, with the first 11-week course starting on June 13th. “We hope to expand this programme in the future to include officials from other institutions in the legal sector. With this in mind, we will be looking for other donors to join ILSTA in supporting this English for Law Programme.

Image from ILSTA’s publication: English for Law Courses Launched

Open Lecture – Investment Climate in Laos

Ms. Anna Lindén, Legal Advisor and Head of Office, Sciaroni & Associates gave a presentation on the Investment Climate in Laos – Market Access and Restrictions to Foreign Investment on 10 June 2016. The presentation covered the structure of the Lao Investment Promotion Law and Foreign Direct Investment (FDI) in Laos. Restrictions that apply to foreign investors were discussed and a comparison was made to the situation in neighboring countries. The participants asked questions on how to further improve the situation for investors while at the same time ensuring that investments benefit the Lao economy.

Image from ILSTA’s publication: Open Lecture – Investment Climate in Laos

ILSTA attended CCPCJ

Between May 23 rd and 27 th , ILSTA attended the Commission on Crime Prevention and Criminal Justice (CCPCJ) in Vienna. The CCPCJ is the principal policymaking body of the United Nations in the field of crime prevention and criminal justice and offers Member States a forum for exchanging expertise, experience, and information in order to develop national and international strategies, and to identify priorities for combating crime.

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During the CCPCJ, the Global Action against Trafficking in Persons and Smuggling of Migrants (GloACT) was presented. GloACT is a 4-year joint initiative by the European Union and UNODC that forms part of a joint response to trafficking in persons and smuggling of migrants and will be delivered in 15 countries, with the Lao PDR being one of them. The initiative will focus on assistance to governmental authorities, civil society organisations, victims of trafficking, and smuggled migrants.

UNODC GloACT coordinatior Ms Margaret Akullo and ILSTA President Mr Richard Philippart

Image from ILSTA’s publication: ILSTA attended CCPCJ

English for Law: 1

Texts and exercises for learning Legal English developed for courses delivered to Prosecutors in Vientiane capital. Published in English language, (67 pages). These materials are graded B1 level on the Common European Framework Reference for Languages (CEFR). Contact ILSTA to obtain a copy.

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English for Law: 1 (cover only) .

English for Law: 2

Texts and exercises for learning Legal English developed for courses delivered to Prosecutors in Vientiane capital. Published in English language, (67 pages). These materials are graded B2 level on the Common European Framework Reference for Languages (CEFR). Contact ILSTA to obtain a copy. English for Law: 2 (cover only) .

Prevention of Human Trafficking is key to combating it

Increasing numbers of young Lao people migrate across the border to Thailand to find work, often putting themselves at risk of becoming victims of human trafficking. On 16 – 17 May, the Institute for Legal Support and Technical Assistance (ILSTA) started the training of 20 CLE students to become Human Trafficking Prevention Trainers . T hese young trainers will regularly reach out with awareness campaigns to the thousands of students at high schools and other universities around Vientiane to inform them about the specific dangers of labour migration and risks of human trafficking. The campaigns will be also introduced in social network activities and will reduce the vulnerability of the Lao youth to human trafficking.

Image from ILSTA’s publication: Prevention of Human Trafficking is key to combating it

Cooperation with University of Luxembourg

The text below was published by the University of Luxembourg on 3 May 2016 (http://wwwen.uni.lu/fdef/actualites/helping_combat_human_trafficking_in_laos)

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As part of a cooperation project to support the Faculty of Law and Political Science at the National University of Laos, two FDEF professors joined a workshop in the country’s capital Vientiane at the end of April.

Faculty Dean Stefan Braum and Associate Prof. Silvia Allegrezza , both specialists in criminal law, travelled to Vientiane from April 23 to 29 to continue a project started in 2013 with a view to strengthening legal higher education in the country.

In cooperation with the Institute for Legal Support and Technical Assistance ( ILSTA ), which also works with the Luxembourg Foreign Ministry, the academics from Luxembourg joined a workshop focusing on human trafficking and the smuggling of migrants in the region. The workshop brought together prosecutors, judges and other legal professionals, offering a comparative analysis of national and international law, combined with case studies.

Photo: Ilsta – Junior researchers during a workshop with the professors from Luxembourg

Additionally, a group of junior researchers were able to get feedback on their work during a research methodology workshop with the guests from Luxembourg. The workshop was the first of its kind hosted between the two faculties. It is planned that in November 2016, PhD candidates from Luxembourg will travel to Laos for a similar exchange with their peers at the university in Vientiane.

Prof. Braum and Associate Prof. Allegrezza also met with the Chargé d’affaires of the Luxembourg Embassy in Laos, Claude Jentgen, as well as further representatives of ILSTA and the National University of Laos .

Efforts to support law teaching and research in Laos will continue in the future as part of the Faculty’s international outreach activities. A similar cooperation project in the fields of law and economics is currently being undertaken with the University of Bamako, Mali.

Photo: Ilsta – Workshop on human trafficking and smuggling of migrants

Workshop – Combatting Human Trafficking

On 27 April ILSTA organised a workshop for prosecutors and judges on the criminal law aspects of human trafficking and smuggling of migrants. The workshop took place in Paksan District, Bolikhamxay Province, and brought together 14 prosecutors, nine judges and 30 law professionals. It is the first in a series of specialised workshops that will focus on the serious crimes of human trafficking and smuggling of migrants. The workshop, delivered by Mr Richard Philippart, gave a comparative analysis of national and international law and included practical case studies on human trafficking. Also in attendance were two experts from the University of Luxembourg, Professor of Criminal Law, Mr Stefan Braum, Dean of the Faculty of Law, Economics and Finance, and Associate Professor of Criminal Law, Ms Silvia Allegrezza.

Image from ILSTA’s publication: Workshop – Combatting Human Trafficking

Workshop – Research Methodology

On 26 April a workshop on research methodology was organised at the Faculty of Law and Political Science, National University of Laos. The workshop targeted teachers and researchers at the Faculty. A number of younger researchers from the Faculty gave presentations and received feedback on their work and their ideas from Prof. Stefan Braum, Dean of the Faculty of Law, Economics and Finance, University of Luxembourg and Associate Prof. Silvia Allegrezza, from the same Faculty. The workshop was the first of its kind under an institutional cooperation that is being established between the two faculties. ILSTA facilitated the workshop.

Image from ILSTA’s publication: Workshop – Research Methodology

Open Lecture – Solving Labor Disputes in Laos

On 5 April an open lecture on Solving Labor Disputes in Laos were given by Ms. Thipmany Inthavong and Ms. Keophila Anouvong, both lecturers at FLP. The lecture covered the procedures to be applied and the institutions involved in labor disputes as well as an overview of the most common labor disputes occurring in Laos.

Image from ILSTA’s publication: Open Lecture – Solving Labor Disputes in Laos

Open Lecture – Importance of International Relations

On 2 March 2016 an open lecture on the importance of international relations was given at the Faculty of Law and Political Science by by Mr. Saysavanh Phommeviengsay. The lecture included parts on the evolution of international relations, different areas of international relations, the different levels that are in play and Laos foreign policy.

Image from ILSTA’s publication: Open Lecture – Importance of International Relations

Open Lecture – An Introduction to Corporate Law

On 11 February Mr. Rupert Haw, managing director of DFDL which is Laos’ oldest and biggest foreign law firm ( http://www.dfdl.com ), gave a presentation on Corporate Law. Mr. Haw presented on why corporations are established, different kinds of corporations, and how they are regulated under Lao Enterprise Law. He further discussed the role and responsibilities of corporate lawyers.

Image from ILSTA’s publication: Open Lecture – An Introduction to Corporate Law

Open Lecture – EU’s Global Ambitions and Challenges

Professor Martin Holland, who is the Director of the National Centre for Research on Europe at the University of Canterbury in New Zealand, and who holds a Jean Monnet Chair, gave an open lecture on “Still a kind of United States of Europe” The EU’s Global Ambitions and Challenges. Professor Holland provided an overview of the development of the EU and its expansion and focused on the challenges that the EU has faced during the last year or so. The presentation was followed by a question and answer session.

Image from ILSTA’s publication: Open Lecture – EU’s Global Ambitions and Challenges

2016 Open Lectures – Updated program

In order to share information and enhance exchange within the legal sector an open lecture series will be organised at the Faculty. The lectures are open to all and will consist of presentations of about 1.5 hours. The lectures will be given in L1, located in the Learning Building at the Faculty located in Ban Donnokhoum. Presently the following events are confirmed:

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Open Lecture series 2016 part 1

Open Lecture series 2016 part 2

Image from ILSTA’s publication: 2016 Open Lectures – Updated program

Open Lecture – Legal Ethics

On 19 January an Open Lecture was given on Legal Ethics. The lecture was given by the Dean of the Faculty of Law and Political Science Mr. Viengvilay Thiengchanhxay, Mr. Khamphanh Bounphakhom, Judge at the Civil Law Chambers at the Supreme Court, and Mr. Khampha Vangdouangnapha, Inspector at the National University of Laos. The presenters connected legal ethics to culture, religion, legal philosophy, and to different legal professions that uphold their own codes of conduct.

Image from ILSTA’s publication: Open Lecture – Legal Ethics

Open Lecture – Law of the Sea

The regional grouping of ASEAN will become an Economic Community from 2016 hosted by Laos, its only land-locked member. In this lecture on December 22, John Connolly and Alounna Khamhoung explored the history and evolution of the law of the sea up to the signing of the 1982 UN Convention on the Law of the Sea (UNCLOS), and looked at its economic and political relevance to the fast-growing ASEAN region, as well as some of the issues and challenges involved.

Image from ILSTA’s publication: Open Lecture – Law of the Sea

Open Lecture – Enforcement of Intellectual Property rights in Lao PDR

Dr. Somdeth Keovongsack who is a lecturer of the Business law department, Faculty of Law and Political Science, National University of Laos did his PhD on Intellectual Property rights. On 8 December he gave a lecture on the Enforcement of Intellectual Property rights in Lao PDR for app. 150 participants. The lecture included an overview of the different rights, legal obligations and enforcement mechanisms in place.

Image from ILSTA’s publication: Open Lecture – Enforcement of Intellectual Property rights in Lao PDR

Open Lecture – Smuggling of Migrants

Studies have demonstrated that Human trafficking is often closely tied to illegal migration and smuggling of migrants. 9.2 million persons are estimated to be in forced labour in the Asia-Pacific region. On 27 November, Richard Philippart (ILSTA) gave a lecture about smuggling of migrants and its connection to and elements of distinction with human trafficking.

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Special attention was given to case-studies, the UN Transnational Organized Crime Convention and its underlying protocols; the Smuggling of Migrants Protocol and the Trafficking in Persons Protocol . During the lecture an analysis was made of the Lao legislation in the field as well as legislation from other ASEAN countries. 138 persons attended the lecture.

Image from ILSTA’s publication: Open Lecture – Smuggling of Migrants

Open Lecture – The Rights of the Accused in Criminal Procedure

An Open Lecture on The Rights of the Accused in Criminal Procedure in Lao PDR was given by Dr. Phonesaeng Khounthavyduangchai, who is a lecturer at the Department of Criminal Law, Faculty of Law and Political Science in Vientiane. Dr. Phonesaeng did his PhD on the privilege against self-incrimination: a comparative study between Lao and Thai law, at Thammasat University of Thailand from where he graduated in 2015.

Image from ILSTA’s publication: Open Lecture – The Rights of the Accused in Criminal Procedure

Open Lecture – Criminal Liability of Legal Persons in Lao PDR

An open lecture on Criminal Liability of Legal Persons in Lao PDR was given by Mr. Bounlieng Vongsamphanh on 6 November 2015. Mr. Bounlieng is a teacher in the Criminal Law Department of the Faculty of Law and Political Science, National University of Laos and wrote about the topic when doing his MA at Thammasat University in Thailand. App. 150 persons attended the lecture.

Image from ILSTA’s publication: Open Lecture – Criminal Liability of Legal Persons in Lao PDR

Swedish delegation visits ILSTA

A delegation of 15 Swedes who have been involved in Swedish development cooperation with Laos during the last forty years visited ILSTA’s office in Laos and were given an update on the situation in the legal sector by ILSTA’s Vice President. The delegation included four former heads of the Swedish Embassy to Laos and the visit was part of a two-week visit to Laos.

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Swedish delegation visit ILSTA Nov15

Image from ILSTA’s publication: Swedish delegation visits ILSTA

Course – English for International Law

In October-November 2015 ILSTA, in cooperation with the EU delegation in Laos, delivered a course focusing on English for International Law to 25 law professionals from Ministry of Foreign Affairs, Ministry of Justice, Ministry of Public Security, National Assembly et al.

Image from ILSTA’s publication: Course – English for International Law

Workshop – The National Institute of Justice

A two-day workshop on teaching methodology was given by ILSTA 22-23 October for trainers of the National Institute of Justice (NIJ). Attendants included 25 teachers, both permanent lecturers and guest speakers of the NIJ and focused on learner-centered teaching methodology. NIJ is responsible for training future Judges, Prosecutors and members of the Lao Bar Association.

Image from ILSTA’s publication: Workshop – The National Institute of Justice

2015 Open Lectures

Welcome to Open Lectures given at the Faculty of Law and Political Science, National University of Laos. All lectures are open to Law professionals, teachers, students and others with an interest in Law.

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Lecture series calendar

Open Lecture – Rule of Law

An Open Lecture on Rule of Law (RoL) was given by Mr. Erik Häggqvist, Director of ILSTA, on 20 October 2015. The lecture provided an overview of the concept Rule of Law. Laos has committed to establish RoL by 2020 – it was discussed what will be needed to achieve this objective. What commitments have been made by Laos through International conventions, the ASEAN charter and the Lao constitution? The lecture also touched on the historical emergence of RoL and different perceptions of RoL.

Image from ILSTA’s publication: Open Lecture – Rule of Law

English for International Law

Texts and exercises for learning International Law in English developed for a course delivered to law professionals from Ministry of Foreign Affairs, Ministry of Justice, Ministry of Public Security, National Assembly et al. Published in English language, (60 pages). Contact ILSTA to obtain a copy.

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English for International Law (cover only)

The Learner-Centered Classroom

Training methodology manual for teaching law, published in Lao language 2015, (60 pages). Contact ILSTA in order to obtain a copy.

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The Learner-Centered Classroom (cover only)

Open Lecture – Human Trafficking

On 2 July an open lecture on the criminal law aspects of Human trafficking was organised at the Faculty of Law and Political Science in Vientiane. With this workshop, law professors and students got a better understanding through a case-study of the specifics of human trafficking and its differences to other criminal offenses, especially smuggling of migrants. The lecture included a comparative analysis of national and international law. Human trafficking is as a serious challenge in the Greater Mekong region.

Image from ILSTA’s publication: Open Lecture – Human Trafficking