Tag: Attorney General (AG) and Minister of Legal Affairs

Gov’t to strengthen laws to address investment fraud

Gov’t to strengthen laws to address investment fraud

- December 16, 2020

The Government will be strengthening the laws to address investment fraud, as the lack of such legislation has impeded prosecution ... Read More

SARA bill aims to recover stolen state assets, not criminalise – SARU officials

SARA bill aims to recover stolen state assets, not criminalise – SARU officials

- April 12, 2017

GINA, GUYANA, Wednesday, April 12, 2017 The State Assets Recovery Bill (SARA) is designed to recover unlawfully acquired state assets ... Read More

AG cites improper defence in large judgements inherited – now saddled with unnecessary burden

AG cites improper defence in large judgements inherited – now saddled with unnecessary burden

- August 18, 2016

Georgetown, GINA, August 18, 2016 Poor defence representation by the former administration in large lawsuits against the state, resulted in ... Read More

Stakeholders’ sensitisation meetings completed for FATF/ICRG visit – AG impressed with agencies’ efforts to comply

Stakeholders’ sensitisation meetings completed for FATF/ICRG visit – AG impressed with agencies’ efforts to comply

- August 8, 2016

Georgetown, GINA, August 8, 2016 The Ministry of Legal Affairs has completed all sensitisation meetings with reporting entities ahead of ... Read More