The following document is a presentation on the use of criminal and non-conviction-based confiscation under Latvia law. The first part discusses the statutes authorizing the confiscation of criminal proceeds and instrumentalities as part of the sentence in a criminal case, and the second part discusses doing the same when no criminal prosecution is possible. In each case, I discuss gaps in the statutory scheme that may have to be addressed in subsequent legislation. The relevant Latvia statutes are posted as well.
Criminal Confiscation in Latvia
Latvian statutes: