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Anti Corruption Law

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Laws and regulations are in place to prevent corruption at different levels, and numerous government entities and agencies are largely in charge of overseeing anti-corruption operations in Nepal. The top anti-corruption body in Nepal, the CIAA, is in charge of looking into and prosecuting cases of corruption involving public servants and institutions. The Corruption Prevention Act, which was passed into law in 2002, establishes the legal guidelines for stopping corruption and bringing cases against corrupt individuals in Nepal. It outlines several corruption acts, including bribery, embezzlement, abuse of power, and illegal enrichment, and it lays out the consequences for anyone found guilty of committing these crimes.

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Delta Law is a leading principle and legal firm in Nepal that has handled numerous issues related to anti-corruption.

Our Services include: representation of clients who are the subject of enforcement proceedings and government inquiries into claims of corruption or breaking anti-corruption laws. We represent clients in regulatory authority interviews, discussions, and hearings by offering legal assistance and strategic advice, due diligence investigations, risk management.