A/HRC/32/19 Figure 1 Enforcement of public law offences: implications of key features of domestic law regimes for accountability and access to remedy (Part I) There is a domestic legal regime (or combination of regimes) that covers the alleged abuse and that clearly articulates the different modes and levels of corporate involvement that give rise to legal liability. No Risk of no effective remedy No Risk of no effective remedy No Risk of no effective remedy No Risk of no effective remedy Yes Enforcement agencies have the resources, knowledge and expertise to prosecute and investigate the alleged offence, plus a clear mandate to proceed. Yes In a cross-border case, enforcement agencies have the ability to seek and obtain swift and effective legal assistance from their counterparts in other interested States. Yes Judicial mechanisms have the authority and ability to order appropriate sanctions and other remedies that can be swiftly and properly enforced. Yes Possibility of effective remedy. 7

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