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Human Trafficking & Organised Crime

Trafficking, smuggling and organised crime — 10 to 20 years at stake.

Overview

Buying or selling a human being draws 20 years' imprisonment and a NPR 200,000 fine; transporting a person abroad for exploitation draws 10–15 years (15–20 for children). Nepal's Human Trafficking and Transportation (Control) Act, 2064 layers these with rehabilitation funds, victim compensation and in-camera trials — while foreign-employment fraud and smuggling often run as parallel charges.

These prosecutions hinge on victim testimony, which makes statement consistency and corroboration the battlefield. We defend the accused against over-charging (transport vs. trafficking vs. abetment carry very different tariffs) and represent victims and families in rescue, compensation and rehabilitation claims.

Human Trafficking & Organised Crime

Legal framework

The Nepalese laws that govern this area — what each one does in your matter.

Human Trafficking and Transportation (Control) Act, 2064 (Sec. 15)

Sale/purchase: 20 years + NPR 200,000. Forced prostitution: 10–15 years. Organ removal: 10 years + up to NPR 500,000. Transport abroad: 10–15 years (child: 15–20 years); internal transport: 10 years (child: 10–12 years). Abetment: half. Public servants: +25%. Repeat: +25% per repeat.

20 yrs + NPR 200,000 (sale of a person)

Rehabilitation & compensation

Dedicated rehabilitation fund (fines feed it), victim compensation orders, and protection of rescued persons.

Compensation in every conviction

Foreign Employment Act, 2064

Fraudulent foreign-job promises are routinely charged alongside or instead of trafficking — licence, receipt and advertisement evidence decides which.

Organised-crime overlay

Smuggling, extortion, kidnapping and criminal conspiracy under the Penal Code stack onto trafficking charges in network cases.

Stacked sentences per charge

Child & victim shields

Children's Act and Victim Protection Act add confidentiality, child-friendly procedure and compensation floors.

How we handle it

  1. Rescue & report

    For families: urgent coordination with police anti-trafficking units and safe-house placement. For the accused: custody response and role clarification.

  2. Charge grading fight

    Transport vs. trafficking vs. attempt vs. abetment — the label decides a decade of liberty, so we contest it from the remand stage.

  3. Testimony testing

    Prior statements, inducement, identification procedure and corroboration examined line by line.

  4. Trial with shields

    In-camera, identity-protected proceedings navigated for both defence and victim representation.

  5. Compensation & rehabilitation

    Victim compensation from offender and fund, plus rehabilitation support; appeals on conviction or acquittal.

Punishments at stake

20 years for buying/selling a person; 10–20 years for cross-border transport (higher for children); half-tariff for abettors; +25% for public servants and repeats — plus compensation in every conviction.

Common questions

A manpower agent took money and sent my brother abroad illegally. Is that trafficking?

It may be trafficking, foreign-employment fraud, or both, depending on deceit, exploitation and purpose. The distinction changes the forum and the sentence — get counsel before the complaint is drafted.

Can trafficking victims get compensation?

Yes — courts order compensation from offenders, and the rehabilitation fund supports victims where recovery from the offender fails.

Are foreign-employment cases bailable?

Many are, and bail strategy differs sharply between fraud-route and trafficking-route charges — another reason the initial charge framing matters enormously.

General legal information for public awareness — not legal advice for your specific situation. Consult an advocate →

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+977-9851275940info@rmlaw.com.np