Toward Integrated Global Legal Framework: Cybersecurity Governance, Asset Recovery Mechanisms, and Proactive Enforcement in Engineering and Technology Law

Authors

Grace Perpetual Dafiel

Abstract

The accelerating integration of digital technologies into engineering systems and financial infrastructures has intensified the vulnerability of states and institutions to cyber-enabled economic crimes. This work interrogates the fragmented landscape of cybersecurity governance and its implications for asset recovery and proactive enforcement within the domain of engineering and technology law. It argues that existing legal regimes remain largely reactive, jurisdictionally constrained, and insufficiently harmonized to address the transnational character of cyber threats and illicit financial flows. Adopting a comparative and interdisciplinary approach, the work examines regulatory models across selected jurisdictions, identifying gaps in legal coordination, enforcement capacity, and technological adaptation. It highlights how cyber intrusions into engineering systems—ranging from critical infrastructure to fintech platforms—facilitate complex asset concealment strategies, thereby undermining traditional recovery mechanisms. In response, the work advances the case for an integrated global legal framework that aligns cybersecurity standards with asset tracing, seizure, and repatriation processes. Central to this framework is the concept of proactive enforcement, which emphasizes anticipatory legal measures, real-time monitoring, and cross-border institutional collaboration. The work explores the role of emerging technologies, including artificial intelligence and blockchain analytics, as tools for enhancing legal oversight while also addressing the attendant risks of regulatory overreach and privacy infringement. It further considers the normative and institutional challenges of achieving global consensus, particularly considering divergent national interests and capacities. Ultimately, the work contributes to ongoing scholarly and policy debates by proposing a recalibrated legal architecture that bridges cybersecurity governance with financial accountability. Such an approach is essential for strengthening global financial integrity and ensuring that legal systems remain resilient in the face of evolving technological threats.