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The Freezing, Confiscation and Recovery of Assets

  • Tools and Challenges

, 19 May 2016 – 20 May 2016
Language:

Event number:
316D70

Areas of law:

Objective

This seminar will analyse the rules for the freezing, confiscation and recovery of assets in the EU, focusing on Directive 2014/42/EU and the state of play in relation to its provisions half a year since its transposition. It will highlight recent national experiences, how to enhance cross-border cooperation, as well as the role and responsibilities of the private sector in this area. In light of recent developments, planned actions to strengthen the tracking and freezing of terrorist financing will also be addressed.

Key topics

  • Recent EU policy on freezing, confiscation and recovery of criminal assets
  • State of play and use of Directive 2014/427/EU’s provisions and tools since transposition
  • Major international, European and national initiatives in the freezing, confiscation and recovery of assets
  • Administrative and judicial best practice in freezing, confiscation and asset recovery in EU Member States
  • Legal challenges and the involvement of the private sector
  • Planned actions to enhance the tracking and freezing of terrorist financing

Who should attend?

Judges, prosecutors, government officials, inhouse counsel, lawyers in private practice and other stakeholders.


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Accommodation
Overnight accommodation in Trier

There are special rates for ERA participants at three excellent hotels in Trier.

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