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Event fully booked!

Sofia, 23 mars 2023 – 24 mars 2023
Langue:
, Bulgare (inteprétation simultanée)
Référence:
323DT04

Domaine de droit:



Objective

This second seminar in a series of three co-financed by the European Commission will focus on disrupting the financial business model of THB, following the money and untangling the business chain.

Mutual recognition of confiscation orders will play a central role in the seminar, as will the work of Europol and Eurojust in the field in assisting Member States to follow through with these orders, also within Joint Investigation Teams (JITs). This will be followed by a closer look at police and judicial cooperation in THB financial investigations and confiscating assets, including red-flag indicators in various areas, such as money service businesses.

Moreover, levels of cooperation between these actors and financial service providers and FIUs will also be examined, as will the enhancement of victim compensation. Evidence-gathering to increase prosecutions and convictions, especially within the context of the criminal liability of natural and legal persons, will be analysed.

Workshops will form a part of the seminar.

Key topics

  • Financial investigations, JITs, asset recovery and confiscation orders
  • Cooperation between the judiciary, law enforcement, FIUs and financial service-providers
  • Evidence-gathering and victim compensation

Participation Conditions

  • Registration fee: €120 including documentation, lunch and joint dinner.
  • Travel costs up to €300 can be reimbursed by ERA upon receipt of the original receipts, tickets, boarding passes, invoices after the seminar. For those travelling within Bulgaria to Sofia, travel costs of up to €100 will be reimbursed.
  • Two nights' hotel accommodation up to €125 per night will be reimbursed by ERA upon receipt of the original receipts and invoices after the seminar for participants who travel more than 100km to Sofia.
  • The number of places available is limited (50 places).
  • Target group: judges, prosecutors, law enforcement officers, controllers and bank representatives, civil society/NGOs. Participation will be subject to a selection procedure.
  • Participants are asked to book their own travel and accommodation. Bulgarian applicants who work for the judiciary and prosecution services must apply for this event through NIJ.
  • Participants should come from eligible EU Member States (Denmark does not participate in the ISF Police instrument) or eligible Candidate Countries (Albania and Montenegro).

Who should attend?

Judges, prosecutors, law enforcement officers, financial investigators, compliance officers, civil society/NGOs from eligible EU Member States (Denmark does not participate in the Internal Security Fund - Police 2014-2020) and eligible Candidate Countries (Albania and Montenegro).

If you have attended the seminar in Thessaloniki on 14-15 July 2022 on financial investigation of THB (322DT101f) you are not entitled to attend this seminar.


Liste de diffusion


DOCUMENTS


Programme

ORGANISER


Responsables
ERA (Ramin Farinpour) in cooperation with the Bulgarian National Institute of Justice (NIJ), Bulgarian National Commission for Combating Trafficking in Human Beings (NCCTHB), Organization for Security and Cooperation in Europe (OSCE), the Dutch Study and Training Centre for the Judiciary (SSR), La Strada International and Western Union.

       
       

              

         

               

           
     
       








Ramin Farinpour

Assistante:
Susanne Babion

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