Aktualisierung des EU-Rahmens für das Einfrieren, die Einziehung und die Abschöpfung von Vermögenswerten
- Mittel und Probleme
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, 4. Mai 2017 – 5. Mai 2017 |
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Tagungsnummer: |
317D41 |
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Rechtsgebiete: |
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Objective
This seminar will analyse the current European framework
for the freezing, confiscation and recovery of assets, focusing on the
changes being implemented since the adoption of Directive 2014/42/EU,
including the latest proposal for a regulation on the mutual recognition
of freezing and confiscation orders. It will also highlight recent national and cross-border challenges and actions to address these issues, including the recently adopted changes to freezing terrorist assets and the moves towards greater cross-border mutual recognition of freezing and confiscation orders. Fundamental rights issues in relation to confiscation measures and matters concerning victims’ restitution will also be looked at, as will the topic of the administrative and preventive approach to freezing.
Key topics
- The new proposal for a regulation on the mutual recognition of freezing and confiscation orders
- Progress on the adoption of the standards introduced by Directive 2014/42/EU
- EU policy on freezing, confiscation and recovery of criminal assets
- Major international, European and national initiatives
- Best administrative and judicial practice in EU Member States
- Planned actions to enhance the tracking and freezing of terrorist financing, including terrorist lists Actions to enhance crossborder mutual legal recognition of freezing and confiscation orders
Who should attend?
Judges, prosecutors, government officials, in-house counsel, lawyers in private practice and other stakeholders.
Newsletter
Programm
Übernachtung
Ihre Tagungshotels
Für ERA-Teilnehmer stehen drei hervorragende Hotels in Trier zu Sonderkonditionen zur Verfügung.
Für ERA-Teilnehmer stehen drei hervorragende Hotels in Trier zu Sonderkonditionen zur Verfügung.
