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Towards More Effective Asset Recovery in the EU

  • Tracing and confiscating illicit proceeds
    while protecting the financial interests of the EU

Copenhagen, 3 May 2012 – 4 May 2012
Language:

Event number:
312R04

Areas of law:

Event fully booked!

Objective

Asset recovery was singled out as “a fundamental principle” of the 2003 United Nations Convention against Corruption (UNCAC).

The objective of this conference will be to debate how best to ensure the tracing and confiscation of illicit proceeds in the European Union. It will explore the work of national judicial and law enforcement organisations and promote cooperation with agencies in other EU Member States. 

Key topics

  • Major international, European and national initiatives in asset recovery
  • Best practice for more effective administrative and judicial asset recovery in EU Member States
  • What makes administrative and judicial recovery so difficult in practice
  • The role and contribution of OLAF and the EU Commission, including concrete international and European cases
The conference will be attended by the presidents and members of the national associations for the protection of the financial interests of the European Union.

Who should attend?

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



IMPORTANT NOTE


Important note
This seminar has been co-financed under the "Hercule" Programme of the European Commission.

DOCUMENTS


Background Documentation
Documentation is available here for logged in participants at this event.

ORGANISER


Conference Organisers
Laviero Buono, ERA
Stefano Filletti, Filletti & Filletti Advocates, Valletta


Laviero Buono

Assistant:
Annette Geibel

DOCUMENTS


Documents

KEYWORDS



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