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Course Name: |
Towards more effective asset recovery in the EU |
Location: |
Tivoli Hotel Arni Magnussons Gade 2 1577 Copenhagen V Denmark
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| Start Date: | 03/05/2012 | End Date: | 04/05/2012 |
| | | Price:
| E190 |
| CPD hours: | 10:30 | | |
Provider: |
Academy of European Law, Trier |
Address: |
Metzer Allee 4 D-54295 Trier
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| Contact: | John Coughlan, Deputy Director
Director of Communications | Tel:
| +49(0)651 937370
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| Email: | jcoughlan@era.int | Web Site: | www.era.int |
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.
For further information:
Annette Geibel
Tel: +49 (0)651 937 37 321
Enquiry Email Address:Annette Geibel, ageibel@era.int
Online applications: www.era.int/?122967&en
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Course summary (.pdf)
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