EJTN CRIMINAL JUSTICE WEBINAR CR/2021/05
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27-28-MAY 2021
ONLINE EVENT
EJTN CRIMINAL JUSTICE WEBINAR CR/2021/05
ECONOMIC CRIMES: ASSET RECOVERY AND CONFISCATION IN THE EU
With financial support from the Justice Programme of the European Union
The need for more effective judicial cooperation on execution of those orders are now established by a legally
confiscation of criminal assets, asset recovery and mutual binding and directly applicable act of the Union, the new
legal assistance is on the EU agenda. Regulation 2018/1805 on the mutual recognition of
freezing orders and confiscation orders.
In the last decade the EU has adopted several
instruments on asset recovery and confiscation The overall aim of the online training is to increase
procedures aiming at depriving criminals over the control understanding and common approaches on financial
of the proceeds of crime. The current EU legislative investigations, confiscation and criminal assets recovery;
panorama is mainly focused on the Directive 2014/42/EU to discuss practical use of legal instruments in this area,
on the freezing and confiscation of instrumentalities and and facilitate cooperation between the judicial
proceeds of crime. Furthermore, in order to ensure the authorities of the Member States as well as with
effective mutual recognition of freezing orders and international organizations and EU agencies.
confiscation orders, the rules on the recognition and
AGENDA
THURSDAY 27 MAY 2021-PART I
09:30 Testing and accessing Zoom platform (experts, host and Public Prosecutor Styliani GIAILOGLOU
translators) National School of Judges (Greece)- EJTN Activity
9.45 Coordinator
Arrival and welcome to the Webinar
Mónica MARTĺ-GARCĺA, Senior Project Manager
Webinar rules European Judicial Training Network (EJTN)
Introduction of Speakers
Polls
10.00 Session I. The importance of asset recovery, why, when Judge Michael HOPMEIER
and how-A Judicial perspective. Crown Court
United Kingdom
Q&A
10.50 Session II. EU legal framework about tracing, freezing Paul NOTENBOOM
and confiscation of proceeds of crime. European Delegated Prosecutor
European Public Prosecutors’ Office (EPPO)
Q&A
11.40 SHORT BREAK
11.50 Session III. The support provided by EUROJUST to Pawel WASIK
effectively recover criminal assets. Public Prosecutor
Assistant to the National Member of Poland
Q&A EUROJUST
12.30 Wrap-up and Conclusions Styliani GIAILOGLOU
National School of Judges (Greece)- EJTN Activity
Coordinator
12.45
Mónica MARTĺ-GARCĺA, Senior Project Manager
End of the Online training
European Judicial Training Network (EJTNFRIDAY 28 MAY 2021-PART II
09.30 Testing and accessing Zoom platform (experts, host and
translators) Mónica MARTĺ-GARCĺA, Senior Project Manager
European Judicial Training Network (EJTN)
09.40 Arrival and welcome to the webinar
Webinar rules
Introduction of Speaker
09.45 Session I-. Introduction to the case studies- issuing and Directed by Luis RODRIGUEZ SOL
executing a Confiscation Order- Freezing Order Senior Public Prosecutor
Special Prosecutor’s Office
- Practical application of the Regulation 2018/1805 on against Corruption and Organised Crime (Spain)
mutual recognition on freezing orders and
confiscation orders-seizure and confiscation With the support of Paul NOTENBOOM and Pawel WASIK
- Instruments of judicial cooperation -the use of EIO in
economic crimes
10.00 Session IV- Group’s work Directed by Luis RODRIGUEZ SOL
Case study A -Confiscation Order With the support of Paul NOTENBOOM and Pawel WASIK
List of questions
Q&A
10.45 Short break
11.00 Session V- Group’s work Directed by Luis RODRIGUEZ SOL
Case study B -Simulation on Freezing orders With the support of Paul NOTENBOOM and Pawel WASIK
- Filling out a Freezing Order in practice
- Feedback from experts and exchange of best
practices
- Problems and challenges encountered by attendees
about issuing/executing a FO
12.15 CLOSING REMARKS AND END OF THE ONLINE TRAINING Styliani GIAILOGLOU and Mónica MARTĺ-GARCĺA
12.30
SPEAKERS AND MODERATORS
Styliani GIAILOGLOU
Public Prosecutor
Court of Athens
National School of Judges (Greece)
EJTN Activity Coordinator
Judge Michael HOPMEIER
Crown Court
United Kingdom
Paul NOTENBOOM
European Delegated Prosecutor
European Public Prosecutors’ Office (EPPO)
Luis RODRIGUEZ SOL
Senior Public Prosecutor
Special Prosecutor’s Office
against Corruption and Organised Crime (Spain)EUROJUST Pawel WASIK Public Prosecutor Assistant to the National Member of Poland EUROJUST Mónica MARTÍ-GARCÍA Senior Project Manager European Judicial Training Network (EJTN) European Judicial Training Network 123, rue du Commerce B-1000 Bruxelles Phone +32 2 280 22 42 Fax +32 2 280 22 36 Mail ejtn@ejtn.eu www.ejtn.eu
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