Начална дата и час: 20.11.2025 09:30
Крайна дата и час: 21.11.2025 14:30
Вид събитие: Семинар
Тематична област: Защита на финансовите интереси
Описание: The seminar aims to provide more in-depth knowledge and experience for judges and prosecutors when called upon to identify, trace, freeze, seize, manage and re-use illegally acquired assets by using EU legal instruments. Focus will be on Regulation (EU) 2018/1805 of 14 November 2018 in order to increase participant’s knowledge on freezing and confiscation of illegally acquitted assets and asset recovery.In addition, participants will learn about and share their experience regarding financial investigations within EU and cooperation with EUROPOL, EUROJUST and international networks such as CARIN. The training methods will be lectures, case studies, group discussions and mock hearing. New Directive (EU) 2024/1260 of the European Parliament and of the Council of 24 April 2024 on asset recovery and confiscation will be analyzed as well.
Целева аудитория: съдии, прокурори, следователи
Място на провеждане / институция: Неапол, Италия
Заявяване на участие: Тук
Акцент: Не