The Freezing, Confiscation and Recovery of Assets

Date: 19 May 2016

Time: 12:00

Duration: 2days

Location: Trier

Cost: 590€

Organiser: Academy of European Law

Web Link: https://www.era.int/cgi-bin/cms?_SID=e1e458fd3786b228689adcf62f4b19f23db4032a00454075535179&_sprache=en&_persistant_variant=/Events/Browse%20all%20events&_bereich=artikel&_aktion=detail&idartikel=125740

Description:

Objective

This seminar will address the current European landscape in relation to the freezing, confiscation and recovery of assets and focus on Directive 2014/427/EU and the state of play in relation to its provisions and first experiences half a year since its transposition. It will also highlight recent national experiences, how to enhance cross-border cooperation in such cases, as well as the role and responsibilities of the private sector in this area.

Key topics

  • Recent EU policy on freezing, confiscation and recovery of criminal assets
  • State of play and use of Directive 2014/427/EU’s provisions and tools since transposition -Major international, European and national initiatives in the freezing, confiscation and recovery of assets
  • Best practice for more effective administrative and judicial freezing, confiscation and asset recovery in EU Member States
  • Legal challenges and the involvement of the private sector

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