Improving Cooperation between EU Member States in Confiscation Procedures

The results of the research project are published in the book Improving confiscation procedures in the European Union

Slides of the speech given by Teresa Magno (first assistant of the national member of Eurojust for Italy): La cooperazione internazionale finalizzata a sequestri e confische: l'esperienza del desk italiano di Eurojust.

Slides of the speech given by Thibaut Slingeneyer (Universit of Brussels): Managment of frozen assets in Europe.

Slides of the speech given by Wouter de Zanger (University di Utrecht): Procedural aspects of confiscation in Europe.

Slides of the speech given by Dan Morosan (University of Babel-Bolay): Substantial aspects of criminal confiscation in Europe.

Horizontal conclusions of the project.

Horizontal conclusions of the project.

Horizontal conclusions of the project.

Horizontal conclusions of the project.

Horizontal conclusions of the project.

Horizontal conclusions of the project.

The Eurpean framework on confiscation.

The European framework on confiscation.

The European framework on confiscation.

The European framework on confiscation.

The national framework on confiscation.

The national framework on confiscation.

The national framework on confiscation.

The national framework on confiscation.

The national framework on confiscation.

Il quadro nazionale sulla confisca.

Slides of the speech given by Thibaut Slingeneyer (University of Saint-Louis - Brussels): Management of the Frozen Assets in Europe.

Slides of the speech given by Vera Weyer (University of Bonn): Mutual Recognition and Criminal Confiscation in Europe.

Here you may find the slides of the speech given by da Dan Morosan (University of Base-Bolyai): Substantial Aspects of Criminal Confiscation in Europe.

Here you may find the slides of the speech given by Michaël Carlier (Magistrat de liaison, Central Office for Seizure and Confiscation): Saisie et confiscation pénale en droit belge: Aspects pratiques. 

Slides of the speech given by Damien Vandermeersch (University of Saint Louis - Brussels): Saisie et confiscation pénale en Belgique: Aspects légaux.

Slides of the speech given by Christine Guillain (University of Saint-Louis - Brussels): Saisie et confiscation pénale en Belgique: Aspects légaux.

Slides of the speech given by Michael Fernandez-Bertier (University of Saint-Louis - Brussels): Aspects européens de la confiscation pénale.

Slides of the Romanian report presented by Dan Moroşan (research and teaching assistant at the Babeș-Bolyai University).

Slides of the Dutch report presented by Dr Wouter De Zanger (Utrecht University).

Slides of the Greek report presented by Nikoletta Karaliota (PhD candidate at the Aristotle University of Thessaloniki).

Slides of the German report presented by Vera Weyer (University of Bonn).

Slides of the Belgian report presented by Yves Cartuyvels, Christine Guillain and Thibaut Slingeneyer (Saint-Louis University).

Slides of the speech given by Andra-Roxana Trandafir (lecturer at the Bucharest University): Confiscation and freezing of accounts: challenges in the Romanian banking law.

Slides of the speech given by Marcella van Berkel (Europol Specialist Asset Recovery): Implementation of EU asset confiscation instruments: a practitioners' view.

Slides of the speech given by Augustin Lazar (General Public Prosecutor of Romania): Modern tools of international judicial cooperation in the recovery of proceeds of crime in the Romanian experience.

Slides of the speech given by Ingrid Breit (member of the European Commission): The EU action on asset recovery: from Directive 2014/42/EU to a new mutual recognition instrument.

Slides of the speech that should have been given by Ciro Grandi (Professor at the University of Ferrara): Non-conviction based confiscation.

Slides of the speech given by Daniel Nitu (senior lecturer at the University of Babes-Bolyai of Cluj-Napoca): Extended and third party confiscation.

Slides of the speech given by Michael Fernandez-Bertier (University of Saint-Louis - Brussels): Fundamental rights in confiscation proceedings.

Slides of the speech given by Vera Weyer (research assistant at the University of Bonn): Mutual recognition of confiscation orders and national differences.

Slides of the speech given by Paul Notemboom (Senior Public Prosecutor in Rotterdam): Tracing and freezing criminal assets across borders.

Slides of the speech given by Marcella van Berkel (Europol Specialist Asset Recovery): The support to cross-border investigations: Europol and CARIN.

Slides of the speech given by Frank Cassidy (member of Eurojust from Ireland): Judicial cooperation on criminal assets: success stories and persisting barriers.