9 th MEETING OF THE EU ASSET RECOVERY OFFICES' PLATFORM (LJUBLJANA, JUNE 2014, Hotel Lev, Vosnjakova Ulica 1, Karantanija Hall) 26 June 2014
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1 Brussels, 19 June th MEETING OF THE EU ASSET RECOVERY OFFICES' PLATFORM (LJUBLJANA, JUNE 2014, Hotel Lev, Vosnjakova Ulica 1, Karantanija Hall) 26 June :00-9:30 Registration 9:30-9:40 1. Welcome and introduction Conference chairpersons Housekeeping points Objectives of the meeting and presentation of the agenda 9:40-9:55 2. Opening address by Slovenia Boštjan Šefic, State Secretary, Ministry of Interior 9:55-10:25 3. The Italian Presidency of the Union The priorities of the Italian Presidency against organised crime Marco Bolognesi, Italian Ministry of Interior 10:25-11:00 4. Operational information exchange between the European Asset Recovery Offices The new Europol Focal point on asset recovery An update on the Europol SIENA System
2 11:00-11:30 Coffee break 11:30-12:15 5. Assessing the effectiveness of EU AROs: a programme of country visits Report on the visit to Spain Report on the visit to Hungary Further steps: Timetable of further visits and composition of the visiting teams Nico Geysen, ARO Belgium 12:15-13:00 6. The new Directive on freezing and confiscation of instrumentalities and proceeds of crime implementation challenges Sebastiano Tiné, DG Home Affairs, European Commission - Legal issues - Precautionary freezing - Asset Management - Statistics 13:00-14:00 Lunch 14:00-14:30 7. Asset recovery statistics An informal statistical data collection within the ARO Platform 14:30-15:00 8. Best practices in asset management The management of seized assets in Austria Hannes Sedlak, Austrian ARO 2
3 15:00-15:30 9. Asset recovery initiatives in Ukraine A short overview of the Ukrainian asset recovery system and its future development Alexander Honchar, Ministry of Revenue and Duties, Ukraine Vasyl Yenborysov, Ministry of Interior, Ukraine 15:30-16:00 Coffee break 16:00 End of day 1 16:15-17: Break-out session: The application of financial sanctions against Ukrainian nationals and asset recovery cases (optional) Karantanija Hall Invitees: representatives of European Commission, Europol and the countries having cases against Ukrainian nationals. Other interested participants are welcome to join. 19:30 Dinner at Hotel Lev 3
4 27 JUNE :30-10: Enhancing financial investigations in the European Union A common training programme for EU Financial Investigators: the CEIFAC project. An update The second edition of the CEART training project Prof. Elena Pelliser, GRASCO Ruth Tabernero, Oficina de Localización de Activos y Relaciones Internacionales, Judicial Police (Spain) (TBC) Other training initiatives 10:00-10: New tools for tracing and tackling organised crime assets: the EBOCS Project Paul Farrell, European Business Registers 10:30-11: Analysing and preventing organised crime investments in the economy: the Organised Crime Portfolio, ARIEL and IARM Projects Michele Riccardi, Transcrime 11:00-11:30 Coffee Break 11:30-11: Initiatives under the CARIN Network The Spanish Presidency of CARIN The recent CARIN Regional Meeting Ruth Tabernero, Oficina de Localización de Activos y Relaciones Internacionales, Judicial Police (Spain) 4
5 11:50-12: Recent developments in the Member States and non-eu countries Tour de table Delegates are expected to report on developments on asset recovery in their country, e.g. new legislation, new structures, court cases, international cooperation, etc. 12:20:12: Case studies from the practice Case involving Belgium, Luxembourg and Cyprus Nico Geysen, ARO Belgium; Michel Turk, ARO Luxembourg Second case study TBC 12:50:13: The EU Internal Security Fund Sebastiano Tiné, DG Home Affairs, European Commission 13:00 Closing of the Conference Conference chairpersons 13:00-14:00 Sandwich Lunch 5
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