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CAR Serbia: Technical papers These technical reports and presentations have been prepared under the CAR Serbia Project. They do not necessarily reflect official positions of the Council of Europe.
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Author |
Title
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Date |
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| Ms Arvinder Sambei, Council of Europe expert |
Technical paper : The deployment of special investigative means - (SIMs) Serbian / English |
December 2012 | |||
| Ms Arvinder Sambei, Council of Europe expert |
Explanatory Note: Draft International Co-operation
in Criminal Matters Act Serbian / English |
October 2012 | |||
| Sambei Bridger & Polaine LTD | Impact study: Analysis of and guidance upon the implementation of a framework for non-conviction based forfeiture | May 2012 | |||
| Ms Arvinder Sambei, Council of Europe expert | European Court on Human Rights Jurisprudence and Civil Recovery of Illicitly Obtained Assets (Confiscation in REM) | May 2012 | |||
| Mr Lawrence Day, Council of Europe expert | Report on Fact Finding Mission to Serbia and Outline Training Plan for the Financial Investigation Unit of the Ministry of Interior | April 2012 | |||
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Mr Rod Macauley, Council of Europe expert |
Mutual Legal Assistance in
the Region of South East Europe: Challenges and Possible Solutions (with
particular reference to asset recovery) |
December 2011 | |||
| CESID Agency |
Public perception on the implementation of the Law on Seizure and
Confiscation of Criminal Assets Serbian / English |
September 2011 | |||
| EBART Group | Analysis of media reporting on the implementation of the Law on Seizure and Confiscation of Criminal Assets (Serbian version only) | June 2011 | |||
| Mr Fitz-Roy Drayton, Long Term Consultant, Car project team | Technical paper on record keeping regulation and law on the seizure and confiscation of the proceeds from crime | March 2011 | |||
| Mutual Legal Assistance Draft Manual | March 2011 | ||||
| Mr Fitz-Roy Drayton, Long Term Consultant, Car project team | Technical paper on the current situation with the financial investigation unit of the Ministry of Interior of Republic of Serbia | March 2011 | |||
| Mr Kennedy Talbot, Council of Europe experts | Technical paper on recommendations for amendment of the Serbian legislation on the seizure and confiscation of the proceeds from crime and compatibility with human rights principles. | March 2011 | |||
| Mr Fitz-Roy Drayton, Long Term Consultant, Car project team | Technical paper on the directorate for the management of seized and confiscated assets | January 2011 | |||
| Ms Jelena Stefanovic-Pajic, Council of Europe expert | Technical paper on proposed revisions and a summary of practical problems in the application of the law on seizure and confiscation of proceeds from crime | November 2010 | |||
| Mr Alan Bacarese and Mr Pedro Gomes Pereira, Council of Europe experts | Technical paper on criminal assets recovery system in Serbia and comparative analysis with other systems in Central an Western Europe | July 2010 | |||
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