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.

 

Author

Title

 

 

Date

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
     
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