Regional Workshop on the civil law tools in seizure and confiscation of proceeds from crime
Przno, Montenegro, 15-16 May 2007
The regional workshop on the civil law tools in seizure and confiscation was focused on legal solutions of EU countries in the field of extended confiscation / reversal of burden of proof regarding the source of property presumed to derive form crime. The workshop will also allow for extensive exchange of best practices from EU countries and countries from South-eastern Europe which already adopted some legal provisions on extended confiscation (mainly Albania and Bosnia and Herzegovina). Participants from South-eastern Europe (Ministry of Justice, practitioners from judiciary and law enforcement) will use the experience gained to draw outlines of their future legal provisions on these topics.
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Documents
Agenda
Albanian | Bosnian | Croatian English | Serbian | Macedonian
List of participants
Presentations
Civil Law Tools in Seizure and Confiscation of Proceeds from Crime, by Robert Golobinek
Dutch Confiscation Law, by Evert van der Steeg
Legal Provisions and Best Practice in Confiscation in the UK, by Dennis Evans
Extended Confiscation in Denmark, by Henrik Steen
Extended Forfeiture in the German Legislation, by Jörg Tinnes
Presentation of the participants from Albania
Presentation of the participants from Bosnia and Herzegovina
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