Asset Publisher

Expert talk

Peer-to-peer Visit to Romania by National Authorities involved in asset recovery processes

The visit will deal with the investigation of corruption and confiscation of proceeds of crime as well as effective tools and methods

The Rule of Law Programme South East Europe of the Konrad Adenauer Foundation, based in Bucharest, is supporting the Regional Anti-corruption Initiative (RAI) and the Advice on Individual Rights in Europe (AIRE) in organizing a peer-to-peer visit to Romania on asset recovery practices and standards. The visit is taking place from 4th to 6th December 2018 in Bucharest, Romania and is part of the Regional Project “Strengthening anti-corruption in the South East Europe through improving asset seizure measures”. The main objective of the visit is to strengthen cooperation among institutions dealing with combating corruption and asset recovery and to facilitate peer-to-peer learning.

Asset Publisher

Details

Program

Tuesday, December 4, 2018

09:30 – 12:00

12:00 – 13:00

13:30 – 15:30

Introductory Session

Hotel Golden Tulip Victoria, Calea Victoriei 166, Bucharest

Reviewing the Programme of the Visit and introduction of the Project Team

  • RAI Secretariat
  • Konrad Adenauer Stiftung

Participants presenting the state of affairs in their respective jurisdictions

Lunch at the hotel

Hotel Golden Tulip Victoria, Calea Victoriei 166, Bucharest

Visit to the National Agency for the Management of Seized Assets – (ANABI)

Address: Bulevardul Regina Elisabeta 3, Bucharest

Wednesday, December 5, 2018

09:00 - 10:30

10:45 – 12:30

13:00 – 14:00

14:30 – 16:30 

Visit to the Directorate for Investigating Organized Crime and Terrorism – (DIICOT)

Address: 24 Calea Griviţei St, Bucharest

Visit to the National Anti-Corruption Directorate  - DNA

Address: 79-81 Stirbei-Voda St, Bucharest

Lunch at the hotel

Hotel Golden Tulip Victoria, Calea Victoriei 166, Bucharest

Visit to the Prosecutor’s Office attached to the High Court of Cassation and Justice (Public Ministery)

Address: 12 Libertăţii Blvd., Bucharest

Thursday, December 6, 2018

09:30 – 11:30

12:00 – 13:00

Afternoon

Debriefing session and way forward

Lunch at the hotel

Hotel Golden Tulip Victoria, Calea Victoriei 166, Bucharest

Departure of participants

Asset Publisher

Add to the calendar
Contact

Raluca Dobrean

Raluca Dobrean bild

Research Assistant/Programme Coordinator

raluca.dobrean@kas.de +40 21 302 02 63 +40 21 323 31 27

Asset Publisher

Asset Publisher