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Assets Seizure in Europe: Legislative and Operational Instrument to Counter Corruption and Organized Crime
 

Round Table
2 March 2004 (Tuesday)
Sheraton Sofia Hotel Balkan
Sredetz Ballroom


11:00   Opening

Dr. Ognian Shentov
, Chairman, Center for the Study of Democracy

Mr. Austin Gormley, Charge d'Affaires, Embassy of Ireland


11:15

Keynote Speakers

Mr. Felix McKenna, Chief Bureau Officer, Criminal Assets Bureau of Ireland (MS PowerPoint presentation, 1,3 Mb)
Mr. Gerard Leguet, Divisional Commissioner, Director of International Actions, Economic and Financial Directorate, General Directorate of Judicial Police
Mr. Miguel Angel Alonso Rodriguez, Chief Inspector of the Judicial Police, National Police of Spain (MS PowerPoint presentation, 427 kb)


12:00 Discussion

Professor Georgi Petkanov, Minister of Interior
Ms. Nelly Koutzkova, Chair, Sofia District Court and Chair, Association of Judges in Bulgaria
Ms. Svetla Tzacheva, Justice, Supreme Court of Cassation
Mr. Roumen Georgiev, Deputy Director, National Investigation Service
Dr. Vassil Kirov, Director, Financial Intelligence Agency
Mr. Georgi Atanassov, Attorney-at-Law

Moderator
Dr. Maria Yordanova, Director, Law Program, Center for the Study of Democracy


13:00

Closing

 

 
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