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Events

Assets forfeiture: a mechanism for combating corruption and organized crime
The main purpose of the various mechanisms and measures for criminal assets forfeiture is to interrupt the possibility for such resources to be reinvested in the economic turnover, said Mr. Heiner Boxleitner, Chief Criminal Commissioner of Bavaria, at a discussion at the CSD on June 3, 2004. more »
 
Assets Seizure in Europe: Legislative and Operational Instrument to Counter Corruption and Organized Crime
Experts from Ireland, France, Spain and Bulgaria debated on the role of assets seizure to counter corruption and organized crime in Bulgaria and Europe at a round table on March 2, 2004. The discussion aimed to present the foreign experience in implementing assets forfeiture mechanisms and to discuss the latest version of the Bulgarian Draft Law on the Forfeiture of Criminal Assets. more »
 
Press conference: Presentation of the Judicial Anti-Corruption Program
The press conference took place on October 2, 2003, with the objective to present to the media the recently published Judicial Anti-Corruption Program, developed as a result of the combined efforts of eminent Bulgarian lawyers, including magistrates, influential non-governmental organizations, representatives of state institutions, and experts. more »
 
Discussion meeting: Presentation of the Judicial Anti-Corruption Program
The meeting, held at CSD on June 24, 2003, was organized by Coalition 2000 and was dedicated to debating the draft version of the Judicial Anti-Corruption Program (JACP). more »
 
Public discussion: Judicial Anti-Corruption Program
On March 30 and 31, 2003 the Center for the Study of Democracy organized a working session to discuss the proposals submitted by the Task Forces for elaboration of the initial version of the Judicial Anti-Corruption Program (JACP). more »
 
Round table: Draft Law on Forfeiture to the State of Any Property Acquired by Criminal Activity
During a discussion, held on October 1, 2002, Ms. Smith, Senior Trial Attorney at the Asset Forfeiture and Money Laundering Section in the Criminal Division of the U.S. Department of Justice, made a review of the history of asset forfeiture in the United States and its development, and described the rather complex legislation in this area. more »
 
Round table: Draft Law on the Forfeiture to the State of Any Property Acquired by Criminal Activity
On September 10, 2002 Coalition 2000 and the Center for the Study of Democracy held a round table discussion on the Draft Law on the Forfeiture to the State of Any Property Acquired by Criminal Activity. The draft law was presented by the Minister of Interior Professor Georgi Petkanov. more »
 

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