Welcome to ERA – Academy of European Law

Year: 2024

Topic

This e-presentation details the national approaches to the recognition of freezing and confiscation orders across the EU. It delves into the practical challenges faced by the mutual recognition regime, highlighting the complexities and obstacles that arise in the implementation process. Additionally, it reviews a set of common standards and recommendations designed to enhance the mutual recognition of freezing and confiscation orders, aiming to facilitate more efficient and effective cooperation between EU Member States.

Speaker

Mariyan Sabev, Senior Security Analyst, Head of Communications, Center for the Study of Democracy (CSD), Sofia.

Package

• Video presentation
• Audio podcast version
• Duration: 45 minutes
• Links to all relevant sources of law
• Access for 12 months after purchase
• Includes standard version and certified version eligible for CPD points

Filmed at ERA's Anti-Money Laundering for the Judiciary, Law Enforcement and Criminal Defence, Trier/Online, 23 - 24 May 2024.

Technical requirements

The e-presentation should work in any internet browser. If you encounter difficulties, please ensure that you have javascript enabled (go to www.whatismybrowser.com or ask your system administrator).

Access

To obtain immediate access to this e-presentation, please pay by credit card. You can also pay by invoice (bank transfer) but access will only be granted when payment has been received. For multiple registrations, please click here.

Certified Version eligible for CPD points

This version requires you to view the full e-presentation and to take a short quiz at the end. A certificate can then be issued entitling you to CPD points in selected jurisdictions.

If you would like to claim a certificate please send your request to elearning@era.int.

Areas of Law: Criminal Law, Banking & Financial Markets Law

Language: English

Article-no.: 324P37

Price: 20,00 EUR