Welcome to ERA – Academy of European Law

Year: 2023

Topic

The e-presentation examines the new proposal for a Directive by analysing its proposed rules on the tracing and identification, freezing, confiscation and management of property within the framework of proceedings in criminal matters. It explains the required steps in the investigation process that need to be conducted within the legislative proposal to freeze and confiscate assets. The new proposed powers and tasks of asset recovery and asset management offices are detailed and the new provisions on the types of confiscation, asset management and disposal as well as victim compensation are highlighted. It concludes with a look at the importance of a strategic framework that the Directive will enable through national strategies as well as cooperation with the European Public Prosecutor’s Office (EPPO), Eurojust, Europol, third countries and within the context of EU restrictive measures (sanctions) to ensure asset freezing and confiscation.

Speaker

Javier Castillejos Alsina, Policy Officer, Organised Crime and Drugs Policy Unit, DG Migration and Home Affairs, European Commission, Brussels.

Package

• Video presentation
• Audio podcast version
• Duration: 25 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 Annual Conference on White-Collar Crime in the EU 2023, Trier/Online, 16 - 17 March 2023.

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.

Area of Law: Criminal Law

Language: English

Article-no.: 323P18

Price: 20,00 EUR