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The next set of trainings on disciplinary investigations with the Office of the High Justice Inspector

The next set of trainings on disciplinary investigations with the Office of the High Justice Inspector

On 15 and 16 April 2021 EURALIUS, in cooperation with the Office of the High Justice Inspector (HJI), organized further training sessions for inspectors, legal advisers and legal assistants.   

These activities aimed at establishing common standards in the preparatory phase of the disciplinary investigation and after opening the investigation. The training was the opportunity to exchange views regarding the interpretation and implementation of the legal provisions and to agree on the joint approaches and on lines of action.  

Based on the findings and conclusions of both training sessions the HJI will formalize the agreed standards which shall be followed by all members of the HJI staff.

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Training on sequestration and confiscation of assets under the Anti-Mafia Law

Training on sequestration and confiscation of assets under the Anti-Mafia Law

On 12-13 April 2021 EURALIUS in cooperation with the School of Magistrates, Italian Project CSM/AICS and PAMECA V organized two days online training on sequestration and confiscation of assets under the Anti-Mafia Law. At the training were held presentations on the international practices and on the Albanian case law such as: International Conventions on sequestration and confiscation of assets of anti-corruption and other criminal offenses; Operational models and Investigative strategies concerning asset investigations and non-conviction-based confiscation: Practical Case studies according to the Italian Experience and Sequestration and confiscation of assets under the Albanian Anti-Mafia Law and problems of the case law. This training served to share national and international experience on sequestration and confiscation of assets and discussed measures as a tool to combat organized crime. Training was attended by circa 30 magistrates who participated lively in the discussions and showed high interest for the topic.

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