Calendar

European Confiscation Forum

Special topic: Dealing with unexplained wealth: confiscation, criminalisation, or taxation?

Programme - Friday 16 October

Programme

  • Time
  • Title
  • Speakers

  • Part 2: Criminalising unexplained wealth

    • PhD-candidate Jasna Klotz (?): Expanding from corruption law to money laundering?
    • Professor Jon Petter Rui (University of Bergen: Substantive legal issues
    • Professor Elżbieta Hryniewicz-Lach (Adam-Mickiewicz-University): Procedural guarantees: right to silence, privilege against self-incrimination, compatibility of reversed burden of proof/presumption with Art. 6(2) ECHR
    • Alternative to criminal justice: Dealing with unexplained wealth through tax law. TBC

  • Break

  • Round table: Assessing three national regimes: balance and effectivity; benefits and deficiencies

    • Professor Katalin Ligeti (University of Luxembourg): Chair
    • Professor Kilian Wegner: Assessing the German Regime
    • Professor Anna Maria Maugeri (University of Catania): Assessing the Italian Regime
    • Deputy Director-General Anders Schiøtz-Worren (Norwegian Ministry of Justice): Assessing the Norwegian Regime

  • Conclusions of the conference and the way forward

    Speakers

    Johan Boucht, Elżbieta Hryniewicz-Lach Frank Meyer