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CAR PROJECT SIX MONTH WORKPLAN

CAR PROJECT SIX MONTH WORKPLAN. FITZ-ROY DRAYTON CRIMINAL ASSET RECOVERY PROJECT IN SERBIA. JANUARY 2011. 5-01

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CAR PROJECT SIX MONTH WORKPLAN

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  1. CAR PROJECTSIX MONTH WORKPLAN FITZ-ROY DRAYTON CRIMINAL ASSET RECOVERY PROJECT IN SERBIA

  2. JANUARY 2011 • 5-01 • Submission of Technical Paper by International Experts on the software requirements for the Financial Investigation Unit and the Directorate for the Management of Seized and Confiscated Assets • 5-02 • Terms of Reference to be prepared and submitted to European Union Delegation for software needs of DMSCA and Financial Investigation Unit • 1-01 • Reviewing of legislation and comparative study with United Kingdom legislation and European Convention on Human rights and judgments of European Court of Human Rights 19 January 2011 - STC International

  3. 6-01 • Coordination Body Meeting 20 January 2011 • 3-01 • Mutual Legal Assistance Workshop 25-27 January 2011 – 2 STC International

  4. January 2011 – June 2011 • Suggest that Working Group is established to address legislative issues • Assisting Working group on amending existing legislation • Comments received from local beneficiaries • Technical paper to be submitted by international expert.

  5. FEBRUARY 2011 • 3-02 • First draft of Mutual Legal Assistance to be submitted and reviewed – 1 STC International • 2-01 • Workshop for police prosecutors and judges in Nis – 1 STC International • 1-02 • Drafting of Bye-Laws/Standard operating procedures for the DMSCA

  6. February 2011 – June 2011 • 4-01 • Analyzing media practices and their potential consequences

  7. MARCH 2011 • 2-02 • Regional conference on Criminal Assets Recovery in conjunction with international partners • 2-03 • Forensic Accounting Workshop – Belgrade for FIU and others

  8. APRIL 2011 • 2-04 • Workshop for police, prosecutors and judges in Kragujevac – 1 STC International • 6-02 • Steering Committee Meeting • 6-01 • Coordination Body Meeting

  9. 3-04 • Finalisation of 1st draft of Mutual Legal Assistance Manual – 1 STC International • 3-03 • Assisting Law Enforcement agencies in negotiating internal rules and procedures concerning exchange of information with relevant actors given the new rules foreseen by the new Criminal Procedure Code

  10. MAY 2011 • 4-02 • Press conference to present results of the analysis • 3-05 • Training on MLA and usage of Manual (1STC)

  11. JUNE 2011 • 2-05 • Workshop for police, prosecutors and judges in Belgrade 1 STC International • 2-06 • Study visit – country to be arranged • 4-03 • Media training session in Nis

  12. 1-04 • Impact analysis of the introduction of non-conviction based forfeiture

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