Presentation 2014

Mary Butler. Department of Justice, USA. Presentation.

Gretta Fenner. Repatriation of proceeds of corruption Learning from past practice.

Akaash Maharaj. Global Organization of Parliamentarians Against Corruption. Recovery of the Proceeds of Grand Corruption in Ukraine.

Angélique Hardy. Presentation and Annex – Confiscation Directive. Recovery assets grand political corruption in Ukraine.

Requests for Mutual Legal Assistance in Criminal Matters Guidelines for Authorities Outside of the

Letter of Request Example 1 (.pdf) and Example 2 (.pdf)

Guide to the Role of Civil Society Organizations in Asset Recovery

Asset Recovery Terms (.pdf)

The full package of Conference materials available here.