Day 1 : (8th of April, 09.00 – 17.30)
House of Parliament, Human Rights Conference Hall
Bucharest, 8th – 9th of April 2014
8th of April, 09.00 – 17.30
| 09:00 – 10:00 | Registration of participants | |
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10:00 – 11:30 |
Opening session | |
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10:00 – 10:15 |
Welcoming speeches | |
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H.E Mr. Robert Marius CAZANCIUC – Minister of Justice | |
| H.E Mr. Titus CORLĂŢEAN – Minister of Foreign Affairs | ||
| H.E Ms. Sabina CERBU, Vice – Minister of Justice | ||
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10.15-10.30 |
Our partners | |
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H.E Mr. Martin HARRIS – British Ambassador to Romania |
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Rule of Law Program South East Europe |
Mr. Thorsten GEISSLER – Director, Rule of Law Program South East Europe, Konrad Adenauer Stiftung |
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| Mr. Gazmend TURDIU – Deputy Secretary General, Regional Cooperation Council | ||
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10:30 – 10.45 |
A new holistic approach to fighting corruption | |
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Mr. Martin KREUTNER – Dean of the International Anticorruption Academy | |
| 10:45 – 10:50 | Technical break | |
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10:50 – 11.20 |
National partners | |
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Mr. Adrian BORDEA – President of the Superior Council of Magistrates | |
| Mr. Tiberiu Mihail NIŢU – General Prosecutor of the Prosecutor’s Office attached to the High Court of Cassation and Justice | ||
| Mr. Corneliu GURIN – General Prosecutor of the General Prosecutor’s Office | ||
| Ms. Laura Codruţa KÖVESI – Chief prosecutor of the National Anticorruption Directorate | ||
| Ms. Alina Mihaela BICA – Chief prosecutor of the Directorate for Investigating Organized Crime and Terrorism | ||
| Mr. Horia GEORGESCU – President, National Integrity Agency | ||
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11:20 – 12.00 |
Introducing the main topics – international perspective | |
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Mr. Patrick MOULETTE – Head of Division, Directorate for Financial and Enterprise Affairs, Anti-Corruption Division, Organisation for Economic Cooperation and Development | |
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Ms. Anabela GAGO – Head of Unit Organised Crime and Relations with EMCDDA, Directorate-General Home Affairs, European Commission | |
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Mr. Tim STEELE – Senior advisor Anticorruption, United Nations Office on Drugs and Crime | |
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12:00-12:30 |
Coffee break | |
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12:30 – 14.00 |
Thematic session 1 – Investigating and prosecuting high-level corruption cases | ||
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Ms. Anca JURMA – Chief prosecutor, Service for International Cooperation and Programs, National Anticorruption Directorate | ||
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Rapporteur |
TBD |
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Main topics of discussion |
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Target group |
Heads of the Anticorruption Agencies from the SEECP participating States | ||
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Speakers |
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| Mr. Dinko CVITAN – Head of USKOK | |||
| Mr. Christoph STRÖTZ – Prosecutor General, Free State of Bavaria | |||
| Mr. Manfred NÖTZEL – Chief Prosecutor, Prosecutors Office München I | |||
| Mr. Marius BULANCEA – Counsellor of the Chief prosecutor, National Anticorruption Directorate | |||
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Mr. Julian ZONJA – Prosecutor at Joint Investigative Unit Against Economic Crime and Corruption | ||
| Mr. Eduard HARUNJEN – Anticorruption Prosecutor of the Anti-corruption Prosecutor’s Office | |||
| Mr. Wolfgang HEMESATH – Senior Counsellor, Federal Criminal Police Office (BKA) | |||
| Debates | |||
| 14.00 – 15:00 | Lunch | ||
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15:00 – 17.30 |
Thematic session 2 – Adjudicating high-level corruption cases | ||
| Moderator | Rt. Hon. Lord Justice Stephen Tomlinson – Lord Justice of Appeal | ||
| Rapporteur |
TBD |
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| Main topics of discussion |
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| Target group | Representatives of the Romanian High Court of Cassation and Justice and practitioners from SEECP participating States | ||
| Speakers | His Honour Judge Alistair McCreath – Senior Circuit Judge | ||
| Ms. Mirela POPESCU – Judge at the High Court of Cassation and Justice | |||
| Mr. Nicolas KACZYNSKI – Senior Prosecutor, Prosecutors Office München II | |||
| Ms. Evelina QIRJAKO – Judge at the Supreme Court | |||
| Mr. Shpend DEVAJA – Judge at the Supreme Court | |||
| Ms. Pavlina PANOVA – Deputy to the President of the Supreme Court of Cassation / Ms. Mimi FURNADZHIEVA – Judge, Supreme Court of Cassation | |||
| Debates | |||
