Arvinder Sambei was engaged by the CoE to conduct a two day workshop for Azerbaijani investigators, prosecutors and officials on mutual legal assistance and asset recovery.

The workshop topics included:

  • Preventive measures
  • Conviction based confiscation, confiscation in rem and civil recovery
  • Asset identification & tracing
  • Asset management
  • Principles of Concurrent jurisdiction
  • Joint investigation teams
  • Special investigative means in financial investigations
  • Mutual legal assistance – making requests for restraint and confiscation
  • Practical case study

Useful link:

http://www.coe.int/en/web/bakou

Amicus Legal Consultants

Gray's Inn Chambers
Gray's Inn
London
WC1R 5JA
United Kingdom


Phone:

We have gone mobile!  You can contact us on:

+44 (0) 7949 55 3060

or

+44 (0) 7951 71 2478


Or fill out our enquiry form:

CLICK FOR ENQUIRY FORM