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:
