Upcoming events Past events

24 February 2021

Assessing Financial Crime Risk factors in firms’ Ownership Structure: Results of project DATACROS 

Published 1 week, 5 days ago
Criminal organizations increasingly adopt legal companies and complex cross-border ownership structures to cover their illicit activities, and to conceal the laundering of corruption proceeds. Project DATACROS, co-funded by the European Commission, DG Home Affairs (ISF Police 2017-AG-CORRUPT-823792), and coordinated by Transcrime, has developed the DATACROS … Read more
25 to 26 February 2021

Transposition of the PIF Directive into National Legislation  Annual Forum on Combating Fraud in the EU

Published 1 month ago
The online conference hosts the Annual Forum on Combating Fraud in the EU. It will focus on the status quo of transposition of the 2017 PIF Direcitve and its consequences on the effectiveness of the EPPO's investigations and prosecutions. Read more
08 to 09 March 2021

Obtaining e-Evidence When Investigating and Prosecuting Crimes 

Published 1 month, 1 week ago
As a result of online investigations, almost all criminal courts are confronted with the question of whether or not electronic evidence presented in criminal proceedings is admissible. Rules governing the admissibility of electronic evidence vary in the legal framework of different Member States and are continuously challenged by the evolution of technological devices such as computers, mobile phones and digital cameras. Read more
10 to 12 March 2021

The Legal Authority of EU Agencies 

Published 1 month ago
This online seminar will explore the role and powers of EU agencies in the EU decision-making process. Their impact on the powers of the European Commission and the jurisprudence of the Court of Justice of the EU will be analysed. Finally, the future of the EU agencies will be discussed. Read more
15 to 19 March 2021

Training on EU Legislative Procedure in Practice 

Published 1 month, 1 week ago (updated 2 weeks, 6 days ago)
The online course over five half-days will provide participants with comprehensive knowledge on practical aspects of the decision-making process in the EU, including practical training on negotiation Read more
17 to 19 March 2021

Annual Conference on White-Collar Crime in the EU 2021  COVID-19, Fraud, Cryptocurrencies, Compliance, Criminal Defence, Asset Recovery

Published 1 month ago
ObjectiveThis online annual conference will analyse the current European policy and legal framework for countering white-collar crime, as well as changes being proposed and implemented in the coming years. It will discuss recent insights, case studies and best practices at both EU and national … Read more
24 to 26 March 2021

Market Abuse in the EU: Latest Developments 

Published 3 weeks, 3 days ago
The online seminar will explore the latest developments in the EU regulatory regime to prevent market abuse centred on the recently published outcomes of the ESMA MAR review. It will look at the current regulatory framework for market abuse and its enforcement and provide a comprehensive update on the latest regulatory and compliance trends in this field. Read more
24 to 26 March 2021

The EAW, Pre-Trial Detention, Mutual Trust and Legal Assistance 

Published 2 months, 1 week ago
The online seminar, which forms part of a series of five co-funded by the European Commission on enhancing cross-border mutual legal assistance and recognition of decisions within the context of detention, will focus on the European Convention on Human Rights (ECHR), ECtHR and CJEU case law in dealing with detention conditions and the application of mutual legal assistance instruments. Read more
29 to 31 March 2021

Human Rights and Artificial Intelligence Systems 

Published 2 months, 1 week ago
The practical training (online) will help legal practitioners understand how Artificial Intelligence (AI) systems operate and how they can impact individual human rights. An update on the future rules at EU and Council of Europe level will be provided, together with relevant international and national case law. Read more
28 to 30 April 2021
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Anti-Money Laundering for the Judiciary and Law Enforcement 

Published 1 week, 1 day ago
ObjectiveThis seminar will address the current European anti-money laundering landscape and focus on the changes implemented since the adoption of the fourth, fifth and sixth Anti-Money Laundering Directives and the new Directive on enhancing FIU cooperation and access to financial information.It will also … Read more
10 to 11 May 2021 Cologne, Germany

26. Deutscher Präventionstag 

Published 2 weeks, 6 days ago
The 26th edition of the Deutscher Präventionstag ("German Prevention Day") will focus on the debate on the central role of prevention, especially in times of crisis, and on the importance of education and lifelong learning in this process. Expert reports and video statements on the main topic will be prepared and published in the run-up to the congress. Read more
20 to 21 May 2021
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Data Protection and the Law Enforcement Directive  Application challenges

Published 1 week, 1 day ago
ObjectiveThis seminar will analyse the practical issues faced by police and criminal justice authorities in protecting individuals’ personal data when it is being processed under the terms of the EU Law Enforcement Directive. It will also look at how they can improve cooperation in … Read more
26 to 28 May 2021

‘European Union in International Affairs’ (EUIA) Conference 

Published 3 weeks, 6 days ago
The ‘European Union in International Affairs’ (EUIA) Conference provides a major forum for academics and policy-makers to debate the role of the EU in the turbulent realm of international affairs. After a postponement due to the Covid-19 pandemic, the seventh edition of this event will take place from 26 to 28 May 2021 and focus on the theme ‘Assessing the EU’s Capacity to Act’. Read more
24 to 26 June 2021

Conference on extradition and surrender 

Published 3 weeks, 6 days ago
Leiden University, Utrecht University and Maastricht University are organizing a two day conference on extradition and surrender, offering a venue for practitioners and young scholars to exchange experiences and ideas on these subject matters. Read more
28 to 02 June 2021

Summer School “The EU Area of Criminal Justice” 

Published 3 weeks, 6 days ago
The Summer School is specially designed for practitioners in the field of police and judicial cooperation in criminal matters, EU or national civil servants as well as researchers and students interested in the EU Area of Freedom, Security and Justice. The objective of the Summer School is to provide participants with an extensive knowledge of EU criminal law. The classes are both theoretical and practical. They are conducted by academics, national experts or European officials who deal every da Read more
05 to 10 July 2021

Online Summer School “Current developments on financial crime, corruption and money laundering: European and international perspectives” 

Published 2 days, 12 hours ago
The Research Institute for Transparency, Corruption and Financial Crime, Faculty of Law-Aristotle University of Thessaloniki, through the Center for Education and Lifelong Learning of the Aristotle University of Thessaloniki, will host an intensive 6-day summer school on current developments in the fields of financial crime, corruption and money laundering at a national, European and international level, for participants who wish to advance their knowledge in the area. Read more