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This hybrid seminar will analyse the practical issues faced by police and criminal justice authorities in protecting individuals’ personal data when it is being processed, including under the terms of the EU Law Enforcement Directive. It will also look at how they can improve cooperation in the fight against terrorism and cross-border crime in the EU through the exchange of information required for investigations, including with third countries.

This hybrid 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.

During this seminar, participants will obtain more insight into the EU legislation in the field, national legal responses, investigation techniques (in particular social media open-source investigations) and victim assistance.

This hybrid seminar will provide participants with detailed knowledge on legal aspects of restrictive measures applied by the European Union, including the recent jurisprudence of the CJEU. The EU guidelines on the implementation and evaluation of restrictive measures, as well as best practice in implementation, will be analysed within the wider international context of sanctions imposed by other governments and entities, including the UK and USA. Details about the EU Global Human Rights Sanctio

Business is investing heavily in the Metaverse. But how fast (and hard) will the Metaverse hit the criminal justice system? In a world where cybercrimes, phishing attacks, misuse of cryptocurrencies and cyberbullying are key challenges for EU legal practitioners, will our current criminal justice systems be effective in the Metaverse? How should values and rights from the physical world be translated and applied in this new reality?

This hybrid annual conference will analyse the current European policy and legal framework for countering white-collar crime, as well as new legislative proposals. It will discuss recent insights, case studies and best practices at both EU and national levels.

This hybrid conference will provide legal practitioners and data protection specialists with an update and guidance on new tech regulations and their interplay with GDPR. It will give them insights into how to balance them with the demands of the modern economy and an opportunity to discuss the issues at stake with key legal experts. Global perspectives, GDPR enforcement and recent case law will also be addressed.

This online seminar will explore recent jurisprudence of the Court of Justice of the EU in the area of the external relations, including commercial policy, international agreements and common foreign and security policy. During several sessions the most important and ground-breaking judgments of the last twelve months will be analysed, including the arguments of the parties and the reasoning of the courts.

This online seminar will debate the actions that must be undertaken to make judicial authorities aware of the use of videoconferencing in cross-border criminal proceedings. It will present existing national, European and international experiences and it will assess how the use of videoconferencing can help to rationalise, simplify or possibly complicate criminal procedures and trials. The seminar will include some practical demonstrations.