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Comunicarea dintre practicienii din domeniul recuper\u0103rii activelor din regiune a deschis oportunit\u0103\u021bi de cooperare \u0219i de identificare \u0219i schimb de bune practici \u0219i de experien\u021b\u0103 acumulat\u0103, \u00eencuraj\u00e2nd astfel continuarea cercet\u0103rii \u0219i a schimbului de informa\u021bii. \u00cen acest sens, Centrul AIRE \u0219i RAI au elaborat un catalog de resurse, care include cele mai importante documente \u0219i date disponibile referitoare la provoc\u0103rile practice cu care se confrunt\u0103 exper\u021bii \u00een acest domeniu.<\/p>\n
Aici pute\u021bi accesa rezumate ale principalelor hot\u0103r\u00e2ri ale Cur\u021bii Europene a Drepturilor Omului, pute\u021bi afla mai multe despre cazurile din jurisdic\u021biile din Balcanii de Vest \u0219i pute\u021bi accesa legisla\u021bia privind recuperarea activelor din \u00eentreaga regiune.<\/p>\n
\u00cen plus, \u00een sec\u021biunea Resurse, pute\u021bi g\u0103si documente strategice \u0219i planuri de ac\u021biune referitoare la recuperarea activelor \u00een regiune, prezent\u0103ri ale exper\u021bilor \u0219i informa\u021bii despre tendin\u021bele din acest domeniu \u00een \u00eentreaga Europ\u0103. Dac\u0103 dori\u021bi s\u0103 \u00eemp\u0103rt\u0103\u0219i\u021bi \u0219i alte exemple de bune practici, documente \u0219i date relevante, nu ezita\u021bi s\u0103 ne contacta\u021bi.<\/p>\n
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13 iulie 2021<\/p>\n
DOWNLOAD<\/a><\/p>\n [\/et_pb_blurb][et_pb_blurb title=”G.I.E.M. S.r.l. \u0219i al\u021bii c. Italia” use_icon=”on” font_icon=”||fa||900″ icon_color=”#0C71C3″ icon_placement=”left” content_max_width=”100%” _builder_version=”4.17.6″ _module_preset=”default” header_font=”|||on|||||” custom_margin=”10px||10px|60px|false|false” custom_margin_tablet=”10px||10px|60px|false|false” custom_margin_phone=”|||10px|false|false” custom_margin_last_edited=”on|phone” custom_padding=”||||false|false” custom_css_blurb_image=”padding-top: 3px;” custom_css_blurb_title=”padding-bottom: 3px;” border_width_bottom=”3px” border_color_bottom=”RGBA(255,255,255,0)” global_colors_info=”{}” border_width_bottom__hover_enabled=”off|desktop” border_width_bottom__hover=”3px” border_color_bottom__hover_enabled=”on|hover” border_color_bottom__hover=”#0C71C3″ custom_css_main_element__hover_enabled=”on|hover” custom_css_blurb_content_last_edited=”off|desktop” custom_css_blurb_content__hover_enabled=”on|desktop”]<\/p>\n 28 iunie 2018<\/p>\n DOWNLOAD<\/a><\/p>\n [\/et_pb_blurb][et_pb_blurb title=”D\u017eini\u0107 v. Croa\u021bia” use_icon=”on” font_icon=”||fa||900″ icon_color=”#0C71C3″ icon_placement=”left” content_max_width=”100%” _builder_version=”4.17.6″ _module_preset=”default” header_font=”|||on|||||” custom_margin=”10px||10px|60px|false|false” custom_margin_tablet=”10px||10px|60px|false|false” custom_margin_phone=”|||10px|false|false” custom_margin_last_edited=”on|phone” custom_padding=”||||false|false” custom_css_blurb_image=”padding-top: 3px;” custom_css_blurb_title=”padding-bottom: 3px;” border_width_bottom=”3px” border_color_bottom=”RGBA(255,255,255,0)” global_colors_info=”{}” border_width_bottom__hover_enabled=”off|desktop” border_width_bottom__hover=”3px” border_color_bottom__hover_enabled=”on|hover” border_color_bottom__hover=”#0C71C3″ custom_css_main_element__hover_enabled=”on|hover” custom_css_blurb_content_last_edited=”off|desktop” custom_css_blurb_content__hover_enabled=”on|desktop”]<\/p>\n 17 august 2016<\/p>\n DOWNLOAD<\/a><\/p>\n [\/et_pb_blurb][et_pb_blurb title=”GOGITIDZE \u00ceMPOTRIVA GEORGIEI” use_icon=”on” font_icon=”||fa||900″ icon_color=”#0C71C3″ icon_placement=”left” content_max_width=”100%” admin_label=”Blurb” _builder_version=”4.18.0″ _module_preset=”default” header_font=”|||on|||||” custom_margin=”10px||10px|60px|false|false” custom_margin_tablet=”10px||10px|60px|false|false” custom_margin_phone=”|||10px|false|false” custom_margin_last_edited=”on|phone” custom_padding=”||||false|false” custom_css_blurb_image=”padding-top: 3px;” custom_css_blurb_title=”padding-bottom: 3px;” border_width_bottom=”3px” border_color_bottom=”RGBA(255,255,255,0)” global_colors_info=”{}” border_width_bottom__hover_enabled=”off|desktop” border_width_bottom__hover=”3px” border_color_bottom__hover_enabled=”on|hover” border_color_bottom__hover=”#0C71C3″ custom_css_main_element__hover_enabled=”on|hover” custom_css_blurb_content_last_edited=”off|desktop” custom_css_blurb_content__hover_enabled=”on|desktop”]12 mai 2015<\/p>\n Sergo Gogitidze era un fost ministru al guvernului \u0219i a de\u021binut func\u021biile de ministru adjunct adjarian al Ministerului de Interne \u0219i de pre\u0219edinte al Biroului de audit. \u00cen 2004, el a fost acuzat de abuz de putere \u0219i de extorcare, iar Ministerul Public a ini\u021biat, \u00een temeiul dreptului intern, o procedur\u0103 de confiscare a bunurilor dob\u00e2ndite \u00een mod eronat \u0219i inexplicabil de Sergo Gogitidze.<\/p>\n DESCARCA<\/a>[\/et_pb_blurb][et_pb_blurb title=”SILICKIEN\u0116 \u00ceMPOTRIVA LITUANIEI” use_icon=”on” font_icon=”||fa||900″ icon_color=”#0C71C3″ icon_placement=”left” content_max_width=”100%” _builder_version=”4.18.0″ _module_preset=”default” header_font=”|||on|||||” custom_margin=”10px||10px|60px|false|false” custom_margin_tablet=”10px||10px|60px|false|false” custom_margin_phone=”|||10px|false|false” custom_margin_last_edited=”on|phone” custom_padding=”||||false|false” custom_css_blurb_image=”padding-top: 3px;” custom_css_blurb_title=”padding-bottom: 3px;” border_width_bottom=”3px” border_color_bottom=”RGBA(255,255,255,0)” global_colors_info=”{}” border_width_bottom__hover_enabled=”off|desktop” border_width_bottom__hover=”3px” border_color_bottom__hover_enabled=”on|hover” border_color_bottom__hover=”#0C71C3″ custom_css_main_element__hover_enabled=”on|hover” custom_css_blurb_content_last_edited=”off|desktop” custom_css_blurb_content__hover_enabled=”on|desktop”]<\/p>\n 10 iulie 2012<\/p>\n Reclamanta, Jurgita Silickiene, este cet\u0103\u021bean lituanian, s-a n\u0103scut \u00een anul 1971 \u0219i locuie\u0219te \u00een Lituania. So\u021bul s\u0103u era un agent de poli\u021bie fiscal\u0103 de rang \u00eenalt, urm\u0103rit penal pentru mai multe infrac\u021biuni grave, printre care participarea la un grup infrac\u021bional care f\u0103cea contraband\u0103 cu mari cantit\u0103\u021bi de alcool \u0219i de \u021big\u0103ri. El a fost re\u021binut \u00een august 2000…<\/p>\n DESCARCA<\/a><\/p>\n [\/et_pb_blurb][et_pb_blurb title=”GRAYSON \u0218I BARNHAM \u00ceMPOTRIVA REGATULUI UNIT” use_icon=”on” font_icon=”||fa||900″ icon_color=”#0C71C3″ icon_placement=”left” content_max_width=”100%” admin_label=”Blurb” _builder_version=”4.18.0″ _module_preset=”default” header_font=”|||on|||||” custom_margin=”10px||10px|60px|false|false” custom_margin_tablet=”10px||10px|60px|false|false” custom_margin_phone=”|||10px|false|false” custom_margin_last_edited=”on|phone” custom_padding=”||||false|false” custom_css_blurb_image=”padding-top: 3px;” custom_css_blurb_title=”padding-bottom: 3px;” border_width_bottom=”3px” border_color_bottom=”RGBA(255,255,255,0)” global_colors_info=”{}” border_width_bottom__hover_enabled=”off|desktop” border_width_bottom__hover=”3px” border_color_bottom__hover_enabled=”on|hover” border_color_bottom__hover=”#0C71C3″ custom_css_main_element__hover_enabled=”on|hover” custom_css_blurb_content_last_edited=”off|desktop” custom_css_blurb_content__hover_enabled=”on|desktop”]23 septembrie 2008<\/p>\n \u00cen ianuarie 2002, primul reclamant, domnul Grayson, a fost condamnat pentru o infrac\u021biune care a implicat importul a peste 28 kg de heroin\u0103 pur\u0103 cu o valoare total\u0103 de 1,2 milioane de lire sterline (1 518 526 de euro). Domnul Barnham, coinculpat, a fost descris \u00een cursul procesului ca fiind organizatorul principal al unei activit\u0103\u021bi interna\u021bionale de trafic de droguri…<\/p>\n DESCARCA<\/a>[\/et_pb_blurb][et_pb_blurb title=”SILICKIEN\u0116 \u00ceMPOTRIVA LITUANIEI” use_icon=”on” font_icon=”||fa||900″ icon_color=”#0C71C3″ icon_placement=”left” content_max_width=”100%” _builder_version=”4.18.0″ _module_preset=”default” header_font=”|||on|||||” custom_margin=”10px||10px|60px|false|false” custom_margin_tablet=”10px||10px|60px|false|false” custom_margin_phone=”|||10px|false|false” custom_margin_last_edited=”on|phone” custom_padding=”||||false|false” custom_css_blurb_image=”padding-top: 3px;” custom_css_blurb_title=”padding-bottom: 3px;” border_width_bottom=”3px” border_color_bottom=”RGBA(255,255,255,0)” global_colors_info=”{}” border_width_bottom__hover_enabled=”off|desktop” border_width_bottom__hover=”3px” border_color_bottom__hover_enabled=”on|hover” border_color_bottom__hover=”#0C71C3″ custom_css_main_element__hover_enabled=”on|hover” custom_css_blurb_content_last_edited=”off|desktop” custom_css_blurb_content__hover_enabled=”on|desktop”]4 septembrie 2001<\/p>\n \u00cen decembrie 1995, instan\u021ba na\u021bional\u0103 din Catania a dispus confiscarea mai multor bunuri apar\u021bin\u00e2nd celor nou\u0103 reclaman\u021bi, cet\u0103\u021beni italieni suspecta\u021bi c\u0103 apar\u021bin unei organiza\u021bii criminale de tip mafiot, precum \u0219i membrilor familiilor acestora. Printre bunuri s-au num\u0103rat terenuri, cl\u0103diri, vehicule \u0219i ac\u021biuni. Confiscarea a fost dispus\u0103 \u00een temeiul dreptului na\u021bional pentru motivul c\u0103 bunurile fuseser\u0103 dob\u00e2ndite ca produs al unei activit\u0103\u021bi infrac\u021bionale sau prin intermediul produsului unei activit\u0103\u021bi infrac\u021bionale. DESCARCA<\/a>[\/et_pb_blurb][et_pb_blurb title=”AIR CANADA \u00ceMPOTRIVA REGATULUI UNIT” use_icon=”on” font_icon=”||fa||900″ icon_color=”#0C71C3″ icon_placement=”left” content_max_width=”100%” admin_label=”Blurb” _builder_version=”4.18.0″ _module_preset=”default” header_font=”|||on|||||” custom_margin=”10px||10px|60px|false|false” custom_margin_tablet=”10px||10px|60px|false|false” custom_margin_phone=”|||10px|false|false” custom_margin_last_edited=”on|phone” custom_padding=”||||false|false” custom_css_blurb_image=”padding-top: 3px;” custom_css_blurb_title=”padding-bottom: 3px;” border_width_bottom=”3px” border_color_bottom=”RGBA(255,255,255,0)” global_colors_info=”{}” border_width_bottom__hover_enabled=”off|desktop” border_width_bottom__hover=”3px” border_color_bottom__hover_enabled=”on|hover” border_color_bottom__hover=”#0C71C3″ custom_css_main_element__hover_enabled=”on|hover” custom_css_blurb_content_last_edited=”off|desktop” custom_css_blurb_content__hover_enabled=”on|desktop”]5 mai 1995<\/p>\n La 1 mai 1987, administra\u021bia fiscal\u0103 \u0219i vamal\u0103 din Regatul Unit [UK Customs and Excise] a confiscat o aeronav\u0103 apar\u021bin\u00e2nd Air Canada (denumit\u0103 \u00een continuare \u201ereclamanta\u201d) dup\u0103 ce au fost g\u0103site droguri la bord. Confiscarea aeronavei a avut loc \u00een urma mai multor incidente care au dat na\u0219tere unor preocup\u0103ri ale administra\u021biei fiscale \u0219i vamale din Regatul Unit cu privire la caracterul adecvat al procedurilor de securitate ale societ\u0103\u021bii reclamante la aeroportul Heathrow din Londra. Aeronava a fost re\u021binut\u0103 de autorit\u0103\u021bi timp de mai multe ore, p\u00e2n\u0103 la achitarea de c\u0103tre reclamant\u0103 a sumei de 50 000 de lire sterline (aproximativ 60 000 de euro).<\/p>\n DESCARCA<\/a>[\/et_pb_blurb][et_pb_blurb title=”RAIMONDO \u00ceMPOTRIVA ITALIEI” use_icon=”on” font_icon=”||fa||900″ icon_color=”#0C71C3″ icon_placement=”left” content_max_width=”100%” _builder_version=”4.18.0″ _module_preset=”default” header_font=”|||on|||||” custom_margin=”10px||10px|60px|false|false” custom_margin_tablet=”10px||10px|60px|false|false” custom_margin_phone=”|||10px|false|false” custom_margin_last_edited=”on|phone” custom_padding=”||||false|false” custom_css_blurb_image=”padding-top: 3px;” custom_css_blurb_title=”padding-bottom: 3px;” border_width_bottom=”3px” border_color_bottom=”RGBA(255,255,255,0)” global_colors_info=”{}” border_width_bottom__hover_enabled=”off|desktop” border_width_bottom__hover=”3px” border_color_bottom__hover_enabled=”on|hover” border_color_bottom__hover=”#0C71C3″ custom_css_main_element__hover_enabled=”on|hover” custom_css_blurb_content_last_edited=”off|desktop” custom_css_blurb_content__hover_enabled=”on|desktop”]22 februarie 1994<\/p>\n Reclamantul, domnul Raimondo, a fost arestat \u00een 1984, fiind suspectat de apartenen\u021ba la o organiza\u021bie de tip mafiot. \u00cen leg\u0103tur\u0103 cu aceast\u0103 acuza\u021bie, Ministerul Public a solicitat instituirea sechestrului asigurator asupra mai multor bunuri ale reclamantului \u00een vederea unei posibile confisc\u0103ri a acestora. Ulterior, \u00een 1985, Tribunalul Districtual a emis o hot\u0103r\u00e2re de confiscare, \u00eens\u0103 reclamantul a fost achitat de acuza\u021biile formulate \u00eempotriva sa \u00een ianuarie 1986. \u00cen decembrie 1986, Curtea de Apel a revocat hot\u0103r\u00e2rea de confiscare dup\u0103 ce reclamantul a fost achitat de acuza\u021bia ini\u021bial\u0103 din cauza probelor insuficiente. Aceast\u0103 achitare a fost apoi confirmat\u0103 \u00een ianuarie 1987 de Curtea de Apel. \u00cenregistrarea revoc\u0103rii solicitate a avut loc abia \u00een august 1991.<\/p>\n
\nCurtea de Apel na\u021bional\u0103 a confirmat hot\u0103r\u00e2rea de confiscare pentru acelea\u0219i motive sus\u021binute ini\u021bial \u00een motivarea acesteia. Recursul reclaman\u021bilor a fost respins \u00een cadrul unei \u0219edin\u021be \u00een camera de consiliu la care avoca\u021bilor reclaman\u021bilor nu li s-a permis s\u0103 participe. Prin urmare, hot\u0103r\u00e2rea de confiscare a devenit definitiv\u0103, de\u0219i nu fusese \u00eenc\u0103 executat\u0103 p\u00e2n\u0103 la momentul sesiz\u0103rii Cur\u021bii.<\/p>\n