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WORKSHOP O STRE GTHE I G REGIO AL COOPERATIO I THE AREA OF ASSET RECOVERY BY CREATI G A REGIO AL ETWORK OF PRACTITIO ERS A D BUILDI G A PLATFORM FOR EXCHA GE OF I FORMATIO , EXPERIE CE A D GOOD PRACTICES 2-4 December 2009 Hotel Hilton Sofia, Bulgaria

List of Participants:

Name Mr Lorenc Xhaferraj Position / Institution First Secretary, United Nations Unit, Ministry of Foreign Affairs Albania Specialist of the Directorate for Combating Financial Crime ( Albanian State Police) Albania Inspector, Department of Internal, Administrative Control and Anticorruption, Council of Ministers of the Republic of Albania Inspector, Department of Internal, Administrative Control and Anticorruption, Council of Ministers of the Republic of Albania Judge Bosnia and Herzegovina International Prosecutor Bosnia and Herzegovina Expert Associate in Department for Combating Organized Crime and Corruption Bosnia and Herzegovina PolEcon Assistant, US Embassy Zagreb, Croatia Head of Department for Criminal Legislation, Ministry of Justice, Croatia Judge of Country Court in Split, Croatia Deputy attorney general Croatia E- mail [email protected]

Mr. Bledar Çeliku

[email protected]

Mr. Ilir Kadiu

[email protected]

Mrs. Lolita Baholli

[email protected]

Mr. Marjan Pogacnik Mr. Heikki Wendorf

[email protected] [email protected]

Mr. Tomislav Curic

[email protected]

Mr. Dubravko Bolsec Ms. Ana Kordej Ms. Ljiliana Stipisic Ms. Visnja Loncar

[email protected] [email protected] [email protected] [email protected]

1

Ms. Mirjana Vasilevska

Ms. Elena Hristoska

Mr. Ioannis Chamilothoris

Ms. Maria Arvaniti

Mr. Viorel Morari

Mr. Lilian Rudei

Public Prosecutor, Basic Public Prosecution in Skopje FYROM Senior associate International Legal Cooperation, Ministry of Justice FYROM Judge at the Court of Appeal of Athens Greece Head of Section of International Organizations, Ministry of Justice, Transparency and Human rights, Greece Chief Prosecutor, Criminal Investigation Section, Anti-corruption Department, State Attorney's Office Moldova Prosecutor, Anti-corruption Department, State Attorney's Office Moldova Judge, Appellate Court Montenegro Ministry of Finance Montenegro Prosecutor's Office Montenegro Prosecutor's Office Montenegro Chief Prosecutor, Office for International Judicial Cooperation in Criminal Matters, Prosecutor's Office attached to the High Court of Cassation and Justice Romania Legal advisor, Department for the Reform of the Judiciary and Combating Corruption Ministry of Justice and Citizens Freedoms Romania Police Officer, Romanian Police Romania Chief Prosecutor of the Service for Classified Information and Database Management Romania Integrity Inspector, National Integrity Agency Romania

[email protected]

[email protected]

[email protected]

[email protected]

[email protected]

Ms. Mevida Muratovic Ms. Milanka Otovic Ms. Ana Boskovic Mr. Veselin Vuckovic

[email protected] [email protected] [email protected]

Ms. Daniela Eugenia Badica

[email protected]

Ms. Lavinia Daciana Miclea

[email protected]

Ms. Andreea- Elena Butoi

[email protected]

Ms. Violeta Sechely

[email protected]

Mr. Felix Braniste

[email protected]

2

Mr. Aleksandar Milosevic

Mr. Aleksandar Milojevic

Ms. Flutra Blakcori Mr. Yordan Sirakov Mr. Roberto Magni Mr. Richard Steffen Mr. Stuart Gilman Mr. Theodore Greenberg Ms. Lindy Muzila Mr. Erik Larson

Property Crime Unit, Criminal Police Directorate, Ministry of Interior Serbia Head of Asset Recovery Unit, Criminal Police Directorate, Ministry of Interior, Serbia Legal officer at the EULEX Financial Intelligence Centre EULEX for Kosovo Advisor to MOJ Legal Policy Unit EULEX for Kosovo Financial Intelligence Centre EULEX for Kosovo EULEX for Kosovo Deputy Director, StAR Secretariat Washington, USA Senior financial specialist, World bank Washington, USA Crime prevention expert, UNODC Vienna Crime prevention expert, UNODC, Vienna President of the European Partners Against Corruption (EPAC) and Director of the Bureau for Internal Affairs (BIA), Federal Ministry of Interior BIA/EPAC Austria International Advisor, Camden Asset Recovery InterAgency Network (CARIN) Hague, The Netherlands Advisor to Director General OLAF, European Commission Brussels, Belgium Head of Office, Regional Anticorruption Initiative (RAI) Bosnia and Herzegovina Anti-corruption Expert Regional Anticorruption Initiative (RAI) Bosnia and Herzegovina

[email protected]

[email protected]

[email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected]

Mr. Martin Kreutner

[email protected]

Mr. Evert van der Steeg

[email protected]

Mr. Paul Lachal Roberts

[email protected]

Mr. Edmond Dunga

[email protected]

Mr. Stanislav Aleksandrov

[email protected]

3

Mr. Predrag Vuicic Mr. Jean-Bernard Schmid Ms. Dagfrid Hjorthol Ms. Dessislava Gotskova Ms. Evelina Zaharieva Mr. Evgeni Todorov Mr. Florian Fichtl

Expert on Justice and home affairs, Regional Cooperation Council (RCC) Bosnia and Herzegovina Investigating Magistrate Switzerland First Secretary, Embassy of Norway in Bulgaria Bulgaria Asset Recovery Commission Bulgaria Bulgarian Asset Recovery Commission Bulgaria Assistant at POLECON section US Embassy in Bulgaria Country Manager in Bulgaria, World bank Junior expert "International Legal Co-operation and European Affairs" Directorate Ministry of Justice Bulgaria State Commission on Information Security Bulgaria Prosecutor, Anti-corruption Department, State Attorney's Office Bulgaria Bulgarian Asset Recovery Commission Bulgaria Bulgarian Asset Recovery Commission Bulgaria Bulgaria Asset Recovery Commission Bulgaria Analyst with the Financial Intelligence Directorate to the State Agency for National Security Bulgaria State Commission on Information Security Bulgaria Senior Expert in Public Registry Department, Bulgarian National Audit Office

[email protected] [email protected]justice.ge.ch (Patricia Christen- Clerk) [email protected] [email protected]

[email protected] [email protected]

Mr. Florian Florov

[email protected]

Mr. Zahari Zahariev Mr. Kamen Mihov Ms. Kapka Milcheva Ms. Nikolay Lachkov Prof. Stoyan Kushlev

[email protected]

Mr. Trifon Trifonov

[email protected]

Ms. Tzveta Markova Ms. Silvia Kadreva

[email protected]

4

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