Instructors Presentations

Yew Hon Kong

Analytics and AI Tools

9 July
Download

Ralf Oberle

Digital Investigative Techniques

9 July
Download

Ralf Oberle

Car Trader Case

10 July
Download

Ralf Oberle

International Cooperation Overview

10 July
Download

Ralf Oberle

International Cooperation - TIEAs

10 July
Download

Ralf Oberle

International Cooperation - Legal Assistance

10 July
Download

Kurt Caerstecker

Crypto Assets

11-12 July
Download

John Di Rito and Christine Siu

Major Case Management (MCM) Pre-reading, Major Case Management Handbook 

13-14 July
Download

John Di Rito and Christine Siu

MCM Pre-reading, Campbell Summary - Bernardo Investigation Review

13-14 July
Download

John Di Rito and Christine Siu

MCM Pre-reading,  Business Rules Supplemental

13-14 July
Download

John Di Rito and Christine Siu

MCM Pre-reading, Corada Revenue Services Overview

13-14 July
Download

John Di Rito and Christine Siu

MCM Prerequisite Instructions

13-14 July
Download

John Di Rito and Christine Siu

MCM Case Study Preparation

13-14 July
Download

John Di Rito and Christine Siu

Introduction to Major Case Management

15-16 July
Download

Grace Lacerna

Asset Recovery in Financial Investigations

17-18 July
Download

Grace Lacerna

AFP General Case Study

17-18 July
Download

Grace Lacerna

The Philippine Experience

17-18 July
Download

Grace Lacerna

AR Challenges and Recommendations

17-18 July
Download

Grace Lacerna

AR Next Steps

17-18 July
Download

Grace Lacerna

StAR Key Recommendations

17-18 July
Download

Participants  Presentations

Ms. Hamintsoa Ramiaramanana, Madagascar

A Judicial Perspective of the Primary Challenges in Obtaining Evidence from Overseas

10 July
Download

Mr. Marek Kaplita, Poland

Obtaining Information from Abroad

10 July
Download

Mr. Kurt Callus, Malta

Crypto Assets Case Study

11 July
Download

Ms. Priyanka Ahuja, India

Crypto Assets

11 July
Download

Mr. Eka Pupy Jumantara, Indonesia

A Crypto Case Study

12 July
Download

Mr. Sean Mullins, Australia

Australia's Approach to Major Case Management

16 July
Download

Ms. Nissa Thompson, Seychelles

Prosecutor Perspective on Asset Recovery

17 July
Download

Ms. Thea Gaustad Vogsted, Norway

Asset Recovery Case Study

17 July

Ms. Hertha Anna Ndinelago Salomo, Namibia

Asset Recovery Case Study

18 July
Download

Ms. Slavica Ceronja, Croatia

Investigator Perspective on Asset Recovery 

18 July

Logistics

Participant Presentations

For those who are selected as a presenter, please prepare and deliver a short presentation on the assigned topics as noted. If you could send your prepared slides to us in advance at italy-taxacademy@oecd.org and juergenleske@jleskeconsulting.com, that would be much appreciated.
Download