2021-11 Japan - Asset Recovery: Freezing and Seizing Assets (Specialty Programme)

Event Agenda

Day

1 : 11/09/2021
04:00
04:00 - 04:30
Opening remarks and Welcome
04:30 - 05:30
Participant Introductions and Expectations
Juergen Leske, Course Leader
05:30
05:30 - 07:00
Profiling and Asset Tracing
Susan Nekesa. Kenya
Virtual Break
07:00
07:00 - 08:00
Lunch Break
08:00
08:00 - 10:00
Profiling and Asset Tracing
Susan Nekesa. Kenya

Day

2 : 11/10/2021
04:00
04:00 - 04:30
Participant Presentation
04:30 - 07:00
Asset Recovery: Civil and Criminal Foreiture, Asset Management, Cases and Best Practices
ATO
05:30
Virtual Break
07:00
07:00 - 08:00
Lunch Break
08:00
08:00 - 08:30
Participant Presentation
08:30 - 10:00
Asset Recovery: Civil and Criminal Foreiture, Asset Management, Cases and Best Practices
ATO

Day

3 : 11/11/2021
04:00
04:00 - 04:30
Participant Presentation
04:30 - 06:30
Asset Recovery: Civil and Criminal Foreiture, Asset Management, Cases and Best Practices
ATO
05:30
Virtual Break
06:30
06:30 - 07:00
J5 - Joint Chiefs of Global Tax Enforcement - Tackling Tax Crime Together
ATO
07:00
07:00 - 08:00
Lunch Break
08:00
08:00 - 08:30
Participant Presentation
08:30 - 10:00
Asset Recovery and the Challenges Around Crypto Assets: Basics, Identification, Seizure, Recovery, etc.
Michael Donegan, UK

Day

4 : 11/12/2021
04:00
04:00 - 07:00
Asset Recovery and the Challenges Around Crypto Assets: Basics, Identification, Seizure, Recovery, etc.
Michael Donegan, UK
05:30
Virtual Break
07:00
07:00 - 08:00
Lunch Break
08:00
08:00 - 08:30
Participant Presentation
08:30 - 10:00
Asset Recovery and the Challenges Around Crypto Assets: Basics, Identification, Seizure, Recovery, etc.
Michael Donegan, UK

Day

5 : 11/15/2021
04:00
04:00 - 04:30
Participant Presentation
04:30 - 07:00
Asset Recovery
Grace Lacerna, Philippines
05:30
Virtual Break
07:00
07:00 - 08:00
Lunch Break
08:00
08:00 - 08:30
Participant Presentation
08:30 - 10:00
Asset Recovery
Grace Lacerna, Philippines

Day

6 : 11/16/2021
04:00
04:00 - 04:30
Participant Presentation
04:30 - 07:00
Asset Recovery
Grace Lacerna, Philippines
05:30
Virtual Break
07:00
07:00 - 08:00
Lunch Break
08:00
08:00 - 08:30
Participant Presentation
08:30 - 10:00
Case Study
Marianne Bender, Norway and Ralf Oberle, Germany

Day

7 : 11/17/2021
04:00
04:00 - 04:30
Participant Presentation
04:30 - 07:00
Case Study
Marianne Bender, Norway and Ralf Oberle, Germany
05:30
Virtual Break
07:00
07:00 - 08:00
Lunch Break
08:00
08:00 - 08:30
Participant Presentation
08:30 - 10:00
Case Study
Marianne Bender, Norway and Ralf Oberle, Germany

Day

8 : 11/18/2021
04:00
04:00 - 04:30
Participant Presentation
04:30 - 07:00
Case Study
Marianne Bender, Norway and Ralf Oberle, Germany
05:30
Virtual Break
07:00
07:00 - 08:00
Lunch Break
08:00
08:00 - 08:30
Fighting Tax Crime: The 10 Global Principles
Juergen Leske, Course Leader
08:30 - 10:00
Evaluations and Feedback