Conference Papers

Fighting Financial Crime in Europe: Practical aspects of a pan European criminal law - Cambridge 21st-22nd September 2009

Please see below a list of conference papers which are available for download:

• 'Fighting Financial Crime in Europe' (Sandra Quinn, Attorney General's Office)
• 'Criminal Fraud Investigations' (Vivian Robinson, QC, General Counsel, SFO)
• 'Asset Tracing and Confiscation Investigations' (Lorna Harris, former Head of International Co-operation Unit, Crown Office)
• 'Practical International Assistance' (Bob Evans, Director, Outreach & Tony Wilson, IA Legal Adviser)
• 'The framework decision on defence rights - prospects for revival?' (Valsamis Mitsilegas, Queen Mary University of London)
• '10 years of OLAF investigations' (Lothar Kuhl, European Commission, European Anti-Fraud Office (OLAF))
• 'EU Initiatives and Framework Decisions' (John Spencer, University of Cambridege)
• 'Administrative investigations in EU Institutions. Is OLAF capable of doing the job?' (plus abstract) (Dr Constantin Stefanou, IALS)
• 'Can OLAF really handle administrative investigations effectively? ' (Dr. Helen Xanthaki, IALS)

Please note that these papers are password-protected.Conference attendees should have received passwords - if you need a password please contact Susanne Graepel (sg538@cam.ac.uk).