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CIPCE
» Public Prosecutor
29/08/2017
Bolivia: IV Meeting of the Public Prosecution
Public Prosecutor
,
Assets recovery
,
Strategic criminal prosecution
12/04/2017
Strategic criminal prosecution (Carrara)
UFEDE Network
,
Public Prosecutor
,
Strategic criminal prosecution
30/12/2016
Report on the Third Meeting of the Network UFEDE
UFEDE Network
,
Public Prosecutor
26/10/2016
Third Meeting of National Prosecutors Units of Economic Crimes
Public Prosecutor
07/10/2016
Interview in journal La Nación
Corruption
,
Judicial System
,
Public Prosecutor
,
Justice Performance
,
Delays and statute of limitations
,
Economic Crimes
07/10/2016
CIPCE requets supervision over 100 cases of corruption and economic crime
Corruption
,
Justice Performance
,
Economic Crimes
,
Public Prosecutor
,
Judicial System
,
Delays and statute of limitations
16/02/2016
Case selection by Public Prosecutor - Santa Fe
Public Prosecutor
,
Justice Performance
06/11/2015
Economic crime and criminal policy
Training activities
,
UFEDE Network
,
Public Prosecutor
06/11/2015
Second Meeting of the UFEDE Network - Santa Fe, 2015
UFEDE Network
,
Public Prosecutor
01/11/2015
Course on economic crime investigation
Training activities
,
Public Prosecutor
,
Tax havens
,
Assets recovery
,
Capital flight
1
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