20th Annual Conference and General Meeting of the International Association of Prosecutors - Zurich 2015
 
13/09/2015 - Registration Day
10:00 - 18:00Registration for IAP 2015 AC Participants
Maag Halle
15:00 - 17:00IAP Senate Meeting
Renaissance Tower
18:30 - 22:00Conference Opening and President's Reception
Maag Halle
12:00 - 14:00GPEN Meeting
Renaissance Tower

14/09/2015 - International Cooperation (white collar crime, money laundering and corruption)
09:00 - 10:30Opening Ceremony, Welcome Addresses and Keynote speaker - 1st IAP Award Ceremony
Maag Halle
Mrs. Simonetta Sommaruga, President of the Swiss Confederation, Swiss Federal Department of Justice and Police
AG Michael Lauber, Attorney General of Switzerland, Office of the Attorney General of Switzerland
Mr. Gerhard Jarosch, President of IAP, Chief Prosecutor of Vienna and President of the Austria Association of Prosecutors, International Association of Prosecutors
Mr. Derk Kuipers, Secretary General of IAP, International Association of Prosecutors
11:00 - 12:30Plenary Session 1: International Cooperation (white collar crime, money laundering and corruption)
Maag Halle
AG Michael Lauber, Attorney General of Switzerland, Office of the Attorney General of Switzerland
Mr. Robert Gelli, Director of the Criminal Affairs and Pardons Division, French Ministry of Justice
Ms. Loretta Lynch, Attorney General, United States of America
Ms. Alison Saunders, Director of Public Prosecutions, England and Wales
Mr. Yury Chayka, Prosecutor General, Russian Federation
12:30 - 13:00Discussion Panel 1
Maag Halle
Mr. Robert Gelli, Director of the Criminal Affairs and Pardons Division, French Ministry of Justice
AG Michael Lauber, Attorney General of Switzerland, Office of the Attorney General of Switzerland
Mr. Yury Chayka, Prosecutor General, Russian Federation
Ms. Alison Saunders, Director of Public Prosecutions, England and Wales
14:30 - 16:00Workshop 1: Recovering Proceeds of Crime
Maag Halle
Mr. Robert Wallner, Attorney General of Liechtenstein, Office of the Public Prosecutor of Liechtenstein
Ms. Pascale Baeriswyl, Ambassador, Vice-Director of the Department of International Law, Swiss Ministry of Foreign Affairs
Mr. Satyajit Boolell, Director of Public Prosecutions, Mauritius
Mr. Jean-Fils Ntamack, Prosecutor General, Court of Appeal of Yaoundé, Cameroon
Mr. Romaric Azalou, Judge, Court of Appeal of Cotonou, Benin
14:30 - 16:00Workshop 2: Challenges in the International Cooperation
Renaissance Tower
Ms. Michèle Coninsx, President, Eurojust
Mr. Vitaliy Kasko, Deputy Prosecutor General, Ukraine
Mr. Riadh Ben Kadhi, Director of Criminal Affairs, Tunisia
Mr. Makoto Katayami, Public Prosecutor, Supreme Public Prosecutors Office, Japan
Mr. Pedro Pérez Enciso, Senior Prosecutor, International Cooperation Unit, Prosecutor General's Office of Spain
Ms. Maxine Jackson, Deputy Director of Public Prosecutions, Jamaica
14:30 - 16:00Workshop 3: Independent experts in international corruption cases
Renaissance Tower
Mr. Christopher Toth, Deputy Executive Director, National Association of Attorney Generals (NAAG), USA
Prof. Mark Pieth, Professor of Criminal Law - Former Chairman of the OECD-Working Group on Bribery in International Business Transactions, Basel University, Switzerland
Ms. Greetje Bos, Public Prosecutor, National Office of the Prosecutor, The Netherlands
Mr. Krishen Mehta, Asia Advisory Council of Human Rights Watch, Senior Global Justice Fellow, Former Partner PwC, Yale University
Mr. Alf Johansson, Chief Public Prosecutor, "National Anticorruption Unit", Swedish Prosecution Authority
Mr. Gavin Shiu, Senior Assistant, Director of Public Prosecutions, Hong Kong Department of Justice
14:30 - 16:00Workshop 4: Cybercrime: BIT Coin, actual challenges
Renaissance Tower
Mr. Daniel Thelesklaf, Director, Financial Intelligence Unit of Liechtenstein
Mr. John Lyons, Chief Executive, International Cyber Security Alliance
Mr. Jeong-Soo Lee, Director of High Tech and Financial Crimes Division, Seoul Prosecutors Office, South Korea
Mr. Eduard Güroff, Senior Public Prosecutor, Legal Adviser, Germany
18:30 - 19:00Conference Photo
No location
19:00 - 22:00Conference Dinner
Maag Halle

15/09/2015 - Terrorism and its founding: different insights
08:00 - 18:00Accompanying Persons Full Day
Mount Pilatus and Luzern
09:00 - 10:30Plenary Session 2: Raising funds for terrorism, illicit activities and purposes
Maag Halle
Mr. Franco Roberti, National Anti Mafia Prosecutor, Italy
Mr. Olivier Christen, Deputy Director of the Organized Crime Department, Criminal Affairs and Pardons Division, French Ministry of Justice
Mr. Vijaya Kumar Rajah, Attorney General of Singapore
Mr. Jean-François Thony, Prosecutor General, Court of Appeal of Colmar, France
Mr Syed Ali Murtaza, Secretary, Punjab Prosecution Service, Pakistan
10:30 - 11:00Discussion Panel 2
Maag Halle
11:30 - 13:00SIG Meeting 1: Prosecution Heads
Maag Halle
AG Michael Lauber, Attorney General of Switzerland, Office of the Attorney General of Switzerland
Mr. Brian Saunders, Director of Public Prosecutions, Canada
Mr. Carter Stewart, District Attorney, Ohio, USA
Mr. Martin Ocampo, Prosecutor General, Buenos Aires, Argentina
11:30 - 13:00SIG Meeting 2: IAP Contact Persons
Renaissance Tower
Mrs. Janne Holst Hübner, Executive Director, International Association of Prosecutors
11:30 - 13:00SIG Meeting 3: PEP
Renaissance Tower
Ms. Nicola Mahaffy, Crown Prosecutor, British Columbia, Canada
11:30 - 13:00SIG Meeting 4: Synthetic Drug and Precursors
Renaissance Tower
Mr. Han Moraal, Dutch National Member of Eurojust, The Netherlands
Ms. Cornelia Geldermans, National Public Prosecutor, The Netherlands
Ms. Marion Veltkamp, National Public Prosecutor, The Netherlands
14:30 - 16:00Workshop 1: The bank system and the prosecutors
Renaissance Tower
Ms. Elivera Du Plooy, Senior State Advocate, Johannesburg, South Africa
Mr. David Green, Director of Serious Fraud Office, United Kingdom
Mr. Yves Aeschlimann, Director of Edmond de Rothschild S.A., former examining magistrate, Switzerland
Ms. Anneli Tirud Wallin, Prosecutor, National Prosecution Department - Sweden
Mr. David Zogg, Prosecutor, Switzerland
14:30 - 16:00Workshop 2: Terrorist Funding
Renaissance Tower
Mr. André Vandoren, Director OCAM-OCAD and Deputy Prosecutor General, Belgium
Ms. Juliette Noto, Deputy-Chief Prosecutor, Office of the Attorney General of Switzerland
Ms. Kim Prost, Ombudsman, Security Council, Al Quaida Sanctions Committee
Mr. Jacez Lazarowicz, Prosecutor, Department of Organised Crime and Corruption, Prosecutor General's Office, Poland
Mr. Ezmarai Osmany, Prosecutor, Afghanistan Prosecution Service
14:30 - 16:00Workshop 3: International Cooperation and its limitations
Renaissance Tower
Mr. Andrew Feinstein, Executive Director Corruption Watch, UK former member of the ANC South Africa, Research Journalist and Expert
Mr. Stephen Vorreiter, Senior Executive Lawyer, Australian Government Solicitors
Mr. Alexander Zvyagintsev, Deputy Prosecutor General , Russian Federation
Ms. Maria Schnebli, Swiss National Member, Eurojust, The Netherlands
Mr. David Scharia, Senior Legal Officer and Coordinator, Legal and Criminal Justice group, UN Security Council, Counter-Terrorism Committee Executive Directorate
14:30 - 16:00Workshop 4: Prosecuting Fraud and Tax Evasion
Renaissance Tower
Ms. Alexandra Maruna, Senior Prosecutor, Austria
Mr. Justin Thornton, Owner, Law Offices of Justin Thornton, USA
Mr. Peter Mullan, Chief Prosecution Solicitor, Office of the Director of Public Prosecutions, Ireland
Mr. Rashid Ahmine, Senior Assitant Director of Public Prosecutions, Mauritius
19:00 - 21:30Networking Night
Maag Halle

16/09/2015 - The private sector: best practice in compliance, cooperation with prosecutors
09:00 - 15:00Accompanying Persons Part Day
Chocolat Frey Factory
09:00 - 10:30Plenary Session 3: The private sector: best practice in compliance and cooperation with prosecutors
Maag Halle
Mr. Paul Bulcke, Chief Executive Officer , Nestlé S.A.
Dr. Andreas C. Hoffmann, General Counsel and Head of Legal and Compliance, Siemens AG
Ms. Raija Toiviainan, State Prosecutor, Head of the International Unit , Office of the Prosecutor General, Finland
Mr. Zakir Qaralov, Prosecutor General, Republic of Azerbaijan
10:30 - 11:00Discussion Panel 3
Maag Halle
11:30 - 13:00IAP General Meeting
Maag Halle
14:30 - 16:00SIG Meeting 1: War Crime / International Criminal Justice
Maag Halle
Mr. Serge Brammertz, Prosecutor, ICTY
14:30 - 16:00SIG Meeting 2: Environmental Crime
No location
Mr. Jean-Philippe Rivaud, Deputy Prosecutor General of Court of Appeal, Lyon and Vice President European Environmental Crime Network, France
14:30 - 16:00SIG Meeting 3: Asia Pacific Forum
No location
Mr. Cheol Kyu Hwang, Deputy Minister for Crime Prevention Policy, Chief Prosecutor, South Korea
14:30 - 16:00SIG Meeting 4: Francophone Association (AIPPF)
No location
Mr. Sabin Ouellet, Chief Prosecutor, External affairs, security and development, Department of Public Prosecutions, Quebec, Canada

17/09/2015 - Tax crimes, corruption and money laundering
09:00 - 10:30Plenary Session 4: Tax crimes, corruption and money laundering
Maag Halle
Mr. Askhat Daulbayev, Attorney General of Kazakhstan
Mr. Mohammed Ibn Fahad AL Abdullah, Chief of the Bureau of Investigation, Public Prosecution in the Kingdom of Saudi Arabia
Mr. Amady Ba, Head of International Cooperation Department, Prosecutors Office, International Criminal Court, The Netherlands
Mr. Rodrigo Janot, Attorney General, Brazil
Ms. Claire Loftus, Director of Public Prosecutions, Ireland
10:30 - 11:00Discussion Panel 4
Maag Halle
Mr. Rory Field, Director Public Prosecutions, Bermuda
11:30- 13:00SIG Meeting 1: Security of Prosecutors
No location
Mr. Mike Chbita, Director of Public Prosecutions, Uganda
11:30- 13:00SIG Meeting 2: African Forum
Maag Halle
Mr. Basile Elombat, Magistrat, Court d'Appel du Nord, Cameroon
11:30 - 13:00SIG Meeting 3: Anti-Corruption Forum
No location
Mr. Kamran Aliyev, Deputy Prosecutor General and Director of the Anti-Corruption Directorate, Republic of Azerbaijan
11:30 - 13:00SIG Meeting 4: GPEN
No location
Mr. Han Moraal, Dutch National Member of Eurojust, The Netherlands
14:30 - 15:30Workshop Feedback
Maag Halle
16:00 - 17:30Review and Closing works
Maag Halle
18:30 - 23:30Farewell Party
AURA Zurich