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«FIRST GENERAL ACTIVITY REPORT OF GRECO (SEPTEMBER 1999 – DECEMBER 2000) Strasbourg, 18 December 2000 Document prepared by the Secretariat of GRECO ...»

-- [ Page 2 ] --

IRELAND / IRLANDE Ms Lucinda MacMAHON (Head of Delegation), Criminal Law Reform Division, Department of Justice, Equality and Law Reform, 72-76 St. Stephen’s Green, DUBLIN 2 Ms Geraldine MOORE, Assistant Principal, Law Reform II (Civil Law), Department of Justice, Equality and Law Reform, 43-49 Mespil Road, DUBLIN 4 LATVIA / LETTONIE

Representative to be designated. Provisional contact:

Mr Georgs ANDREJEVS, Ambassador, Permanent Representative of Latvia to the Council of Europe, 67, Allée de la Robertsau, 67000 STRASBOURG

LITHUANIA / LITUANIE:

Mr Jurgis JURGELIS, Advisor to the Director General of the State Security Department, Vytenio g.

1, 2600 VILNIUS

Substitute:

Ms Aušra BERNOTIENE, Deputy Director, Department of International Law and European Integration, Ministry of Justice, Gedimino Pr. 30 / 1, 2600 VILNIUS LUXEMBOURG M. Jean BOUR (Chef de Délégation), Procureur d’Etat à Diekirch, 17, rue Kowalsky, BP 164, 9202 DIEKIRCH M. Jean-Paul FRISING, Procureur d’Etat adjoint, Ministère de la Justice, BP 15, 2010 LUXEMBOURG Ville

Substitutes:

Mme Andrée CLEMANG, Conseiller de Direction 1ère Classe, Ministère de la Justice, 2934 LUXEMBOURG Ville Mme Claudine KONSBRUCK, Attaché de Gouvernement 1er en rang, Ministère de la Justice, 2934 LUXEMBOURG Ville POLAND / POLOGNE Mr Jacek GARSTKA, Judge, Department of International Co-operation and European Law, Ministry of Justice, Al. Ujazdowskie 11, 00 950 WARSAW Mr Adam WRZOSEK, Chief Specialist, Ministry of Finance, Bureau of Fiscal Documentation (Tax Intelligence), S wie tokrzyska, 12, 00-916 WARSAW ROMANIA / ROUMANIE

–  –  –

SLOVAKIA / SLOVAQUIE

Mr L’ubomir HANUS (Head of Delegation), Director of the Department of International Relations and European Integration, Ministry of Interior, Pribinova 2, 812 72 BRATISLAVA Mr Jaroslav PAL’OV, Lt. Colonel, Presidium of the Police Force, Criminal and Financial Police, Analytical and Organisational Department (Prezidium Policajnéh Zboru, SKFP), Vajnorská 25, 812 17 BRATISLAVA

SLOVENIA / SLOVENIE

Mr Drago KOS (Vice-President of GRECO / Vice-Président du GRECO), Counsellor to the Government, Ministry of the Interior, Office for Administrative Internal Affairs, MN2 RS, Stefanova 3, 1000 LJUBLJANA

Substitute:

Mr Ljubomir JOVANOVIC, Counsellor to the Minister, Ministry of the Interior, General Police Directorate, Head of Division for Organised Crime, Stefanova 3, 1000 LJUBLJANA SPAIN / ESPAGNE Mr Valentin DUEÑAS JIMENEZ (Head of Delegation), Legal Adviser, International Legal Cooperation Unit, Ministry of Justice, C/san Bernardo, 62, Despacho 217, 28015 MADRID Mr Alfredo PASCUAL, Legal Adviser, International Relations Department, Ministry of Justice, C/san Bernardo, 62, Despacho 217, 28015 MADRID SWEDEN / SUEDE Mr Kazimir ÅBERG (Head of Delegation), Director of International Affairs, Economic Crime Bureau, Box 820, 101 36 STOCKHOLM Mr Håkan ÖBERG, Legal Adviser, Ministry of Justice, Rosenbad 4, 103 33 STOCKHOLM

–  –  –

Representative to be designated. Provisional contact:

Mrs Veska SOTIROVSKA, Chargé d'Affaires ad interim, Deputy Permanent Representative, Representation of "The Former Yougoslav Republic of Macedonia" to the Council of Europe, 13 rue André Jung, 67000 STRASBOURG

UNITED KINGDOM / ROYAUME-UNI:

Mr Paul STEPHENSON, (Head of Delegation), Head of Corruption and Criminal Policy Section, HOME OFFICE, Sentencing and Offences Unit, Room 321, Queen Anne's Gate, 50, LONDON SW1H 9AT Mr Hugh BURNS, Head of Civil Law Development Division, Lord Chancellor's Department, Selborne House, 54-60 Victoria Street, LONDON SW1E 6QW

Substitutes:

Miss Christine STEWART, Home Office, Queen Anne's Gate, 50, LONDON SW1H 9AT

–  –  –

UNITED STATES OF AMERICA / ETATS-UNIS d'AMERIQUE

Representative to be designated. Provisonal contact:

Ms Gayleatha BROWN, General Consul, Deputy Permanent Observer of the United States of America to the Council of Europe, s/c Consulat Général des Etats-Unis d'Amérique, 15 Avenue d'Alsace, 67082 STRASBOURG Cedex

PARLIAMENTARY ASSEMBLY of the COUNCIL OF EUROPE

ASSEMBLEE PARLEMENTAIRE DU CONSEIL DE L'EUROPE

Monsieur Jaume Bartumeu CASSANY, Membre du Conseil Général, Conseil Général, Casa de la Vall, ANDORRA

STATUTORY COMMITTEE OF GRECO

COMITE STATUTAIRE DU GRECO

M. Sabin POP (President of the Statutory Committee / Président du Comité Statutaire), Ambassadeur Extraordinaire et Plénipotentaire, Représentation Permanente de la Roumanie auprès du Conseil de l’Europe, 64, allée de la Robertsau, 67000 STRASBOURG

COMITE EUROPEN DE COOPERATION JURIDIQUE

EUROPEAN COMMITTEE ON LEGAL COOPERATION

Mr Vincent A. DEGAETANO, Judge, Courts of Justice, Judges’ Chambers, The Law Courts, Republic Street, VALLETTA CMR 02 (MALTA)

EUROPEAN COMMITTEE ON CRIME PROBLEMS





COMITE EUROPEEN POUR LES PROBLEMES CRIMINELS

Mr Michael GROTZ (President of the CDPC / Président du CDPC), Bundesministerium der Justiz, Postfach 200 365, 53170 BONN (GERMANY)

–  –  –

BELGIUM / BELGIQUE Mme Isabelle VAN HEERS, Magistrat d’assistance auprès de l’Office Central pour la Répression de la Corruption, Palais de la Justice, Extension, Rue des Quatre Bras, 13, 1000 BRUXELLES M. Jean-Marie LEQUESNE, Directeur de l'Office Central pour la Répression de la Corruption, rue Guimard 11, 1040 BRUXELLES M. Daniel FLORE, Conseiller général, Ministère de la justice, Boulevard de Waterloo 115, 1000 BRUXELLES M. Philippe ULLMAN, Avocat général près la Cour d'appel de BRUXELLES, Palais de Justice, Place Poelaert, 1000 BRUXELLES M. Philippe DE KOSTER, Chef du Cabinet du Ministre de la Justice, Ministère de la Justice, Boulevard de Waterloo, 115, 1000 BRUXELLES

BOSNIA AND HEZERGOVINA / BOSNIE-HERZEGOVINE

M. Sahbaz DZIHANOVIC, Adjoint au Ministre de la Justice de la Fédération de Bosnie-Herzégovine, Ministère de la Justice de la Fédération de Bosnie-Herzégovine, Valtera Perica, 15 /3, 33 SARAJEVO Mr Ivan BACAK, Deputy Ministerof Interior of the Federation of Bosnia and Herzegovina, Federal Ministry of Interior, Mehmeda Spahe, 7, 33 SARAJEVO, Federation of Bosnia and Herzegovina Mrs Amra FESTIC, Head of Intelligence Unit, Customs Administration of the Federation of Bosnia and Herzegovina, Gorusa 1, 33 SARAJEVO, Federation of Bosnia and Herzegovina Mr. Sinisa KARAN, Deputy Chief of Criminal Department and Chief of Criminal Dept MUP RS, Ministry of Internal Affairs of Republika Srpska, Street Jug. Bogdana bb, 51 BANJA LUKA, Republika Srpska Mme Gordana CENIC-JOTANOVIC, Adjointe au Ministre des Finances de la Republika Srpska, Ministère des Finances de la Republika Srpska, Vuka Karadzica, 4, 51 BANJA LUKA, Republika Srspka

BULGARIA / BULGARIE

Mr Georgi RUPCHEV, State Expert, Directorate of Legislation, Ministry of Justice and European Legal Integration, Slavianska Street 1, 1040 SOFIA Mr Dimitar KUMURDJIEV, Legal Adviser, Member of the Commission for Protection of Competition, 18 “Vitosha” str., fl. 2, room 20, 1000 SOFIA

–  –  –

CYPRUS / CHYPRE Mrs Eva ROSSIDOU PAPAKIRIACOU, Counsel of the Republic, Law office of the Republic of Cyprus, 1 Appeli Street, AG. Omologitae, NICOSIA Mr George PAPAIOANNOU, Counsel of the Republic, Law office of the Republic of Cyprus, 1 Appeli Street, AG. Omologitae, NICOSIA Ms Elena ZACHARIADOU, Counsel of the Republic, Law office of the Republic of Cyprus, 1 Appeli Street, AG. Omologitae, NICOSIA Mr Charalambos CHARALAMBOUS, Counsel of the Republic, Law office of the Republic of Cyprus, 1 Appeli Street, AG. Omologitae, NICOSIA Ms Maria PAPAIOANNOU, Counsel of the Republic, Law office of the Republic of Cyprus, 1 Appeli Street, AG. Omologitae, NICOSIA ESTONIA / ESTONIE Ms Krista KULL, Public Prosecutor, Adviser on Foreign Affairs, State Public Prosecutor`s Office, Wismari 7, TALLINN 15188 Mr Meelis RATASSEPP, Deputy Director of department, Security Police Board, Toompuiestee 3, TALLINN 10142 Mr Martin PERLING, Deputy Director of department, Security Police Board, Toompuiestee 3 TALLINN 10142 Mrs Ülle RAIG, Legal adviser, Ministry of Justice, Tõnismägi 5a, TALLINN 15191 FINLAND / FINLANDE Mr Markku RYYMIN, Head of Crime Intelligence Division, National Bureau of Investigation (NBI), P.O. Box 285, 01301 VANTAA Mr Juha KERÄNEN, Ministerial Counsellor, Ministry of Justice/Internal Affairs, PO Box 1, 00131 HELSINKI Mr Antti PIHLAJAMÄKI, Chief Public Prosecutor, Public Prosecutor’s Office of Turku Administrative District, Sairashuoneenkatu, 2-4, P.O. Box 151, 20101 TURKU Mr Pekka KOPONEN, State Prosecutor, The Office of the Prosecutor General, Albertinkatu, 25 A P.O. Box 333, 00181 HELSINKI Mr Matti Juhani TOLVANEN, Chief Public Prosecutor, Public Prosecutor’s Office of Joensuu Administrative District, P.O. Box 190, 80101 JOENSUU FRANCE Mme Marie-Odile BAUR, Magistrat, Ministère de la Justice, Service des Affaires européennes et Internationales, Bureau du Droit européen et international en matière civile et commerciale 13, Place Vendôme, 75001 PARIS

–  –  –

M. Dominique GAILLARDOT, Magistrat détaché au Ministère de l’Economie des Finances et de l’Industrie, Traitement du Renseignement et Action contre les Circuits Financiers Clandestins (TRACFIN), 23 bis, rue de l’Université, 75007 PARIS M. Didier GUERIN, Président de la Chambre d’Accusation de la Cour d’Appel de Versailles, 5, rue Carnot, 78000 VERSAILLES M. Jean-Pierre ZANOTO, Juge d’Instruction au Tribunal de Grande Instance de PARIS, Palais de Justice, 2-4, boulevard du Palais, 75001 PARIS GEORGIA / GEORGIE Mr Giorgi BARAMIDZE, Member of Parliament and of the Committee for the Defence Security, Rustaveli Avenue, 8, 380 018 TBILISI Mr Zaal MARGVELASHVILI, Deputy Director of the International, Law Department, Ministry of Foreign Affairs, 4, Chitadze Street, 380 018 TBILISSI Mr Gia KAVTARADZE, Secretary General, Council of Justice, Antonovskaya, 9-B # 12, 380 077 TBILISI Mr Vladimir KONSTANTINIDI, Senior Specialist at the Personal Department, Ministry of State Incomes, 77a – 67, Tsereteli avenue, TBILISI Mr Irakli KLDIASHVILI, Lawyer, Legal Department, National Bank of Georgia, 35-39, Settlement of Airport, TBILISI (RESERVE) Mr David CHOCHUA, Head of Department of Struggle against illegal Smuggling,, International Drug Trafficking and Organised Crime, Ministry of State Security, I. Nikoladze Street, 6, TBILISI

GERMANY / ALLEMAGNE

Mr Eberhard SIEGISMUND, Ministerialdirigent (Head of Subdivision of Criminal Procedure Law), Bundesministerium der Justiz, 11015 BERLIN Oberstaatsanwalt Norbert JANSEN, Staatsanwaltschaft Kleve, Zweigstelle Moers, Uerdinger Str. 19 – 21, 47441 MOERS Herr Oberstaatsanwalt Wolfgang SCHMID, Staatsanwaltschaft Stuttgart, Neckarstraße 145, 70190 STUTTGART Prof. Dr. Hans-Jörg ALBRECHT, Director of the Max Planck-Institute for Foreign and International Penal Law, Abteilung Kriminologie, Günterstal Strasse, 73, 79100 FREIBURG Herr Klaus-Peter HOLZ, Bundeskriminaldirektor, Bundeskriminalamt, Thaerstraße, 11, 65193 WIESBADEN GREECE / GRECE Mr Ioannis CHAMILOTHORIS, Judge, Court of Appeal of Athens, c/o Mrs ARVANITI, Head of Section, Department of International Relations, Ministry of Justice, Av. Messogion 96, ATHENS 11527

–  –  –

Mr Efstratios PAPATHANASOPOULOS, Vice-Attorney, Court of First Instance of Chalkida, c/o Mrs ARVANITI, Head of Section, Department of International Relations, Ministry of Justice, Av.

Messogion 96, ATHENS 11527 Mr Nilolaos LIVOS, Lecturer, Law School of Athens, c/o Mrs ARVANITI, Head of Section, Department of International Relations, Ministry of Justice, Av. Messogion 96, ATHENS 11527 Ms Sophia SOTIROPOULOU, Judge of the First Instance’s Court of Athens, c/o Mrs ARVANITI, Head of Section, Department of International Relations, Ministry of Justice, Av. Messogion 96, ATHENS 11527

HUNGARY / HONGRIE:

Mr Árpád EÖRDÖGH, Lieutenant-colonel of the Police, Ministry of Interior, Jozsif A utca 2-4, 1051 BUDAPEST Ms Orsolya MERÉNYI, Captain of the Police, National Headquarter of the Police, Teve u. 4-6, 1139 BUDAPEST Mr Endre BÓCZ, Chief Public Prosecutor of the Capital, Chief Public Prosecutor’s Office of the Capital, Markó u. 27, 1055 BUDAPEST Ms Magdolna HAJDÚ, Public Prosecutor, Prosecutor General’s Office, Markó u. 16, 1372 BUDAPEST

ICELAND / ISLANDE :

Mr Tryggvi AXELSSON, Head of Division, Ministry of Industry and Commerce, 150, Arnarhvoli, REYKJAVIK IRELAND / IRLANDE Ms Ruth Fitzgerald, Office of the Attorney General, Government Buildings, Upper Merrion Street, DUBLIN 2 Mr Simon O'Leary, Office of the Director of Public Prosecutions, 26 Annesley Park, DUBLIN 6 Mr John Buckley, Director of Audit, Comptroller and Auditor General, Treasury Building, Dublin Castle, DUBLIN 2 Supt. Patrick Brehony, National Bureau of Criminal Investigations, Harcourt Square, DUBLIN 2

LITHUANIA / LITUANIE:

Mr Algimantas C EPAS, Legal Adviser, Parliament of the Republic of Lithuania, Committee on Law and Order, Gyneju street, 6, 2600 VILNIUS Mr Jurgis JURGELIS, Advisor to the Director General of the State Security Department, Vytenio g.

1, 2600 VILNIUS

–  –  –

LUXEMBOURG M. Jean-Paul FRISING, Procureur d’Etat adjoint, PB 15, 2010 LUXEMBOURG VILLE Mme Jeanine DENNEWALD, Attachée de justice, Ministère de la Justice, 16, Boulevard Royal, 2934

LUXEMBOURG VILLE

Monsieur Jeff NEUENS, Commissaire Divisionnaire adjoint, Service de la Police judiciaire, 2957

LUXEMBOURG VILLE



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