All presentation PowerPoints can be downloaded for project members (password protected). The number given to the lecture will be featured in the name of the file so it is easier to find out which ppt belongs to which lecture.

Activity 1.2.

„The Criminal Law Protection of the Financial Interests of the European Union” international workshop and conference

March 28th 2018, Miskolc

Opening: Prof. Dr. Ákos Farkas (Watch Video)

1st Section: Criminal Offences Against the Budget of the European Union

1. Prof. Dr. Maria Kaiafa-Gbandi: Protection of the EU’s financial interests by means of criminal law in the context of the Lisbon Treaty and the 2017 directive (EU 2017/1371) on the fight against fraud to the Union’s financial interests (Watch Video * Download PPT)
2. Prof Dr. Polt Péter: The Hungarian regulation of the protection of the financial interests of the EU and the fight against budget fraud in the practice of the prosecution (Watch Video * Download PPT)
3. Dr. Molnár Gábor Miklós: The protection of the financial interests of the European Union and the judicial practice of budget fraud in Hungary (Watch Video)

2nd Section: Criminal Law Protection of the European Union – International Tendencies and Best Practices

4. Prof. Dr. Gerhard Dannecker: The protection of the financial interests of the European Union - the responsibility of enterprises (Watch Video)
5. Prof Dr. Mirisan Valetin: The criminal law protection of the EU budget in Romania from theoretical and practical point of view (Watch Video * Download PPT)
6. Vincenzo Carbone: Criminal law protection of the financial interests of the European Union in Italy with particular emphasis on organized criminality, tax-liability (Watch Video * Download PPT)
7. Prof Dr. Richard Soyer: The practice of the protection of the financial interests of the EU in Austria and the role of the criminal compliance regarding financial reporting offences (Watch Video * Download PPT)

3rd Section: Crimes Affecting the Financial Interest of the European Union (Money Laundering, Tax Fraud, Corruption), Compliance and Cybercrime

8. Jármai Tamás: The protection of the financial interests of the EU from the point of view of the National Tax and Customs Administration (Watch Video * Download PPT)
9. Siklós Márta: The role of the tax advisors in the protection of the budget (Watch Video * Download PPT)
10. Dr. Simonka Gábor: Protective means against money laundering (Watch Video * Download PPT)
11. Dr. Pettko-Szandtner Judit: Compliance in the bank sector (Watch Video * Download PPT)
12. Dr. Farkas Krisztina: Practical experiences of the fight against corruption in Hungary (Watch Video * Download PPT)
13. Dr. Jacsó Judit: The Europeanistaion of tax criminal law in the light of Directive No. 2017/1371 (Watch Video)
14. Csemáné Dr. Váradi Erika: Criminological aspects of the criminal offences affecting the financial interests of the European Union (Watch Video)
15. Halász Viktor: New challenges of tracking criminal assets in cyberspace (Watch Video * Download PPT)

Workshop - March 29th

16. dr. Dornfeld László: Methods of Cybercrime Affecting the Financial Interests of the European Union (Download PPT)

Activity 2.2.

„The Criminal Law Protection of the Financial Interests of the European Union - Special Issues: Money Laundering and corruption” international workshop

July 4th 2018, Vienna

1. Claudia Warken: New developments of the fight against cybercrime in the EU (Download PPT)

1st Section: Effective Combat of the Money Laundering and Corruption in Austria

2. Prof Dr. Richard Soyer: Compliance measures against economic corruption (Download PPT)

2nd Section: Good practice in the fight against money laundering and corruption in othe member states I.

3. Prof Dr. Gerhard Danecker: Legal framework and characteristics of the German money laundering law and the fight against corruption in Germany (Download PPT)
4. Dr. Vincenzo Carbone: Fighting money laundering and corruption in Italy (Download PPT)

3rd Section: Good practice in the fight against money laundering and corruption in othe member states II.

5. Prof Dr. Valentin Mirisan - Dr. Diana Cirmaciu: Fighting money laundering in Romania (Download PPT)
6. Prof Dr. Valentin Mirisan - Dr. Christian Mihes: Fighting corruption in Romania (Download PPT)
7. Dr. Ádám Péceli - Dr. Melinda Szabó: Fighting money laundering and corruption in the prosecutor's practice (Download PPT)
8. Dr. Szabolcs Hornyák: Fighting money laundering and corruption in judicial practice (Download PPT)
9. dr. László Dornfeld: Money laundering in cybercrime (Download PPT)
10. Beata Baran PhD: Whistleblower's protection - legal consequences (Download PPT)

Activity 3.2.

„The Criminal Law Protection of the Financial Interests of the European Union - Special Issues: VAT Fraud” international workshop

October 29th 2018, Oradea

1. Prof Dr. David Hummel: New developments of the Fight against VAT fraud in the praxis of the ECJ (Download PPT)
2. Prof. Dr. Valentin Mirisan – Lecturer Dr. Ligia-Valentina Mirișan: The new VAT fraud policy of Romania a nd the legal framework of the regulation (Download PPT)

1st Section: Effective Combat of VAT fraud in Romania – Practical Questions and Answers

3. Alin Leucea: Fight against VAT fraud from the prosecutor's point of view (Download PPT)
4. Lecturer Dr. Carmen Adriana Domocoș: Combating VAT fraud in judicial practice (Download PPT)
5. Radu Dacin: Combating VAT fraud from the point of view of the advocates (Download PPT)
6. Lecturer Dr. Diana Cîrmaciu - Codruta Tivadar: Combating VAT fraud from the point of view of the tax officer (Download PPT 1 * Download PPT2)

2nd Section: Good practice in the fight against VAT fraud in the other member states I.

7. Prof Dr. Gerhard Dannecker: Fight against VAT fraud in Germany (Download PPT)
8. Dr. Kai Sackreuther: Practical problems and answers in the prosecutor's practice (Download PPT)
9. Dr. Vincenzo Carbone: Fight against VAT fraud in Italy (Download PPT)
10. Emanuela Furini: Practical questions about the VAT fraud in Italy (Download PPT)

3rd Section: Good practice in the fight against VAT fraud in the other member states II.

11. Prof Dr. Robert Kert: Legal framework and the praxis of the fight against VAT fraud in Austria (Download PPT)
12. Ass. Prof. Dr. Stefan Schumann: VAT fraud - compliance in Austria (Download PPT)
13. Dr. Éva Erdős: The harmful effect of digitalism on economic processes -  the practice of the digital tax avoidance (Download PPT)
14. Dr. Judit Jacsó PhD – Dr. Udvarhelyi Bence PhD: Fight against VAT fraud in Hungary (Download PPT)
15. 4th Section: Good practice in the fight against VAT fraud in the other member states III.

4th Section: Good practice in the fight against VAT fraud in the other member states III.

15. Dr. Ádám Péceli - Dr. Melinda Szabó: Fight against VAT fraud in the prosecutors’ practice (Download PPT)
16. Dr. Horváth Péter Tamás: Fight against VAT fraud in the judicial practice (Download PPT)
17. Tamás Jármai: Fight against VAT fraud from the point of view of the tax authory (Download PPT)
18. Dr. András Tóth: VAT fraud and money laundering in the praxis of the hungarian FIU (Download PPT)
19. Dr. Nóra Rácz: The role of the auditor and tax advisors in the fight against VAT fraud (Download PPT)

Workshop - October 31st

20. Diego Di Giuseppe: Excursion: Fight against VAT fraud in Portugal (Download PPT)

14th February, Budapest

1st Section: Collection and evaluation of evidence in the light of the procedural guarantees (immediacy, orality, presumption of innocence) of the ECHR and the constitutional multi-level system

1. Prof. Dr. Ákos Farkas: EU regulations regarding the collection and use of evidence (Watch Video)
2. Prof. Dr. Anne Schneider: Collection and evaluation of evidence in the constitutional multi-level system: The hidden effects of EU law (Watch Video * Download PPT)
3. Dr. Vanessa Seibel: Collection and evaluation of evidence in the EU multi-level system: The impact of inadmissibility of evidence (Watch Video * Download PPT)
4. Dr. Oliver Landwehr, LL.M.: The role of the OLAF in the criminal law protection of the financial interests of the european union (Watch Video * Download PPT)
5. Dr. Gábor Gál: Experience with the network in antitrust law (Watch Video * Download PPT)

2nd Section:Implementation of the requirements of the PIF Directive in the Member States

6. Dr. Franz Reger: The need for a unified EU offense of VAT fraud (Watch Video * Download PPT)
7. Kai Sackreuther: The need for a unified EU offense for the issue of cover accounts (Watch Video * Download PPT)
8. Prof. Dr. Robert Kert: The need for implementation in the areas of money laundering, corruption and misappropriate use of subsidies (Watch Video)
9. Prof. Dr. Maria Kaiafa-Gbandi:ECJ’s jurisprudence on the protection of the financial interests of the EU and protection of fundamental rights: a critical assessment of the cases Hans Akerberg Fransson, Menci and Taricco I/II (Watch Video * Download PPT)

3rd Section: Practical questions and answers in connection with the protection of the financial interests of the European Union

10. Prof. Dr. Ilona Görgényi (read by Dr. Judit Jacsó): Actual questions in connection with the fight against corruption (Watch Video)
11. Dr. János Homonnai:Fight against corruption from the prosecutors point of view (Watch Video * Download PPT)
12. Dr. Judit Szabó - Dr. Péter Pfeifer: Fight against money laundering and corruption in Hungary in the judicial practice (Watch Video * Download PPT1 * Download PPT2)

4th Section: The European Public Prosecutor's Office and the development of a network with the non-participating States

13. Prof. Dr. Péter Polt: Critics and alternatives towards an enhanced protection of financial interest of the EU (Watch Video * Download PPT)
14. Prof. Dr. Valentin Mirisan - Dr. Christian Mihes: The establishment of the European Public Prosecutor's Office (Watch Video * Download PPT)
15. Dr. Stefan Schumann: The European Public Prosecutor's Offuce from the perspective of the defender (Watch Video * Download PPT)