First Name(s) Present Position Previous Positions / Relevant Experience

Transcription

1 Country Family Name(s) First Name(s) Present Position Previous Positions / Relevant Experience Czech Republic Habrnálová Lenka International Cooperation and EU Department, Director, Ministry of Justice Pelechová Marta Legal Expert International Cooperation and EU Department, Ministry of Justice Habartová Nicole International Criminal Department, International Law Unit, Ministry of Justice Responsible for international and European matters in the scope of authority of the Ministry of Justice, preparation of bilateral meetings, head of Czech delegation to Working Group on Bribery of OECD, and GRECO and CDPC (Steering committee on criminal problems) of the Council of Europe. Cooperation with the legislative department of the Ministry of Justice on different amendments of the Criminal Code, Criminal Procedure Code and other laws, preparation of various documents for the discussion of the Government of the Czech Republic and the Parliament. Responsible for coordination of the Czech Republic regarding the EU Anti-Corruption Report. Responsible for the review process of conventions falling within the scope of authorities of the Ministry of Justice; Responsible for communicating with other national and international and foreign institutions; Responsible for participation in various working groups, review mechanisms and other formations or plenary sessions of international organizations; Responsible for the EU external relations and enlargement agenda as well as of general EU matters; Responsible for the Visegrad Group cooperation at the Ministry of Justice; Project Manager, Efficient Justice Project funded from the Human Resources and Employment Operational Programme (2012), European Social Fund, at the Ministry of Justice; Head of International Cooperation Department ( ). Dealing with specific cases agenda of the international judicial cooperation in criminal matters with countries outside the European Union and the Schengen area. A close cooperation with courts, public prosecutors, police and embassies. Responsible for preparing requests for extradition, ensuring transfers of sentenced persons from the Czech Republic to the country of their origin or helping courts with mutual legal assistance requests. Responsible for preparing drafts of international treaties concerning international judicial cooperation in criminal matters.

2 Brichacek Tomas Expert officer, Ministry of Lebl Ondřej Senior Ministerial Counsellor, Legislative Department, Criminal Law Unit, Ministry of Klouckova Svetlana Director of International Affairs Department, Supreme Public Prosecutor s Office Pavlík Jiří Public Prosecutor, Supreme Public Prosecutor s Office Expert in EU law and private international law involved in negotiations on EU legislation in working groups of the Council of the EU. University teacher. Teacher of private international law at Paneuropean University (Panevropská vysoká škola) in Prague since Preparation and negotiation of legal instruments of European Union in the area of criminal law (except for criminal law regarding international judicial cooperation in criminal matters). Preparation and negotiation of international treaties except for criminal law regarding international judicial cooperation in criminal matters, giving comments on proposals of international treaties negotiated by other ministries. Formation of position of the Czech Republic and representation of Czech interests in the bodies of European Union (particularly in European Commission and Council of EU). and in other international organizations (e. g. Council of Europe). Preparation of follow-up national legal regulations and making legal analyses in given area. Providing mutual legal assistance in criminal matters; Dealing with JIT agreements; Contributing to the elaboration of a methodology for prosecutors concerning MLA, negotiation of international treaties and EU legal tools concerning MLA; Previous experience as Prosecutor (City Prosecutor s Office in Brno (1991, Regional Prosecutor s Office in Brno since 1995 till 2000), responsible for prosecuting serious violent and economic criminality; Deputy Director of Department for Serious and Economic Criminality at the Supreme Public Prosecutor s Office ( ); Responsible for MLA in pre-trial criminal proceedings since 1 November Preparation of legislation connected with public prosecution; Preparation of internal legislation issued by the Supreme Public Prosecutor for prosecution service; National correspondent for the fight against corruption, money laundering and for the criminal assets recovery; Experience with prosecution of persons for corruption offences.

3 Kučera František Senior Official, Regulation Assessment Department, Fight Against Corruption Unit, Office of the Government Martina Houšková Regulation Assessment Department, Fight Against Corruption Unit, Office of the Government Dvořáková Aneta Senior Ministerial Counsellor, Legislative Department, Criminal Law Unit, Ministry of International cooperation and international commitments of the Anti-Corruption Unit; Implements, coordinate and control the implementation of annual anti-corruption action plans; Draft major course of anti-corruption policy; Smooth functioning of the Government Anti-Corruption Council; Drafts legislative and nonlegislative materials related to fight against corruption; Participates in coordination of related ministerial departments; monitors implementation of tasks set within the governmental anti-corruption policy documents; Assesses legislation in terms of its corruption impacts. Participates in all activities of the Anti-Corruption Unit related to international cooperation and international commitments of the Czech Republic in the fight against corruption under the Minister of the Czech Republic s Government for Human Rights, Equal Opportunities and Legislation. Preparation of governmental anticorruption documents conceptions and annual action plans. Drafts legislative and non-legislative materials related to fight against corruption. Monitors implementation of tasks set within the governmental anti-corruption policy documents. Participates in coordination of related ministerial departments. Chairs the Committee for Public Administration Transparency to the Governmental Anti-Corruption Council. The Committee for Public Administration Transparency tasks is to assess corruption impact of the new draft legislation, to analyze implementation of approved legislative acts. Expert in electoral policy and financing of political parties. Preparation and negotiation of legal instruments of European Union in the area of criminal law (except for criminal law regarding international judicial cooperation in criminal matters). Preparation and negotiation of international treaties except for criminal law regarding international judicial cooperation in criminal matters, giving comments on proposals of international treaties negotiated by other ministries. Formation of position of the Czech Republic and representation of Czech interests in the bodies of European Union (particularly in European Commission and Council of EU). and in other international organizations (e. g. Council of Europe). Preparation of follow-up national legal regulations and making legal analyses in given area.

4 Ruzarovska Jana Referent of the International and Legal Department (Legal Division) Wohlgemuth Marcel Civil Servant, Security Policy and Crime Prevention Department of Ministry of the Interior of the Czech Republic Zelená Julie Counsellor, International Cooperation and Methodology Department, Unit for Combatting Corruption and Financial Crime, Police Department Klečková Renáta Legal adviser, Ministry of Foreign Affairs of the Czech Republic Nováčková Irena Secretariat of the Senior Director, Audit Section, Supreme Audit Office Responsible for international agenda related mostly to the field of money laundering, terrorist financing and financing of proliferation. Representative of the Czech Republic in MONEYVAL. Besides the international agenda, responsible for interpretation of AML/CFT law in Czech Republic and program administrator of the Program CZ10 (within Norway Grants ). Coordination of anticorruption policy in Ministry of the Interior of the Czech Republic Civil Servant in Security Policy Department of Ministry of the Interior of the Czech Republic Head of Analyses and Strategies Unit of Security Policy Department of Ministry of the Interior of the Czech Republic. Methodology in the field of corruption, public procurement and harming financial interests of European Communities; International police cooperation with foreign anticorruption authorities and experts; Organizing and participation in anticorruption trainings (national and international) and educational projects focused on corruption; Dealing with requests for information from and to foreign anticorruption authorities; Methodological support for investigations of corruption cases; Member of international networks dealing with corruption and financial crime; Chief commissioner of the International Police Cooperation Division, Police Headquarters of the Czech Republic. Legal adviser for the topics of international law (international criminal law, humanitarian law). Summarize audit reports and evaluate other activities of the Supreme Audit Office. Identify needs of the SAO in the field of educational and developing events for auditors, for international cooperation and in cooperation with other SAO s. Responsibility for anticorruption policy and anticorruption activities, participation in international projects. Member of the Working Group of the Visegrad Group and Slovenia. This group prepared anticorruption guidance for SAIs aimed at uncovering corruption and fighting against it. Thus, the aim of the project was to help SAIs to understand issues concerning this topic and to identify the audit approach. Graduate from the Faculty of Education of the Charles University, graduate in the psychology and pedagogy. Head of the Vice-President Department of the Supreme Audit Office. Organized a meeting of experts involved in the INTOSAI Working group Fighting Corruption and Money Laundering. The main objective of the meeting was to support exchange of information on public sector auditing.

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