International Congress of expertise and expert evidence. Barcelona, November 23rd and 24th, Organizers: Sponsors:
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1 1 BARCELONA, November 23rd and 24th, 2017 International Congress of expertise and expert evidence Barcelona, November 23rd and 24th, 2017 Organizers: Sponsors:
2 2 BARCELONA, November 23 rd and 24 th, 2017 PRESENTATION The International Congress will discuss, among other topics, the latest case law and normative changes of Expertise and expert evidence, as well as the more problematic practical aspects, as the legal status of the expert, the difference between experts designated by the parties and experts appointed by the Court, recent advances in the techniques of the most sought expertise skills before a Court, the elaboration and designation of the lists of legal experts. The congress will also address the comparative analysis of different models of expert evidence that occur both in the civil law and the common law, what will provide the attendees with useful knowledge for the day by day work in the Courts of Justice. ORGANIZING ENTITIES Asociación Catalana de Peritos Judiciales y Forenses colaboradores de la Administración de Justícia Asociación de Probática y Derecho Probatorio Law and Political Science Studies of the Universitat Oberta de Catalunya. Master in Legal Practice CONGRESS DIRECTORS Joan Picó i Junoy Professor of Procedural Law of the Universidad Pompeu Fabra and President of the Asociación de Probática y Derecho Probatorio Rafael Orellana de Castro President of Asociación Catalana de Peritos Judiciales y Forenses SCIENTIFIC COMMITTEE Joan Picó President of the Asociación de Probática y Derecho Probatorio Rafael Orellana President of Asociación Catalana de Peritos Judiciales Ana M. Delgado Director of the studies of law and political science. Universitat Oberta de Catalunya (UOC) Blanca Torrubia Director of the Master in legal practice. Universitat Oberta de Catalunya (UOC) ORGANIZING COMMITTEE Lisa Rañé Secretary of the Board of Directors of the Asociación Catalana de Peritos Judiciales. Jordi Vidal Vice President of the Asociación Catalana de Peritos Judiciales Sergio Muñoz Institutional communications of FIATC insurances Rosa Closa Secretary of Asociación Catalana de Peritos Judiciales SPONSORS FIATC Insurances Private Foundation Manuel Serra Domínguez
3 BARCELONA, November 23 rd and 24 th, DATES AND VENUE Thursday, November 23 rd and Friday, November 24 th, 2017 Centre d Estudis Jurídics i Formació Especialitzada Carrer Ausiàs Marc Barcelona Metro: L1-URQUINAONA / L2-TETUAN Rodalies and Renfe station: ARC DE TRIOMF station Bus: B24 / B25 / 19 / 39 / 40 / 41 / 42 / 51 / 52 / 141 REGISTRATION People interested in attending the Conference can register by filling out the form in the following website: BEFORE OCTOBER 27 th AFTER OCTOBER 27 th Members of the Asociación Catalana de Peritos Judiciales, of the Consejo General de Peritos and collaborating entities 150,00 170,00 Memberts of the Asociación de Probática y Derecho Probatorio 150,00 170,00 Authors of chosen communications of the congress and ICAB lawyers Il.lustre Col.legi de Procuradors de Barcelona, collegiates 150,00 170,00 UOC students 50,00 70,00 General 250,00 270,00 Registration includes attendance to the meetings, a copy of the book of papers and communications of the International Congress, and a dossier with relevant case law on expert proofs, and coffee breaks. Once the online registration at is completed, attendees must pay by a Bank transfer to the account BSAB ES including the name of the person registered and the concept: EXPERT CONGRESS. Please send the proof of payment to: secretaria@suportserveis.com The Congress is recognized with 2 credits ECTS in the Advocacy University Master at the UOC University
4 4 BARCELONA, November 23 rd and 24 th, 2017 OFFICIAL DINNER On Thursday, November 23 rd at 21:00 h, there will be the official dinner at Hotel El Palace de Barcelona (Gran Via de les Corts Catalanes, 668). The amount of the official dinner is 80. Interested people can register following these steps: 1. Register in the website 2. Once registration is completed, attendees must make a Bank transfer to the acount BSAB ES , indicating the full name of the registered person/people at the dinner and specifying the EXPERT DINNER concept. 3. It is necessary to send the proof of payment to the following secretaria@suportserveis.com COMMUNICATIONS Those people interested in present a communication related with any of the subjects discussed in this Congress should send an to: secretaria@suportserveis.com entitled: COMMUNICATION FOR THE INTERNATIONAL CONGRESS OF EXPERTISE AND EXPERT EVIDENCE Deadline to send written communications*: September 15 th. *In any case, all the communications presented until that day should be admitted by the scientific committee of the Congress. For further information about the style that the communications should have, check the style guide available at All accepted communications will be published, along with the papers, in the book of the International Congress. ACCOMMODATION There are reserved rooms with special prices for the attendees of the International Congress. Persons interested must contact: olga@tallerdeviatges.com Double room Single room Hotel Negresco 4*sup. 119,00 109,00 C/ Roger de Llúria 16-18, Barcelona VAT NOT INCLUDED
5 BARCELONA Thursday, November 23, PRELIMINARY PROGRAMME THURSDAY, November 23 rd 16:00-16:30 Opening by: CONFERENCE HALL Gabriel Capilla. Director CEJFE Josep A. Planell. Rector UOC M. Antònia Albaladejo. Representant FIATC Vicente Pérez Daudí. Director Fundació Manuel Serra Domínguez M. Jesús Ferreiro. President Consejo Gral. de Peritos Judiciales Rafael Orellana. President ACPJF Joan Picó. President APDP 16:30-17:00 The civil expert evidence in light of the Supreme Court CONFERENCE HALL Antonio Salas Carceller Magistrate of the Civil Chamber of the Spanish Suprem Court Moderator: Joan Picó i Junoy 17:00-18:30 The initial and sudden presentation of the expert report CONFERENCE HALL Jaume Alonso-Cuevillas Sayrol Lecturer of Procedural Law at the University of Barcelona Lawyer-Economist Ignacio Benejam Peretó: Light to the complex regulation of the provision of opinions on the part in the ordinary trial Juan Manuel Alcoceba Gil: Standards of scientific proof as delimitation of the concept of scientific expert evidence 17:00 18:30 Problems in the delivery of the expert report and ROOM 11 problems with the payment of the expert fees Jesús Sánchez García Lawyer and ICAB Secretary Collaborator teacher of the UOC Moderator: Xavier Abel Lluch Eva Isabel Sanjurjo Ríos: The unique initiative of the judge for the intervention of the expert in the trial or view Susana Álvarez de Neyra Kappler: Forensic DNA testing
6 6 BARCELONA Thursday, November 23, :00 18:30 Expert reports in the field of: ROOM 12 Medicine: Aurora Sotelo Vázquez Medical Expert Psychology: Bernat-Noel Tiffon Nonis Forensic Expert psychologist Moderator: Blanca Torrubia Chalmeta Frederic Adan Domenech: Load testing and medical liability Eva Giralt: Forensic social work Bernat-N Tiffon Nonis: The dysfunctional psychological breakthrough and its involvement in the perpetration of killings: endangerment vs. Normality 18:30-19:00 Coffee break HALL 19:00 19:30 15 years of expert evidence: problems and solutions CONFERENCE HALL Joan Picó Junoy Professor of procedural Law of the Universidad Pompeu Fabra and President of the Asociación de probática de Derecho probatorio Moderator: Ignacio López Chocarro Decano de l Il lustre Col legi de Procuradors de Barcelona 19:30 21:00 Court assessment criteria of the expert reports CONFERENCE HALL Xavier Abel Lluch Magistrate of the Civil Court in Barcelona Moderator: Roser Casanova Martí Juan Antonio Andino López: Daubert criteria and their possible lace in the assessment of the expert evidence in Spain Pedro Álvarez Sánchez de Movellán: Arbitrator and expert. Assessment of the expert evidence in a context of extreme Ana Sánchez Rubio: The evaluation of the expert evidence of scientific knowledge
7 BARCELONA Thursday, November 23, :30 21:00 Problems caused by the intervention of the expert in the trial ROOM 11 Carlos de Miranda Vázquez Director of the Area of procedural Law at the International University of Catalunya Moderator: Frederic Munné Caterina Julio Pérez Gil: Apart from the expert: alternative routes for the entry of expert knowledge in the civil process Esther Gómez Sánchez: Time management. Techniques for effectively ratify 19:30 21:00 Expert reports in the field of: ROOM 12 Compliance: Enrique de Madrid Davila Private investigator and expert in criminal compliance Architecture: Mª Àngels Negre Balsas Expert architect 21:30 23:00 Official dinner Engineering (Approaching technician to Justice) Sol-Macià Vives Espinal Expert Industrial Engineer, Industrial Technical Engineer and Technical Architect Moderator: Ana Delgado García Irene Nadal Gómez: The expert evidence in air accidents: brief points of their problems and their solutions outline Bartolomé Oliver Gaya: The expert in the compliance: a new model versus 15 years from expertise in Spain Iván Ventura Díaz: The Biomechanics of impact road traffic as a means of judicial proof: experts and pseudoperitos which support the.7 LRCSCVM reasoned offer/response
8 8 BARCELONA Friday, November 24, 2017 FRIDAY, November 24 th 09:00-09:30 The Expert report in the case law of the European Court CONFERENCE HALL of Human Rights Lorenzo Bujosa Vadell Professor of procedural Law at the University of Salamanca Moderator: Manuel Richard González 09:30 11:00 How to challenge an expert testimony and how to prepare CONFERENCE HALL a correct expert opinion Jordi Nieva Fenoll Professor of procedural Law at the University of Barcelona Ignacio Cubillo López: Expert evidence and proof of foreign law Mercedes Giménez de Cisneros: The validity of the evidence obtained by individuals using electronic devices in case of abuse 09:30 11:00 The different systems of experts designation ROOM 11 Rafael Orellana de Castro President of the Asociación catalana de peritos judiciales and lawyer Collaborator teacher of the UOC Moderator: Enrique de Madrid Mercedes de Prada Rodríguez y Soraya Callejo Carrión: Access to justice for persons with disabilities: required specialization of the expert evidence María Jesús Pesqueira Zamora: Validity of the expert report to the absence of the expert to the Act of the oral hearing 09:30 10:00 Compared expert report models ROOM 12 Angelo Dondi Professor of procedural Law at the University of Genova Vincenzo Ansanelli Investigator of procedural Law at the University of Genova Moderator: Joan Picó i Junoy 10:00 11:00 Round table of international jurists (Eduardo Oteiza -Argentina-, Paulo Henrique Lucon -Brasil-, Ramiro Bejarano Guzmán -Colombia-, José Pedro Silva -Chile-, y Santiago Pereira Campos -Uruguay-)
9 BARCELONA Friday, November 24, Pilar Peiteado Mariscal: Obtaining of expert evidence in the European Union 11:00-11:30 Coffee break HALL 11:30 12:00 A European perspective of the expert evidence CONFERENCE HALL Jean Raymond Lemaire President of the European Expertise & Expert Institute Moderator: Berta Pellicer Ortiz 12:00-13:30 Problems with the expert evidence in the criminal CONFERENCE HALL justice process Manuel Richard González Professor of procedural Law at the University Public of Navarra Francisco Ortego Pérez: Critical considerations around the so-called expert evidence of police intelligence José Alberto Revilla González: The expert evidence of intelligence Susana Álvarez de Neyra Kappler: Cultural expertise in criminal proceedings 12:00-13:30 How effectively cross-examine an expert witness at the trial ROOM 11 Jordi Estalella del Pino Lawyer and specialist in interrogation techniques Collaborator teacher of the UOC Moderator: Carlos de Miranda Vázquez María Jesús Ariza Colmenarejo: The legal nature of the translator and judicial interpreter in the criminal process: expert and contributor to judicial Jorge González Lage: The expert evidence in criminal judicial practice: social networks in the criminal process Elisabet Cerrato Guri: The evidentiary difficulty for the crime of abuse on women 12:00-13:30 The impartiality and responsibility of the expert ROOM 12 Frederic Munné Catarina Lawyer and ICAB Governing Body Deputy Moderator: Xavier Abel Lluch
10 10 BARCELONA Friday, November 24, :30 15:00 Lunch Roser Casanova Martí: The blemish as the impartiality of the expert control mechanism: a judicial interpretation of the causes Estela Yélamos Bayarri: Part experts stunned: the difficult delimitation of their assumptions 15:00-15:20 The process in France : the expert of the judge Patrice Gardel Vicepresident del Conseil National des Compagnies d Experts de Justice 15:20 16:50 Three final conferences as a reflection: CONFERENCE HALL 16:50 17:20 Closing by: Expert evidence and access to Justice Eduardo Oteiza President ot the Instituto Iberoamericano de Derecho Procesal Fifty years as a lawyer: my personal reflections of the expert evidence Lluis Muñoz Sabaté Honorary President of the Asociación de probática y Derecho probatorio How to improve the regulation of the expert evidence? Carmen Vázquez Rojas Senior Lecturer at the University of Girona and author of De la prueba científica a la prueba pericial Moderator: Joan Picó i Junoy M. Eugènia Gay Rosell - Dean of the ICAB Rafael Orellana de Castro - President of APJF Joan Picó i Junoy - President of APDP Representant of FIATC Representant of FPMSD Representant of UOC Representant of CEJFE
11 BARCELONA, November 23 rd and 24 th, WITH THE COLLABORATION OF: Consejo general de peritos judiciales CONSEIL NATIONAL DES COMPAGNIES D EXPERTS DE JUSTICE (France) DER DER P TECHNICAL SECRETARIAT (information and registration) SuportServeis Calvet Barcelona T / M secretaria@suportserveis.com
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