1

Activity 2.1.1

REPUBLIC OF ALBANIA

SCHOOL OF MAGISTRATES

GOVERNING COUNCIL

Reg. no__________ Tirana, on_____________ 2015

A P P R O V E D

_______________

Prof. Dr. Xhezair Zaganjori

HEAD OF THE GOVERNING COUNCIL

PRESENTATION OF COURSES FOR THE ACADEMIC YEAR 2014-2015

N

o

Possible

dates

Potential

partners

Experts

approved by

the GC

Facilitator/

Moderator

COURSE CODE/FIELD1 Venue

NOVEMBER

2014

1. 7 November

2014

OPDAT Stephen J.

Czuleger

David Grise

Marsida

Xhaferllari

Edlira Bako

Jay Carver

E Round table on court management issues Hotel “Rogner”

1 The experts in each topics will present actual problems emerging in the Albanian doctrine and jurisprudence and also ECHR and ECJ where appropriate.

2

2. 14 November

2014

OSCE Vilma Sharofi

Reida Kashta

Moderator

and

facilitator:

Arta Mandro

D Tax legislation and procurement Hotel “Sheraton”

3. 17-18

N

o

v

e

m

b

e

r

2014

“Terre des

Hommes”

Foundation

Marsida

Xhaferllari

Renate Winter

Moderator

and

facilitator:

Arta Mandro

International/National principles and standards for protection of crime

victims and witnesses, focused on cases of sexual abuse of minors

Hotel “Mondial”

4. 21 November

2014

OSCE Vilma Sharofi

Reida Kashta

Moderator

and

facilitator:

Arta Mandro

D Tax legislation and procurement Hotel “Sheraton”

5. 25-26

N

o

v

e

m

b

e

r

2014

Albanian

Helsinki

Committee

Arben Rakipi

Elira Kokona

B Torture and inhuman treatment in the frame of European Convention of

Human Rights

MS

DECEMBER

2014

6. 2 December

2014

Netherlands

Helsinki

Committee/

QNL

Sandër Simoni

Kees Klomp

Marian

Tankink

Marjan Wijers

Moderator

and

facilitator:

Arta Mandro

B International standards on treatment of victims and prevention of re-

victimisation Psychological and health impact on victims

Hotel “Mondial”

7. 3 December

2014

Netherlands

Helsinki

Committee

QNL

Sandër Simoni

Kees Klomp

Marian

Tankink

Moderator

and

facilitator:

Arta Mandro

B International standards on treatment of victims and prevention of re-

victimisation Psychological and health impact on victims

Hotel “Mondial”

3

Marjan Wijers

8. 9-10

D

e

c

e

m

b

e

r

2014

Arian Muçaj

Edmond

Koloshi

B 18 Cyber crimes

Understanding elements of new figures of cyber crime

Cybercrime as criminal offence, computer fraud, crimes against

computer data and computer systems

Cybercrime linked to fraud and forgery, Cybercrime linked to child

pornography, xenophobia, racism, intellectual ownership, Court

decisions

MS

9. 11-12

D

e

c

e

m

b

e

r

2014

Mariana

Semini

Vangjel Kosta

A 05 Problems forwarded to the Albanian judiciary concerning the elements of the

civil status and respective legislation

MS

10. 16-17

D

e

c

e

m

b

e

r

2014

Sandër Simoni

Sokol Binaj

Facilitator:

Enkeleda

Millonai

B 26 Questioning the defendant, statements of the co-defendant or the defendant

in a related proceedings

Criteria of assessment of emerging facts

Respective regime of the allowed readings

Compliance with contradictory principles in alignment with the

ECHR case-law

MS

11. 17-18

D

e

c

e

m

b

e

FZK/MS Mariana

Semini

Arta Mandro

Arben Isaraj

Facilitator:

Vladimir

Skënderi

B Restorative justice and victim-offender mediation in juvenile cases MS

4

r

2014

12. 18-19

D

e

c

e

m

b

e

r

2014

Sokol Sadushi

Admir Thanza

Facilitator:

Anila

Karanxha

A 18 Standard of the due legal process according to the doctrine and constitutional

and convention jurisprudence Procedural and substantial due legal process

Ordinary judges as a constitutional judge in the management of the

case in trial, according to the standards of article 6 ECHR and article

42 of the Constitution

Enforcement of procedural principles in civil trial, a safeguard for a

due legal process

Role of the Court of Appeal and checking compliance with the

principle of due legal process

CC and HC case-law

MS

JANUARY

2

0

1

5

13. 20-21 January

2015

Admir Belishta

Albana Boksi

Facilitator:

Elena

Bakallbashi

B 10 New charges

Change of legal qualification of the criminal offence in ordinary trial

and abbreviated trial (nullum crimen, nulla poena sine praviea

lege).

HC and ECHR case-law (article 34 of the Constitution and article 7

of ECHR).

MS

14. 22-23 January

2015

Gurali

Brahimllari

Besnik Muçi

Facilitator:

Enkeleda

Millonai

B 12 Corruption criminal offences

Legal provisions and international acts in this field

Best practices of investigation and adjudication of corruption cases

Corruption and organised crime

MS

15. 25-30 January

2015

NHC B Study visit: Dealing with trafficking cases in Albania and Bosnia-

Herzegovina

Netherlands

16. 26 January

2

0

1

5

Ilir Panda

Facilitator:

Nazim Shtino

B 01 Imposing medical measure for compulsory medical treatment

Execution of such criminal decisions

Follow-up of execution of the measure in courts

MS

17. 28-29 January

2015

Dashamir Kore

Facilitators:

Joana Qeleshi

Asim Vokshi

A 01 Procedural aspects of the right to claim

Principle of availability of the claim

Civil-procedural relations of parties in civil proceedings

Actions which may not be brought and the contradictory case-law

MS

5

as regards this aspect

Legal grounds of quashing decisions by higher courts

18. 30 January

2015

Vilma Sharofi Facilitator:

Arbena

Ahmeti

A 15 Problems forwarded to the Albanian judiciary as regards tax legislation

Legal aspects.

Practical aspects, HC case-law

MS

FEBRUARY

2015

19. 2 February

2015

Ardian Nuni

Ardian

Dvorani

A 04 Extra-contractual damage and emerging responsibilities

Manner and criteria of damage compensation

Non-property related damage and its new meanings

Albanian case-law and ECHR jurisprudence on extra-contractual

responsibility

MS

20. 2-3 February

2015

Altin Shkurti

Ardian Nuni2

Facilitator:

Rezarta Mataj

A 03 Damage, damages and compulsory insurance contract in the transport

section

Effects of law no. 10076/12.2.2009 “On compulsory insurance in the

transport sector” amended and sublegal acts in force.

Impact of the unifying decision of Joint Colleges no. 14/12.09.2007

on the case-law.

MS

21. 5-6 February

2015

Henrik Ligori

Elira Kokona

Facilitator:

Daniela Sulaj,

Konica

B 03 Evidence obtained contrary to law, unusability Invalidity of procedural acts

Criteria to distinguish invalidity of acts

Problem of invalidity of act, in line with the safeguards of defence

and duration of criminal process

CC and ECHR case-law

MS

22. 9 February

2015

Marsida

Xhaferllari

Besnik Muçi

Facilitator:

Anita Jella

B 17 Innovations presented by the new law amending and adding to the Criminal

Code

Meaning and interpretation of new and modified norms, by group

of criminal offences, as regards their effective and proper

enforcement

Meaning, interpretation and enforcement of new provisions of the Criminal

Procedure Code, amended

MS

23. 10 February

2015

Vangjel Kosta

Facilitator:

Altina Nasufi

A 06 Legal aid in civil and administrative field Role of the State Commission for

Legal Aid in implementing law no. 10 039/22.12.2008, “On legal ai”,

amended.

MS

24. 12-13

F

e

b

r

Dhurata

Haveri

Albana Boksi

Facilitator:

Anita Jella

B 15 Trial in absence in criminal proceedings

Reinstatement after time limit of the right to appeal/recourse and

problems identified from the point of view of the CC, HC and

ECHR case-law

Aspects of High Court case-law in line with the ECHR decisions

MS

2 Expert only on the 3rd of February 2015.

6

u

a

r

y

2015

25. 13 February

2015

CoE Sopho

Gelashvili

Jacques

Buehler

Elira Kokona

E CEPEJ tools and guidelines [Train the trainers] MS

26. 19-20

F

e

b

r

u

a

r

y

2015

Ëngjëll Agaçi

Artan Hoxha

Facilitator:

Sokol Malaj

B 29 Familiarity with and guaranteeing the right to be defended by a lawyer in

criminal process

Appearance for photo recognition

Observation of the duration of court procedures based on the time

limits defined by law

Ensuring appearance of witnesses in trial and witnesses who are

state officials (for instance Judicial Police Officers)

Issues linked to the procedure of examination of the request to

secure an evidence

Notification of the request for trial to the defendant and his lawyer

Observation of the time period available to the defendant and

lawyer to become familiar with the evidence

MS

27. 23 February

2015

Shamet

Shabani

Evelina

Qirjako

Facilitator:

Genti Çani

A 14 Problems forwarded to the Albanian judiciary as regards enforcement of

customs legislation

MS

28. 24-25

F

e

b

r

u

a

r

y

2015

Arian Muçaj

Marsida

Xhaferllari

B 18 Cyber crimes

Understanding elements of new figures of cyber crime

Cybercrime as criminal offence, computer fraud, crimes against

computer data and computer systems

Cybercrime linked to fraud and forgery, Cybercrime linked to child

pornography, xenophobia, racism, intellectual ownership, Court

decisions

MS

29. 26-27

F

e

b

Amarildo Laçi

Artur Selmani

Facilitator:

Ened Nakuçi

B 25 Means of searching evidence Knowing such means and enforcing them MS

7

r

u

a

r

y

2015

30. 27 February

2015

Arian Muçaj

Arqile Koca

B Capacity building in efforts to investigate cases of sexual abuse of children

via internet and identifying and prosecuting law offenders

MS

MARCH

2

0

1

5

31. 2 March

2015

Slynn

Foundation

Phil Rostant

Andrew

Hatton

Evis

Alimehmeti

E Professional ethics [Initial training] MS

32. 2-3 March

2

0

1

5

Arta Mandro

Valbona Vata

Facilitator:

Adelina Zarka

C 02

Principle of the best interest of the law and its enforcement in case-law

International standards and conventions

Role of parents in defining the best interest of the child

Role of psychological assessment

Defining the best interest of the child in case of marriage

dissolution

Ownership rights and parental responsibility in the best interest of

the child

Exercise of parental responsibility and role of the court in guiding

the exercise of this responsibility

Right to family life according to article 8 and 12 of the ECHR

Understanding "private life" against "family life"

ECHR case-law

Problems of the Albanian case-law

MS

33. 3 March

2015

Slynn

Foundation

Phil Rostant

Andrew

Hatton

Evis

Alimehmeti

E Professional ethics MS

34. 4 March

2015

Slynn

Foundation

Phil Rostant

Andrew

Hatton

E Professional ethics MS

8

Evis

Alimehmeti

35. 4-5 March

2

0

1

5

Ardian

Dvorani

Facilitator:

Rezarta Mataj

A 04 Extracontractual damage and emerging responsibilities

Manner and criteria of damage compensation

Non-property related damage and its new meanings

Albanian case-law and ECHR jurisprudence on extra-contractual

responsibility

MS

36. 10 March

2015

OPDAT Kristina Neal B Assistance to victims in criminal cases. Rights of and services to the victims MS

37. 10-11 March

2015

Henrik Ligori

Albana Boksi

Facilitator:

Rovena Bozo,

Zoto

B 03 Evidence obtained contrary to law, unusability Invalidity of procedural acts

Criteria to distinguish invalidity of acts

Problem of invalidity of act, in line with the safeguards of defence

and duration of criminal process

CC and ECHR case-law

MS

38. 12 March

2015

OPDAT Kristina Neal B Assistance to victims in criminal cases. Rights of and services to the victims MS

39. 12 March

2015

Flutura Kola,

Tafaj

Dashamir Kore

Facilitator:

Brikena

Lubonja,

Ukperaj

A 12 Administrative and civil contracts and their examination in the international

and national arbitration

Conflict resolution through arbitration

Appeal against decisions of arbitration before the Court of Appeal

MS

40. 13 March

2015

Flutura Kola,

Tafaj

Dashamir Kore

Facilitator:

Brikena

Lubonja,

Ukperaj

A 12 Administrative and civil contracts and their examination in the international

and national arbitration

Conflict resolution through arbitration

Appeal against decisions of arbitration before the Court of Appeal

MS

41. 17-18 March

2015

Gurali

Brahimllari

Besnik Muçi

Facilitator:

Enkeleda

Millonai

B 12 Corruption criminal offences

Legal provisions and international acts in this field

Best practices of investigation and adjudication of corruption cases

Corruption and organised crime

MS

42. 19-20 March

2015

Vitore Tusha

Facilitator:

Elidon Laze

Merita Qato

A 16 Property right Albanian legislation and ECHR case-law

Combination of legislation on property restitution with the

legislation on legalisation and urbanisation of illegal buildings

Registration of immovable properties and cases linked to the law on

registration of immovable properties and judicial conflicts

Servitude (easement) linked to properties under legalisation

process

Dealing with the law "On territory planning" which has repealed

law "On urban planning" Its practical enforcement

MS

43. 23-24 March

2015

Arqile Koca

Olsian Çela

Facilitator:

Arian Ndoja

B 14 Role of the prosecutor in taking the decision not to initiate criminal

proceedings, suspending investigation and dismissing the case

Guaranteeing a fair, equal and due legal process

MS

9

Challenging before the court the decision taken by the prosecutor

dismissing the case or not initiating a proceeding

Problems identified in the practice of proceedings in the prosecution

service, case-law and HC case-law

44. 25-26 March

2015

Slynn

Foundation

Dajena

Kumbaro

Mark Clough

Fergus

Randolph

Facilitator:

Aida Gugu,

Bushati

I 07 EU law and case-law MS

45. 27 March

2

0

1

5

Marsida

Xhaferllari

Besnik Muçi

Facilitator:

Elena

Bakallbashi

B 17 Innovations presented by the new law amending and adding to the Criminal

Code

Meaning and interpretation of new and modified norms, by group

of criminal offences, as regards their effective and proper

enforcement

Meaning, interpretation and enforcement of new provisions of the Criminal

Procedure Code, amended.

MS

46. 30 March

2015

Naim Isufi

Ardian Nuni

Facilitator:

Rezarta Mataj

A 03 Damage, damages and compulsory insurance contract in the transport

section

Effects of law no. 10076/12.2.2009 “On compulsory insurance in the

transport sector” amended and sublegal acts in force.

Impact of the unifying decision of Joint Colleges no. 14/12.09.2007

on the case-law.

MS

47. 30-31 March

2015

Slynn

Foundation

Sokol Berberi

Declan

O’Dempsey

Nick Spanage

Human rights (article 5 and 6 of ECHR) MS

48. 31 March

2015

Naim Isufi

Ardian Nuni

Facilitator:

Rezarta Mataj

A 03 Damage, damages and compulsory insurance contract in the transport

section

Effects of law no. 10076/12.2.2009 “On compulsory insurance in the

transport sector” amended and sublegal acts in force.

Impact of the unifying decision of Joint Colleges no. 14/12.09.2007

on the case-law.

MS

APRIL 2015

49. 1 April 2015 ISPL/

European

Union

Delegation

Mariana

Semini

Arben Rakipi

Dajena

Kumbaro

Moderator

and

facilitator:

Arta Mandro

E Law and case-law in cases of defamation and non-property damage ECHR

case law in defamation cases [Initial training]

EU Info Centre

premises

10

50. 2 April 2015 ISPL/

European

Union

Delegation

Mariana

Semini

Arben Rakipi

Dajena

Kumbaro

Moderator

and

facilitator:

Arta Mandro

E Law and case-law in cases of defamation and non-property damage ECHR

case law in defamation cases

EU Info Centre

premises

51. 3 April 2015 Manjola

Xhaxho

Facilitators:

Elona Alvora

Albert Kuliçi

B 30 Personal security measures and problems of their examination in court

sessions

MS

52. 7 April

2015

Ardian

Dvorani

Ervin Metalla

Facilitator:

Asim Vokshi

A 01 Procedural aspects of the right to claim

Principle of availability of the claim

Civil-procedural relations of parties in civil proceedings

Actions which may not be brought and the contradictory case-law

as regards this aspect

Legal grounds of quashing decisions by higher courts

MS

53. 7-8 April

2015

Petrit Çomo

Ilir Panda

Facilitator:

Etilda Saliu,

Gjonaj

B 02 Treatment of remand prisoners and convicts in penitentiary institutions and

their rights to appeal judicially and administratively Treatment of convicts

suffering mental illnesses

MS

54. 9 April 2015 Sokol Çomo Facilitator:

Joana Qeleshi

A 10 Measures of civil attachment of the claim

Comprehensive treatment of provisions of the Civil Procedure Code

governing compulsory execution

Case-law and unifying case-law concerning measures of claim

attachment Appeal in case of dismissal of the measure

Application of bank loans in case of enforcement procedures for

contract performance

MS

55. 14-15 April

2015

Adriatik Llalla

Thoma Jano

Facilitator:

Fatjona

Memçaj

B 13 Case management in several criminal aspects

Management of the crime scene

Management of risk

Management of discovery and information

Telephone communication and data analysis

Special measures and authorisation of the undercover source

General

Prosecutor's

Office

56. 16-17 April

2015

Amarildo Laçi

Klodian

Kurushi

Facilitator:

Anita Mici

B 33 External jurisdictional relations in criminal matters

Recognition of foreign criminal decisions based on the European

Convention of International Validity of Criminal Judgements (1970)

and application of article 23 of this convention.

Request of the person extradited from abroad for reinstatement after

time limit

MS

57. 23-24 April

2015

Kujtim Luli

Sandër Simoni

B 16 Review, in criminal process

Decisions which may be reviewed

Cases and procedure of reviewing

Review trial from the point of view of HC, CC and ECHR

MS

11

58. 24 April 2015 UNDP Arta Mandro

Petrit Çeno

Ferdinand

Elezi

Facilitator:

Joana Qeleshi

E Role of the justice system in protecting and promoting standards of equality

and non-gender based discrimination Role of the School of Magistrates

through the continuing training programme, assessment of needs in these

aspects

Court of

Appeal, Durres

59. 27 April 2015 Marsida

Xhaferllari

Eduard Halimi

Facilitator:

Marsela Pepi

E 02 Judicial system reform

Problems of disciplinary proceedings against judges and case-law of

HC Joint Colleges in this regard

Self-governance and competences of the chair of the court and

chancellor in administration, as leading authorities

Application of the professional evaluation system of judges

MS

60. 28 April 2015 Valbona Vata

Marsida

Xhaferllari

E 02 Judicial system reform

Problems of disciplinary proceedings against judges and case-law of

HC Joint Colleges in this regard

Self-governance and competences of the chair of the court and

chancellor in administration, as leading authorities

Application of the professional evaluation system of judges

MS

61. 29-30 April

2015

Olsian Çela

Kostaq Beluri

Facilitator:

Albert Kuliçi

B 20 Problems emerging during the phase of investigation

Police-prosecution service cooperation

Decision-making and competences

Time limits of preliminary investigation, procedure to be observed

and consequences from violation of the time limit

Problems identified in the case-law and jurisprudence of HC and

CC.

MS

MAY 2015

62. May-June

2015

Arta Mandro

Idlir Peçi

E Main rules to avoid plagiarism and adequate methods of control concerning

plagiarism [Initial training]

MS

63. May-July

2015

Alaudin Malaj

Facilitator:

Joana Qeleshi

A 10 Measures of civil attachment of the claim

Comprehensive treatment of provisions of the Civil Procedure Code

governing compulsory execution

Case-law and unifying case-law concerning measures of claim

attachment Appeal in case of dismissal of the measure

Application of bank loans in case of enforcement porocedures for

contract performance

MS

64. 4-5 May 2015 EURALIUS

IV

Walter Renner Train the trainers MS

65. 4-5 May 2015 Dhurata

Haveri

Albana Boksi

Facilitator:

Alma Kola,

Felaj

B 15 Trial in absence in criminal proceedings

Reinstatement after time limit of the right to appeal/recourse and

problems identified from the point of view of the CC, HC and

MS

[courtroom of the

moot trial]

12

ECHR case-law

Aspects of High Court case-law in line with the ECHR decisions

66. 6-7 May 2015 Gerd Hoxha

Arben Rakipi

Facilitator:

Kreshnik

Ajazi

B 19 Understanding insurance fraud, article 145/b of the Criminal Code problems

identified in the practice of proceedings and case=law concerning the legal

qualification of this offence Distinguishing this offence from other offences

committed fraudulently and concurrence of this offence with other criminal

offences

MS

67. 11-12 May

2

0

1

5

2015

Netherlands

Helsinki

Committee

QNL

Kees Klomp

Rein Odink

Imke Rispens

Sandër Simoni

B Interviewing the minors, victims of trafficking in human beings Hotel

“Mondial”

68. 12-13 May

2

0

1

5

2015

Arben Kraja

Saida Dollani

Facilitator:

Dritan Reshka

B 21 Law on prevention and striking at organised crime

Understanding and enforcing new concepts Investigation of

criminal assets and coordination with investigation of criminal

offences

HC case-law

MS

69. 13-14 May

2

0

1

5

2015

Idlir Peçi

Artan Hoxha

Facilitator:

Klodian

Kurushi

B 33 External jurisdictional relations in criminal matters

Recognition of foreign criminal decisions based on the European

Convention of International Validity of Criminal Judgements (1970)

and application of article 23 of this convention.

Request of the person extradited from abroad for reinstatement after

time limit

MS

70. 14-15 May

2

0

1

5

2015

Arta Mandro

Margarita

Buhali

Valbona Vata

Facilitator:

Brikena

Lubonja,

Ukperaj

Moderator:

Etleva Bisha

C 01 Problems of the case-law linked to the custody

Custody over minors and persons with disabilities

Judicial procedure of exercising custody

Parent who has the custody over the child and relations of the child

with the other parent who has and exercises parental responsibility

MS

71. 18 May 2015 Artan Hajdari Facilitator:

Ervin

Pollozhani

B 32 Tricks in sports, problems of investigation and adjudication of such cases MS

72. 1-day activity

1-ditor

UNDP Alaudin Malaj

Fatri Islamaj

Arta Mandro

Facilitator:

Dritan Peka

Moderator:

Albana Boksi

E Role of the justice system in protecting and promoting standards of equality

and non-gender based discrimination Role of the School of Magistrates

through the continuing training programme, assessment of needs in these

aspects

Court of Appeal

Tiranë

13

73. 1-day activity

1-ditor

UNDP Arta Mandro

Alltun Çela

Dritan Banushi

Facilitator:

Alfred Agolli

Moderator:

Silvana Sevi,

Pano

E Role of the justice system in protecting and promoting standards of equality

and non-gender based discrimination Role of the School of Magistrates

through the continuing training programme, assessment of needs in these

aspects

Court of Appeal

Gjirokastër

74. 1-day activity

1-ditor

UNDP Arta Mandro

Alma Liçaj

Henrik

Haxhiraj

Facilitator:

Skënder

Haluci

Moderator:

Arens Çela

E Role of the justice system in protecting and promoting standards of equality

and non-gender based discrimination Role of the School of Magistrates

through the continuing training programme, assessment of needs in these

aspects

Court of Appeal

Vlorë

75. 1-day activity

1-ditor

UNDP Arta Mandro

Admir Belishta

Irma Balli

Facilitator:

Sotir Kllapi

Moderator:

Entela Prifti

E Role of the justice system in protecting and promoting standards of equality

and non-gender based discrimination Role of the School of Magistrates

through the continuing training programme, assessment of needs in these

aspects

Court of Appeal

Korçë

76. 18-19 May

2

0

1

5

2015

Admir Thanza

Valentina

Kondili

Facilitator:

Esmeralda

Çeka

A 07 Inheritance by will

Conflict between the will of the testator and legal provisions

according to the Civil Code

Invalidity of the will, theoretical problems and case-law

Legal questions and practice concerning the legal reserve

MS

77. 19-20 May

2

0

1

5

2015

Ina Rama

Gerd Hoxha

Facilitator:

Albert Kuliçi

B 10 New charges

Change of legal qualification of the criminal offence in ordinary trial

and abbreviated trial (nullum crimen, nulla poena sine praviea

lege).

HC and ECHR case-law (article 34 of the Constitution and article 7

of ECHR).

MS

78. 21 May 2015

2015

OPDAT Evis

Alimehmeti

Adnand

Kosova

David Grise

E Ethics of prosecutors Hotel “Rogner”

Tiranë

79. 21-22 May

2

0

1

5

2015

Margarita

Buhali

Marsida

Xhaferllari

Facilitator:

Diana Stillo,

Sila

A 11 Letter rogatory in civil matters, domestic law and private international law

Obtaining evidence through letter rogatory Theoretical and practical

problems of the Albanian judiciary in private international law

concerning the letter rogatory

Sample and standard forms of letter rogatory

MS

80. 26-27 May

2

0

Alma Hicka

Vjollca Meçaj

Arta Mandro

Facilitator:

Vojsava

Osmanaj

C 04 Child adoption and problems of case-law in adoption proceedings

Motherhood and fatherhood from the perspective of the Albania case-law

and ECHR case-law

MS

14

1

5

2015

81. 28-29 May

2

0

1

5

2015

Xhezair

Zaganjori

Elira Kokona

Facilitator:

Ela Podgorica

B 24 ECHR case-law in cases against Albania, criminal field Their enforcement in

case-law

MS

JUNE 2015

82. 1-day activity

1-ditor

UNDP Arta Mandro

Kastriot Selita

Eriol Roshi

Facilitator:

Enerjeta

Shehaj, Deraj

Moderator:

Arbena

Ahmeti

E Role of the justice system in protecting and promoting standards of equality

and non-gender based discrimination Role of the School of Magistrates

through the continuing training programme, assessment of needs in these

aspects

Administrative

Appeal Court

Tiranë

83. 1-day activity

1-ditor

UNDP Arta Mandro

Valbona Vata

Arben Zefi

Facilitator:

Fuat Vjerdha

Moderator:

Besa

Nikëhasani

E Role of the justice system in protecting and promoting standards of equality

and non-gender based discrimination Role of the School of Magistrates

through the continuing training programme, assessment of needs in these

aspects

Court of Appeal

Shkodër

84. 4-5 June

2015

Artan Hajdari

Valentina

Kondili

Facilitator:

Esmeralda

Çeka

A 07 Inheritance by will

Conflict between the will of the testator and legal provisions

according to the Civil Code

Invalidity of the woll, theoretical problems and case-law

Legal questions and practice concerning the legal reserve

MS

85. 8 June

2015

Arta Mandro

Facilitator:

Diana Stillo,

Sila

Aida Gugu,

Bushati

J 02 Hague Conventions in private international law and their role in the system

of private Albanian law

Authorities

Cooperation

Problems on the focus according to the stakeholders involved in their

enforcement

Hague Conventions in the ECHR case-law

MS

86. 9-10 June

2015

Bashkim Caka

Fjoralba Prifti,

Qinami

Facilitator:

Enerjeta

Shehaj, Deraj

D 01 Issues linked to the legislation on social insurance

Annulment of administrative acts of the Directorate of Social

Insurance

Cases of determining pension and closing pension (for the military

and other categories)

MS

15

87. 11-12 June

2015

Mariana

Semini

Ledina Mandia

Facilitator:

Engjëllushe

Tahiri

A 13 Contract of Undertaking in construction

Its distinction from order contract

Risk of undertaking and its forms

Transfer of ownership for undertakings in the construction of

immovable buildings

Case-law linked to fulfilment of obligations deriving from the

contract of undertaking construction works

MS

88. 15-16 June

2015

Shkëlzen

Selimi

Artur Selmani

B 16 Review, in criminal process

Decisions which may be reviewed

Cases and procedure of reviewing

Review trial from the point of view of HC, CC and ECHR

MS

89. 16-17 June

2015

Margarita

Buhali

Ervin

Pollozhani

Facilitator:

Enerjeta

Shehaj, Deraj

G 01 Termination of employment contract

Procedure of termination of employment contract

Terminating employment contract without reasonable grounds

Immediate termination of employment contract

HC and CC case-law and jurisprudence

MS

90. 18-19 June

2015

Olsian Cela

Kostaq Beluri

Facilitator:

Albert Kuliçi

B 20 Problems emerging during the phase of investigation

Police-prosecution service cooperation

Decision-making and competences

Time limits of preliminary investigation, procedure to be observed

and consequences from violation of the time limit

Problems identified in the case-law and jurisprudence of HC and

CC.

MS

91. 22 June

2015

Arta Mandro

Facilitator:

Diana Stillo,

Sila

Aida Gugu,

Bushati

J 02 Hague Conventions in private international law and their role in the system

of private Albanian law

Authorities

Cooperation

Problems on the focus according to the stakeholders involved in their

enforcement

Hague Conventions in the ECHR case-law

MS

92. 23-24 June

2015

Arben Rakipi

Artan Hoxha

Facilitator:

Kreshnik

Ajazi

B 31 Problems of direct trial Special trials and abbreviated/speedy trials MS

93. 25-26 June

2015

Ardian Kalia

Margarita

Buhali

Facilitator:

Brikena

Lubonja,

Ukperaj

J 01 Jurisdiction of Albanian courts in cases which have a foreign element

Albanian Conventions and legislation in private international law

Understanding the conjunction/linking elements and interpreting

them

Conflicts in contractual field

Conflicts in inheritance field

MS

16

94. 29 June

2015

Association

of the Blind

persons in

Albania

Arta Mandro

Sinan Tafaj

Training about the access to justice for persons with disabilities MS

95. 29-30 June

2015

Naim Isufi

Adnand

Kosova

Facilitator:

Ornela

Rrumbullaku

B 19 Understanding insurance fraud, article 145/b of the Criminal Code problems

identified in the practice of proceedings and case=law concerning the legal

qualification of this offence Distinguishing this offence from other offences

committed fraudulently and concurrence of this offence with other criminal

offences

MS

JULY

2015

96. 1-2 July

2015

Naim Isufi

Mariana

Semini

Facilitator:

Brikena

Lubonja,

Ukperaj

A 17 Property and life insurance contract

Compulsory and voluntary insurance

Manner and criteria of damage compensation deriving from the

insurance contract

MS

97. 3 July

2015

Association

of the Blind

persons in

Albania

Arta Mandro

Sinan Tafaj

Training about the access to justice for persons with disabilities MS

98. 6-7 July

2015

Dritan Reshka/

Brikena Kasmi

Arben Kraja

Facilitator:

Dritan

Rreshka/

Brikena

Kasmi

B 11 Criminal offence "laundering of proceeds of crime or criminal activity"

Problems identified in the phase of investigation and trial

Money laundering and procedural aspects

Legislation, international standards and Warsaw Convention

ratified by Albania

Money laundering the terrorism financing (article 287, 287/b and

230 and seq of the Criminal Code)

Criminal Financial Investigation

Confiscation

HC case-law and jurisprudence

MS

DIRECTOR

_______________

Prof. Asoc. Dr. Sokol SADUSHI

Prepared by: Eva Cepa

Approved by: Ador Koleka

Approved by: Prof. Dr. Arta Mandro