Identify cases of judicial competency and those of the minor offense body;
Implement properly the provisions of the LRQP, LRRTRR and commerical law.
Upon completion of the training, participants will be able to:
§ Define organized crime and its connection with corruption;
§ Explain and distinguish forms of organized crime;
§ Demonstrate the acquisition of special investigative techniques, namely investigative strategies, sequestration of crime products and international cooperation;
§ Enforce the law regarding confiscation and criminal sanctions against perpetrators of organized crime.
After completion of this training participants will be able to:
§ Properly implement legal provisions and tender rules during the privatization process;
§ Identify which persons can be participants in the tender;
§ Assess whether the tender rules are transparent, ensure competition and are in line with market price;
§ Determine whether the KPA Board had the right to approve or cancel a sale.
After completion of this training participants will be able to:
§ Enhance knowledge on the accelerated procedures and their specifics;
§ Assess correctly specifics of opening bankruptcy cases, legal procedures, timelines and the courts decisions;
§ Recognize specifics of opening bankruptcy cases, legal procedures, timelines and the courts decisions;
§ Extend knowledge on reorganization, liquidation and their specifics;
§ Apply correctly cross border provisions and their content.