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Conference on “Fraud against the interests of E.U – Agricultural subsidies & tobacco smuggling”

It was held on  3rd & 4th of November 2016

National School of Judges Greece

‘This conference is supported by the European Union Programme Hercule III (2014-2020). This programme is implemented by the European Commission. It was established to promote activities in the field of the protection of the financial interests of the European Union. (for more information see http://ec.europa.eu/anti_fraud/about-us/funding/index_en.htm)’ This communication reflects the view only of the author, and the European Commission cannot be held responsible for any use which may be made of information contained therein.

General Introduction

K. Chatzipazarlis Advisor (Activing) Directorate B Investigations II, OLAF
“A general presentation of OLAF, it’s foundation and objectives.”  — Download the presentation

C. Kyrtsidis, Judge at the Court of Appeal of Thessaloniki
A general introduction to the conference and it’s format. — Download the presentation  — Download the presentation

Tobacco Smuggling – The Industry and the Administration perspective

S. Fleggas, CEO of Association of Greek Tobacco Industries
The problems caused to the tobacco industry from smuggling. 

F. Lamprakis, Counselor to Deputy Economics Minister T. Alexiadis
GR Act 4410/2016 to combat the illicit tobacco marketing. Download the presentation

E. Gialouri, General Director, , Customs and Excise Tax, Ministry of Finance
The customs authorities aspect on the problem of tobacco smuggling. —  Download the presentation

 

Tobacco Smuggling – The Legal perspective I

Τh. Papakyriakou: Deputy Professor at the Law School of Aristotelian University of Thessaloniki
Overview of the Greek legal rules relating to the treatment of tobacco smuggling.

L. Tsogas:Prosecutor at the Court of First Instance of Thessaloniki
The role of prosecutors in investigating cases of tobacco products smuggling. —  Download the presentation

Tobacco Smuggling – The Legal perspective II

Κ. Serafeimi, Judge, Administrative Court of Appeal, Thessaloniki
The smuggling of tobacco products and it’s treatment by the Administrative —  Download the presentation

M. Chasirtzoglou, Judge, Court of Appeal, Thessaloniki
The smuggling of tobacco products and it’s treatment by Greek Criminal Courts.

Agricultural Subsudies Fraud

E. Serafeimidou: Director of Macedonia-Thrace Regional
Direction of OPEKEPE
Agricultural products subsidies and fraud against the interest of E.U. — Download the presentation

D. Kapnias – representative of GAIA Επιχειρειν ΑΕ
The role of electronic monitoring of agricultural crops and grants to further investigate fraud against the EU — Download the presentation

Agricultural Subsudies Fraud – Legal perspective & Investigating

Th. Papakyriakou: Deputy Professor at the Law School of
Aristotelian University of Thessaloniki
Overview of Greek law rules relating to cases of fraud against the EU interests on the occasion of agricultural products subsidies.

A. Tzamalis, Deputy Prosecutor, Thessaloniki
The role of prosecutors in investigating cases of fraud against the EU interests on the occasion of agricultural products subsidies.  — Download the presentation

Ana Mendes de Almeida- Procuradora de Republica, Portugal
Prosecutors confronted with cases of fraud against the EU — Download the presentation

P. Pavlidis, Judge, Court of Appeal, Thessaloniki
Cases of fraud against the EU interests on the occasion of agricultural products subsidies and it’s treatment by Greek Criminal Courts.  — Download the presentation