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Strasbourg, 08/10/2020

                                                                                                                                                                    

[PC-OC/docs 2020/LP PC-OC 78th meeting 6-8 October 2020]

http://www.coe.int/tcj                                                                        

EUROPEAN COMMITTEE FOR CRIME PROBLEMS (CDPC)

COMITE EUROPEEN POUR LES PROBLEMES CRIMINELS (CDPC)

COMMITTEE OF EXPERTS

ON THE OPERATION OF EUROPEAN CONVENTIONS

ON CO-OPERATION IN CRIMINAL MATTERS

(PC-OC)

COMITE D'EXPERTS

SUR LE FONCTIONNEMENT DES CONVENTIONS EUROPEENNES

SUR LA COOPERATION DANS LE DOMAINE PENAL

(PC-OC)

78th Plenary Meeting of the PC-OC

78e réunion plénière du PC-OC

6-8 October / octobre 2020

Virtual KUDO Meeting, virtual meeting room N9.

LIST OF PARTICIPANTS   /   LISTE DES PARTICIPANTS


MEMBER STATES / ETATS MEMBRES

ALBANIA / ALBANIE

Ms Odetta FENGJILLI, Department of Jurisdictional Relations and International judicial cooperation

Ministry of Justice of Albania

ANDORRA / ANDORRE

Ms Elisabet PUENTE PEREGRINA, Deputy Prosecutor of the Pincipality of Andorra, General Prosecutor’s Office, Seu de la Justícia, Av. Tarragona, 58-62, ANDORRA LA VELLA

Ms Borja AGUADO, Prosecutor of the Pincipality of Andorra, General Prosecutor’s Office, Seu de la Justícia, Av. Tarragona, 58-62, ANDORRA LA VELLA

ARMENIA / ARMENIE

Ms Armenuhi HARUTYUNYAN, Head of Department, Mutual Legal Assistance, Ministry of Justice,

Republic of Armenia

Apologised/Excusé

AUSTRIA / AUTRICHE

Dr Johannes MARTETSCHLÄGER, Federal Ministry of Justice, Department IV 4 for International Criminal Cases, Senior Public Prosecutor - Contact Point of the European Judicial Network (EJN), Museumstraße 7, 1070 Vienna

AZERBAIJAN / AZERBAÏDJAN

Mr Adil ABILOV, Councilor to Minister, Director, International Cooperation Department, Ministry of Justice, Republic of Azerbaijan

BELGIUM / BELGIQUE

Mr Erik VERBERT, Senior Deputy Legal Adviser, Central Authority, DG Legislation, Ministry Federal Public Service Justice, 115 Boulevard de Waterloo, B - 1000 BRUSSELS

Vice-Chair / Vice-Président

(President ad interim)

BOSNIA AND HERZEGOVINA / BOSNIE-HERZEGOVINE

Mr. Neven KURTOVIĆ, Division for International Legal Assistance and Cooperation in Criminal Matters, Ministry of justice of Bosnia and Herzegovina

BULGARIA / BULGARIE

Ms Lyubomira DIMITROVA, Head of Cooperation in Criminal Matters Unit, International Legal Cooperation and European Affairs Directorate, Ministry of Justice of The Republic of Bulgaria,
1 Slavyanska str, 1040 Sofia

CROATIA / CROATIE

Ms Ivana BAKOVIĆ, Senior Expert Advisor, Directorate for European Affairs, International and Judicial Cooperation, Sector for Mutual Legal Assistance and Judicial Cooperation with EU Member States, Ministry of Justice and Administration, Ulica grada Vukovara 49 - 10 000 Zagreb

CYPRUS / CHYPRE

Ms Marina SPILIOTOPOULOU, Attorney of the Republic of Chyprus

CZECH REPUBLIC / REPUBLIQUE TCHEQUE

Ms Gabriela BLÁHOVÁ, Director of the International Department for Criminal Matters, Ministry of Justice of the Czech Republic, Vysehradska 16, 128 10  Praha 2

DENMARK / DANEMARK

Ms Catharina M. FELDTHAUS, Prosecutor, Danish Director of Public Prosecutions, Frederiksholms Kanal 16 - DK-1220 København K

Mr Joachim SLOTT SØRENSEN, Head of Section, Danish Ministry of Justice, Slotsholmsgade10,
DK-1216, Copenhagen
K

Ms Karen BRØGGER NIELSEN, Special Legal Advisor, Danish Ministry of Justice, Slotsholmsgade10, DK-1216, Copenhagen K

FINLAND / FINLANDE

Mr Juhani KORHONEN, Ministerial Counselor, International Judicial Assistance, Ministry of Justice, POB 25, Government Finland

FRANCE

Mr Pierre GIRAUD, Magistrat, Rédacteur/Prosecutor, Adjoint au chef du bureau de l’entraide pénale internationale - Deputy Head of the Bureau of International Criminal Assistance, Direction des affaires criminelles et des grâces – Directorate of Criminal Affairs and Pardons, Ministère de la Justice –
French Ministry of Justice, 13 place Vendôme, 75042 Paris Cedex 01

Mr Philippe JAEGLÉ, Chef du bureau de l’entraide pénale internationale, Direction des affaires criminelles et des grâces, Ministère de la Justice, 13, place Vendôme, 75 042 PARIS Cedex 01

GEORGIA / GEORGIE

Ms Iza SAMUSHIA, Senior Specialist at the Public International Law Department of Justice Ministry of Georgia, Gorgasali Str.N24, Tbilisi, Georgia 0102

GERMANY / ALLEMAGNE

Ms Solveig VOLQUARDSEN, Public Prosecutor/ Legal Officer, Division for International Criminal Law; Cooperation in the Fields of Extradition and Enforcement Assistance, Federal Ministry of Justice and Consumer Protection Mohrenstrasse 37, 10117 Berlin,

GREECE / GRECE

Mr Panagiotis MANIATIS, Public Prosecutor at the Public Prosecutor’s Office of Athens? Evelpidon Street (Ktirio 16), 114.74 Athens

HUNGARY / HONGRIE

Dr. Tünde FORMAN, head of department, Ministry of Justice of Hungary, Department of International Criminal Law and Human Rights, 1055 Budapest, Kossuth Lajos tér 2-4.

ICELAND / ISLANDE

Ms. Hildur Sunna PÁLMADÓTTIR, Legal advisor at the Ministry of Justice of Iceland, Sölvhólsgata 7,
101 Reykjavík

Ms. Kristín EINARSDÓTTIR, Legal Advisor at the Ministry of Justice of Iceland, Sölvhólsgata 7,
101 Reykjavik

IRELAND / IRLANDE

Ms Eileen LEAHY, Principal Officer, Economic and Transnational Organised Crime Applied Policy Unit, Department of Justice

Mr Brendan EIFFE, Principal Officer, Criminal Justice Cooperation, Department of Justice

Ms Fiachra BYRNE, Deputy Representative (Justice Attaché), Permanent Representation of Ireland to the Council of Europe, Department of Foreign Affairs

ITALY / ITALIE

Mr Stefano OPILIO, Director General of International Affairs and Judicial Cooperation, Ministry of Justice, via Arenula, 70 – 00186 Rome

LATVIA / LETTONIE

Ms Leva PAEGLITE, Prosecutor General 's Office of the Republic of Latvia, Prosecutor of the International Cooperation Division

LIECHTENSTEIN

Mag. Iur. Harald OBERDORFER, Office of Justice, Judicial Affairs Division, Legal Officer, Äulestrasse 70, Postfach 684, 9490 Vaduz, Principality of Liechtenstein

LITHUANIA / LITUANIE

Ms Andrada BAVEJAN, Ministry of Justice, International Law Group, Senior advisor, Gedimino Avenue 30/1, 2600 Vilnius

THE REPUBLIC OF MOLDOVA / LA REPUBLIQUE DE MOLDOVA

Mr Roman NOGAI, Prosecutor, Department for International Legal Assistance, General Prosecutor's Office of Republic of Moldova

NETHERLANDS / PAYS-BAS

Ms Félicienne MUIJTJENS, Senior Legal Adviseur, Ministry of Justice and Security, Legal and Operational Affairs Department (DJOA), Department of International Affairs and Legal Assistance in Criminal Matters (AIRS)

NORTH MACEDONIA / MACEDOINE DU NORD

Ms Gordana MILEVSKA, Head of unit for international legal assistance in criminal matters, Department for international legal assistance, Ministry of justice of North Macedonia,

NORWAY / NORVEGE

Ms Hanna RUMMELHOFF, Adviser, Ministry of Justice and Public Security, Department of Civil Affairs, Oslo

Ms Liv Christina EGSETH, Policy Director, Ministry of Justice and Public Security, Oslo

POLAND / POLOGNE

Ms Renata TURCZYNOWSKA, Public Porsecutor, Chief specialist, Ministry of Justice of the Republic of Poland, AI. Ujazdowskie11, 00-950 Warszawa;

PORTUGAL

Ms Joana GOMES FERREIRA, Procureur, Coordenadora da Cooperaçáo Judiciária Internacional em Matéria Penal, Procuradoria Geral da República, Rua da Escola Politécnica, n.°140, 1269-269 Lisboa

ROMANIA / ROUMANIE

Ms Mariana RADU, Assistant to the National Member of Romania, Asistent al Membrului National al Romaniei, Johan de Wittlaan 9, 2517 JR Den Haag, PO Box 16183 2500 BD Den Haag

RUSSIAN FEDERATION / FEDERATION DE RUSSIE

Mr Vladimir ZIMIN, Senior Assistant to the Prosecutor General of the Russian Federation on special issues, UI. Bolshaya Dmitrovka 17 A, RUS – 125993 GSP MOSCOW

Ms Maria YUKHNO, Deputy to the Permanent Rrepresentation of the Russian Federation to the Council of Europe, 75 Allée de la Robertsau, 67000 Strasbourg Cedex

SLOVAK REPUBLIC / REPUBLIQUE SLOVAQUE

Ms Nina CHLAPEČKOVÁ, Ministry of Justice of the Slovak Republic, International Law Department, Division of Judicial Cooperation in Criminal Matters, Račianska 71, 813 11 Bratislava

Ms Eva MASÁROVÁ, General Prosecutor´s Office of the Slovak Republic, International department,

Štúrova, 812 85 Bratislava

SPAIN / ESPAGNE

Mr Santiago HERNÁNDEZ CASTRILLO, Jefe de Área de Traslados de Personas Condenadas, Subdirección General de Cooperación Jurídica Internacional, C/ San Bernardo, 62 - 28071 Madrid

Ms Paula MONGÉ ROYO, Subdirectora General de Cooperación Jurídica Internacional, Ministerio de Justicia, C/ San Bernardo 62, 28071 Madrid

SWEDEN / SUEDE

Ms Sofia BÖRJESSON , Desk Officer, Ministry of Justice Sweden, International Judicial Co-operation/Central Authority

SWITZERLAND / SUISSE

Mme Laurence FONTANA JUNGO, Vice-Directrice, Cheffe de la Direction Entraide judiciaire internationale, Département fédéral de justice et police DFJP, Office fédéral de la justice OFJ, Traités internationaux, Bundesrain 20, 3003 Berne

Mme Gaelle MIELI, Département fédéral de justice et police DFJP, Office fédéral de la justice OFJ, Domaine de direction Entraide judiciaire internationale, Traités internationaux, Bundesrain 20,
3003 Berne

TURKEY / TURQUIE

Mr. Selahattin DOĞAN, Head of Department, Directorate General for International Relations and
EU Affairs, Ministry of Justice

Mr. Hikmet YILDIZ, Rapporteur Judge, Directorate General for International Relations and EU Affairs, Ministry of Justice

UKRAINE

Ms Tetiana SHORSTKA, Deputy Head of Department, Head of the Division on the transfer of sentences persons and execution of sentences, Directorate of international law, Ministry of Justice of Ukraine,
13, Horodetskogo, 01001 KYIV

UNITED KINGDOM / ROYAUME UNI

Ms Amanda SHIELS, Extradition Policy, International Criminality Unit, Home Office, 2nd Floor Peel,
2 Marsham Street, London SW1P 4DF

Mr Nicola YANG, International Justice and Organised Crime Division, Crown Prosecution Service, 102 Petty France, London SW1H 9EA, DX 161330 Westminster 1

Mr David J DICKSON, Head of Extradition, European Judicial Network Contact Point, International Cooperation Unit, Crown Office, 25 Chambers Street, Edinburgh, EH1 1LA

EUROPEAN UNION   /   UNION EUROPEENNE

EUROJUST

Ms Ianina Gabriela LIPARA, Secretariat Coordinator, European Judicial Network

***

OBSERVERS WITH THE COUNCIL OF EUROPE /

OBSERVATEURS AUPRES DU CONSEIL DE L’EUROPE

CANADA

Mr Thomas BEVERIDGE, Counsellor, International Criminal Operations, Mission of Canada to the EU, Avenue des Arts 58, 1000, Bruxelles

JAPAN / JAPON

Ms Chihiro SAITO AKIBA, Consul at the Consulate General of Japan, 20 Place des Halles,
67000 Strasbourg

MEXICO / MEXIQUE

Mme María Noemí HERNANDEZ TELLEZ, Observateur Permanent Adjoint du Mexique auprès du Conseil de l’Europe, 5 Boulevard du Président Edwards, 67000 Strasbourg, France

UNITED STATES OF AMERICA / ETATS‑UNIS D'AMERIQUE

Mr Jason CARTER, Associate Director (Europe and Central Asia), DOJ, Criminal Division, Office of International Affairs, 1301 New York Ave., N.W., Suite 400, WASHINGTON, DC   20005

Ms Paula A. WOLFF, Associate Director, United States Department of Justice, Criminal Division, Office of International Affairs, International Prisoner Transfer Unit, 1301 New York Avenue, Room 348, Washington D.C. 20005


OBSERVERS WITH THE COMMITTEE /

OBSERVATEURS AUPRES DU COMITE

States Observers  /  Etats Observateurs

CHILE

Mr Antonio SEGOVIA ARANCIBIA, Head of the International Cooperation and Extraditions Unit, Public Procecutor’s Office of Chile, Catedral 1437, Santiago

Ms Gabriela GONZALES, Legal Advisor of the International Cooperation and Extraditions Unit, Public Procecutor’s Office of Chile, Catedral 1437, Santiago

ISRAEL

Ms Yael BITTON, Senior Assistant to the State Attorney, Department of International Affairs, Office of the State Attorney, 7 Mahal St. Jerusalem 97765

Mr Aviad ELIYA, Senior Deputy to the State Attorney, Department of International Affairs, State Attorney’s Office, Ministry of Justice, 7 Mahal St. Jerusalem 97765

KAZAKHSTAN

Mr. Askhat ABLAISSOV, Mission of the Republic of Kazakhstan to the Council of Europe

Mr Zeinelgabden KUSSAINOV, Senior Assistant to the Prosecutor General

Ms Yerkezhan TURSYNGALIYEVA, Senior Prosecutor of the International Cooperation Department

KOREA / COREE

Mr Seongjin PARK, National Prosecutor, International Criminal Affairs Division, Ministry of Justice, Republic of Korea

MAURITIUS / MAURICE

Monsieur K.Andy PUTCHAY, State Counsel, Représentant de la République de Maurice, Ambassade de la République de Maurice à Paris, 127, rue de Tocqueville, 75017 Paris

MOROCCO / MAROC

Mr Achraf EL MALKI, Chef d’unité d’extradition, dénonciation officielles et transfèrement des détenus, Présidence du Ministère Public, Avenue Al Arz – Mahaj Riad – Rabat, Royaume du Maroc

***

INTERNATIONAL INTERGOVERNMENTAL ORGANISATIONS /

ORGANISATIONS INTERNATIONALES INTERGOUVERNEMENTALES

UNITED NATIONS OFFICE FOR DRUGS AND CRIME (UNODC) / OFFICE DES NATIONS UNIES CONTRE LA DROGUE ET LE CRIME (UNODC)

Mr Luis Francisco DE JORGE MESAS, Crime Prevention and Criminal Justice Officer, Implementation Support Section, Organized Crime and Illicit Trafficking Branch, Division for Treaty Affairs,

United Nations Office on Drugs and Crime (UNODC), Vienna International Centre, P.O. Box 500, 1400 Vienna, Austria


SECRETARIAT

Directorate General of Human Rights and Rule of Law

Direction Générale des droits de l’Homme et Etat de Droit

(DGI)

Information Society - Action against Crime Directorate

Direction de la Société d’Information et de la lutte contre la Criminalité

E-mail: [email protected]

Mr Jan KLEIJSSEN

Director

Information Society and Action against Crime Directorate

Mr Gianluca ESPOSITO

Head of the Action against Crime Department

Mr Carlo CHIAROMONTE

Head of Criminal Law and Counter Terrorism Divisions

Mr Alexander SEGER

Executive Secretary of the Cybercrime Convention Committee

Ms Louise RIONDEL

Vice Secretary to the Committee / Vice Secrétaire du Comité

Ms Guylaine BORLOT

Assistant / Assistante

INTERPRETERS / INTERPRÈTES

Ms Amanda LARIVIÈRE

Mr Nicolas GUITTONNEAU