Training Activity: Active or passive corruption, exercise of illegal influence

In the context of the Program of Continuous Formation, the School of Magistrates organizes on 3 March 2023 the activity on topic: 

“Active or passive corruption, exercise of illegal influence. Features of proactive investigations in the fight against them nationally and internationally. Methodology and techniques of their investigation and financial crimes derived from corruption. The only evidence in the criminal process in practical cases, its importance and the effective investigation of criminal offenses related to the criminal offense of corruption and what derives from it. Economic and financial crime under this point of view. Their investigation.”

The panel in this training activity is composed of:   

1. Experts of the School of Magistrates:

• Dhimitër Lara
• Sotir Kllapi

The focus of the training is as follows: 

• A brief theoretical elaboration of the criminal offenses of corruption, under the International Conventions and the current Criminal Code; (as well as) 
• The elaboration of practice in this direction; 
• Theoretical elaboration of some concepts; (and)  
• The difference of the criminal offense from the other criminal offenses that will be accompanied by case laws; 
• The only evidence in the criminal process; 
• The importance of the only and essential evidence.

In this activity were elaborated various topics such as:

• The only evidence in the criminal process; its consideration and importance. Case laws;
• The theoretical elaboration of the criminal offenses of corruption, under the International Conventions and the current Criminal Code. Its difference from the other offenses. The development of the judicial practice in this direction. The handicap of the value established by law no. 43/2021;
• The law recognizes the concept of the consideration of evidences. Should be consideration of evidences in the case of the only evidence? Should the court create conviction only with one evidence? How does indicate such an evidence in the creation of the inner conviction of the judge, in the case when the criminal offense is committed through a criminal idea, through promise or offering, or searching?
• How is analyzed the phenomenon of corruption by International Conventions? How is done the adoption in the Criminal Code of the Republic of Albania? What is the evolution of practice? How should proceed the enforcement of provisions from different legal points of view considering law no. 43/2021?