MINISTRY OF ECONOMY AND FINANCE Department of the Treasury Central Means of Payment Antifraud Office (UCAMP) A COMMUNITY STRATEGY TO PROTECT THE EURO ACTION PLAN ON EXCHANGE ASSISTANCE AND TRAINING FOR THE PROTECTION OF THE EURO AGAINST COUNTERFEITING PERICLES PROGRAMME Rome, 30 November 01 December 2009 MINISTRY OF ECONOMY AND FINANCE Via Pastrengo 1 IL PARLAMENTINO
30 NOVEMBER 2009 8:30 Partecipants registration 9:00 Welcome greetings an opening works 9:10 9:20 9:30 SECTION I 9:40 10:00 10:20 Ministry of Economy and Finance Mr. Giuseppe Maresca Director of Directorate V OLAF Mr. Yannis Xenakis Head of Unit C5 Protection of the Euro; Hercule and Pericles Programmes UCAMP Mr. Francesco Carpenito Director UCAMP Mr. Andrea Aurora Conference Chairman EUROPEAN MEASURES FOR THE PROTECTION OF EURO AGAINST COUNTERFEITING OLAF: latest measures for combating euro counterfeiting Mr. Luca Pierini Unit C5 Protection of the Euro; Hercule and Pericles Programmes Eurojust Mrs. Carmen Manfredda Deputy National Member European Central Bank Mr. Allister McCallum Head of Anti-Counterfeiting Section 10:40 Coffee break SECTION II 11:10 11:35 12:00 12:25 12:50 EFFECTIVENESS OF ANTICOUNTERFEITING LEGISLATIONS Ministry of Justice Italy Mr. Alberto Galanti Legislative Office Ministry of Justice France Mr. Christophe Petiteau VPR Paris (JIRS) Mr. Yves Le-Baut Avocat Général - Cour d'appel Aix-en-Provence Ministry of Justice Spain Mr. Javier Gomez Bermudez President of the Criminal Division of High Court Ministry of Justice Greece Mr. Dimitrios Koulaxizis Investigative Magistrate of Piraeus Ministry of Justice Malta Dr. Lara Lanfranco B.A., LL.D. Office of the Attorney General
13:15 Discussion 13:30 Lunch SECTION III 14:45 15:10 15:35 16:00 16:25 16:50 17:10 STATUS OF EVIDENCE DURING THE PENAL PROCEDURE - DOMESTIC LEGISLATION AND PRACTICE ABOUT COUNTERFEIT BANKNOTES AND COINS LEGISLATION ON AUTHENTICATION THE CRIME OF COUNTERFETING EURO AND THE INTERNATIONAL CRIMINAL ORGANISATIONS Italian Public Prosecutor Mr. Nello Rossi Chief Prosecutor of Rome Spanish Public Prosecutor Mr. Fernando Burgos Pavon Chief Prosecutor Lt. Audencia Nacional Greece Public Prosecutor Mr. Dimitrios Koulaxizis Investigative Magistrate of Piraeus Italian Public Prosecutor Mr. Antonio Ingroia Chief Prosecutor of Palermo Cyprus Public Prosecutor Mrs. Nadia Mathikoloni Prosecutor of Nicosia Office Central pour la Répression du Faux Monnayage - France Mr. Jean-Louis Perrier Commandant de Police National Counterfeit Office (Economic Crimes) Malta Mr. Ian Joseph Abdilla Inspector Malta Police Forces 17:30 Discussion
1 DECEMBER 2009 9:30 SECTION IV 10:00 10:20 Opening works Mrs. Celestina Tinelli Member of the High Council of Judiciary IMPLEMENTATION OF LEGISLATION ON AUTHENTICATIONS AND SUGGESTIONS FOR THE FUTURE Bank of Italy Mrs. Tiziana Torres General Cash Department Bank of Spain Mrs. Manuela Sebastian Head of the Cash and Issue Division Mrs. María José Fernandez Lupianez Head of the Resources Division 10:35 Coffe break 11:00 11:15 11:35 11:55 12:15 12:35 12:55 13:15 Lunch SECTION V 14:30 14:45 Central Bank of Malta Mrs. Bernadette Muscat Head of Legal Unit in Governors Secretariat Central Central Bank of Cyprus Mrs. Maria Othonos Head of Currency Section EPC - Cash Working Group Mrs. Leonor Machado Cash Working Group Chair Italian Banking Association Mr. Enrico Eberspacher Office Crime Prevention Spanish Banking Association Mr. Juan Manuel Rodriguez Zarco Caja Madrid Association of Cyprus Banks Mr. Theocharis Theocharous Hellenic Bank Manager Group Operation Malta Bankers Association Mr. Mario Bartolo HSBC Bank Malta Manager Operational Security It was invited to attend the Deputy Chief of the Legislative Office Finance - Ministry of Economy and Finance Mr. Adelchi D Ippolito It was invited to attend the Italian State Secretary for the Ministry of Economy and Finance On. Daniele Molgora 15:00 ROUND-TABLE CONFERENCE (PEOPLE FIRST = EURO FIRST) Closing works 16:00 OLAF Mr. Yannis Xenakis UCAMP - Mr. Francesco Carpenito