Consumer Protection and Cross-border Economic Crimes
Consumer Protection and Cross-border Economic Crimes
Consumer Protection and Cross-border Economic Crimes
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Venue:<br />
Date:<br />
REGIONAL EXCHANGE PROJECT<br />
3rd seminar in Germany<br />
LAND BRANDENBURG<br />
Ministerium der Justiz<br />
Senatsverwaltung für Justiz und Verbraucherschutz<br />
<strong>Consumer</strong> <strong>Protection</strong> <strong>and</strong> <strong>Cross</strong>-<strong>border</strong> <strong>Economic</strong> <strong>Crimes</strong><br />
Judicial Academy of Br<strong>and</strong>enburg<br />
in Königs Wusterhausen (nearby Berlin)<br />
European Judicial Training Network (EJTN)<br />
Joint Legal Examining Board Berlin/Br<strong>and</strong>enburg<br />
Judicial Academy of Br<strong>and</strong>enburg in Königs Wusterhausen<br />
Schillerstraße 6<br />
15711 Königs Wusterhausen<br />
24 – 28 June 2013<br />
Coordinators: Dr. Birgit Posselt<br />
Tel.: +4930 – 9013 3324; Email: birgit.posselt@senjust.berlin.de<br />
9.00 - 9.45<br />
9.45 – 10.15<br />
10.15 – 11.00<br />
11.00 – 11.30 Coffee break<br />
Elke Hersztowski<br />
Tel.: +4930 – 9013 3426; Email: elke.hersztowski@senjust.berlin.de<br />
Monday, 24 June 2013<br />
Welcome <strong>and</strong> Introduction<br />
Judicial Education in Germany<br />
Moritz Baron<br />
Judge, Local Court (Amtsgericht Tiergarten), Berlin<br />
Selected principles of German Constitutional Law <strong>and</strong> the relation<br />
between the German Constitutional Court <strong>and</strong> the European Court<br />
of Justice<br />
Dr. Robert Ullerich<br />
Personal Assistant to State Secretary<br />
Senate Justice <strong>and</strong> <strong>Consumer</strong> <strong>Protection</strong> Department, Berlin<br />
11.30 – 12.30 Introduction to the German Civil Law System<br />
Dr. Patrick Bömeke<br />
Judge, Regional Court, Berlin<br />
Case Study: “She wants her money back”<br />
Dr. Gerold Gramse<br />
Judge, Regional Court, Berlin
12.30 – 13.30 Lunch at the Academy<br />
13.30 – 14.30<br />
14.30 – 15.00<br />
15.00 – 16.30<br />
16.45<br />
Introduction to the German Criminal Law System<br />
Peter Faust<br />
Judge, Regional Court, Berlin<br />
Coffee break<br />
Case Studies on Criminal Law <strong>and</strong> Criminal Proceeding Law<br />
Dr. Juliane Baer-Henney<br />
Judge, Local Court (Amtsgericht Tiergarten), Berlin<br />
Dinner at the Academy<br />
17.30 Departure by bus to Berlin<br />
approx.<br />
21.30<br />
7.30<br />
9.00 – 11.30<br />
11.30<br />
12.30<br />
- Guided sightseeing tour -<br />
Return to the Academy<br />
Tuesday, 25 June 2013<br />
Departure by bus to Berlin<br />
Local Court (Amtsgericht Tiergarten)<br />
Turmstr. 91, 10559 Berlin<br />
Hearing at the Penal Court<br />
Contact:<br />
Moritz Baron<br />
Judge, Local Court (Amtsgericht Tiergarten), Berlin<br />
Departure by bus to Berlin-Alex<strong>and</strong>erplatz<br />
Lunch possibilities near Berlin-Alex<strong>and</strong>erplatz<br />
14.00 Welcome at Regional Court (L<strong>and</strong>gericht), Berlin (near Alex<strong>and</strong>erplatz)<br />
President Dr. Bernd Pickel, Regional Court, Berlin<br />
Regional Court (L<strong>and</strong>gericht Berlin)<br />
Littenstraße 12 - 14<br />
10179 Berlin-Mitte<br />
14.15 – 16.00 Moot Court<br />
(on the Case Study presented on Monday: “She wants her money back”)<br />
Daniel Holznagel<br />
Judge, Local Court (Amtsgericht Tempelhof-Kreuzberg), Berlin<br />
Dr. Patrick Bömeke<br />
Judge, Regional Court, Berlin<br />
Dr. Jette Kurney<br />
Judge, Regional Court , Berlin<br />
Moritz Baron<br />
Judge, Local Court (Amtsgericht Tiergarten), Berlin
16.00 Afternoon/ Evening at free disposal (Berlin-Alex<strong>and</strong>erplatz)<br />
9.30 – 12.30<br />
(with coffee break)<br />
12.30 – 13.30<br />
Wednesday, 26 June 2013<br />
Common European Sales Law, Directive on <strong>Consumer</strong> Rights, Alternative<br />
Dispute Resolution in cross-<strong>border</strong> cases<br />
Gabriele Theising-Michel<br />
Judge, Senate Justice <strong>and</strong> <strong>Consumer</strong> <strong>Protection</strong> Department, Berlin<br />
Heike Ansorena<br />
Judge, Senate Justice <strong>and</strong> <strong>Consumer</strong> <strong>Protection</strong> Department, Berlin<br />
Felix Braun<br />
Lawyer <strong>and</strong> Project Manager<br />
Center for European <strong>Consumer</strong> <strong>Protection</strong> (Zentrum für Europäischen Verbraucherschutz e.V.)<br />
Kiel<br />
Lunch at the Academy<br />
13.30 – 14.30 European <strong>Consumer</strong> Law <strong>and</strong> Civil Procedure – The Practice of<br />
Applying <strong>Consumer</strong> Law ex officio – Benefits <strong>and</strong> Caveats<br />
14.30 – 15.00<br />
Dr. Richard Himmer<br />
Judge, Regional Court, Berlin<br />
Coffee break<br />
15.00 – 16.30 Workshop: Case studies on <strong>Consumer</strong> <strong>Protection</strong><br />
17.00 – 18.00<br />
1) Compensation to passengers in the event of flight cancellations <strong>and</strong><br />
long delays of flights (as set out in EC Regulation 261/2004)"<br />
Facilitation:<br />
Daniel Holznagel<br />
Judge, Local Court (Amtsgericht Tempelhof-Kreuzberg), Berlin<br />
2) <strong>Protection</strong> of the consumer by the purchase: The waterbed<br />
Facilitation:<br />
Gerold Gramse<br />
Judge Regional Court, Berlin<br />
3) "The lucky winner" - Case study on § 661a BGB (promise of a price),<br />
et al. in consideration of the judgement of the European Court of<br />
Justice of 14 May 2009 - C-180/06.<br />
Facilitation:<br />
Dr. Jette Kurney<br />
Judge, Regional Court, Berlin<br />
Dinner at the Academy
9.30 – 16.30<br />
(with coffee breaks,<br />
Lunch: 12.30 –<br />
13.30)<br />
9.00 – 11.30<br />
(with coffee break)<br />
Thursday, 27 June 2013<br />
Fighting Against White Collar Criminality<br />
- Nature of White Collar Criminality<br />
- Methods <strong>and</strong> ways to fight<br />
• General Part<br />
• Case Studies<br />
• International Organizations (Eurojust, Europol, Interpol)<br />
- International Legal Cooperation<br />
- Confiscation<br />
Johannes Pickert<br />
Prosecutor/ EULEX Kosovo<br />
European Union Rule of Law Mission<br />
Special Prosecution Office of the Republic of Kosovo<br />
Friday, 28 June 2013<br />
Workshop on White Collar Criminality<br />
Facilitation:<br />
Johannes Pickert<br />
Prosecutor/ EULEX Kosovo<br />
European Union Rule of Law Mission<br />
Special Prosecution Office of the Republic of Kosovo<br />
11.30 – 12.00 Evaluation of the workshop:<br />
Review <strong>and</strong> feedback of participants on workshop<br />
12.00 - Closing session -<br />
12.30 Lunch at the Academy<br />
13.30 - Departure -