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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 -

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