Absorption of illicitly acquired assets

Participants during the lecture at the Faculty of Law at Yerevan State University (YSU)
Participants during the lecture at the Faculty of Law at Yerevan State University (YSU)
Armenia

The fight against corruption remains a focus in Armenia, also in order to tie in with the Twinning Project ‘Fostering integrity and preventing corruption in the public sector in Armenia’ implemented by the IRZ and the cooperation with the Anti-Corruption Committee.

In February, the practically relevant topic of the absorption of illegally acquired assets was addressed together with the IRZ's new partner organisation, the Anti-Corruption Chamber at the Court of Cassation. In the presence of the Head of the Anti-Corruption Chamber, Mr Artur Davtyan, 30 judges from the Anti-Corruption Chamber, the Anti-Corruption Court and the Anti-Corruption Appeal Court took part in the training. After an introductory presentation by the Armenian judge Lisa Grigoryan on the fight against corruption and the freezing of assets in Armenia, the German IRZ expert, Senior Public Prosecutor Kathrin Brockhöft from the Central Office for Organised Crime and Corruption at the General Prosecutors Office in Celle, took over the further management of the training. Many procedural challenges were discussed and solutions were developed in lively question and answer sessions and discussion rounds.

On the following day, the IRZ organised a lecture on the same topic together with the Faculty of Law at Yerevan State University. After the opening speech by the Dean of the Law Faculty, Harutjun Khachikyan, and an introductory lecture by Gevorg Barseghyan, a lecturer at the Chair of Criminal Law, Senior Public Prosecutor Kathrin Brockhöft also continued the lecture and the subsequent discussion. Around 40 students from various universities and educational institutions in Yerevan took part in the lecture on the confiscation of assets of illicit origin with obvious interest.

Cooperation with Armenia on fighting corruption

Opening of the event/Welcome address, (from right to left): Artak Poghosyan, Deputy Head of the Anti-Corruption Committee of the Republic of Armenia, Senior Public Prosecutor Gerhard Brinker, Hamburg Public Prosecutor's Office and Nelly Tumasyan, IRZ representative in Armenia - Copyright: Anti-Corruption Committee of Armenia
Opening of the event/Welcome address, (from right to left): Artak Poghosyan, Deputy Head of the Anti-Corruption Committee of the Republic of Armenia, Senior Public Prosecutor Gerhard Brinker, Hamburg Public Prosecutor's Office and Nelly Tumasyan, IRZ representative in Armenia - Copyright: Anti-Corruption Committee of Armenia
Armenia

Combating corruption is an important topic for the IRZ's work in the partner states, and it is also a high priority for the Armenian government, which is why the IRZ has been supporting it in this area for many years. The Anti-Corruption Committee of the Republic of Armenia, established in October 2021, is now also one of the IRZ's cooperation partners, with whom it conducted a training course on investigation methods for corruption-related crimes in Yerevan in November 2024 at the committee's express request. There, the participants acquired valuable knowledge about methods and tools for combating corruption. Artak Poghosyan, Deputy Head of the Anti-Corruption Committee of the Republic of Armenia, gave a lecture on the investigation methods used for corruption-related crimes in Armenia. The IRZ expert Gerhard Brinker, Senior Public Prosecutor at the Hamburg Public Prosecutor's Office, addressed topics such as money laundering and the detection of money laundering systems.

Moot court on criminal law and criminal procedure for students from Armenia

Participants' discussion during the moot court – the photo was taken by Winfried Schubert, former President of the State Constitutional Court Saxony-Anhalt
Participants' discussion during the moot court – the photo was taken by Winfried Schubert, former President of the State Constitutional Court Saxony-Anhalt
Armenia

In the simulated court or arbitration proceedings of a moot court, participants gain valuable practical experience by taking on different roles in court proceedings in their teams. The IRZ regularly supports the moot court format to promote teamwork, rhetoric and the legal ‘trade’ (legal research, methodology, etc.) and to offer interested students the opportunity to network. That is why the seventh criminal law moot court, organised by the IRZ and the Faculty of Law at Yerevan State University, took place in Aghveran in November 2024.

Two teams from Yerevan State University, the team from Gavar FEMIDA State University (Aragatsotn region) and two teams from Yerevan French University were admitted to the IRZ moot court after a written selection process. At the end of the two-day event, the German-Armenian jury honoured the team from the law faculty of Yerevan State University with an award during a prize-giving ceremony. The celebratory closing event was attended by, among others, Mr Nerses Zejnalyan, adviser to the Minister of Justice, and Ms Tatevik Sudjyan, a representative of the Court of Cassation, as well as the Dean of the Faculty of Law, Harutjun Khachikyan.