On 22 February 2022, the IRZ and the Constitutional Court and the Supreme Court of the Republic of Kosovo, organised an online expert discussion on the theme of "specific judicial review".
Gresa Caka-Nimani, President of the Constitutional Court, Enver Peci, President of the Supreme Court and Frank Hupfeld, IRZ, opened the event, which included over 45 judges and academic staff of the Constitutional Court and the Supreme Court. In their opening speeches, the speakers emphasised the importance of the German-Kosovar exchange of expertise and experience in view of the comparatively recent case law history of the Kosovo Constitutional Court.
Radomir Laban, judge at the Kosovo Constitutional Court, first presented the legal framework and practice of the Constitutional Courts in managing a specific judicial review. On the basis on a detailed presentation of the seven judgments that have had legal effect to date, he discussed the case law of the Kosovo Constitutional Court with respect to the admissibility requirements of a specific judicial review. Shukri Sylejmani, judge at the Supreme Court, then examined the procedure for the specific judicial review from the perspective of the referring court. In addition to the role and requirements of the courts and parties, he also set out the challenges that arise in this context.
Following the Kosovar lectures, a number of speakers, on behalf of the IRZ, Prof. Dr. Dr. hc. Gertrude Lübbe-Wolff (former judge of the Federal Constitutional Court / Professor of Public Law at Bielefeld University) and Prof. Dr. Michael Eichberger (former judge of the Federal Constitutional Court / Honorary Professor at Eberhard-Karls University of Tübingen) outlined the German legal framework, practice and experience with the specific judicial review. Prof. Dr. Lübbe-Wolff first placed the instrument of specific judicial review in its historical and comparative legal context, and presented the procedure to the Federal Constitutional Court. Prof. Dr. Eichberger examined the subject matter of admissibility requirements and the scope of the review in more detail, and explored the potential content and effects of decisions during a specific judicial review before the Federal Constitutional Court.
The virtual expert discussion was characterised by the active participation of the participating judges and an overall very open and trusting atmosphere. The participation of German experts enabled the participants to take a comprehensive look at the legal foundations, procedural processes, admissibility requirements and handling of the specific judicial review in Kosovo with reference to German legal practice. The exchange of expertise and experience between the German and Kosovar judges and legal practitioners also offered the opportunity to identify best practices and approaches to solutions for the Kosovar context along with the challenges.
In 2021, IRZ continued its successful cooperation with the country's regional probation services in Kosovo. In the course of three online roundtables with changing groups of participants from the regions of Pristina, Prizren, Mitrovica, Peja and Gjilan, a lively and trusting exchange took place. The focus was on alternative measures and penalties in the area of juvenile criminal law.
The first day of each event was dedicated to cross-sectoral cooperation between the judiciary, the public prosecutor's office and the probation service and, in addition to the function and legal basis of the suspended sentence, addressed probation supervision in practice.
Participants were:
judges,
public prosecutors,
probation officers and
They had the opportunity to take a closer look at current challenges, best practices as well as the interaction of the institutions responsible for alternative measures.
The second day of the event offered the representatives of the regional probation offices the opportunity for an in-depth and practical discussion on the organisation, role and tasks of probation officers, especially in dealing with juvenile offenders. The focus was on the topics of social reintegration, prevention of recidivism and transition management, taking into account special problem situations such as unemployment, indebtedness, domestic violence or lack of family structures.
From the German side, a team of experts led through the series of events:
Senior Public Prosecutor Michael Grunwald, Public Prosecutor's Office of Berlin
Public Prosecutor Matthias Betschner, Public Prosecutor's Office of Duisburg
Judge Alexander Conrad, Local Court of Oberhausen
Stefan Thier, Ministry of Justice, Europe and Consumer Protection of the State of Schleswig-Holstein
Probation Officer Viola Würffel, Head of Security Management, Social Services of the Judiciary of Berlin
In addition to an intensive and practice-oriented exchange of expertise and experience, the roundtable discussions financed by the Federal Foreign Office made it possible, above all, to create a broader network between probation services, judges and public prosecutors in the various regions. The total of six days of events were characterised by lively and committed discussions and met with a very positive response from all participants.
As part of an online seminar hosted by the Kosovan Academy of Justice, IRZ organised an expert discussion on the fight against money laundering on 2 June 2021. The German-Kosovan exchange of experiences took place on the second day of the event with the participation of around 25 Kosovan judges and public prosecutors.
In the context of financial liberalisation and growing transnational crime, the fight against money laundering has cross-border significance. Dealing effectively with money laundering on a global scale also requires an intensive and continuous exchange of expertise between legal practitioners.
In this context, the event continued the exchange of experiences on the fight against money laundering, which had begun in 2020 in cooperation with the Kosovan Academy of Justice. Senior Public Prosecutor Wolf-Tilman Baumert and Public Prosecutor Christian Müller, both from the Wuppertal Public Prosecutor's Office, took part in the discussion as IRZ experts. In particular, they presented the amendments to the Anti-Money Laundering Act, which came into force in March 2021 to regulate money laundering offences in Germany. The event also focussed on the following topics:
acquisition offences and types of money laundering crimes
the tracing of defrauded assets
the return of incriminated assets / confiscation orders
mutual legal assistance and international cooperation in money laundering investigations
The Kosovan participants in the discussions were Valon Kurtaj, a judge at the Court of First Instance in Pristina, and Behar Xhema, deputy director of the Kosovan Financial Intelligence Unit, leading to a lively legal comparison and mutual exchange of expertise and experience.
The event was financed by the German Foreign Office. IRZ plans to continue its cooperation with the Academy of Justice in this area and to cover further important subjects in the area of criminal law and the prison system.
