Online seminar on “Asset recovery in corruption cases” with the Vietnamese Ministry of Justice in Hanoi and Berlin

During the online seminar in Berlin: Tobias Oelsner (left), Presiding Judge at the Regional Court of Berlin; Marion Schwark (right), Public Prosecutor at the Berlin Public Prosecutor’s Office; Anke Friedel-Nguyen (on the right at the rear), interpreter
During the online seminar in Berlin: Tobias Oelsner (left), Presiding Judge at the Regional Court of Berlin; Marion Schwark (right), Public Prosecutor at the Berlin Public Prosecutor’s Office; Anke Friedel-Nguyen (on the right at the rear), interpreter
Vietnam

On 26 May 2020, IRZ organised its first joint event with the Vietnamese Ministry of Justice this year, with an online seminar on “Asset recovery in corruption cases” in Hanoi and Berlin. The seminar was aimed at:

  • officers working in the Enforcement Department at the Ministry of Justice,
  • judges,
  • public prosecutors,
  • financial investigators,
  • enforcement officers and
  • representatives of the Law School.

The fight against corruption is a very high priority in Vietnam at the moment and party leaders are calling for the reform of the current legal situation and law enforcement practice. The Ministry of Justice is working on a concept to make asset recovery in corruption cases more effective and has asked IRZ for support in this matter. German experiences in this field are of particular interest. And so, in consultation with the German Federal Ministry of Justice and Consumer Protection, this subject was included in the annual programme for 2020, as part of the German-Vietnamese dialogue on the rule of law.

Due to the easing of contact restrictions relating to the coronavirus pandemic in Vietnam, it was possible to bring together around 30 participants in a seminar room and the online event went smoothly using state-of-the-art technology.
The Vietnamese Ministry of Justice was represented by its Vice Minister, Mai Luong Khoi. Joining the online seminar from Berlin as IRZ experts were Public Prosecutor Marion Schwark from the Berlin Public Prosecutor’s Office and Judge Tobias Oelsner, Presiding Judge at the Regional Court of Berlin. They discussed the following topics with the Vietnamese participants:

  • the basics of law enforcement in civil law,
  • the securing and seizure of assets originating from unlawful acts,the reform of laws on asset recovery passed on 1 July 2017, in particular independent confiscation under article 76a of the German penal code,
  • issues of responsibility and effective cooperation with the authorities.

The participants were very grateful for the valuable insight into the German system, since the effective recovery of assets is a powerful weapon in the fight against increasing levels of corruption. Due to shortcomings in this area in Vietnam, cooperation in this field is set to continue, allowing significant improvements to be made to the legal situation and the law enforcement practice in future.