NAME

FUNCTION

ORGANIZATION

COUNTRY/REGION

Domenico Posca

Former President

Istituto Nazionale
degli Amministratori Giudiziari (INAG)

Italy

Ana Alvarez

Legal Specialist


Organization of
American States (OAS)

AMERICAN STATES

Dennis Cheng

Project coordinator

Seized and Forfeited Asset
Management project
(BIDAL)

AMERICAN STATES

Hengels Jimenez Padilla

Chief

Unidad de Recuperación de
Activos

Costa Rica

Maria Mercedes Perry

Former Legal Representative

responsible for the closing of the Dirección
Nacional de Estupefacientes
(DNE)

Colombia

Nicola Selvaggi

University Professor

Law and Economics
Department, "Mediterranea" University of Reggio
Calabria

Italy

Oswald Tybabyekomya

Head of Asset Forfeiture and
Recovery Section

Department of Public
Prosecutions

Tanzania

 

 

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