מצאתי את הטופס והעברתי אותו לנינה.
אירה
Please reply to irap@justice.gov.il
נשלח: יום שלישי 17 ספטמבר 2013 09:33
אל: Nezer David
Cc: Ira Pinto; Chana Leib; Hila Echerman; NinaH@justice.gov.il
נושא: RE: Task 20042: TAIEX assistance for a multi-beneficiary workshop on Economic Crimes
אני מבקשת להעביר לך פרטים של אחת הנציגות מטעם הפרקליטות לסמינר ביורופול:
עו"ד נינה הכהן מנצור מהמחלקה הבינלאומית בפרקליטות המדינה.
מייל: ninah@justice.gov.il
נייד: 050-6216206
עו"ד מנצור עוסקת בכל הנושאים שבהם יעסוק הסמינר, למעט הנושא של זיוף מטבע.
להלן תיאור קצר של עבודתה:
Attorney Nina Mansur of the International Department of the Israeli State Attorney's Office has a J.D. degree and a Master's Degree in Taxation Law from New York University (NYU). She has extensive experience in criminal cases involving a variety of crimes committed in the international arena, including inter alia, tobacco product smuggling, missing trader V.A.T. crimes, crimes involving sales of counterfeit goods (medication, cigarettes and textiles) and also has a broad range of experience in combatting money laundering resulting from these and other crimes. Attorney Mansur also has extensive experience in representing Israel in treaty drafting and negotiations and was nominated by the group of European states to represent it in drafting the recently approved Protocol to the Framework Convention for Tobacco Control of the WHO (She also represented Israel in all the negotiations during 2008-2012). In addition, she has worked over the course of over 14 years with Europol and investigators and prosecutors in many States, furthering the investigation and prosecution of economic and fiscal crimes.
אודה אם תוכל ליצור קשר עם נינה ישירות במידה ודרושים לך פרטים נוספים לקראת הנסיעה (אני מחוץ למשרד היום, עם ילד חולה בבית).
מקווה שבהמשך היום אוכל להעביר לך שמות של נציגים נוספים מהפרקליטות.
אני זמינה בנייד 0506218083.
אודה אם תוכל לאשר את קבלת המייל.
כל טוב וחג שמח,
אירה
Please reply to irap@justice.gov.il
נשלח: יום שלישי 03 ספטמבר 2013 09:34
אל: Ira Pinto (IraP@justice.gov.il); sigalm@mops.gov.il; שרה ביטון
נושא: FW: Task 20042: TAIEX assistance for a multi-beneficiary workshop on Economic Crimes
שלום רב,
ראו מטה סמינר במסגרת טייקס, אנא העבירו מועמדים רלבנטיים דרך טופס ההרשמה המצורף.
בברכת שנה טובה,
דוד
From: Daniel.RACKOWSKI@ec.europa.eu [mailto:Daniel.RACKOWSKI@ec.europa.eu]
Sent: Monday, September 02, 2013 12:52 PM
To: jorida.shytaj@mie.gov.al; taiex.coordinator@mie.gov.al; taiexbih@dei.gov.ba; Amela.Alihodzic@dei.gov.ba; Franka.Macek@mvep.hr; kas@mfa.is; Adea.gashi@rks-gov.net; milisav.raspopovic@mfa.gov.me; jstevanov@seio.gov.rs; taiex@ab.gov.tr; Nevenka.Stamenkovska@sep.gov.mk;
abdelaziz.guend@p3a-algerie.org; injie.kotb@ee-aa.net; injie-ee@ee-aa.net; Nezer David; elmahdaoui@maec.gov.ma; ugpaaa@gmail.com; taiex.maroc@gmail.com; ugpaaa@menara.ma; bechir.khammassi@ugp3a.gov.tn; pao@eu-nato.gov.ge; rk.ncu@caucasus.net; vasilii.ciorba@gov.md;
lucretia.ciurea@gov.md; kolerova@economy.gov.ru; taiex@center.gov.ua; olesya.tsykaliuk@center.gov.ua
Cc: Etleva.HYSENLLARI@eeas.europa.eu; DELEGATION-BIH-TAIEX@eeas.europa.eu; Esmira.KESAN@eeas.europa.eu; Marija.MARCINKO@ec.europa.eu; Hulda.SKOGLAND@eeas.europa.eu; Nurten.DEMIRI@eeas.europa.eu; Danijela.RADAN@eeas.europa.eu; Tanja.CINCAR-KNEZEVIC@eeas.europa.eu;
Ipek-Seda.GECIM@eeas.europa.eu; DELEGATION-FYRMACEDONIA-TAIEX@eeas.europa.eu; Snezana.KOLEKESKA@eeas.europa.eu; Antoine.VANDER-ELST@eeas.europa.eu; Patrice.BUDRY@eeas.europa.eu; Iris.BARNER@ext.eeas.europa.eu; DELEGATION-ISRAEL-OPERATIONS@eeas.europa.eu; Rajeh.KHEMIRI@eeas.europa.eu;
Fulvio.BIANCONI@eeas.europa.eu; Marika.JIKIA@eeas.europa.eu; Jordi.RODRIGUEZ-RUIZ@eeas.europa.eu; Christiane.Kirschbaum@ec.europa.eu; Asiyat.DEKHTYAREVA@eeas.europa.eu; Natalia.ZABRODOTSKAYA@eeas.europa.eu; Natalia.STAROSTENKO@eeas.europa.eu
Subject: Task 20042: TAIEX assistance for a multi-beneficiary workshop on Economic Crimes
Dear all,
TAIEX and EUROPOL are organising a multi-beneficiary workshop on Economic Crimes, to be held in The Hague on October 14-16 (please see attached draft programme). I would kindly ask you to identify five relevant participants by September 20 for this seminar in accordance with the following requirements:
The conference revolves around four of Europol's so called Focal Points (FP): Copy, MTIC, Smoke, and Soya. These FP are aimed at combating criminality within Europol's mandate associated with the activities of organised crime networks engaged in:
FP Copy:
- the infringement of intellectual property rights;
- product piracy; and
- the counterfeiting of substandard goods providing possible issues for public health and safety;
FP MTIC:
- Missing Trader Intra Community fraud;
FP Smoke:
- the unlawful manufacturing and/or trafficking of cigarettes and tobacco products;
FP Soya:
- the production and distribution of counterfeit currency, specifically the Euro currency.
You will gather from the programme that participants will be split into different simultaneous workshops during the conference. In order to warrant the success of the conference it is therefore very important to ensure participation of one participant for each of the four Focal Points, from each beneficiary, even if some experts might cover several or even all crimes listed above in one unit.
In addition, we would like for one public prosecutor to be identified who is involved in the investigation and prosecution of the above mentioned crimes - preferably equipped with the necessary international experience.
The workshop will be held in English and that no interpretation will be provided. Experts are expected to be sufficiently fluent in the conference language and to actively participate in the workshops on the given topics.
Please note that I would need both the attached 'registration tool' and the 'accommodation travel list' returned to me. Participants are invited to join a dinner hosted by Europol on 15 October. We would be grateful if they could indicate whether they would like to participate.
Please do not hesitate to contact me if you have any questions or comments related to this event.
Kind regards,
Daniel Rackowski
Project Manager – Justice and Home Affairs
European Commission
DG Enlargement
Institution Building Unit D.2
Charl 03/291
B - 1049 Brussels
Phone: +32-229.90672
daniel.rackowski@ec.europa.eu
TAIEX website: http://taiex.ec.europa.eu