Conference in Livingstone, Zambia

Monday 3rd March 2014

09:00 - 10:15 Opening Ceremony and special address

  • Mutembo Nchito SC, Director of Public Prosecutions of the Republic of Zambia. Download speech PDF 48KB
  • Gerhard Jarosch, President of the IAP. Download speech PDF 61KB
  • His Honour, Dr. Guy Scott MP, Vice President of the Republic of Zambia

11:00 - 13:00: Plenary 1: Financial Crime and environmental degradation - what are the issues in Africa?

  • Akere T. Muna - Vice President of Transparency International, President Pan African Lawyer's Union (PALU), Member AU-UN High-level Panel on Illicit Financial Flows from Africa. Download PowerPoint PDF 538 KB
  • Cr. Collins Odote, Chairman, Institute for Law and Enviromental Governance (ILEG) Download presentation PDF 224KB
  • Dr. Nara Monkam, Director Research, African Tax Administration Forum, South Africa. Download presentation PDF 304KB

14:00 - 15:30 Plenary 2: General overview of tax crimes

16:00 - 17:30 Plenary 3: Methods used by Multi-National Corporations to avoid and evade tax

  • Saviour Mwambawa Policy and Advocacy Manager, Tax Justice Network Africa, Kenya. Download presentation PDF 138KB
  • J. Muneesamy, Senior STate Counsel, Office of Director of Public Prosecutions, Mauritius. Download presentation PDF 45KB
  • Joseph Nonde, Assistant Director, Mining Audit, Zambia Revenue Authority, Zambia. Download presentation PDF 3345KB

09:00 - 10:30 Plenary 4: The Role of the financial and nonfinacial professionals in facilitating tax crimes and illicit financial flows

11:00 - 13:00 Plenary 5: Environmenal degradation in the extractive and other industries in Africa

  • Pamela Chisanga, Executive Director, Action Aid Zambia. Download presentation PDF 279KB
  • Rogatien Tejiozem, Judge of the Administrative Tribunal, Cameroun. Download presentation PDF 132KB
  • Mwape Sichilongo, Coordinator Regional Community Based Natural Resources Management Forum, World Wildlife Foundation, Zambia. Download presentation PDF 1725KB

14:00 - 15:30 Plenary 6: General overview of environmental crimes - Investigating and prosecuting invironmental crimes

Wednesday 5th March 2014

09:00 - 10:30 Plenary 7: Impact of corruption in the enforcement of tax and environmental laws.

  • Nuhu Ribadu, Former Chairman of the Petroleum Revenue Task Force and a former Nigerian goverment anti-corruption official. Download presentation PDF 3633KB
  • Mutembo Nchito, Director of Public Prosecutions, Zambia. Download presentation PDF 72KB

11:00 - 13:00 Plenary 8: Institutional approaches for investigating and prosecuting tax and environmental crimes in Africa and other developing countries

  • Jonathan Kaufman, Legal Advocacy Coordinator, Earth Righs, USA. Download presentation PDF 2296KB
  • Charles Monteith, Head, Legal and Case Consultancy, Basel Institute on Governance, Switzerland. Download presentation PDF 100KB