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IDEA BANK
EAPCIVILSOCIETY.EU

Topic: Transparency & accountability

Enhancing Ethical Standards in the Legal Profession

The project aimed to raise awareness about deontology and the importance of ethical standards in the legal system of Moldova. To do so, Olga selected four target groups (high school students, law students, lawyers and lawyers’ trainees, and senior legal professionals) and organized three meetings for each audience. The workshops for high school students delivered vocational orientation training and included the simulation of a court trial. Then, the training for law students was held in Chișinău, Bălți, and Cahul and addressed the issues of professional and personal development. The seminars for lawyers and lawyer trainees were tailored to discussing different aspects of professional ethics including conflicts of interests, independence, lawyer-client and lawyer-lawyer relations, and confidentiality. The well-known lawyers in the country were invited to speak about their experiences, successes, and failures in the profession. Finally, the joint events for lawyers, judges, prosecutors, and other legal professionals brought senior professionals in a friendly atmosphere to share their perspectives about the ethical norms in the legal system. Following this, Olga organized a joint meeting for the European Young Bar Association, Moldovan Young Lawyers Association and representatives of the European Association of Lawyers.

The project delivered 12 workshops for different audiences interested or involved in the legal system. Within the framework of the action, 150 high school students raised awareness about professional ethics in the legal system. Also, 100 law students in three major cities of Moldova became more aware of professional standards and personal development. Besides, 100 lawyers and lawyer trainees discussed different aspects of professional ethics. Via the salon meetings, 50 senior legal professionals shared their viewpoints concerning the issues of ethics in law. In general, the above activities promoted ethical standards in the legal profession to enhance trust in the system of Justice in the eyes of the public and guarantee the protection of human rights. Therefore, the action enhanced international collaboration among representatives of the European Young Bar Association, Moldovan Young Lawyers Association, and the European Association of Lawyers.

Country Moldova
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Team

CPR Advocacy to Investigate Financial Crimes

The project investigated the financial accusations of the Government of Moldova in money laundering of 22 billion USD to the European Union and the theft of approx. one billion USD from the National Bank of Moldova currency reserves. The action researched the ramifications of the above issue and advocated for an effective international investigation. Through desk research, Dumitru analyzed the legislation and identified the main institutional failures. To explore more information about the Moldovan authorities’ pledges, he reviewed all official documents at the national and international levels. Also, Dumitru organized joint events and consultancy meetings with other watchdog organizations to monitor the advocacy efforts. Apart from the research and scrutiny, the action developed a 30-minute documentary with multimedia elements, explaining the cause and effect of the stolen billions and money laundering on the Moldovan economy, society, and administration. 

The action raised awareness of the local population and the international community about money laundering and banking thefts in Moldova. By analyzing the official documents and practices, the Center for Policies and Reforms proposed an alternative assessment of the situation that has resonated in the media. Thus, the project mobilized local civil society organizations to exchange information, develop a joint advocacy concept and be more effective in demanding accountability from the government. Multiple visibility activities and an investigative documentary film reached a wider audience and spread fact-checked information about the much-discussed financial crisis.

In Kyiv and Chisinau, Citizens Thirsty for Reform But the Governments Aren’t, article by Dumitru Alaiba in Atlantic Council

Country Moldova
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The technology used
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Team