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First KLEPTOTRACE online training event (September 19, 2023) "Legal bases and instruments for sanctioning and asset recovery of transnational high-level corruption" Speakers: Matthew Happold and Francesca Finelli from the University of Luxembourg, Celia Challet from Ghent University, Anton Moiseienko from The Australian National University. Discover KLEPTOTRACE project: www.transcrime.it/kleptotrace/ Co-funded by the European Union. Views and opinions expressed are however of the author(s) only and do not necessarily reflect those of the European Union or the European Commission. Neither the European Union nor the granting authority can be held responsible for them. Content: 00:00 - Intro 04:20 - Introduction to EU restrictive measures 57:50 - Violations of EU restrictive measures and circumvention 1:39:48 - Judicial review of EU restrictive measures 2:37:21 - EU restrictive measures and misappropriation of state funds 3:28:20 - From freezing to seizing