International Congress of expertise and expert evidence. Barcelona, November 23rd and 24th, Organizers: Sponsors:

(1)

BARCELONA, November 23rd_{and 24}th_{, 2017}

1

International Congress of

expertise and expert evidence

Barcelona, November 23

rd

and 24

th

, 2017

(2)

2 PRESENTATION

The International Congress will discuss, among other topics, the latest case law and

normative changes of Expertise and expert evidence, as well as the more problematic

practical aspects, as the legal status of the expert, the difference between experts

designated by the parties and experts appointed by the Court, recent advances in

the techniques of the most sought expertise skills before a Court, the elaboration

and designation of the lists of legal experts. The congress will also address the

comparative analysis of different models of expert evidence that occur both in the

civil law and the common law, what will provide the attendees with useful knowledge

for the day by day work in the Courts of Justice.

ORGANIZING ENTITIES

Asociación Catalana de Peritos Judiciales y Forenses colaboradores de la

Administración de Justícia

Asociación de Probática y Derecho Probatorio

Law and Political Science Studies of the Universitat Oberta de Catalunya.

Master in Legal Practice

SCIENTIFIC COMMITTEE

Joan Picó

President of the Asociación de Probática y Derecho Probatorio

Rafael Orellana

President of Asociación Catalana de Peritos Judiciales

Ana M. Delgado

Director of the studies of law and political science.

Universitat Oberta de Catalunya (UOC)

Blanca Torrubia

Director of the Master in legal practice. Universitat Oberta de

Catalunya (UOC)

ORGANIZING COMMITTEE

Lisa Rañé

Secretary of the Board of Directors of the Asociación Catalana

de Peritos Judiciales.

Jordi Vidal

Vice President of the Asociación Catalana de Peritos Judiciales

Sergio Muñoz

Institutional communications of FIATC insurances

Rosa Closa

Secretary of Asociación Catalana de Peritos Judiciales

FIATC Insurances

Private Foundation Manuel Serra Domínguez

CONGRESS DIRECTORS

Joan Picó i Junoy

Professor of Procedural Law of the Universidad

Pompeu Fabra and President of the Asociación de

Probática y Derecho Probatorio

Rafael Orellana de Castro

President of Asociación Catalana de Peritos

(3)

3 DATES AND VENUE

Thursday, November 23

rd

_{and Friday, November 24}

th

_{, 2017}

Centre d’Estudis Jurídics i Formació Especialitzada

Carrer Ausiàs Marc 40 – 08010 Barcelona

www.cejfe.gencat.cat

Metro: L1-URQUINAONA / L2-TETUAN

Rodalies and Renfe station: ARC DE TRIOMF station

Bus: B24 / B25 / 19 / 39 / 40 / 41 / 42 / 51 / 52 / 141

REGISTRATION

People interested in attending the Conference can register by filling out the

form in the following website:

www.perits.org

Registration includes attendance to the meetings, a copy of the book of papers and

communications of the International Congress, and a dossier with relevant case law

on expert proofs, and coffee breaks. Once the online registration at

www.perits.org

is completed, attendees must pay by a Bank transfer to the account

BSAB ES95

0081 7301 34 0001457351

including the name of the person registered and the

concept: “EXPERT CONGRESS”. Please send the proof of payment to:

[email protected]

AFTER OCTOBER 27th

Members of the Asociación Catalana

de Peritos Judiciales, of the Consejo

General de Peritos and collaborating entities 150,00€ 170,00€ Memberts of the Asociación de

Probática y Derecho Probatorio 150,00€ 170,00€ Authors of chosen communications

of the congress and ICAB lawyers

Il.lustre Col.legi de Procuradors de

Barcelona, collegiates 150,00€ 170,00€

UOC students 50,00€ 70,00€

General 250,00€ 270,00€

BEFORE OCTOBER 27th

(4)

4 ACCOMMODATION

There are reserved rooms with special prices for the attendees of the International

Congress. Persons interested must contact:

Double room

Single room

Hotel

Negresco

4*sup

. 119,00

€

109,00

€

C/ Roger de Llúria 16-18, Barcelona

www.hotelnegrescoprincess.com

VAT NOT INCLUDED

COMMUNICATIONS

Those people interested in present a communication related with any of the subjects

discussed in this Congress should send an e-mail to:

entitled: “COMMUNICATION FOR THE INTERNATIONAL CONGRESS OF EXPERTISE

AND EXPERT EVIDENCE”

Deadline to send written communications*: September 15

th.

*In any case, all the communications presented until that day should be admitted by the scientific committee of the Congress.

For further information about the style that the communications should have,

check the “style guide” available at

www.perits.org

All accepted communications will be published, along with the papers, in the book

of the International Congress.

OFFICIAL DINNER

On Thursday, November 23

rd

_{at 21:00 h, there will be the official dinner at Hotel}

El Palace de Barcelona (Gran Via de les Corts Catalanes, 668). The amount of

the official dinner is 80 €. Interested people can register following these steps:

1. Register in the website

www.perits.org.

2. Once registration is completed, attendees must make a Bank transfer to the

acount

BSAB ES95 0081 7301 34 0001457351

, indicating the full name of the

registered person/people at the dinner and specifying the “EXPERT DINNER”

concept.

3. It is necessary to send the proof of payment to the following email:

(5)

BARCELONA Thursday, November 23, 2017

5 PRELIMINARY PROGRAMME

THURSDAY, November 23rd

16:00 - 16:30 Opening by: CONFERENCE HALL

-Sr. Gabriel Capilla. Director CEJFE

-Dr. Josep A. Planell. Rector UOC

-Sra. M. Antònia Albaladejo. Representant FIATC

-Sr. Vicente Pérez Daudí. Director Fundació Manuel Serra Domínguez

-Sra. M. Jesús Ferreiro. President Consejo Gral. de Peritos Judiciales

-Sr. Rafael Orellana. President ACPJF

-Sr. Joan Picó. President APDP

16:30 - 17:00 The civil expert evidence in light of the Supreme Court CONFERENCE HALL

Antonio Salas Carceller

Magistrate of the Civil Chamber of the Spanish Suprem Court Moderator: Joan Picó i Junoy

17:00 - 18:30 The initial and sudden presentation of the expert report CONFERENCE HALL

Jaume Alonso-Cuevillas Sayrol

Lecturer of Procedural Law at the University of Barcelona Lawyer-Economist

Presentation of communications:

Ignacio Benejam Peretó: “Luz a la compleja regulación de la aportación de dictámenes de parte en el juicio ordinario”

Juan Manuel Alcoceba Gil: “Los estándares de cientificidad de la prueba como delimitación del concepto de prueba pericial científica”

17:00 – 18:30 Problems in the delivery of the expert report and ROOM 11

problems with the payment of the expert fees

Jesús Sánchez García

Lawyer and ICAB Secretary Collaborator teacher of the UOC Moderator: Xavier Abel Lluch

Julio Pérez Gil: “Más allá de la pericial: vías alternativas para la entrada de conocimiento experto en el proceso civil”

Susana Álvarez de Neyra Kappler: “La prueba pericial de ADN”

(6)

6

17:00 – 18:30 Expert reports in the field of: ROOM 12

Medicine:

Aurora Sotelo Vázquez

Medical Expert

Psychology:

Bernat-Noel Tiffon Nonis

Forensic Expert psychologist

Moderator: Blanca Torrubia Chalmeta Presentation of communications:

Frederic Adan Domenech: Carga de la prueba y responsabilidad médica

Eva Giralt: “El trabajo social forense”

Bernat-N Tiffon Nonis: “La irrupción psíquica disfuncional y su implicación en la perpetración de asesinatos: Peligrosidad vs. Normalidad”

18:30 - 19:00 Coffee break HALL

19:00 – 19:30 15 years of expert evidence: problems and solutions CONFERENCE HALL

Joan Picó Junoy

Professor of procedural Law of the Universidad Pompeu Fabra

and President of the Asociación de probática de Derecho probatorio Moderator: Ignacio López Chocarro

Decano de l’Il·lustre Col·legi de Procuradors de Barcelona

19:30 – 21:00 Court assessment criteria of the expert reports CONFERENCE HALL

Xavier Abel Lluch

Magistrate of the Civil Court in Barcelona Moderator: Roser Casanova Martí

Juan Antonio Andino López: “Los criterios Daubert y su posible encaje en la valoración de la prueba pericial en España”

Pedro Álvarez Sánchez de Movellán: “Árbitro y perito. Valoración de la prueba pericial en un contexto extremo”

Ana Sánchez Rubio: “La valoración de la prueba pericial de conocimientos científicos”

(7)

7

19:30 – 21:00 Problems caused by the intervention of the expert in the trial ROOM 11

Carlos de Miranda Vázquez

Director of the Area of procedural Law at the International University of Catalunya

Moderator: Frederic Munné Caterina Presentation of communications:

Eva Isabel Sanjurjo Ríos: “La iniciativa exclusiva del juez para la intervención del perito en el juicio o la vista”

Esther Gómez Sánchez: “Gestión del tiempo. Técnicas para ratificar eficazmente”

19:30 – 21:00 Expert reports in the field of: ROOM 12

Compliance:

Enrique de Madrid Davila

Private investigator and expert in criminal compliance

Architecture:

Mª Àngels Negre Balsas

Expert architect

Engineering (Approaching technician to Justice) Sol-Macià Vives Espinal

Expert Industrial Engineer, Industrial Technical Engineer and Technical Architect

Moderator: Ana Delgado García Presentation of communications:

Irene Nadal Gómez: “La prueba pericial en accidentes aéreos: Breve apunte de sus problemas y esbozo de sus soluciones”

Bartolomé Oliver Gaya: “La pericial en el compliance: un modelo nuevo versus 15 años de pericia en España”

Iván Ventura Díaz: “La biomecánica del impacto en accidentes de tráfico como medio de prueba judicial: los peritos y pseudoperitos que fundamenten la oferta/respuesta motivada del art.7 LRCSCVM” 21:30 – 23:00 Official dinner

(8)

BARCELONA Friday, November 24, 2017

8

FRIDAY, November 24th

09:00 - 09:30 The Expert report in the case law of the European Court CONFERENCE HALL

of Human Rights

Lorenzo Bujosa Vadell

Professor of procedural Law at the University of Salamanca Moderator: Manuel Richard González

09:30 – 11:00 How to challenge an expert testimony and how to prepare CONFERENCE HALL

a correct expert opinion

Jordi Nieva Fenoll

Professor of procedural Law at the University of Barcelona Presentation of communications:

Ignacio Cubillo Lòpez: “Prueba pericial y prueba del derecho estranjero”

Mercedes Giménez de Cisneros: “La validez de las pruebas obtenidas por particulares mediante dispositivos electrónicos en supuestos de maltrato”

09:30 – 11:00 The different systems of experts designation ROOM 11

Rafael Orellana de Castro

President of the Asociación catalana de peritos judiciales and lawyer Collaborator teacher of the UOC

Moderator: Enrique de Madrid Presentation of communications:

Mercedes de Prada Rodríguez y Soraya Callejo Carrión: “El acceso a la justicia de las personas con discapacidad: necesaria especialización de la prueba pericial”

María Jesús Pesqueira Zamora: “Validez del informe pericial ante la inasistencia del perito al acto de la vista oral”

09:30 – 10:00 Compared expert report models ROOM 12

Angelo Dondi

Professor of procedural Law at the University of Genova

Vincenzo Ansanelli

Investigator of procedural Law at the University of Genova Moderator: Joan Picó i Junoy

10:00 – 11:00 Round table of international jurists

(Eduardo Oteiza -Argentina-, Paulo Henrique Lucon -Brasil-, Ramiro Bejarano Guzmán -Colombia-, José Pedro Silva -Chile-, y Santiago Pereira Campos -Uruguay-)

(9)

9

Pilar Peiteado Mariscal: “Obtención de prueba pericial en la Unión Europea”

11:00 - 11:30 Coffee break HALL

11:30 – 12:00 A European perspective of the expert evidence CONFERENCE HALL

Jean Raymond Lemaire

President of the European Expertise & Expert Institute Moderator: Berta Pellicer Ortiz

12:00 - 13:30 Problems with the expert evidence in the criminal CONFERENCE HALL

justice process

Manuel Richard González

Professor of procedural Law at the University Public of Navarra Presentation of communications:

Francisco Ortego Pérez: “Consideraciones críticas en torno a la denominada prueba pericial de “inteligencia policial”

José Alberto Revilla González: “La prueba pericial de inteligencia”

Susana Álvarez de Neyra Kappler: “El peritaje cultural en el proceso penal”

12:00 - 13:30 How effectively cross-examine an expert witness at the trial ROOM 11

Jordi Estalella del Pino

Lawyer and specialist in interrogation techniques Collaborator teacher of the UOC

Moderator: Carlos de Miranda Vázquez Presentation of communications:

María Jesús Ariza Colmenarejo: “La naturaleza jurídica del traductor

e intérprete judicial en el proceso penal: entre perito y colaborador judicial”

Jorge González Lage: “La prueba pericial en la práctica judicial penal: las redes sociales en el proceso penal”

Elisabet Cerrato Guri: “La dificultad probatoria del delito de maltrato sobre la mujer”

12:00 - 13:30 The impartiality and responsibility of the expert ROOM 12

Frederic Munné Catarina

Lawyer and ICAB Governing Body Deputy

(10)

10

It would be simultaneous translation at Auditorium English-Spanish-French

Moderator: Xavier Abel Lluch Presentation of communications:

Roser Casanova Martí: “La tacha como mecanismo de control de la imparcialidad del perito: una lectura judicial de las causas”

Estela Yélamos Bayarri: “Tachas de peritos de parte: la difícil delimitación de sus supuestos”

13:30 – 15:00 Lunch

15:00 – 16:30 Three final conferences as a reflection: CONFERENCE HALL

Expert evidence and access to Justice Eduardo Oteiza

President ot the Instituto Iberoamericano de Derecho Procesal

Fifty years as a lawyer: my personal reflections of the expert evidence Lluis Muñoz Sabaté

Honorary President of the Asociación de probática y Derecho probatorio

How to improve the regulation of the expert evidence? Carmen Vázquez Rojas

Senior Lecturer at the University of Girona and author of

“De la prueba científica a la prueba pericial” Moderator: Joan Picó i Junoy

16:30 – 17:00 Closing by:

M. Eugènia Gay Rosell - Dean of the ICAB

Rafael Orellana de Castro - President of APJF Joan Picó i Junoy - President of APDP

Representant of FIATC

Representant of FPMSD

Representant of UOC

(11)

11 TECHNICAL SECRETARIAT (information and registration)

SuportServeis

Calvet 30 08021 Barcelona

T. 93 201 75 71 / M. 600 50 59 22

[email protected] – www.perits.org

WITH THE COLLABORATION OF:

DER2016-7549 DER2043-43636-P Consejo general de peritos judiciales CONSEIL NATIONAL DES COMPAGNIES D’EXPERTS DE JUSTICE (France)

International Congress of expertise and expert evidence. Barcelona, November 23rd and 24th, Organizers: Sponsors:

1