JUSTRAC Interagency Civil Law Training Program

April 4, 2018

April 5, 2018

Washington, DC


This course explored the unique features of the most widespread legal system in the world – the Civil Law system (sometimes also referred to as the inquisitorial system). On the first day, the course introduced participants to the underpinnings and structure of the Civil Law system – its history, sources of law, codification process, legal education system, court structure, and actors. Next, it explored how the system has been implemented in countries from different regions around the world. On Day 2, the course used examples from specific program experiences to explore the role of different actors – the U.S. Government, multilateral organizations, foreign donors, and NGOs – in justice sector and rule of law programming in countries with Civil Law traditions. The second day of the course included a specific session devoted to the transition from the inquisitorial to the adversarial model of litigation that has been undertaken in many countries in recent years to understand the lessons from efforts to assist in that transition. Finally, the course concluded by looking to other trends in Civil Law systems in transition. All of the sessions in Day 2 focused on practical applications and discussed specific programs from Africa, Asia, Eastern Europe and post- Soviet states, Latin America, and the Middle East.

The goals of this training program were to: (1) improve the skills and knowledge of individuals funding, designing, managing and/or implementing justice sector programs in states with Civil Law systems; (2) introduce participants to the underlying principles, mechanisms, and actors of the Civil Law system; (3) provide practical lessons of the Civil Law system in action; (4) increase opportunities for coordination and collaboration among USG donors, implementers, nongovernmental organizations, academic institutions, international organizations, foreign governments and multilateral institutions; (5) strengthen justice sector programming so as to have real impacts on host countries’ ability to reform their legal systems; and (6) provide stakeholders the opportunity to share their experiences and lessons regarding justice sector programming in countries with Civil Law systems through in-class exchanges and exercises.

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