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CENTRE OF EXPERTISE IN JUDICIARY @ TRANSPARENCY INTERNATIONAL ROMANIA

44

TI MoVement Expertise in

strenghtening the JUDICIARY

Many Chapters across the TI Movement have gained significant experience in working on and with

the judiciary. This section does not attempt to provide an exhaustive list of all work that has been done,

but seeks to capture in a brief overview the diversity of approaches pursued by TI Chapters around

the world. It also serves as evidence that stakeholder engagement in strengthening the judiciary`s

capacity to curb corruption is already happening by demanding that national judiciaries comply with

international standards.

1. Assessing judicial corruption

TI has conducted researches in many countries to assess the extent of judicial corruption in those

countries, thereby opening the way for further engagement and advocacy. For example:

TI Romania

carried out three annual research projects on judicial independence between 2005

ant2007, with a regional replica in South-East Europe in 2009. Findings from these studies

allowed the Chapter to develop a range of specific recommendations for policy reform, such

as regulating the status of prosecutors, reforming the system of promotions within the judiciary,

justifying judges’ decisions and making them accessible to the public.

In 2014, five Chapters in

South Asia

(

Bangladesh, Maldives, Nepal, Pakistan and Sri Lanka

)

completed NIS assessment in their countries, providing insight into judicial weaknesses at

national and regional level.

25 European countries

(

Belgium, Bulgaria, the Czech Republic, Denmark, Estonia, Finland,

France, Germany, Greece, Hungary, Ireland, Italy, Latvia, Lithuania, the Netherlands, Norway,

Poland, Portugal, Romania, Slovakia, Slovenia, Spain, Sweden, Switzerland and the UK

)

undertook NIS assessments in their countries in 2012, identifying specific weaknesses in the

judicial sector and issuing recommendations for reform.

TI

Vanuatu

integrated the judicial monitoring of court cases into its National Integrity System

assessment. The project used ALAC case files to examine court cases and investigate the

existing case backlog. The Chapter was subsequently invited to join a national steering

committee for improvement of the judiciary.

TI Kyrgyzstan

conducted an assessment of corruption risks in the country’s judiciary with the

aim of assessing the extent of corruption, and identifying the causes and systemic factors that

engender corruption in the judiciary.

A Judiciary Project in

Chile

supports the strengthening of transparency, accountability, and

integrity in the Judiciary; in 2013, a consultancy project funded by the Institutional Development

Fund (IDF) identified related gaps and made recommendations to the judiciary.

In the context of the

Yemen

NIS, the Yemeni Team for Transparency and Integrity (YTTI)

carried out an assessment on the judiciary to identify areas for improvement and proposed

recommendations for reform.

TI Kosovo

developed indicators for assessing the prevalence of corruption in Kosovo’s judicial

system. This tool can be used periodically to assess the impact of reform efforts in Kosovo’s

justice sector. By analysing court cases, judicial capacity and functioning of the general court

system, the report provides insight into the remaining gaps and corruption risks.

TI Kazakhstan

launched a “Courts without Corruption” initiative. The project conducted in 2001

aimed at increasing public awareness of corruption in the country’s judicial system, raising

standards through research and analysis of both the country’s legal system and the informal

practices that surround it, and applying other countries’ experience in Kazakhstan.

TI Chapters

worldwide have examined the judiciary as a key pillar in their country’s national

integrity system (NIS).