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Handbook of European Criminal Procedure
This volume analyses criminal procedural issues from a European perspective, particularly in connection with EU law and ECHR law. As such, it differs from previous works, which, on the one hand, generally focus only on EU law, and, on the other, address both procedural and substantial aspects, as a result of which the former receive inadequate attention. Indeed, criminal procedural matters in the European context have now reached a level of complexity, but also of maturity, that shows the features of a great design, which, even if not yet defined in all its aspects, appears sufficiently articulated to deserve to be explained in a systematic way. The book offers a guidance for practitioners, ...
Banking Supervision and Criminal Investigation
In the aftermath of the last financial crisis, on both sides of the Atlantic banking supervisors were given new supervisory and enforcement powers, which are often of a substantially punitive-criminal nature. In Europe in particular, the establishment of the Single Supervisory Mechanism within the European Central Bank substantially increased centralised investigatory and sanctioning powers. This major innovation, together with the development of forms of real-time monitoring of banking (often digital) records, challenges traditional banking criminal investigations in their national-based and analogue dimension.The book offers a comprehensive account and perspective analysis of the interacti...
Combating Crime in the Digital Age: A Critical Review of EU Information Systems in the Area of Freedom, Security and Justice in the Post-Interoperability Era
Combating Crime in the Digital Age: A Critical Review of EU Information Systems in the Area of Freedom, Security and Justice in the Post-Interoperability Era. Challenges for Criminal Law and Personal Data Protection provides a systematic and comprehensive account of EU information systems functioning in the area of freedom, security and justice, with the aim to establish the contemporary links between information sharing and criminal law and evaluate the consequences. Part 1 offers a systemisation and critical assessment of pertinent systems (ECRIS, ECRIS-TCN, Prüm, PNR, Europol, SIS, Eurodac, VIS, EES, ETIAS) and the new interoperability regime from the perspective of their objective to prevent and combat serious crime. Part 2 explores personal data protection law, police law and criminal procedure law, in order to propose safeguards and limitations for regulating this rapidly evolving framework and addressing the challenges for fundamental principles and rights. The authors’ central suggestion is that the issue falls within the context of an emerging precognitive paradigm of criminal law.
Effective Protection of the Rights of the Accused in the EU Directives
The volume proposes a breakthrough analysis of defence rights in criminal proceedings, through the lens of a computable approach to the law. It presents a multi-level research, tackling EU law, national legislation, and case-law across the European Union.
Conflicts of Criminal Jurisdiction and Transfer of Proceedings in the EU
Framework Decision 2009/948/JHA on the prevention and settlement of conflicts of exercise of jurisdiction in criminal proceedings established an ad hoc procedure for settling conflicts of criminal jurisdiction based on the mutual exchange of information and the establishment of direct consultations between the competent authorities with a view to reaching consensus on an effective solution. However, neither common legally binding criteria for deciding the best jurisdiction nor specific rules for the transfer of proceedings (which can occur after parallel proceedings have been identified) were established in this instrument, or in any other instrument adopted by the EU to date. This book anal...
The Impact of the ECHR on Democratic Change in Central and Eastern Europe
Explores the effects of the Strasbourg human rights system on the domestic law and politics of post-communist member states.
The Cambridge Companion to European Criminal Law
European Criminal Law has developed into a complex, jagged subject matter, which at the same time has become increasingly important for everyday criminal law practice. On the one hand, this work aims to do comprehensive justice to the complexity of the matter without sacrificing readability. In order to achieve this, the book's structure enables legal scholars and experienced practitioners to access the information relevant to them in a targeted manner and, at the same time, enables less oriented readers to gain access to European criminal law. Thus, the volume both answers basic questions and offers discussion in more specialised areas. Written by experts in the field, the book offers discussions which are both of the highest academic standards and accessibly readable.
A Commentary on the Council of Europe Convention on Action against Trafficking in Human Beings
This comprehensive Commentary provides the first fully up-to-date analysis and interpretation of the Council of Europe Convention on Action against Trafficking in Human Beings. It offers a concise yet thorough article-by-article guide to the Convention’s anti-trafficking standards and corresponding human rights obligations.
I cardini della modernità penale dai codici Rocco alle stagioni dell’Italia repubblicana
Il volume raccoglie i risultati di una riflessione interdisciplinare intorno al diritto penale e processuale penale. Penalisti e processual-penalisti si sono confrontati con storici del diritto e del processo penale per analizzare i risultati cui sono giunte le discipline penalistiche negli ultimi centocinquant’anni, per discutere dei problemi vecchi e nuovi della giustizia penale e per valutarne le attuali e future prospettive. Le pagine qui contenute confermano ancora una volta quanto la materia penalistica sia ineludibilmente e profondamente radicata nella dimensione sociale e in quella storica. Sono qui riprese le grandi questioni della penalistica come la ‘funzione’ della pena e la sua ‘certezza’ o i modelli processuali da preferire per meglio rispondere alle differenti esigenze di accertare le responsabilità, garantire gli imputati, ma anche – se non soprattutto – assicurare l’ordine pubblico e la tranquillità dei cittadini. Per rispondere a tali questioni lo studio attento dei problemi deve essere accompagnato dalla volontà di immaginare e proporre delle soluzioni che siano socialmente praticabili e sostenibili. DOI: 10.13134/979-12-5977-328-9
O Objeto e a Prova em Processo Penal
A presente obra abrange três blocos temáticos essenciais para as unidades curriculares de Direito Processual Penal nos cursos de Licenciatura, de Mestrado e de Doutoramento da Faculdade de Direito da Universidade de Lisboa (FDUL): o objeto do processo penal; a prova em processo penal; as proibições de prova e o efeito-à-distância em processo penal. Dedicada ao Professor Doutor Miguel Teixeira de Sousa, nela são apontados os aspetos essenciais de cada um dos referidos blocos temáticos em Direito Processual Penal, sem desvalorizar a importância do confronto – sempre que justificado – com o Direito Processual Civil e de serem fornecidas ao leitor algumas indicações adicionais (em...
