Publications
by Tommaso RAFARACI in Stefano RUGGERI (Eds.), "Transnational evidence and multicultural inquiries in Europe" - book_chapter
General considerations on the European investigation order
This book deals with the gathering of evidence in cross-border investigations in Europe. The issue of obtaining evidence in and from European countries has been among the most debated issues of EU cross-border cooperation in criminal matters over the last two decades, going through periods of intensive discussions and showing an extraordinary adaptability to the evolution of EU legislation for...
by Michele SIMONATO - article
Defence rights and the use of information technology in criminal procedure: Young penalists special report
Information Technology’ is nowadays routinely used by individuals when carrying out almost every conceivable form of activity, lawful or unlawful. Law enforcement authorities naturally focus...
by Wouter VAN BALLEGOOIJ - article
Better regulation in European criminal law-assessing the contribution of the European Parliament
The entry into force of the Lisbon Treaty on 1 December 2009 resulted in a number of important changes for the democratic accountability of European criminal law. Among them is the enhanced role...
by John A.E. VERVAELE and Michiel LUCHTMAN - article
Enforcing the market abuse regime: Towards an integrated model of criminal and administrative law enforcement in the European Union?
The European Union has long been an important driver for the integration of nancialmarkets in Europe. e goal of this article is to map how the current and future...
by Silvia ALLEGREZZA in Stefano RUGGERI (Ed.), "Transnational evidence in multicultural inquiries" - book_chapter
Collecting criminal evidence across the European Union. The European investigation order between flexibility and proportionality
This book deals with the gathering of evidence in cross-border investigations in Europe. The issue of obtaining evidence in and from European countries has been among the most debated issues of EU...
by John A.E. VERVAELE - article
The material scope of competence of the European Public Prosecutor’s Office: Lex uncerta and unpraevia?
Article 86 TFEU provides a clear legal basis to establish the European Public Prosecutor’s Office (EPPO) and to regulate its investigative and prosecutorial powers. Article 86 TFEU also refers to...
by John A.E. VERVAELE in Magnus ULVANG and Iain CAMERON (Eds.), "Essays on criminalisation & sanctions" - book_chapter
The European Union and harmonization of the criminal law enforcement of Union policies: in search of a criminal law policy?
During 2011–2013, Professor Magnus Ulväng and Professor Iain Cameron organized a series of seminars and two conferences at the Faculty of Law of Uppsala University, bringing together a number of...