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by Cristina MAURO in Helen ANDERSON (Ed.), "Directors' Personal Liability for Corporate Fault: A Comparative Analysis" - book_chapter

France

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by Guy STESSENS - book

Money laundering: A new International law enforcement model

This book gives a broad analysis of the legal issues raised by the international fight against money laundering. It offers extensive comparative research of the criminal and preventive law aspects...
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by Mar JIMENO BULNES in Elspeth GUILD (Ed.), "Security versus justice? Police and judicial cooperation in the European Union" - book_chapter

The proposal for a Council Framework Decision on certain procedural rights in criminal proceedings throughout the European Union

The EU's area of freedom, security and justice is no longer new, but the measures which are adopted in the fields of judicial cooperation in criminal matters, police cooperation and counter...
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by Ester HERLIN-KARNELL - article

In the wake of Pupino: Advocaten voor der Wereld and Dell'Orto

This paper argues that the third pillar, despite the ECJ’s landmark ruling of Pupino (which extended communautaire reasoning to the third pillar terrain) is and remains different from the...
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by Mar JIMENO-BULNES - article

A different story - line for 12 angry men: verdicts reached by majority rule: the Spanish perspective

The film 12 Angry Men deals with one of the main aspects of trial by jury, namely, the process of deliberation. Not only does it consider the difficulties involved in reaching a unanimous verdict...
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by Valsamis MITSILEGAS - article

The External Dimension of EU Action in Criminal Matters

The rapid development of internal EU action in criminal matters in recent years has been accompanied by a strong emphasis on external action in the field. This article will examine the many facets...
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by Katja SUGMAN - article

The implementation of the European Arrest Warrant in the Republic of Slovenia

The following article will first give an overview of the legislative implementation of the European Arrest Warrant in Slovenia (II.). Despite the fact that the first Slovenian law implementing the...
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