Fundamental rights protection between Strasbourg and Luxembourg: Extending Transnational ne bis in idem Across Administrative and Criminal Procedures

in Ligeti, Katalin; Robinson, Gavin; ELI (European Law Institute) (Eds.) Preventing and Resolving Conflicts of Jurisdiction in EU Criminal Law (2018)

This chapter analyses the conceptual roots of extended ne bis in idem protection and, in particular, how the concept of ‘criminal charge’ developed by the ECtHR impacts the interpretative outcomes of the ... [more ▼]

This chapter analyses the conceptual roots of extended ne bis in idem protection and, in particular, how the concept of ‘criminal charge’ developed by the ECtHR impacts the interpretative outcomes of the CJEU and the ECtHR respectively. The chapter will then present the specific case law of the two Courts on extended ne bis in idem, including the latest developments, and will offer an assessment of the consequences of this jurisprudence for transnational cases in the Area of Freedom, Security and Justice (AFSJ). In particular, the transnational application of extended ne bis in idem requires a reconceptualisation and rethinking of the legal framework for preventing and resolving conflicts of criminal jurisdiction in the AFSJ. [less ▲]

Cross-border access to electronic evidence: Policy and legislative challenges

in Carrera, Sergio; Mitsilegas, Valsamis (Eds.) Constitutionalising the Security Union: Effectiveness, rule of law and rights in countering terrorism and crime (2017)

"Bespoke" UK-EU Police and Judicial Cooperation Post-Brexit

in Criminology in Europe (2017), 16(2), 11-14

Challenges in the field of economic and financial crime in Europe and the US

Book published by Hart Publishing (2017)

Asset Recovery in the EU:Towards a Comprehensive Enforcement Model beyond Confiscation? An Introduction

in Ligeti, Katalin; Simonato, Michele (Eds.) Chasing Criminal Money. Challenges and Perspectives on Asset Recovery in the EU (2017)

EU Criminal Justice Actors: Accountability and Judicial Review vis a vis the EU Citizen

in New Journal of European Criminal Law (2016), 7(2), 175

The Area of Freedom, Security and Justice represents both a constitutional objective and a solemn commitment of the Union towards its citizens. Being the AFSJ a domain of shared competence, many different ... [more ▼]

The Area of Freedom, Security and Justice represents both a constitutional objective and a solemn commitment of the Union towards its citizens. Being the AFSJ a domain of shared competence, many different actors are entrusted and responsible for the fulfilment of this commitment. After the entry into force of the Lisbon Treaty, EU citizenship became a central reference point for allocating shared responsibility and regulating the multilevel and multifarious interactions between the different legislative and enforcement actors involved in the development of the EU’s most sensitive policy domain. Accordingly, this contribution will explore and provide a critical account on the potential of the “fundamental status” with regard to the democratic accountability of the legislative process under Title V TFEU, the parliamentary scrutiny over the AFSJ Agencies and the judicial protection of citizens’ rights against the acts of the AFSJ enforcement actors. [less ▲]

The European Public Prosecutor’s Office

in Mitsilegas, Valsamis; Bergström, Maria; Konstadinides, Theodore (Eds.) Research Handbook on EU Criminal Law (2016)

La quatrième directive anti-blanchiment : quels changements pour le Luxembourg ?

in Revue luxembourgeoise de bancassurfinance (2016), (2), 52

Le Côntrole Juridictionnel Dans Les Projets Du Parquet Européen

in Giudicelli-Delage, Geneviève; Manacorda, Stefano; Tricot, Juliette (Eds.) Le Côntrole Judiciarie du Parquet Européen. Necessité, Modèles, Enjeux. (2015)

The European Public Prosecutor's Office: Certain Constitutional Issues

in Erkelens, Leendert; Meij, Arjen; Pawlik, Marta (Eds.) The European Public Prosecutor's Office. An Extended Arm or a Two-Headed Dragon? (2015)