References of "Allegrezza, Silvia 50000158"
     in
Bookmark and Share    
Full Text
Peer Reviewed
See detailEuropean Strategies against Money Laundering: A Critical Overview of Current and Future Enforcement
Allegrezza, Silvia UL

in Haentjiens, Matthias; Haentjiens, Rijnhard; Crijns, Jan (Eds.) Th e Enforcement of EU Financial Law (2022)

The Article describes the complexity of the EU anti-money laundering franework involving administrative and criminal law

Detailed reference viewed: 38 (6 UL)
See detailArtificial Intelligence and Sentencing in Criminal Justice
Allegrezza, Silvia UL

Scientific Conference (2021, January 27)

Detailed reference viewed: 177 (19 UL)
See detailEnforcement coordination between NCAs within in the ESFS
Allegrezza, Silvia UL

Scientific Conference (2020, April 03)

Detailed reference viewed: 46 (1 UL)
See detailThe Enforcement Dimension of the Single Supervisory Mechanism
Allegrezza, Silvia UL

Book published by Wolter Kluwer (2020)

Detailed reference viewed: 75 (1 UL)
See detailIntroduction
Allegrezza, Silvia UL

in Allegrezza, Silvia (Ed.) The Enforcement Dimension of the Single Supervisory Mechanism (2020)

Detailed reference viewed: 32 (2 UL)
See detailGiudizio direttissimo
Allegrezza, Silvia UL

in illuminati, Giulio; Giuliani, Livia (Eds.) Commentario breve al codice di procedura penale (2020)

Detailed reference viewed: 29 (2 UL)
See detailThe Single Supervisory Mechanism: Institutional Design, Punitive Powers and the Interplay with Criminal Law
Allegrezza, Silvia UL

in Allegrezza, Silvia (Ed.) The Enforcement Dimension of the Single Supervisory Mechanism (2020)

Detailed reference viewed: 58 (4 UL)
See detailMoney Laundering and Cryptocurrencies
Allegrezza, Silvia UL

Scientific Conference (2019, September 24)

Detailed reference viewed: 257 (5 UL)
See detailLe blanchiment: évolution du cadre européen et nouvelles formes numériques
Allegrezza, Silvia UL

Scientific Conference (2019, September 17)

Detailed reference viewed: 113 (3 UL)
See detailSSM Sanctions between Administrative and Criminal Law
Allegrezza, Silvia UL

Scientific Conference (2019, June 13)

Detailed reference viewed: 153 (3 UL)
See detailGiudizio direttissimo
Allegrezza, Silvia UL

in Illuminati, Giulio; Giulian, Livia (Eds.) Commentario breve al codice di procedura penale (2019)

Detailed reference viewed: 81 (1 UL)
See detailGiudizio immediato
Allegrezza, Silvia UL

in Illuminati, Giulio (Ed.) Commentario breve al codice di procedura penale (2019)

Detailed reference viewed: 79 (0 UL)
Full Text
Peer Reviewed
See detailEU Banking Regulation
Allegrezza, Silvia UL

in Revue Internationale de Droit Pénal (2019)

The Article describes the new Single Supervisory Mechanism in the field of banking supervision in the Eurozone. In particular, it focuses on the system of enforcement, including the interaction between ... [more ▼]

The Article describes the new Single Supervisory Mechanism in the field of banking supervision in the Eurozone. In particular, it focuses on the system of enforcement, including the interaction between European and national supervisory authorities. Specific attention is given to the SSM sanctioning system, its enforcement, procedural safeguards and judicial review. [less ▲]

Detailed reference viewed: 127 (9 UL)
Full Text
Peer Reviewed
See detailOn Legality in Criminal Matters between Primacy of EU Law and National Constitutional Traditions. A Study of the Taricco Saga
Allegrezza, Silvia UL

in Mitsilegas, Valsamis; di martino, Alberto; Mancano, Leandro (Eds.) The Court of Justice and European Criminal Law Leading Cases in a Contextual Analysis (2019)

The present article retraces the history of the “Taricco saga” before the Court of Justice of the European Union (CJEU), which put in the spotlight the clashes between the primacy and effectiveness of EU ... [more ▼]

The present article retraces the history of the “Taricco saga” before the Court of Justice of the European Union (CJEU), which put in the spotlight the clashes between the primacy and effectiveness of EU law in the field of the protection of the financial interests of the EU, and the constitutional identities of the Member States with regard to fundamental rights in criminal law. Starting from the analysis of the first firm stance of the CJEU in the Taricco I judgment, to the Italian Constitutional Court’s reaction in defence of its own interpretation of the principle of legality in criminal law, the article then focuses on the final revirement of the CJEU towards a more tolerant position in M.A.S. and M.B.. The author, building upon the notion of constitutional pluralism and tolerance, does not consider such outcome as a defeat for the primacy of EU but rather welcomes it as a first step towards a more inclusive approach to the principle of primacy of EU law that necessarily encompasses fundamental rights and constitutional traditions, and that takes into due consideration the specificities of criminal law. [less ▲]

Detailed reference viewed: 133 (6 UL)
Full Text
See detailCriminal procedural laws across the Union Italian report
Allegrezza, Silvia UL

Report (2018)

Detailed reference viewed: 187 (9 UL)
Full Text
See detailEffective Defence Rights in Criminal Proceedings. A European and Comparative Study on judicial remedies
Allegrezza, Silvia UL; Covolo, Valentina UL

Book published by Wolters Kluwer (2018)

The European Union has adopted several Directives harmonising the rights of the suspects and accused persons in criminal proceedings. The effectiveness of defence rights granted by EU legal instruments ... [more ▼]

The European Union has adopted several Directives harmonising the rights of the suspects and accused persons in criminal proceedings. The effectiveness of defence rights granted by EU legal instruments does not simply rely on their correct implementation in national law, but also depends on the existence of enforcement and control mechanisms granting judicial protection to individuals. Although the Directives impose remedial obligations on the Member States, the different structure and scope of judicial control under national law is likely to undermine the justiciability of procedural safeguards granted by EU law. Divergences among national criminal justice systems raise further challenges in the field of cross-border cooperation. In light of the recent case law of the European Courts, the present book explores the scope and meaning of the right to effective judicial protection in criminal proceedings in relation to the first three Directives of the Stockholm roadmap. It offers a comparative analysis of the national implementations of these so-called ABC Directives in six Member States, focusing on legal remedies that ensure the effectiveness of the rights granted by the EU Directives. This volume presents the results of a study carried out by a group of European criminal law experts from 2015 to 2017 thanks to the financial support of the EU Commission. [less ▲]

Detailed reference viewed: 402 (12 UL)
Peer Reviewed
See detailJUDICIAL REVIEW AS A FUNDAMENTAL RIGHT: ARTICLE 47 OF THE CHARTER
Allegrezza, Silvia UL

in Allegrezza, Silvia; Covolo, Valentina (Eds.) EFFECTIVE DEFENCE RIGHTS IN CRIMINAL PROCEEDINGS A European and Comparative Study on Judicial Remedies (2018)

Detailed reference viewed: 109 (3 UL)