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	References of "Allegrezza, Silvia 50000158" in Showing results 1 to 20 of 82 1 2 3 4 5 European Strategies against Money Laundering: A Critical Overview of Current and Future Enforcement Allegrezza, Silvia 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: 73 (13 UL) Artificial Intelligence and Sentencing in Criminal Justice Allegrezza, Silvia Scientific Conference (2021, January 27) Detailed reference viewed: 201 (20 UL) Collaborazione e scambio di informazioni tra le Autorità di vigilanza e gli organi di indagine penali Allegrezza, Silvia Scientific Conference (2020, June 22) Detailed reference viewed: 58 (1 UL) Enforcement coordination between NCAs within in the ESFS Allegrezza, Silvia Scientific Conference (2020, April 03) Detailed reference viewed: 51 (1 UL) The Enforcement Dimension of the Single Supervisory Mechanism Allegrezza, Silvia Book published by Wolter Kluwer (2020) Detailed reference viewed: 85 (1 UL) Introduction Allegrezza, Silvia in Allegrezza, Silvia (Ed.) The Enforcement Dimension of the Single Supervisory Mechanism (2020) Detailed reference viewed: 33 (2 UL) Giudizio direttissimo Allegrezza, Silvia in illuminati, Giulio; Giuliani, Livia (Eds.) Commentario breve al codice di procedura penale (2020) Detailed reference viewed: 29 (2 UL) Book review: The Future of EU Criminal Justice Policy and Practice: Legal and Criminological Perspectives, edited by Jannemieke Ouwerkerk, Judit Altena, Jacob Öberg and Samuli Miettinen. (Boston/Leiden: Brill/Nijhoff, 2019.) Allegrezza, Silvia in Common Market Law Review (2020), 57(4), 1313-1315 Detailed reference viewed: 60 (1 UL) The Single Supervisory Mechanism: Institutional Design, Punitive Powers and the Interplay with Criminal Law Allegrezza, Silvia in Allegrezza, Silvia (Ed.) The Enforcement Dimension of the Single Supervisory Mechanism (2020) Detailed reference viewed: 61 (4 UL) Money Laundering and Cryptocurrencies Allegrezza, Silvia Scientific Conference (2019, September 24) Detailed reference viewed: 265 (5 UL) Le blanchiment: évolution du cadre européen et nouvelles formes numériques Allegrezza, Silvia Scientific Conference (2019, September 17) Detailed reference viewed: 115 (3 UL) SSM Sanctions between Administrative and Criminal Law Allegrezza, Silvia Scientific Conference (2019, June 13) Detailed reference viewed: 154 (3 UL) Giudizio direttissimo Allegrezza, Silvia in Illuminati, Giulio; Giulian, Livia (Eds.) Commentario breve al codice di procedura penale (2019) Detailed reference viewed: 88 (1 UL) Giudizio immediato Allegrezza, Silvia in Illuminati, Giulio (Ed.) Commentario breve al codice di procedura penale (2019) Detailed reference viewed: 81 (0 UL) EU Banking Regulation Allegrezza, Silvia 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: 132 (9 UL) On Legality in Criminal Matters between Primacy of EU Law and National Constitutional Traditions. A Study of the Taricco Saga Allegrezza, Silvia 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: 139 (6 UL) Criminal procedural laws across the Union Italian report Allegrezza, Silvia Report (2018) Detailed reference viewed: 190 (9 UL) Exchange of information with EU and national enforcement authorities Improving OLAF legislative framework through a comparison with other EU authorities (ECN/ESMA/ECB). Italy country report Allegrezza, Silvia Report (2018) Detailed reference viewed: 148 (23 UL) Effective Defence Rights in Criminal Proceedings. A European and Comparative Study on judicial remedies Allegrezza, Silvia ; Covolo, Valentina 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: 432 (12 UL) JUDICIAL REVIEW AS A FUNDAMENTAL RIGHT: ARTICLE 47 OF THE CHARTER Allegrezza, Silvia in Allegrezza, Silvia; Covolo, Valentina (Eds.) EFFECTIVE DEFENCE RIGHTS IN CRIMINAL PROCEEDINGS A European and Comparative Study on Judicial Remedies (2018) Detailed reference viewed: 115 (3 UL) 1 2 3 4 5

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