References of "Ligeti, Katalin 50002215"
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See detailIntroduction
Ligeti, Katalin UL; Antunes, Maria João; Giuffrida, Fabio UL

in Ligeti, Katalin; Antunes, Maria João; Giuffrida, Fabio (Eds.) The European Public Prosecutor’s Office at Launch. Adapting National Systems, Transforming EU Criminal Law (2020)

Detailed reference viewed: 27 (1 UL)
See detailThe European Public Prosecutor’s Office at Launch. Adapting National Systems, Transforming EU Criminal Law
Ligeti, Katalin UL; Antunes, Maria João; Giuffrida, Fabio UL

Book published by Wolters Kluwer - CEDAM (2020)

In November 2017, Council Regulation (EU) 2017/1939 implementing enhanced cooperation on the establishment of the European Public Prosecutor’s Office (‘EPPO’) entered into force. The EPPO is a new body of ... [more ▼]

In November 2017, Council Regulation (EU) 2017/1939 implementing enhanced cooperation on the establishment of the European Public Prosecutor’s Office (‘EPPO’) entered into force. The EPPO is a new body of the European Union that will investigate and prosecute perpetrators of criminal offences affecting the financial interests of the Union. Being the first EU authority to exercise direct powers vis-à-vis individuals in the field of criminal law, the EPPO represents a paradigm shift in the EU criminal justice field and requires several amendments of national legislation. The Member States that take part in the EPPO enhanced cooperation are currently in the process of implementing the Regulation in order to make their criminal justice systems compatible with its provisions, and allow the EPPO to carry out its activities once the Office will be up and running. Building on the Symposium that took place in Coimbra on 29–30 March 2017, which was co-organised by the European Criminal Law Academic Network (ECLAN) and the Instituto Jurídico of the Law Faculty of the University of Coimbra, this book offers a comprehensive overview of crucial aspects of this ambitious and debated EU initiative, in both its European and national dimensions. It aims to analyse key issues related to the functioning and legitimacy of the EPPO from a European perspective, such as EPPO independence and material competence, judicial review of its acts, and protection of fundamental rights in the framework of EPPO proceedings. At the same time, it also represents the first publication that, in the wake of the Regulation’s adoption, discusses the challenges that the implementation of this EU legal instrument is currently raising in some Member States, namely Austria, Finland, Germany, Lithuania, Luxembourg, and the Netherlands. [less ▲]

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See detailOverprosecution and Negotiated Justice in Europe
Ligeti, Katalin UL; Robinson, Gavin UL

in Van Kempen, Piet Hein (Ed.) Overuse in the Criminal Justice System: On Criminalization, Prosecution and Imprisonment (2019)

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Full Text
See detailPolicy Recommendations
Ligeti, Katalin UL; Giuffrida, Fabio UL

Report (2019)

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Full Text
See detailLuxembourg
Ligeti, Katalin UL; Giuffrida, Fabio UL

Report (2019)

Detailed reference viewed: 58 (3 UL)
Peer Reviewed
See detailThe Place of the Prosecutor in Common Law and Civil Law Jurisdictions
Ligeti, Katalin UL

in Brown, Darryl; Iontcheva Turner, Jenia; Weisser, Bettina (Eds.) The Oxford Handbook of Criminal Process (2019)

This chapter focuses on the place of the public prosecutor in common law and civil law jurisdictions. It first describes the institutional positioning of public prosecutors, particularly vis-à-vis the ... [more ▼]

This chapter focuses on the place of the public prosecutor in common law and civil law jurisdictions. It first describes the institutional positioning of public prosecutors, particularly vis-à-vis the executive power, before discussing their role and powers in regard to the pretrial phase. It then considers the increasing tendency to entrust the public prosecutor with quasi-judicial sanctioning powers in the context of out-of-court procedures (“prosecutorial adjudication”). It also examines the role of specialized law enforcement authorities in the exercise of investigative and prosecutorial functions, coercive measures and the need for judicial authorization, and prosecutorial discretion and alternatives to trial proceedings. Finally, it explains how independence, centralization and decentralization, legality and opportunity of prosecution, and the alternatives to trial proceedings have been translated to the supranational design of the European Public Prosecutor’s Office (EPPO). [less ▲]

Detailed reference viewed: 144 (11 UL)
Full Text
See detailPunitive Liability of Heads of Business in the EU: A Comparative Study
Ligeti, Katalin UL; Marletta, Angelo

Book published by Wolters Kluwer - CEDAM (2019)

In the aftermath of the financial crisis, the individual liability of senior managers has been rediscovered as an important element in effectively countering economic and financial crime. Mainstream ... [more ▼]

In the aftermath of the financial crisis, the individual liability of senior managers has been rediscovered as an important element in effectively countering economic and financial crime. Mainstream enforcement practices against white-collar crime in recent years, focusing mostly on the legal entity or the low- and mid-level employees, have been largely unsuccessful. The punishment of large corporations for economic offences has indeed been confronted with the “too big to jail” dilemma, and with concerns for the negative spillovers that their collapse may entail for employees, shareholders and consumers. The individual “rogue employee”, on the other hand, may be fungible and easily sacrificed as a scapegoat. The recent debate has therefore brought back to centre-stage the individual liability of senior managers, which is essential to close any “responsibility gap”. But are the ordinary rules of criminal law fit and adequate to hold senior managers accountable? This volume, presenting the findings of a study led by the University of Luxembourg and co-financed by the European Anti-Fraud Office (OLAF), aims to contribute to this debate with a special focus on the liability of senior managers for the commission of offences against the financial interests of the EU. It compares the criminal liability regimes for senior managers in five Member States (Finland, France, Germany, The Netherlands and Poland) and delivers a set of policy recommendations for establishing the liability of senior managers in compliance with the general principles of criminal law and respect for fundamental rights. [less ▲]

Detailed reference viewed: 101 (8 UL)
See detailThe Organised Crime-Terrorism Nexus: How to Address the Issue of ISIS Benefitting from Lucrative Criminal Activities?
Ligeti, Katalin UL; Lassalle, Maxime

in Roksandić Vidlička, Sunčana; Engelhart, Marc (Eds.) Dealing with Terrorism. Empirical and Normative Challenges of Fighting the Islamic State (2019)

Detailed reference viewed: 62 (5 UL)
Full Text
See detailIntroduction
Giuffrida, Fabio UL; Ligeti, Katalin UL

Report (2019)

Detailed reference viewed: 36 (3 UL)
See detailPreventing and Resolving Conflicts of Jurisdiction in EU Criminal Law
Ligeti, Katalin UL; Robinson, Gavin UL; European Law Institute

Book published by Oxford University Press (2018)

Detailed reference viewed: 115 (17 UL)
See detailToward a Prosecutor for the European Union. Vol. 2: Draft Rules of procedure
Ligeti, Katalin UL

Book published by Hart Publishing (2018)

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Full Text
See detailEU 'Horizontal' Report
Ligeti, Katalin UL; Marletta, Angelo UL

in Vervaele, John; Simonato, Michele; Luchtman, Michiel (Eds.) Exchange of information with EU and national enforcement authorities. Improving OLAF legislative framework through a comparison with other EU authorities (ECN/ESMA/ECB) (2018)

Detailed reference viewed: 96 (6 UL)
Peer Reviewed
See detailTransnational Enforcement of Production Orders for Electronic Evidence. Beyond Mutual Recognition?
Ligeti, Katalin UL; Robinson, Gavin UL

in Kert, Robert; Lehner, Andrea (Eds.) Vielfahlt des Strafrechts im internationalen Kontext: Festschrift für Frank Höpfel zum 65. Geburtstag (2018)

Detailed reference viewed: 270 (34 UL)
See detailWhite Collar Crime. A Comparative Perspective
Ligeti, Katalin UL; Tosza, Stanislaw

Book published by Hart Publishing (2018)

Detailed reference viewed: 172 (14 UL)
See detailChallenges and Trends in Enforcing Economic and Financial Crime: Criminal Law and Alternatives in Europe and the US
Ligeti, Katalin UL; Tosza, Stanislaw

in Ligeti, Katalin; Tosza, Stanislaw (Eds.) White Collar Crime. A Comparative Perspective (2018)

This chapter by Katalin Ligeti and Stanislaw Tosza provides a synthesis of the main findings of the book edited by the two authors (White Collar Crime. A Comparative Perspective, Hart Publishing, 2018 ... [more ▼]

This chapter by Katalin Ligeti and Stanislaw Tosza provides a synthesis of the main findings of the book edited by the two authors (White Collar Crime. A Comparative Perspective, Hart Publishing, 2018). The chapter first presents the challenges in investigating and prosecuting economic and financial crime (section II). The analysis of four national systems (France, Poland, Sweden, and the US) complemented by the information provided in the transversal chapters led to the identification of four major tendencies in the field in response to these challenges (section III): the swinging of enforcement strategies between prosecuting individuals or/and corporations (section III.A); the extension of punitive sanctions and the use of compliance programmes as punishment (section III.B); the extensive use of alternatives to criminal proceedings (section III.C); and the increased role of private actors in controlling economic and financial crime (section III.D). In section 4, these responses are scrutinised from the perspective of the human rights regime. [less ▲]

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Peer Reviewed
See detailFundamental rights protection between Strasbourg and Luxembourg: Extending Transnational ne bis in idem Across Administrative and Criminal Procedures
Ligeti, Katalin UL

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 ▲]

Detailed reference viewed: 57 (4 UL)
See detailCross-border access to electronic evidence: Policy and legislative challenges
Ligeti, Katalin UL; Robinson, Gavin UL

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

Detailed reference viewed: 167 (40 UL)