References of "Simonato, Michele 50003099"
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See detailChasing criminal money in the EU: New tools and practices?
Ligeti, Katalin UL; Simonato, Michele UL

Book published by Hart Publishing (2017)

Detailed reference viewed: 376 (34 UL)
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See detailLe sfide della cooperazione internazionale nell'era digitale
Marletta, Angelo UL; Simonato, Michele UL

in Cassazione Penale (2016)

Detailed reference viewed: 116 (4 UL)
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See detailExtended Confiscation of Criminal Assets: Limits and Pitfalls of Minimum Harmonisation in the EU
Simonato, Michele UL

in European Law Review (2016)

Detailed reference viewed: 242 (1 UL)
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See detailVictims and multiple competent jurisdictions: How to consider their interests in the forum choice?
Simonato, Michele UL

Presentation (2015, November 16)

Detailed reference viewed: 60 (1 UL)
See detailNational approaches to asset recovery: different procedures and labels, similar content?
Simonato, Michele UL

Presentation (2015, September 16)

Detailed reference viewed: 93 (3 UL)
See detailWhat role for (alleged) victims in the forum choice?
Simonato, Michele UL

Presentation (2015, September 01)

Detailed reference viewed: 58 (1 UL)
See detailFreezing and confiscation of proceeds of crime: making use of the new EU Directive
Simonato, Michele UL

Presentation (2015, June 24)

Detailed reference viewed: 94 (1 UL)
See detailSetting the scene: EU action on asset recovery
Simonato, Michele UL

Presentation (2015, June 15)

Detailed reference viewed: 60 (1 UL)
See detailAsset recovery in the EU
Simonato, Michele UL

Presentation (2015, March)

Detailed reference viewed: 89 (2 UL)
See detailA fragmented approach on asset recovery and financial investigations: a threat to effective international judicial cooperation?
Simonato, Michele UL

Presentation (2015)

Detailed reference viewed: 92 (3 UL)
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See detailDirective 2014/42/EU and Non-Conviction Based Confiscation: A Step Forward on Asset Recovery?
Simonato, Michele UL

in New Journal of European Criminal Law (2015), 6(2), 213-228

Detailed reference viewed: 406 (7 UL)
See detailProcedural safeguards in cross-border investigations of the EPPO
Simonato, Michele UL

Presentation (2015)

Detailed reference viewed: 123 (2 UL)
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See detailMutual trust and transnational ne bis in idem: a further step made by the CJEU (C-398/12, M., 5 June 2014)
Simonato, Michele UL

E-print/Working paper (2014)

Detailed reference viewed: 90 (18 UL)
See detailConcurring jurisdiction, ne bis in idem and transfer of criminal proceedings
Simonato, Michele UL

Presentation (2014, November)

Detailed reference viewed: 44 (1 UL)
See detailThe recovery of criminal assets - a complex legal issue challenging the European Union
Simonato, Michele UL

Presentation (2014, August)

Detailed reference viewed: 79 (1 UL)
See detailMinors as victims of cross-border human trafficking in Europe
Simonato, Michele UL

Presentation (2014, April)

Detailed reference viewed: 52 (0 UL)
See detailConcurring jurisdiction, ne bis in idem and transfer of criminal proceedings
Simonato, Michele UL

Presentation (2014, March)

Detailed reference viewed: 119 (0 UL)
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See detailDefence Rights and the Use of Information Technology in Criminal Procedure
Simonato, Michele UL

in Revue internationale de droit pénal (2014), 85(1-2), 261-310

Detailed reference viewed: 146 (5 UL)
See detailDeposizione della vittima e giustizia penale. Una lettura del sistema italiano alla luce del quadro europeo
Simonato, Michele UL

Book published by Wolters Kluwer/CEDAM (2014)

Detailed reference viewed: 181 (6 UL)
See detailMultidisciplinary investigations into offences against the financial interests of the EU: a quest for an integrated enforcement concept
Ligeti, Katalin UL; Simonato, Michele UL

in Galli, Francesca; Weyembergh, Anne (Eds.) Do labels still matter? Blurring boundaries between administrative and criminal law. The influence of the EU (2014)

Detailed reference viewed: 384 (24 UL)