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TOSZA Stanislaw

University of Luxembourg > Faculty of Law, Economics and Finance (FDEF) > Department of Law (DL)

ORCID
0000-0002-3265-1460
Main Referenced Co-authors
LANNIER, Salomé  (8)
LIGETI, Katalin  (7)
SICLARI, Martina  (4)
Włodzimierz, Wróbel (4)
Franssen, Vanessa (3)
Main Referenced Keywords
electronic evidence (7); administrative punitive proceedings (5); online services providers (5); Criminal Law (4); Criminal law (4);
Main Referenced Unit & Research Centers
NCER-FT - FinTech National Centre of Excellence in Research (3)
Interdisciplinary Centre for Security, Reliability and Trust (SnT) > SVV - Software Verification and Validation (2)
Main Referenced Disciplines
Criminal law & procedure (55)
Law, criminology & political science: Multidisciplinary, general & others (7)
European & international law (6)
Criminology (4)
Computer science (2)

Publications (total 67)

The most downloaded
709 downloads
ABUALHAIJA, S., CECI, M., SANNIER, N., BIANCULLI, D., LANNIER, S., SICLARI, M., VOORDECKERS, O., & TOSZA, S. (2025). LLM-assisted Extraction of Regulatory Requirements: A Case Study on the GDPR. In Proceedings of the 33rd IEEE International Requirements Engineering Conference (RE'25). IEEE. doi:10.1109/RE63999.2025.00023 https://hdl.handle.net/10993/65265

The most cited

29 citations (OpenAlex)

TOSZA, S. (November 2021). Internet service providers as law enforcers and adjudicators. A public role of private actors. Computer Law & Security Review, 43. doi:10.1016/j.clsr.2021.105614 https://hdl.handle.net/10993/49071

The most significant

Franssen, V., & TOSZA, S. (Eds.). (2025). The Cambridge Handbook of Digital Evidence in Criminal Investigations. Cambridge University Press. doi:10.1017/9781009049771
Peer reviewed

TOSZA, S. (2024). Mutual Recognition by Private Actors in Criminal Justice? E-Evidence Regulation and Service Providers as The New Guardians of Fundamental Rights. Common Market Law Review, 61, 139–166.
Peer Reviewed verified by ORBi

TOSZA, S. (2024). Enforcement of international sanctions as the third pillar of the anti-money laundering framework. An unannounced effect of the AML reform and the Sanctions Directive. New Journal of European Criminal Law. doi:10.1177/20322844241274166
Peer Reviewed verified by ORBi

TOSZA, S. (November 2021). Internet service providers as law enforcers and adjudicators. A public role of private actors. Computer Law & Security Review, 43. doi:10.1016/j.clsr.2021.105614
Peer Reviewed verified by ORBi

TOSZA, S. (2020). All evidence is equal, but electronic evidence is more equal than any other: The relationship between the European Investigation Order and the European Production Order. New Journal of European Criminal Law, 11 (2). doi:10.1177/2032284420919802
Peer Reviewed verified by ORBi


Thesis and dissertations

Doctoral thesis

TOSZA, S. (2016). Criminal Liability of Managers for Excessive Risk-Taking? [Doctoral thesis, Unilu - University of Luxembourg]. ORBilu-University of Luxembourg. https://orbilu.uni.lu/handle/10993/25345

Scientific outputs

Articles in scientific journals with peer reviewing verified by ORBi or included in HEC journal guide

SICLARI, M.* , LANNIER, S.* , VOORDECKERS, O., TOSZA, S., ABUALHAIJA, S., CECI, M., SANNIER, N., & BIANCULLI, D. (November 2025). Beyond silos: Bridging the gap between law and software engineering – challenges, successes, and lesson drawing. Internet Policy Review, 14 (4). doi:10.14763/2025.4.2042
Peer Reviewed verified by ORBi
* These authors have contributed equally to this work.

TOSZA, S., & LANNIER, S. (31 December 2024). La collecte des preuves électroniques – Le nouveau règlement européen e-evidence et son impact anticipé sur le Code de procédure pénale. Revue Pénale Luxembourgeoise, 14/2024, 21-32.
Peer reviewed

TOSZA, S. (2024). Mutual Recognition by Private Actors in Criminal Justice? E-Evidence Regulation and Service Providers as The New Guardians of Fundamental Rights. Common Market Law Review, 61, 139–166.
Peer Reviewed verified by ORBi

TOSZA, S. (2024). Enforcement of international sanctions as the third pillar of the anti-money laundering framework. An unannounced effect of the AML reform and the Sanctions Directive. New Journal of European Criminal Law. doi:10.1177/20322844241274166
Peer Reviewed verified by ORBi

TOSZA, S., & VOORDECKERS, O. (2024). An anti-money laundering authority for the European Union: a new center of gravity in AML enforcement. ERA-Forum: Scripta Iuris Europaei. doi:10.1007/s12027-024-00805-9
Editorial reviewed

TOSZA, S. (2024). Electronic Evidence after E-evidence Package’s Adoption: Challenges for Application and Unresolved Problems. Studia Iuridica Lublinensia, 33 (5), 237-260. doi:10.17951/sil.2024.33.5.237-260
Peer reviewed

TOSZA, S. (2024). W poszukiwaniu dowodów elektronicznych – europejski nakaz wydania dowodów elektronicznych oraz inne narzędzia międzynarodowego pozyskiwania danych dla potrzeb postępowania karnego. Gdańskie Studia Prawnicze, 63 (2), 37-55. doi:10.26881/gsp.2024.2.03
Peer reviewed

TOSZA, S. (2023). The E-Evidence Package is Adopted: End of a Saga or Beginning of a New One? European Data Protection Law Review, 9 (2), 163 - 172. doi:10.21552/edpl/2023/2/11
Peer Reviewed verified by ORBi

TOSZA, S. (2023). Fil rouge. Eucrim, (2).
Editorial reviewed

TOSZA, S. (2023). Gathering Electronic Evidence for Administrative Investigations : Exploring an Under-the-Radar Area. Eucrim. doi:10.30709/eucrim-2023-018
Peer reviewed

TOSZA, S. (November 2021). Internet service providers as law enforcers and adjudicators. A public role of private actors. Computer Law & Security Review, 43. doi:10.1016/j.clsr.2021.105614
Peer Reviewed verified by ORBi

TOSZA, S. (2021). Role of the Industry in the Enforcement of the Tobacco Policy: Between Necessary Mistrust and Necessary Cooperation. Utrecht Law Review, 17 (1), 59–72. doi:10.36633/ulr.611
Peer Reviewed verified by ORBi

TOSZA, S. (2020). All evidence is equal, but electronic evidence is more equal than any other: The relationship between the European Investigation Order and the European Production Order. New Journal of European Criminal Law, 11 (2). doi:10.1177/2032284420919802
Peer Reviewed verified by ORBi

LIGETI, K., & TOSZA, S. (2018). Fil rouge. Eurcrim, (4/2018), 212.

TOSZA, S. (2018). The European Commission’s Proposal on Cross-Border Access to E-Evidence Overview and Critical Remarks. Eurcrim, (4/2018), 212-219.
Peer reviewed

TOSZA, S. (2015). Berichte über die Verhandlungender Sektionen des XIX. InternationalenAIDP-Kongresses 2014. Verhandlungen der Sektion I: Strafrecht Allgemeiner Teil. Zeitschrift für die gesamte Strafrechtswissenschaft, Heft 2, 496-501.

TOSZA, S. (2014). XIXth International Congress of Penal Law - Report on Section 1. International Review of Penal Law, 3/4, 565-579.

TOSZA, S. (2013). Projekt modelowych reguł postępowania karnego dla Prokuratury Europejskiej. Panstwo i Prawo: Organ Zrzeszenia Prawnikow Demokratow w Polsce, 8, 77-91.
Peer reviewed

TOSZA, S. (July 2010). La responsabilidad por los actos riesgosos de gestión en las sociedades de capital: Un estudio de derecho comparado. La Revista Penal, 26, 177-186.
Peer reviewed

TOSZA, S. (2010). Glosa do uchwały z 30 VI 2008, I KZP 8/08 [dot. art. 291, 292 k.k. i 305 prawa własności przemysłowej]. Panstwo i Prawo: Organ Zrzeszenia Prawnikow Demokratow w Polsce, 1, 130-135.
Peer reviewed

TOSZA, S. (2008). Odpowiedzialność podmiotów zbiorowych we francuskim i polskim prawie karnym. Analiza porównawcza. Czasopismo Prawa Karnego i Nauk Penalnych, 1, 281-301.
Peer reviewed

TOSZA, S. (2007). Postępowanie przyspieszone w hiszpańskiej procedurze karnej. Wybrane zagadnienia. Czasopismo Prawa Karnego i Nauk Penalnych, 2, 235-269.
Peer reviewed

Books

Written alone

TOSZA, S. (2018). Criminal Liability of Managers in Europe. Punishing Excessive Risk. Hart Publishing.

Written in collaboration

VAVOULA, N., & TOSZA, S. (2027). Commentary on the Budapest Convention on Cybercrime. Edward Elgar.
Editorial reviewed

Direction and/or edition of collective works

TOSZA, S., & LANNIER, S. (Eds.). (2025). Gathering electronic evidence from online services providers in administrative punitive proceedings. Luxembourg: Université du Luxembourg.
Editorial reviewed

Franssen, V., & TOSZA, S. (Eds.). (2025). The Cambridge Handbook of Digital Evidence in Criminal Investigations. Cambridge University Press. doi:10.1017/9781009049771
Peer reviewed

Luchtman, M., LIGETI, K., & TOSZA, S. (Eds.). (2023). Of swords and shields: due process and crime control in times of globalization - Liber amicorum prof. dr. J.A.E. Vervaele. The Hague, Unknown/unspecified: Eleven.

TOSZA, S., & Vervaele, J. A. E. (Eds.). (2022). Combatting Illicit Trade in Tobacco Products. Springer. doi:10.1007/978-3-030-67802-9

LIGETI, K., & TOSZA, S. (Eds.). (2018). White Collar Crime. A Comparative Perspective. Hart Publishing. doi:10.5040/9781509917921

Chapters in collective works

TOSZA, S., LANNIER, S., & JUNG, F. A. L. (2025). Gathering electronic evidence in administrative proceedings: comparative analysis of law and practice. In S. TOSZA & S. LANNIER (Eds.), Gathering Electronic Evidence from Online Services Providers in Administrative Punitive Proceedings (pp. 405). Luxembourg: University of Luxembourg.
Editorial reviewed

TOSZA, S., & LANNIER, S. (2025). Policy recommendations. In S. TOSZA & S. LANNIER (Eds.), Gathering Electronic Evidence from Online Services Providers in Administrative Punitive Proceedings (pp. 451). Luxembourg: University of Luxembourg.
Editorial reviewed

LANNIER, S., & TOSZA, S. (2025). Gathering of electronic evidence in punitive administrative proceedings in Luxembourg. In S. TOSZA & S. LANNIER (Eds.), Gathering Electronic Evidence from Online Services Providers in Administrative Punitive Proceedings (pp. 301). Luxembourg: University of Luxembourg.
Editorial reviewed

TOSZA, S., LANNIER, S., & SICLARI, M. (2025). Shedding light: electronic evidence in administrative investigations. In S. TOSZA & S. LANNIER (Eds.), Gathering Electronic Evidence from Online Services Providers in Administrative Punitive Proceedings (pp. 1). Luxembourg: University of Luxembourg.
Editorial reviewed

SICLARI, M., & TOSZA, S. (2025). Gathering of Electronic Evidence in Punitive Administrative Proceedings in the EU. In S. TOSZA & S. LANNIER, Gathering electronic evidence from online services providers in administrative punitive proceedings (pp. 13-61). Luxembourg, Luxembourg: University of Luxembourg.
Editorial reviewed

Franssen, V., & TOSZA, S. (2025). Collecting Digital Evidence: From Present Challenges to Future Solutions. In Vanessa Franssen & S. TOSZA, The Cambridge Handbook of Digital Evidence in Criminal Investigations (pp. 587-592). Cambridge University Press. doi:10.1017/9781009049771.024
Peer reviewed

Vanessa, F., & TOSZA, S. (2025). Gathering Electronic Evidence in the Digital Era: A Jigsaw Puzzle of Technological and Legal Challenges. In Vanessa Franssen & S. TOSZA, The Cambridge Handbook of Digital Evidence in Criminal Investigations (pp. 1-10). Cambridge University Press. doi:10.1017/9781009049771.002
Peer reviewed

TOSZA, S., & Vanessa Franssen. (2025). Comparative Analysis of National Law and Practices: Unravelling Differences in View of EU-wide Solutions. In Vanessa Franssen & S. TOSZA, The Cambridge Handbook of Digital Evidence in Criminal Investigations (pp. 423-454). Cambridge University Press. doi:10.1017/9781009049771.018
Peer reviewed

LIGETI, K., & TOSZA, S. (2024). Admissibility of Evidence, Transnational E-Evidence and Fair-Trial Rights in Luxembourg. In L. Bachmaier Winter & F. Salimi (Eds.), Admissibility of Evidence in EU Cross-Border Criminal Proceedings. Electronic Evidence, Efficiency and Fair Trial Rights (1st, pp. 89-102). Bloomsbury Publishing. doi:10.5040/9781509972029.ch-006
Peer reviewed

TOSZA, S. (2024). Vers une justice pénale numérique ? A propos du rôle singulier des fournisseurs de services numériques dans la procédure pénale. In Emmanuel Dreyer, Le droit pénal de l'avenir. Dalloz.
Peer reviewed

Luchtman, M., & TOSZA, S. (2023). How to deal with rule of law-concerns in surrender procedures? In M. Luchtman, K. LIGETI, ... S. TOSZA, Of swords and shields: due process and crime control in times of globalization - Liber amicorum prof. dr. J.A.E. Vervaele (pp. 453-461). The Hague, Unknown/unspecified: Eleven.
Peer reviewed

TOSZA, S. (2023). Dylemat karania za nadmierne ryzyko gospodarcze – rozważania ogólne. In P. Kardas, M. Małecki, ... W. Wróbel, Prawo karne gospodarcze. Księga jubileuszowa profesora Zbigniewa Ćwiąkalskiego (pp. 385-393). Kraków, Poland: Krakowski Instytut Prawa Karnego Fundacja.
Peer reviewed

TOSZA, S., & Abi Hanna, A. (2023). Le droit à ne pas s’auto-incriminer des personnes morales dans la lutte contre le blanchiment. In M. Marty & F. Kirmann, Le droit criminel à l'épreuve de l'infraction de blanchiment. Regards croisés luxembourgeois, français et belge (pp. 156-197). Larcier.
Peer reviewed

TOSZA, S., & Vervaele, J. A. E. (2022). Introduction. In S. TOSZA & J. A. E. Vervaele, Combatting Illicit Trade in Tobacco Products (pp. 1-6). Springer. doi:10.1007/978-3-030-67802-9_1

TOSZA, S., & Kajić, M. (2022). Trends and Challenges in Combating Illicit Trade in Tobacco Products in the U.S. In S. TOSZA & J. A. E. Vervaele, Combatting Illicit Trade in Tobacco Products (pp. 537-593). Springer. doi:10.1007/978-3-030-67802-9_11
Peer reviewed

TOSZA, S. (2022). Combatting Illicit Trade in Tobacco Products: Comparative. Analysis of Law and Practice. In S. TOSZA & J. A. E. Vervaele, Combatting Illicit Trade in Tobacco Products (pp. 7-46). Springer. doi:10.1007/978-3-030-67802-9_2
Peer reviewed

TOSZA, S., & Steinborn, S. (2021). Poland. In U. Sieber, T. Tropina, ... N. von zur Mühlen, Access to Telecommunication Data in Criminal Justice (pp. 1167-1220). Duncker&Humblot.
Peer reviewed

TOSZA, S., & Włodzimierz, W. (2020). Komentarz do Tytułu X Prawa Własności Przemysłowej. In J. Sieńczyło-Chlabicz, Prawo własności przemysłowej. Komentarz (III ed). Warszawa, Unknown/unspecified: C.H. Beck.
Peer reviewed

TOSZA, S., & Huisjes, T. (2020). Eurojust: mechanisms controlling the agency for coordination and cooperation in criminal matters. In A. Brenninkmeijer & M. Scholten, Controlling EU Agencies: The Rule of Law in a Multi-jurisdictional Legal Order (pp. 234-251). Edward Elgar Publishing. doi:10.4337/9781789905427.00021
Peer reviewed

TOSZA, S. (2019). Cross-Border Gathering of Electronic Evidence: Mutual Legal Assistance, Its Shortcomings and Remedies. In D. Flore & V. Franssen, Société numérique et droit penal. Bruylant.
Peer reviewed

LIGETI, K., & TOSZA, S. (2018). Challenges and Trends in Enforcing Economic and Financial Crime: Criminal Law and Alternatives in Europe and the US. In K. LIGETI & S. TOSZA, White Collar Crime. A Comparative Perspective (pp. 1-33). Hart Publishing.

TOSZA, S., & LIGETI, K. (2018). Challenges and Trends in Enforcing Economic and Financial Crime: Criminal Law and Alternatives in Europe and the US. In K. LIGETI & S. TOSZA, White Collar Crime. A Comparative Perspective (pp. 1-34). Oxford and Portland, Unknown/unspecified: Hart Publishing.

TOSZA, S., & Zontek, W. (2018). Enforcing Economic and Financial Policies in National Systems – Financial Markets Regulation, Environmental Law and Competition Law ¬– Poland. In K. LIGETI & S. TOSZA, White Collar Crime. A Comparative Perspective. Hart Publishing.
Peer reviewed

TOSZA, S., & Franssen, V. (2017). Vers plus de droits pour le justiciable sur internet? Un nouveau cadre légal pour lutter contre la criminalité dans la société de l’information. In V. Franssen & A. Masset, Les droits du justiciable face à la justice pénale (pp. 205-249). Liège, Unknown/unspecified: Anthemis.
Peer reviewed

TOSZA, S., & Włodzimierz, W. (2014). Komentarz do Tytułu X Prawa Własności Przemysłowej. In K. Piotr, Prawo własności przemysłowej. Komentarz (II ed, pp. 1432-1477). Warszawa, Unknown/unspecified: C.H. Beck.
Peer reviewed

TOSZA, S. (2013). Wielość ocen, czynów i przestępstw we francuskim prawie karnym. In G. Wojciech, K. Piotr, W. Włodzimierz, ... S. Tomasz, Zagadnienia teorii i nauczania prawa karnego. Kara łączna. Księga Jubileuszowa Profesor Marii Szewczyk (pp. 771-781). Warszawa, Unknown/unspecified: Wolters Kluwer.
Peer reviewed

PETSCHKO, M., Schiltz, M., & TOSZA, S. (2013). The Preliminary Criminal Procedure in Luxembourg. In K. LIGETI (Ed.), Toward a Prosecutor for the European Union (pp. 449-472). Oxford, Unknown/unspecified: Hart Publishing.

TOSZA, S., & Witold, Z. (2011). Prawnokarna ochrona własności intelektualnej. In M. Załucki, Ochrona włsności intelektualnej w Polsce. Warszawa, Unknown/unspecified: IUSatTAX.
Peer reviewed

TOSZA, S., & LIGETI, K. (2011). Le système pénitentiaire luxembourgeois. In J. P. Céré & C. E. A. Japiassú, Les systèmes pénitentiaires dans le monde (pp. 255-278). Paris, Unknown/unspecified: Dalloz.
Peer reviewed

TOSZA, S., & Włodzimierz, W. (2010). Komentarz do Tytułu X Prawa Własności Przemysłowej. In P. Kostański, Prawo własności przemysłowej. Komentarz (I ed, pp. 1218-1273). Warszawa, Unknown/unspecified: C.H. Beck.
Peer reviewed

TOSZA, S., & Włodzimierz, W. (2008). Odpowiedzialność podmiotów zbiorowych w hiszpańskim i polskim prawie karnym. In J. Jakubowska-Hara, C. Nowak, ... J. Skupiński, Reforma prawa karnego. Propozycje i komentarze. Księga pamiątkowa Profesor Barbary Kunickiej-Michalskiej (pp. 620-632). Warszawa, Unknown/unspecified: /.
Peer reviewed

Proceedings published in a book or a journal

ABUALHAIJA, S., CECI, M., SANNIER, N., BIANCULLI, D., LANNIER, S., SICLARI, M., VOORDECKERS, O., & TOSZA, S. (2025). LLM-assisted Extraction of Regulatory Requirements: A Case Study on the GDPR. In Proceedings of the 33rd IEEE International Requirements Engineering Conference (RE'25). IEEE. doi:10.1109/RE63999.2025.00023
Peer reviewed

Eprint/Working paper

TOSZA, S. (2022). The public role of private actors: Internet service providers in the E-Evidence proposal. ORBilu-University of Luxembourg. https://orbilu.uni.lu/handle/10993/52192.

TOSZA, S. (2020). Mutual recognition by private actors in criminal justice? Service providers as gatekeepers of data and human rights obligations. ORBilu-University of Luxembourg. https://orbilu.uni.lu/handle/10993/49791. doi:10.2139/ssrn.3517878

TOSZA, S. (2019). Should we punish managers for taking too much risk? And if so, how? ORBilu-University of Luxembourg. https://orbilu.uni.lu/handle/10993/49792.

Reports

Expert reports

TOSZA, S., & Keith Aquilina, N. B. C. H. M. K. P. K. E. A. (2024). Emerging digital technologies in the public sector. The case of virtual worlds. Publications Office of the European Union. https://orbilu.uni.lu/handle/10993/63139

TOSZA, S. (2013). AIDP Global Report - Online Social Networks and Violations Committed Using I.T. (n°1-2). https://orbilu.uni.lu/handle/10993/53049

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