Information Exchange Between Administrative and Criminal Enforcement: The Case of the ECB and National Investigative Agencies

in EUCRIM (2020)

Le blanchiment: évolution du cadre européen et nouvelles formes numériques

Scientific Conference (2019, September 17)

EU Banking Regulation

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 ▲]

Giudizio direttissimo

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

Criminal procedural laws across the Union Italian report

Report (2018)

JUDICIAL REVIEW AS A FUNDAMENTAL RIGHT: ARTICLE 47 OF THE CHARTER

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

Prova scientifica e dimensione europea

in Canzio, Giovanni; Luparia, Luca (Eds.) Prova scientifica e processo penale (2018)

DIRECTIVE 2012/13/EU ON THE RIGHT TO INFORMATION IN CRIMINAL PROCEEDINGS

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

Cross-Border Criminal Evidence and the Future European Public Prosecutor. One Step Back on Mutual Recognition?

in Bachmaier Winter, Lorena (Ed.) The European Public Prosecutor's Office The Challenges Ahead (2018)

Effective Defence Rights in Criminal Proceedings. A European and Comparative Study on judicial remedies

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 ▲]