Artificial Intelligence and Sentencing in Criminal Justice

Scientific Conference (2021, January 27)

Enforcement coordination between NCAs within in the ESFS

Scientific Conference (2020, April 03)

Introduction

in Allegrezza, Silvia (Ed.) The Enforcement Dimension of the Single Supervisory Mechanism (2020)

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.)

in Common Market Law Review (2020), 57(4), 1313-1315

Money Laundering and Cryptocurrencies

Scientific Conference (2019, September 24)

SSM Sanctions between Administrative and Criminal Law

Scientific Conference (2019, June 13)

On Legality in Criminal Matters between Primacy of EU Law and National Constitutional Traditions. A Study of the Taricco Saga

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 ▲]

Giudizio immediato

in Illuminati, Giulio (Ed.) Commentario breve al codice di procedura penale (2019)

TOWARD A EUROPEAN CONSTITUTIONAL FRAMEWORK FOR DEFENCE RIGHTS

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

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

Report (2018)