EU Enforcement Authorities

Punitive Law Enforcement in a Composite Legal Order
Herausgeber: Luchtman, Michiel; Weyembergh, Anne; Vervaele, John; Ligeti, Katalin; Mitsilegas, Valsamis

• Broschiertes Buch

Produktbeschreibung

EU enforcement authorities are on the rise, entrusted with investigating breaches of EU law by individuals and economic actors. What are the implications for legal practice of their increasing prominence? This book explores this pertinent question from a constitutional and comparative perspective. It sets out the perimeters for composite enforcement and explores the relevant issues such as the interface between criminal and administrative law enforcement, the protection of fundamental rights and legal protection, as well as the admissibility of evidence, including unlawfully obtained evidence. Given the very real implications of the authorities' investigations, this book will appeal to practitioners and scholars, in fields from criminal law to competition and banking law.

Produktdetails

• Verlag: Bloomsbury Academic
• Seitenzahl: 384
• Erscheinungstermin: 22. August 2024
• Englisch
• Abmessung: 234mm x 156mm x 25mm
• Gewicht: 454g
• ISBN-13: 9781509946501
• ISBN-10: 1509946500
• Artikelnr.: 68854129

Autorenporträt

Michiel Luchtman is Professor of Transnational law enforcement and Fundamental Rights at the Willem Pompe Institute for Criminal Law and Criminology, Utrecht University, the Netherlands. Katalin Ligeti is Professor of European and International Criminal Law, University of Luxembourg. John Vervaele is Professor of Economic and European Criminal Law at Utrecht Law School, the Netherlands.

Inhaltsangabe

Introduction Michiel Luchtman (Utrecht University, the Netherlands),
Katalin Ligeti (University of Luxembourg) and John Vervaele (Utrecht
University, the Netherlands) PART I PUNITIVE ENFORCEMENT IN COMPOSITE
PROCEDURES: THE CONSTITUTIONAL SETTING 1. Setting the Scene: The Rise of EU
Law Enforcement Authorities Michiel Luchtman (Utrecht University, the
Netherlands) 2. Constitutional Principles and Composite Punitive
Enforcement in the EU Aart de Vries (Utrecht University, the Netherlands)
and Rob Widdershoven (Utrecht University, the Netherlands) 3. Composite
Enforcement and Comprehensive Judicial Protection Katalin Ligeti (
University of Luxembourg) and Gavin Robinson (Utrecht University, the
Netherlands) PART II MODELS FOR PUNITIVE ENFORCEMENT IN COMPOSITE
PROCEDURES 4. The Investigative Stage Martin Böse (University of Bonn,
Germany ) and Anne Schneider (University of Düsseldorf, Germany) 5. The
Exchange of Operational Information between EU and National Authorities
Koen Bovend'Eerdt (Utrecht University, the Netherlands) and Iro Karagianni
(Utrecht University, the Netherlands) 6. The Use of Investigative Results
as Evidence in National Punitive Proceedings: The Case of OLAF Fabio
Giuffrida (European Commission, Belgium) and Georgia Theodorakakou (E
uropean Criminal Law Academic Network, Belgium) PART III CAPITA SELECTA:
TOPICAL ISSUES OF EU ENFORCEMENT AUTHORITIES AND THEIR RELATIONS WITH THE
NATIONAL LEGAL ORDERS 7. Where Engel Fears to Tread? Applicable Law, Choice
of Forum and Ne Bis in Idem in a Composite Administrative Punitive Legal
Order Gavin Robinson (Utrecht University, the Netherlands) 8. Information
Sharing between the EU Administrative Enforcement Agencies and the Criminal
Authorities Sensu Stricto Silvia Allegrezza (University of Luxembourg),
Anna Moraiti (University of Luxembourg), Leonardo Romanò (University of
Luxembourg) and Andrea Salemi (Grimaldi Studio Legale, Belgium) 9. Lawful
and Fair Use of Criminal Evidence in the EU: The Unwritten Script for
European Enforcement Agencies John Vervaele (Utrecht University, the
Netherlands) PART IV OUTLOOK AND PERSPECTIVES 10. Pertinent Issues of
Punitive Enforcement in a Composite Legal Order Michiel Luchtman (Utrecht
University, the Netherlands) 11. Outlook on the European Public
Prosecutor's Office: A Giant with National Clay Feet? John Vervaele (
Utrecht University, the Netherlands)