EU enforcement authorities : punitive law enforcement in a composite legal order / edited by Michiel Luchtman, Katalin Ligeti, John Vervaele.
EU enforcement agencies are on the rise, entrusted with investigating breaches of EU law. What are the implications for legal practice of their increasing prominence? This books explores this pertinent question from a comparative perspective. Looking at issues of accountability and legitimacy, it se...
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| Online Access: |
Full Text (via Bloomsbury) |
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| Other Authors: | , , |
| Format: | Electronic eBook |
| Language: | English |
| Published: |
Oxford :
Hart Publishing,
2023.
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| Series: | Hart studies in European criminal law ;
v. 19. |
| Subjects: |
| Summary: | EU enforcement agencies are on the rise, entrusted with investigating breaches of EU law. What are the implications for legal practice of their increasing prominence? This books explores this pertinent question from a comparative perspective. Looking at issues of accountability and legitimacy, it sets out the perimeters on the agencies. Moving beyond the constitutional realm, it examines procedural questions such as admissibility of evidence. Given the very real implications of the agencies' investigations, this book will appeal to practitioners and scholars, in fields from criminal law to competition and banking law. |
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| Item Description: | Acknowledgements List of Contributors Introduction Michiel Luchtman, Katalin Ligeti and John Vervaele PART I PUNITIVE ENFORCEMENT IN COMPOSITE PROCEDURES: THE CONSTITUTIONAL SETTING 1. Setting the Scene: The Rise of EU Law Enforcement Authorities Michiel Luchtman 2. Constitutional Principles and Composite Punitive Enforcement in the EU Aart de Vries and Rob Widdershoven 3. Composite Enforcement and Comprehensive Judicial Protection Katalin Ligeti and Gavin Robinson PART II MODELS FOR PUNITIVE ENFORCEMENT IN COMPOSITE PROCEDURES 4. The Investigative Stage Martin Böse and Anne Schneider 5. The Exchange of Operational Information between EU and National Authorities Koen Bovend'Eerdt and Iro Karagianni 6. The Use of Investigative Results as Evidence in National Punitive Proceedings: The Case of OLAF Fabio Giuffrida and Georgia Theodorakakou 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 8. Information Sharing between the EU Administrative Enforcement Agencies and the Criminal Authorities Sensu Stricto Silvia Allegrezza, Anna Moraiti, Leonardo Romanò and Andrea Salemi 9. Lawful and Fair Use of Criminal Evidence in the EU: The Unwritten Script for European Enforcement Agencies John Vervaele PART IV OUTLOOK AND PERSPECTIVES 10. Pertinent Issues of Punitive Enforcement in a Composite Legal Order Michiel Luchtman 11. Outlook on the European Public Prosecutor's Office: A Giant with National Clay Feet? John Vervaele Index. |
| Physical Description: | 1 online resource. |
| ISBN: | 9781509946495 1509946497 1509946489 1509946470 9781509946471 9781509946488 |
| DOI: | 10.5040/9781509946495 |
| Source of Description, Etc. Note: | Description based upon online resource; title from PDF title page (viewed June 1st, 2023). |
| Accessibility Note: | Compliant with Level AA of the Web Content Accessibility Guidelines. Content is displayed as HTML full text which can easily be resized or read with assistive technology, with mark-up that allows screen readers and keyboard-only users to navigate easily |