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EU Enforcement Authorities: Punitive Law Enforcement in a Composite Legal Order (eBook)

Edited by: Michiel Luchtman, Katalin Ligeti, John Vervaele

ISBN13: 9781509946471
Published: February 2023
Publisher: Hart Publishing
Country of Publication: UK
Format: eBook (ePub)
Price: £81.00
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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.

Subjects:
EU Law, eBooks
Contents:
Part I – Punitive enforcement in composite procedures – The constitutional setting
Chapter 1: Setting the scene: law enforcement in composite procedures
Michiel Luchtman
Chapter 2: Constitutional principles for composite enforcement
Rob Widdershoven
Chapter 3: Composite enforcement and comprehensive judicial protection
Katalin Ligeti

Part II – Models for punitive enforcement in composite procedures
Chapter 4: The investigative stage
Martin Böse/Anne Schneider
Chapter 5: The transfer of information from the national to the EU level
Koen Bovend'Eerdt/Iro Karagianni
Chapter 6: The use of investigatory results as evidence in national punitive proceedings
Fabio Giuffrida

Part III – The relationships between administrative and criminal law enforcement in composite procedures
Chapter 7: The determination of the applicable law, forum choices and ne bis in idem
Gavin Robinson
Chapter 8: Administrative enforcement at EU level and its relationship with national criminal justice sensu stricto
Silvia Allegrezza/Valentina Covolo
Chapter 9: Dealing with unlawfully obtained evidence from other jurisdictions
John Vervaele

Part IV – Outlook and perspectives
Chapter 10: Concluding observations
Katalin Ligeti and Michiel Luchtman
Chapter 11: Outlook – Lessons for the European Public Prosecutor's Office
John Vervaele

Series: Hart Studies in European Criminal Law

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Criminal Law and Labour Exploitation ISBN 9781509937714
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Corporations and the Privilege Against Self-Incrimination
Stijn LamberigtsEubelius Belgium, Valsamis MitsilegasUniversity of Liverpool UK, Katalin LigetiUniversity of Luxembourg, Anne WeyemberghUniversite Libre de Bruxelles
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EU Fair Trial Rights in Criminal Proceedings ISBN 9781509938643
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Corporations and the Privilege against Self-Incrimination ISBN 9781509953318
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Corporations and the Privilege against Self-Incrimination (eBook) ISBN 9781509953325
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The Fight Against Impunity in EU Law ISBN 9781509945610
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The Legitimacy of EU Criminal Law ISBN 9781509944392
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Criminal Liability of Managers in Europe: Punishing Excessive Risk ISBN 9781509944958
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The Principle of Mutual Trust in EU Criminal Law ISBN 9781509924547
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The Legitimacy of EU Criminal Law (eBook) ISBN 9781509919758
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The Legitimacy of EU Criminal Law ISBN 9781509919741
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The Needed Balances in EU Criminal Law: Past, Present and Future ISBN 9781509937493
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Limits to EU Powers: A Case Study of EU Regulatory Criminal Law ISBN 9781509934744
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£39.99
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Criminal Liability of Managers in Europe: Punishing Excessive Risk ISBN 9781509914975
Published December 2018
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White Collar Crime: A Comparative Perspective ISBN 9781509917891
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The Needed Balances in EU Criminal Law (eBook) ISBN 9781509917020
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£58.49
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Redefining Organized Crime: A Challenge for the European Union? ISBN 9781509904709
Published December 2017
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The Needed Balances in EU Criminal Law ISBN 9781509917006
Published December 2017
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Limits to EU Powers: A Case Study of EU Regulatory Criminal Law (eBook) ISBN 9781509903375
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Limits to EU Powers: A Case Study of EU Regulatory Criminal Law ISBN 9781509903351
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Challenges in the Field of Economic and Financial Crime in Europe and the US ISBN 9781509908035
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