Transnational Evidence and Multicultural Inquiries in Europe

Transnational Evidence and Multicultural Inquiries in Europe

Author: Stefano Ruggeri

Publisher: Springer Science & Business Media

Published: 2013-12-12

Total Pages: 231

ISBN-13: 3319025708

DOWNLOAD EBOOK

This book deals with the gathering of evidence in cross-border investigations in Europe. The issue of obtaining evidence in and from European countries has been among the most debated issues of EU cross-border cooperation in criminal matters over the last two decades, going through periods of intensive discussions and showing an extraordinary adaptability to the evolution of EU legislation for criminal matters. On the other hand, the prosecution and investigations of cross-border cases pose unprecedented challenges in the European scenario, characterized by the increasing flow and activity of citizens over the territory of more than one country and therefore by the need to lay the foundations of a transcultural criminal justice system. The book analyses this complex topic starting with the current perspectives of EU legislation, thus providing a critical analysis of the legislative initiative aimed at introducing a new tool for gathering almost any type of evidence in other Member States, i.e., the European Investigation Order. On a second level, this study deals with the solution models and human rights challenges posed by the increasingly intensive dialogues between domestic and supranational case laws, and formulates essential guidelines for setting up a fair transnational enquiry system in Europe.


Book Synopsis Transnational Evidence and Multicultural Inquiries in Europe by : Stefano Ruggeri

Download or read book Transnational Evidence and Multicultural Inquiries in Europe written by Stefano Ruggeri and published by Springer Science & Business Media. This book was released on 2013-12-12 with total page 231 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book deals with the gathering of evidence in cross-border investigations in Europe. The issue of obtaining evidence in and from European countries has been among the most debated issues of EU cross-border cooperation in criminal matters over the last two decades, going through periods of intensive discussions and showing an extraordinary adaptability to the evolution of EU legislation for criminal matters. On the other hand, the prosecution and investigations of cross-border cases pose unprecedented challenges in the European scenario, characterized by the increasing flow and activity of citizens over the territory of more than one country and therefore by the need to lay the foundations of a transcultural criminal justice system. The book analyses this complex topic starting with the current perspectives of EU legislation, thus providing a critical analysis of the legislative initiative aimed at introducing a new tool for gathering almost any type of evidence in other Member States, i.e., the European Investigation Order. On a second level, this study deals with the solution models and human rights challenges posed by the increasingly intensive dialogues between domestic and supranational case laws, and formulates essential guidelines for setting up a fair transnational enquiry system in Europe.

European Investigation Order

European Investigation Order

Author: Maria Angela Biasiotti

Publisher: Springer Nature

Published: 2023-09-04

Total Pages: 207

ISBN-13: 303131686X

DOWNLOAD EBOOK

In the era of globalisation, cross-border crimes are becoming increasingly common. The nature of these crimes is complex, and cross-border evidence exchange is, therefore, crucial to the successful prosecution of these offences. The exchange of evidence between countries can provide invaluable assistance in solving crimes that have an international dimension. The European Investigation Order (EIO) allows judicial authorities to request evidence more quickly and easily than via traditional instruments. The EIO has become the primary legal tool for gathering trans-border evidence, replacing the traditional Mutual Legal Assistance (MLA) conventions previously used. However, the EIO is not the only pertinent legal instrument for cross-border evidence gathering within the EU. Accordingly, professionals need a clear understanding of this subject. Exchanging evidence among judicial authorities in the EU Member States presupposes two essential components. First, there must be a secure communication channel. This is provided by e-CODEX, which offers a European digital infrastructure for secure cross-border communication in the field of justice. Recently (May 30th, 2022), the e-CODEX system became the digital backbone of EU judicial cooperation in civil and criminal matters on the basis of Regulation 2022/850. To achieve effective evidence exchange via EIO/MLA legal instruments, there must also be a communication tool. This is provided by the e-Evidence Digital Exchange System, which is capable of managing any EIO/MLA procedures/instruments, from the e-Forms (EIO Annexes) to the whole business logic, on the basis of the e-CODEX system. Finally, it is essential to use a uniform standard for the representation of evidence data and metadata, so as to streamline the process and make investigations more effective, in particular when it comes to complicated criminal cases where it is key to find either correlations among different cases or to extract multiple types of data from the same inspection. The importance of cross-border evidence exchange in criminal matters cannot be overstated. This book addresses all the above-mentioned aspects, offering an up-to-date overview of scenarios in cross-border judicial cooperation from both juridical and technical standpoints.


Book Synopsis European Investigation Order by : Maria Angela Biasiotti

Download or read book European Investigation Order written by Maria Angela Biasiotti and published by Springer Nature. This book was released on 2023-09-04 with total page 207 pages. Available in PDF, EPUB and Kindle. Book excerpt: In the era of globalisation, cross-border crimes are becoming increasingly common. The nature of these crimes is complex, and cross-border evidence exchange is, therefore, crucial to the successful prosecution of these offences. The exchange of evidence between countries can provide invaluable assistance in solving crimes that have an international dimension. The European Investigation Order (EIO) allows judicial authorities to request evidence more quickly and easily than via traditional instruments. The EIO has become the primary legal tool for gathering trans-border evidence, replacing the traditional Mutual Legal Assistance (MLA) conventions previously used. However, the EIO is not the only pertinent legal instrument for cross-border evidence gathering within the EU. Accordingly, professionals need a clear understanding of this subject. Exchanging evidence among judicial authorities in the EU Member States presupposes two essential components. First, there must be a secure communication channel. This is provided by e-CODEX, which offers a European digital infrastructure for secure cross-border communication in the field of justice. Recently (May 30th, 2022), the e-CODEX system became the digital backbone of EU judicial cooperation in civil and criminal matters on the basis of Regulation 2022/850. To achieve effective evidence exchange via EIO/MLA legal instruments, there must also be a communication tool. This is provided by the e-Evidence Digital Exchange System, which is capable of managing any EIO/MLA procedures/instruments, from the e-Forms (EIO Annexes) to the whole business logic, on the basis of the e-CODEX system. Finally, it is essential to use a uniform standard for the representation of evidence data and metadata, so as to streamline the process and make investigations more effective, in particular when it comes to complicated criminal cases where it is key to find either correlations among different cases or to extract multiple types of data from the same inspection. The importance of cross-border evidence exchange in criminal matters cannot be overstated. This book addresses all the above-mentioned aspects, offering an up-to-date overview of scenarios in cross-border judicial cooperation from both juridical and technical standpoints.

The European Investigation Order

The European Investigation Order

Author: Alexander Heinze

Publisher:

Published: 2023-08-08

Total Pages: 0

ISBN-13: 9783428187089

DOWNLOAD EBOOK

This book is the last and final part of the project European Investigation Order - legal analysis and practical dilemmas of international cooperation - EIO-LAPD in the EU Justice Programme. It presents a contribution to the European-wide discourse on how to enhance the effectiveness and the practical implementation of the Directive 2014/41/EU on the European Investigation Order in Criminal Matters of the European Parliament and of the Council of 3 April 2014 (EIO). Through national reports (Part I), the analysis of selected topics (Part II), and shorter case comments (Part III), the book's objective is to equip target groups with specialised knowledge about the cross-border evidence gathering procedure described in the Directive 2014/41/EU. Unlike other parts of the project, this monograph is targeted at the legal community, students of law, NGOs and the interested public. Its goal is to achieve a greater inclusion of dilemmas connected with the practical application of the Directive into the legal and public discourse.


Book Synopsis The European Investigation Order by : Alexander Heinze

Download or read book The European Investigation Order written by Alexander Heinze and published by . This book was released on 2023-08-08 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book is the last and final part of the project European Investigation Order - legal analysis and practical dilemmas of international cooperation - EIO-LAPD in the EU Justice Programme. It presents a contribution to the European-wide discourse on how to enhance the effectiveness and the practical implementation of the Directive 2014/41/EU on the European Investigation Order in Criminal Matters of the European Parliament and of the Council of 3 April 2014 (EIO). Through national reports (Part I), the analysis of selected topics (Part II), and shorter case comments (Part III), the book's objective is to equip target groups with specialised knowledge about the cross-border evidence gathering procedure described in the Directive 2014/41/EU. Unlike other parts of the project, this monograph is targeted at the legal community, students of law, NGOs and the interested public. Its goal is to achieve a greater inclusion of dilemmas connected with the practical application of the Directive into the legal and public discourse.

The European Investigation Order

The European Investigation Order

Author: Luca Petersen

Publisher:

Published: 2023

Total Pages: 0

ISBN-13: 9783428587087

DOWNLOAD EBOOK

This book is the last and final part of the project ›European Investigation Order - legal analysis and practical dilemmas of international cooperation - EIO-LAPD‹ in the EU Justice Programme. It presents a contribution to the European-wide discourse on how to enhance the effectiveness and the practical implementation of the Directive 2014/41/EU on the European Investigation Order in Criminal Matters of the European Parliament and of the Council of 3 April 2014 (EIO). Through national reports (Part I), the analysis of selected topics (Part II), and shorter case comments (Part III), the book's objective is to equip target groups with specialised knowledge about the cross-border evidence gathering procedure described in the Directive 2014/41/EU. Unlike other parts of the project, this monograph is targeted at the legal community, students of law, NGOs and the interested public. Its goal is to achieve a greater inclusion of dilemmas connected with the practical application of the Directive into the legal and public discourse.


Book Synopsis The European Investigation Order by : Luca Petersen

Download or read book The European Investigation Order written by Luca Petersen and published by . This book was released on 2023 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book is the last and final part of the project ›European Investigation Order - legal analysis and practical dilemmas of international cooperation - EIO-LAPD‹ in the EU Justice Programme. It presents a contribution to the European-wide discourse on how to enhance the effectiveness and the practical implementation of the Directive 2014/41/EU on the European Investigation Order in Criminal Matters of the European Parliament and of the Council of 3 April 2014 (EIO). Through national reports (Part I), the analysis of selected topics (Part II), and shorter case comments (Part III), the book's objective is to equip target groups with specialised knowledge about the cross-border evidence gathering procedure described in the Directive 2014/41/EU. Unlike other parts of the project, this monograph is targeted at the legal community, students of law, NGOs and the interested public. Its goal is to achieve a greater inclusion of dilemmas connected with the practical application of the Directive into the legal and public discourse.

European Investigation Order and European Case-law

European Investigation Order and European Case-law

Author: Gianluca Borgia

Publisher:

Published: 2021

Total Pages: 68

ISBN-13: 9788418147913

DOWNLOAD EBOOK


Book Synopsis European Investigation Order and European Case-law by : Gianluca Borgia

Download or read book European Investigation Order and European Case-law written by Gianluca Borgia and published by . This book was released on 2021 with total page 68 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Handbook of European Criminal Procedure

Handbook of European Criminal Procedure

Author: Roberto E. Kostoris

Publisher: Springer

Published: 2018-04-12

Total Pages: 445

ISBN-13: 3319724622

DOWNLOAD EBOOK

This volume analyses criminal procedural issues from a European perspective, particularly in connection with EU law and ECHR law. As such, it differs from previous works, which, on the one hand, generally focus only on EU law, and, on the other, address both procedural and substantial aspects, as a result of which the former receive inadequate attention. Indeed, criminal procedural matters in the European context have now reached a level of complexity, but also of maturity, that shows the features of a great design, which, even if not yet defined in all its aspects, appears sufficiently articulated to deserve to be explained in a systematic way. The book offers a guidance for practitioners, academics and students alike. It covers a broad range of topics: from the complex system of the sources of law to the multilevel protection of fundamental rights; from vertical and horizontal judicial and police cooperation to the instruments of mutual recognition, primarily the European Arrest Warrant; but also the European Investigation Order, the execution of confiscation orders, the ne bis in idem principle, the conflicts of jurisdiction and the enforcement of judgements. The book also reflects the latest regulation on the establishment of the European Public Prosecutor’s Office.


Book Synopsis Handbook of European Criminal Procedure by : Roberto E. Kostoris

Download or read book Handbook of European Criminal Procedure written by Roberto E. Kostoris and published by Springer. This book was released on 2018-04-12 with total page 445 pages. Available in PDF, EPUB and Kindle. Book excerpt: This volume analyses criminal procedural issues from a European perspective, particularly in connection with EU law and ECHR law. As such, it differs from previous works, which, on the one hand, generally focus only on EU law, and, on the other, address both procedural and substantial aspects, as a result of which the former receive inadequate attention. Indeed, criminal procedural matters in the European context have now reached a level of complexity, but also of maturity, that shows the features of a great design, which, even if not yet defined in all its aspects, appears sufficiently articulated to deserve to be explained in a systematic way. The book offers a guidance for practitioners, academics and students alike. It covers a broad range of topics: from the complex system of the sources of law to the multilevel protection of fundamental rights; from vertical and horizontal judicial and police cooperation to the instruments of mutual recognition, primarily the European Arrest Warrant; but also the European Investigation Order, the execution of confiscation orders, the ne bis in idem principle, the conflicts of jurisdiction and the enforcement of judgements. The book also reflects the latest regulation on the establishment of the European Public Prosecutor’s Office.

The Needed Balances in EU Criminal Law

The Needed Balances in EU Criminal Law

Author: Chloé Brière

Publisher: Bloomsbury Publishing

Published: 2017-12-28

Total Pages: 467

ISBN-13: 1509917012

DOWNLOAD EBOOK

This important volume provides an up-to-date overview of the main questions currently discussed in the field of EU criminal law. It makes a stimulating addition to literature in the field, while offering its own distinctive features. It takes a four-part approach: firstly, it addresses issues of a constitutional nature, such as the EU competence in the field of criminal law, the importance of the principle of subsidiarity and the role played by the different EU institutions. Secondly, it looks at issues linked to the quest of the right balance between diversity and unity, and focuses in particular on the special relationship between approximation and mutual recognition. Thirdly, it focuses on the balance between security and freedom, or, in other words, between the shield and sword functions of EU criminal law. Special attention is given here to transatlantic cooperation, data protection, terrorism, the European Arrest Warrant and the European Investigation Order. Finally, it examines the importance of balanced relations between criminal justice actors.


Book Synopsis The Needed Balances in EU Criminal Law by : Chloé Brière

Download or read book The Needed Balances in EU Criminal Law written by Chloé Brière and published by Bloomsbury Publishing. This book was released on 2017-12-28 with total page 467 pages. Available in PDF, EPUB and Kindle. Book excerpt: This important volume provides an up-to-date overview of the main questions currently discussed in the field of EU criminal law. It makes a stimulating addition to literature in the field, while offering its own distinctive features. It takes a four-part approach: firstly, it addresses issues of a constitutional nature, such as the EU competence in the field of criminal law, the importance of the principle of subsidiarity and the role played by the different EU institutions. Secondly, it looks at issues linked to the quest of the right balance between diversity and unity, and focuses in particular on the special relationship between approximation and mutual recognition. Thirdly, it focuses on the balance between security and freedom, or, in other words, between the shield and sword functions of EU criminal law. Special attention is given here to transatlantic cooperation, data protection, terrorism, the European Arrest Warrant and the European Investigation Order. Finally, it examines the importance of balanced relations between criminal justice actors.

Mutual Recognition of Judicial Decisions in European Criminal Law

Mutual Recognition of Judicial Decisions in European Criminal Law

Author: Libor Klimek

Publisher: Springer

Published: 2016-12-09

Total Pages: 768

ISBN-13: 3319443771

DOWNLOAD EBOOK

This book examines the mutual recognition of judicial decisions in European criminal law as a cornerstone of judicial co-operation in criminal matters in the European Union. Providing comprehensive content and combining theoretical and practical aspects, it covers all of the major issues surrounding mutual recognition. The book analyses its definition, genesis, principles, case law, implementation and evaluation. Special attention is given to mutual recognition measures, namely European arrest warrant (i.e. surrender procedure), mutual recognition of custodial sentences, and measures involving deprivation of liberty, mutual recognition of probation measures and alternative sanctions, mutual recognition of financial penalties, mutual recognition of confiscation orders, the European supervision order in pre-trial procedures (i.e. mutual recognition of supervision measures as an alternative to provisional detention), the European investigation order (i.e. free movement of evidence), and the European protection order (i.e. mutual recognition of protection orders). Instead of focusing solely on a criminal law approach, the book also considers the subject from the perspectives of European Union law and International criminal law.


Book Synopsis Mutual Recognition of Judicial Decisions in European Criminal Law by : Libor Klimek

Download or read book Mutual Recognition of Judicial Decisions in European Criminal Law written by Libor Klimek and published by Springer. This book was released on 2016-12-09 with total page 768 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book examines the mutual recognition of judicial decisions in European criminal law as a cornerstone of judicial co-operation in criminal matters in the European Union. Providing comprehensive content and combining theoretical and practical aspects, it covers all of the major issues surrounding mutual recognition. The book analyses its definition, genesis, principles, case law, implementation and evaluation. Special attention is given to mutual recognition measures, namely European arrest warrant (i.e. surrender procedure), mutual recognition of custodial sentences, and measures involving deprivation of liberty, mutual recognition of probation measures and alternative sanctions, mutual recognition of financial penalties, mutual recognition of confiscation orders, the European supervision order in pre-trial procedures (i.e. mutual recognition of supervision measures as an alternative to provisional detention), the European investigation order (i.e. free movement of evidence), and the European protection order (i.e. mutual recognition of protection orders). Instead of focusing solely on a criminal law approach, the book also considers the subject from the perspectives of European Union law and International criminal law.

The European Investigation Order

The European Investigation Order

Author: Debbie Sayers

Publisher:

Published: 2011

Total Pages: 25

ISBN-13: 9789461381149

DOWNLOAD EBOOK

The European Investigation Order (EIO) seeks to establish a complete system for obtaining evidence in crossborder cases. It represents a further step in the evolution of the mutual recognition agenda and the deepening of criminal cooperation among member states. It has far-reaching implications for individual rights because of its breadth, its application to individuals who are not suspects and the nature of its invasive provisions. Careful justification is required to ensure legitimacy. In analysing this proposal, this paper considers the following aspects: the place of the EIO within the mutual recognition programme. It looks at judicial cooperation by way of mutual recognition and the common characteristics shared by such measures. It explores the lessons arising from experience with mutual recognition (specifically the European Arrest warrant, EAW) and the need for mutual trust; and the scope of the EIO--what is it and what does it replace? The paper investigates the EIO's potential scope and application. It asks whether it is really a measure of judicial cooperation and assesses how the EIO departs from existing measures on mutual recognition. It also asks the question, does the EIO go too far? Furthermore, what are the ramifications for human rights? The paper analyses the sufficiency of the safeguards in the EIO. It explores whether the lessons from the EAW have been learnt, e.g. the need for proportionality and the effect of inconsistency in the implementation of human rights standards. It considers whether the Roadmap for Strengthening Procedural Safeguards will assist and takes into account the views of the EU Agency for Fundamental Rights and the European Data Protection Supervisor. Mutual recognition requires mutual trust, which demands proportionality and fair processes. The EIO overlooks this at its peril. This paper recommends specific protections for the individual, to ensure proportionality and to guarantee the consistent implementation of the EIO in practice, including consistent standards for evidence gathering, data protection law and respect of human rights.


Book Synopsis The European Investigation Order by : Debbie Sayers

Download or read book The European Investigation Order written by Debbie Sayers and published by . This book was released on 2011 with total page 25 pages. Available in PDF, EPUB and Kindle. Book excerpt: The European Investigation Order (EIO) seeks to establish a complete system for obtaining evidence in crossborder cases. It represents a further step in the evolution of the mutual recognition agenda and the deepening of criminal cooperation among member states. It has far-reaching implications for individual rights because of its breadth, its application to individuals who are not suspects and the nature of its invasive provisions. Careful justification is required to ensure legitimacy. In analysing this proposal, this paper considers the following aspects: the place of the EIO within the mutual recognition programme. It looks at judicial cooperation by way of mutual recognition and the common characteristics shared by such measures. It explores the lessons arising from experience with mutual recognition (specifically the European Arrest warrant, EAW) and the need for mutual trust; and the scope of the EIO--what is it and what does it replace? The paper investigates the EIO's potential scope and application. It asks whether it is really a measure of judicial cooperation and assesses how the EIO departs from existing measures on mutual recognition. It also asks the question, does the EIO go too far? Furthermore, what are the ramifications for human rights? The paper analyses the sufficiency of the safeguards in the EIO. It explores whether the lessons from the EAW have been learnt, e.g. the need for proportionality and the effect of inconsistency in the implementation of human rights standards. It considers whether the Roadmap for Strengthening Procedural Safeguards will assist and takes into account the views of the EU Agency for Fundamental Rights and the European Data Protection Supervisor. Mutual recognition requires mutual trust, which demands proportionality and fair processes. The EIO overlooks this at its peril. This paper recommends specific protections for the individual, to ensure proportionality and to guarantee the consistent implementation of the EIO in practice, including consistent standards for evidence gathering, data protection law and respect of human rights.

Report on Eurojust's Casework in the Field of the European Investigation Order

Report on Eurojust's Casework in the Field of the European Investigation Order

Author:

Publisher:

Published: 2020

Total Pages:

ISBN-13: 9789294905024

DOWNLOAD EBOOK

The Directive on the European Investigation Order (EIO DIR) was introduced to replace and improve the legal framework of mutual legal assistance (MLA). In many cases, the existence of standard forms (available in all EU languages), the increased role of judicial authorities (as issuing or validating authorities), the limited grounds for refusal and the time limits proved successful and had a positive impact on judicial cooperation. Yet, for the mutual recognition formula to be fully successful, it is crucial that the templates be duly filled in, the grounds for non-recognition be applied correctly and time limits be fully respected. This has not always been the case and, in practice, many practitioners have often struggled with the practical application of this instrument. The aim of this report, which is complementary to previously published documents by Eurojust (and the European Judicial Network (EJN)), is to inform both practitioners and policymakers of the main difficulties encountered in the practical application of the European Investigation Order (EIO) on the basis of Eurojust's casework and to highlight, where relevant, the role that Eurojust has played in overcoming such difficulties. The report is primarily based on the analysis of cases addressing issues related to the EIO registered at Eurojust between May 2017 and May 2019, and is complemented by views expressed during dedicated discussions with some Eurojust National Desks. The report clearly indicates that the EIO is not yet functioning as a well-oiled machine. There are still several ongoing issues encountered throughout the life cycle of the EIO. Eurojust has played an important role in facilitating cooperation and ensuring coordination in both bilateral and multilateral cases involving EIOs. In the vast majority of cases handled by Eurojust, the issues mentioned throughout the report were resolved and EIOs could be executed successfully.


Book Synopsis Report on Eurojust's Casework in the Field of the European Investigation Order by :

Download or read book Report on Eurojust's Casework in the Field of the European Investigation Order written by and published by . This book was released on 2020 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt: The Directive on the European Investigation Order (EIO DIR) was introduced to replace and improve the legal framework of mutual legal assistance (MLA). In many cases, the existence of standard forms (available in all EU languages), the increased role of judicial authorities (as issuing or validating authorities), the limited grounds for refusal and the time limits proved successful and had a positive impact on judicial cooperation. Yet, for the mutual recognition formula to be fully successful, it is crucial that the templates be duly filled in, the grounds for non-recognition be applied correctly and time limits be fully respected. This has not always been the case and, in practice, many practitioners have often struggled with the practical application of this instrument. The aim of this report, which is complementary to previously published documents by Eurojust (and the European Judicial Network (EJN)), is to inform both practitioners and policymakers of the main difficulties encountered in the practical application of the European Investigation Order (EIO) on the basis of Eurojust's casework and to highlight, where relevant, the role that Eurojust has played in overcoming such difficulties. The report is primarily based on the analysis of cases addressing issues related to the EIO registered at Eurojust between May 2017 and May 2019, and is complemented by views expressed during dedicated discussions with some Eurojust National Desks. The report clearly indicates that the EIO is not yet functioning as a well-oiled machine. There are still several ongoing issues encountered throughout the life cycle of the EIO. Eurojust has played an important role in facilitating cooperation and ensuring coordination in both bilateral and multilateral cases involving EIOs. In the vast majority of cases handled by Eurojust, the issues mentioned throughout the report were resolved and EIOs could be executed successfully.