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EU Enforcement Authorities: Punitive Law Enforcement in a Composite Legal Order

Edited by: Michiel Luchtman, Katalin Ligeti, John Vervaele

ISBN13: 9781509946464
Published: February 2023
Publisher: Hart Publishing
Country of Publication: UK
Format: Hardback
Price: £90.00



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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
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

The European Arrest Warrant at Twenty: Coming of Age> ISBN 9781509961146
To be published August 2026
Hart Publishing
£44.99
EU Fair Trial Rights in Criminal Proceedings ISBN 9781509938643
To be published May 2025
Hart Publishing
£100.00
Criminal Law and Labour Exploitation ISBN 9781509937714
To be published February 2025
Hart Publishing
£75.00
Corporations and the Privilege Against Self-Incrimination
Stijn LamberigtsEubelius Belgium, Valsamis MitsilegasUniversity of Liverpool UK, Katalin LigetiUniversity of Luxembourg, Anne WeyemberghUniversite Libre de Bruxelles
ISBN 9781509953356
To be published July 2024
Hart Publishing
£41.99
Corporations and the Privilege against Self-Incrimination ISBN 9781509953318
Published December 2022
Hart Publishing
£85.00
Corporations and the Privilege against Self-Incrimination (eBook) ISBN 9781509953325
Published December 2022
Hart Publishing
£76.50
(ePub)
Buy
The Fight Against Impunity in EU Law ISBN 9781509945610
Published June 2022
Hart Publishing
£42.99
The Legitimacy of EU Criminal Law ISBN 9781509944392
Published January 2022
Hart Publishing
£37.99
Criminal Liability of Managers in Europe: Punishing Excessive Risk ISBN 9781509944958
Published February 2021
Hart Publishing
£39.99
The Principle of Mutual Trust in EU Criminal Law ISBN 9781509924547
Published February 2021
Hart Publishing
£95.00
The Principle of Mutual Trust in EU Criminal Law (eBook) ISBN 9781509924554
Published February 2021
Hart Publishing
£37.79
(ePub)
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The Fight Against Impunity in EU Law (eBook) ISBN 9781509926886
Published November 2020
Hart Publishing
£38.69
(ePub)
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The Fight Against Impunity in EU Law ISBN 9781509926879
Published November 2020
Hart Publishing
£100.00
The Legitimacy of EU Criminal Law (eBook) ISBN 9781509919758
Published July 2020
Hart Publishing
£34.19
(ePub)
Buy
The Legitimacy of EU Criminal Law ISBN 9781509919741
Published July 2020
Hart Publishing
£95.00
The Needed Balances in EU Criminal Law: Past, Present and Future ISBN 9781509937493
Published April 2020
Hart Publishing
£64.99
£44.99
Limits to EU Powers: A Case Study of EU Regulatory Criminal Law ISBN 9781509934744
Published November 2019
Hart Publishing
£39.99
£44.99
£39.99
Criminal Liability of Managers in Europe: Punishing Excessive Risk ISBN 9781509914975
Published December 2018
Hart Publishing
£95.00
Criminal Liability of Managers in Europe: Punishing Excessive Risk (eBook) ISBN 9781509914982
Published December 2018
Hart Publishing
£35.99
(ePub)
Buy
White Collar Crime: A Comparative Perspective (eBook) ISBN 9781509917907
Published November 2018
Hart Publishing
£126.00
(ePub)
Buy
White Collar Crime: A Comparative Perspective ISBN 9781509917891
Published November 2018
Hart Publishing
£140.00
£40.49
(ePub)
Buy
The Needed Balances in EU Criminal Law (eBook) ISBN 9781509917020
Published December 2017
Hart Publishing
£58.49
(ePub)
Buy
Redefining Organized Crime: A Challenge for the European Union? ISBN 9781509904709
Published December 2017
Hart Publishing
£100.00
The Needed Balances in EU Criminal Law ISBN 9781509917006
Published December 2017
Hart Publishing
£140.00
Limits to EU Powers: A Case Study of EU Regulatory Criminal Law (eBook) ISBN 9781509903375
Published July 2017
Hart Publishing
£35.99
(ePub)
Buy
Limits to EU Powers: A Case Study of EU Regulatory Criminal Law ISBN 9781509903351
Published July 2017
Hart Publishing
£95.00
£40.49
(ePub)
Buy
£100.00
Challenges in the Field of Economic and Financial Crime in Europe and the US ISBN 9781509908035
Published February 2017
Hart Publishing
£95.00
£35.99
(ePub)
Buy