Results 11 to 20 of about 387,798 (289)
European Investigation Order and the “Brussels” Bureaucracy [PDF]
Public Governance, Administration and Finances Law Review, 2018 The contribution deals with the insight on the European investigation order, as a tool of mutual judicial assistance in criminal matters. With the purpose to show that the criticised, so called Brussels bureaucracy very often just reacts on the ...
Marek Kordík, Lucia Kurilovská
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European Investigation Order – Selected Problems on Polish Implementation
Review of European and Comparative Law, 2021 The paper presents selected key problems of Directive 2014/41/EU regarding the European Investigation Order in criminal matters within the context of its Polish implementation in 2018.
Krzysztof Wiesław Woźniewski
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The European Investigation Order - an instrument of cooperation for a stronger European Union [PDF]
CES Working Papers, 2019 The paper starts with an introduction of previous European instruments concerning cooperation in criminal matters, moving towards the presentation of European Investigation Order as regulated by the 2014/41/EU Directive.
Alina Ioana SZABO
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LEGAL NATURE AND FORM OF THE EUROPEAN INVESTIGATION ORDER [PDF]
Challenges of the Knowledge Society, 2023 The study exposes, in a structured way, the essential aspects that sum up and define the set of procedural documents composing the European Investigation Order (EIO). In addition to the dynamics of the procedural document requesting the administration of
Alina ANDRESCU
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Review of European and Comparative Law, 2023 The aim of this article is to address the issue of the extent of incorporation and verification of evidence for purpose of the criminal trial as the evidence base for the judgement, namely the evidence that is obtained on the basis of the European ...
Sławomir Steinborn, Dawid Świeczkowski
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Movement of Evidence in the European Union: Challenges for the European Investigation Order [PDF]
Baltic Journal of Law & Politics, 2016 The issue of international cooperation in criminal matters has interested legal theorists and practitioners for decades. In this area of law there are certain challenges that can only be tackled by using the joint efforts of the States, which is ...
Jurka Raimundas +1 more
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Review of European and Comparative Law, 2023 The subject matter of considerations undertaken in the paper is the issue of obtaining evidence entailing banking secrecy under the European Investigation Order at the stage of the preparatory proceedings from the Polish perspective.
Marek Ryszard Smarzewski
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Money Laundering and the European Investigation Order
Journal of Applied Business and Economics, 2020 Money laundering and related financing of terrorism and organized crime continue to be important problems at the European Union level, damaging the integrity, stability and reputation of the financial sector and constituting a threat to the internal market and internal security of the Union.
Canle, Inés Celia Iglesias
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European Investigation Order Directive: What About Defence Rights?
Vilnius University Open Series, 2021 Chloé Fauchon
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THEORETICAL AND PRACTICAL ASPECTS REGARDING THE EUROPEAN INVESTIGATION ORDER [PDF]
Challenges of the Knowledge Society, 2021 The European Investigation Order (EIO) is the newest instrument of international judicial cooperation in criminal matters between the Member States of the European Union.
Alina ANDRESCU
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