Results 31 to 40 of about 387,798 (289)
Mutual recognition of judicial decisions as basis for obtaining and transfer of evidence in criminal proceedings [PDF]
Zbornik Radova: Pravni Fakultet u Novom Sadu, 2016 Modern forms of criminality whose hallmark is crossborder set new requirements before judicial authorities relating to the recruitment and transfer of evidence for the purposes of criminal proceedings.
Bugarski Tatjana D., Pisarić Milana M.
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European Investigation Order's Issuance Procedure for Smuggling Crime Investigation [PDF]
Ovidius University Annals: Economic Sciences Series, 2021 Applying the European Investigation Order to solve smuggling crime cases improves the process of obtaining evidence to prosecute people involved in illegal activities.
Corina-Maria Tudor (Barbu)
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Investigations of maritime accidents involving passenger ships in the Republic of Croatia
Poredbeno Pomorsko Pravo, 2021 The paper elaborates on national provisions regulating the conduct of safety and administrative investigations for marine casualties and incidents in the Republic of Croatia.
Biserka Rukavina, Axel Luttenberger
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The CJEU Ruling on Cases Gavanozov I and Gavanozov II
Collection Regional Law Review, 2023 This article analyses the two judgments of the Court of Justice of the European Union in the Gavanozov case, which deals with judicial protection against European Investigation Orders in Bulgaria. Questions for a preliminary ruling were referred twice to
Ena Gotovuša
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Revista Jurídica Portucalense, 2023 The European Investigation Order (EIO) was established by Directive 2014/41/EU. In 2019, the Court of Justice of the European Union (CJEU) made its first ruling on this new mechanism for judicial cooperation in criminal matters in Case C-324/17 ...
Mário Simões BARATA
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Revista Brasileira de Direito Processual Penal, 2022 The right against self-incrimination can be understood as the right of all persons to remain silent and not to be forced to collaborate with an investigation against them. Despite of its fundamental importance, the right against self-incrimination raises
Javier Escobar Veas
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European Investigation Order [PDF]
, 2020 Klymkevych R. European Investigation Order / Roksolana Klymkevych // Visegrad Journal on Human Rights. - 2020. - № 1. - Volume 1. - С. 88-92.У статті проаналізовано інститут міжнародного співробітництва – Європейський ордер на проведення розслідування ...
Климкевич, Р.А. +1 more
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European Investigation Order's Issuance Procedure for Smuggling Crime Investigation
Ovidius University Annals. Economic Sciences Series, 2022 Applying the European Investigation Order to solve smuggling crime cases improves the process of obtaining evidence to prosecute people involved in illegal activities. Those people try to do things in such a way that they are not caught, usually one of the desideratum of those who commit criminal acts, acting in such a way as to make it difficult to ...
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The Use of Special Knowledge by Defense in Economic Crime Investigations
Теория и практика судебной экспертизы, 2016 The paper examines actions taken by defense when financial and economic assessment is warranted in the course of economic crime investigation; the order of commission of financial and economic assessment by the investigator or court in order to establish
A. E. Galinskaya
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The European Investigation Order and the Respect for Fundamental Rights in Criminal Investigations [PDF]
eucrim - The European Criminal Law Associations' Forum, 2017 The piece examines how the European Investigation Order (Directive 2014/41/EU) seeks speedy, mutual-recognition-based cross-border evidence gathering while still respecting fundamental rights. It notes explicit safeguards (Art. 1(4); refusal ground via Charter, Art.
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