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

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

  • Author:
  • Publisher: Hart Publishing
  • ISBN: 9781509946464
  • Published In: February 2023
  • Format: Hardback
  • Jurisdiction: U.K. ? Disclaimer:
    Countri(es) stated herein are used as reference only

List Price: HKD 1,235.00

HKD 1,197.95 Save HKD 37.05 (3%)

Delivery Time: around 4-5 weeks
Extra 2-10 working days if shipping address outside Hong Kong
Free delivery Hong Kong?
Hong Kong: free delivery (order over HKD 1000)
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  • Description 
  • Contents 

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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.

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

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