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

European Union Law

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

Edited by Michiel Luchtman · Katalin Ligeti · John Vervaele
Hart Publishing February 2023

Specifications

ISBN-13
9781509946464
Publisher
Hart Publishing
Publication
February 2023
Format
Hardback
Jurisdiction
U.K. ? Countri(es) for reference only

Details

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.

Table of 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
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