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Cooperazione Giudiziaria In Materia Penale Ed Acquisizione Della Prova Allestero
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Book Synopsis Cooperazione giudiziaria in materia penale ed acquisizione della prova all'estero by : Alfio Gabriele Fragalà
Download or read book Cooperazione giudiziaria in materia penale ed acquisizione della prova all'estero written by Alfio Gabriele Fragalà and published by . This book was released on 2004 with total page 213 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Cooperazione giudiziaria e di polizia in materia penale by : Chiara Maria Paolucci
Download or read book Cooperazione giudiziaria e di polizia in materia penale written by Chiara Maria Paolucci and published by UTET Giuridica. This book was released on 2011-05-09 with total page 800 pages. Available in PDF, EPUB and Kindle. Book excerpt: Il volume tratta la disciplina in tema di rogatorie e cooperazione internazionale nell’ambito della procedura penale, analizzando l’intero quadro normativo, anche internazionale e comunitario, e affrontando tutte le questioni di particolare interesse, quali le problematiche connesse all’estradizione, al mandato di arresto europeo e, in generale, a quelle legate all’investigazione internazionale. Attraverso un commento approfondito della giurisprudenza di merito, di legittimità e della corte europea, l’Opera risulta essere un importante mezzo per la soluzione dei questioni concrete e quotidiane del professionista del settore. - Aggiornato al d.lg. 7 settembre 2010, n. 161 che attua la decisione quadro 2008/909/GAI del Consiglio, del 27 novembre 2008, relativa all’applicazione del principio del reciproco riconoscimento alle sentenze penali che irrogano pene detentive o misure privative della libertà personale, ai fini della loro esecuzione nell’Unione Europea; l. 2 luglio 2010, n. 108 che ratifica la Convenzione di Varsavia sulla lotta contro la tratta di esseri umani; l. 14 maggio 2010, n. 84, è stato ratificato il Trattato per l’istituzione della Forza di gendarmeria europea, Eurogendfor Aggiornato alla giurisprudenza di legittimità e della corte europea del 2010; PIANO DELL’OPERA Le rogatorie internazionali Le rogatorie c.d. attive I singoli atti rogabili Le rogatorie dall’estero o «passive» Diritto dell’Unione Europea e giurisprudenza delle corti sovranazionali: incidenza sul diritto penale interno I c.d. serious crimes: terrorismo, criminalità organizzata, traffico di esseri umani, traffico di sostanze stupefacenti Magistrati di collegamento, Rete Giudiziaria Europea, Olaf, Eurojust, pubblico ministero europeo Cooperazione di polizia – Interpol, Europol, squadre investigative comuni (J.I.T.) La procedura estradizionale Il mandato di arresto europeo Riconoscimento delle sentenze penali straniere Trasferimento dei procedimenti penali Esecuzione all’estero di una sentenza di condanna Il principio del ne bis in idem internazionale
Book Synopsis Cooperazione giudiziaria e corruzione internazionale by : Gaetano De Amicis
Download or read book Cooperazione giudiziaria e corruzione internazionale written by Gaetano De Amicis and published by Giuffrè Editore. This book was released on 2007 with total page 386 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis La nuova cooperazione giudiziaria penale by : MARIA RICCARDA MARCHETTI
Download or read book La nuova cooperazione giudiziaria penale written by MARIA RICCARDA MARCHETTI and published by CEDAM. This book was released on 2019-05-22 with total page 887 pages. Available in PDF, EPUB and Kindle. Book excerpt: Il rinnovato interesse del legislatore per il settore della cooperazione giudiziaria in materia penale ha portato ad una serie di modifiche della normativa vigente sia sotto il profilo dell’inserimento di nuovi istituti nel tessuto normativo nazionale, sia sotto quello della novazione di quelli già esistenti che necessitavano di un adeguamento alle esigenze emerse nel corso degli anni. Di tale opportuna modernizzazione, da cui sono derivate sostanziose modifiche, anche strutturali, si è reso necessario valutare attentamente la portata pure con riferimento alla compatibilità con le ordinarie regole processuali. E d’altra parte – considerata l’evoluzione degli strumenti sovranazionali non solo di matrice europea – l’esigenza di un aggiornamento della normativa nazionale risultava non più rinviabile e proprio per questo che il legislatore ha colto l’occasione per tentare la razionalizzazione e lo snellimento della disciplina esistente in tale settore così da renderla maggiormente efficiente. Appare chiaro come si sia resa necessaria un’analisi volta a verificare la reale portata dell’attuale normativa anche al fine di valutare se la “nuova” cooperazione giudiziaria disegnata dal nostro legislatore e da quello sovranazionale possa effettivamente raggiungere lo scopo al quale è stata preordinata.
Book Synopsis Processo penale e regole europee by : Ruggieri Francesca
Download or read book Processo penale e regole europee written by Ruggieri Francesca and published by G Giappichelli Editore. This book was released on 2018-12-07 with total page 265 pages. Available in PDF, EPUB and Kindle. Book excerpt: Il secondo volume di Processo penale e regole europee: atti, diritti, soggetti e decisioni, integrando quanto già analizzato nel primo, approfondisce le riforme più recenti che hanno modificato natura e caratteri della cooperazione penale internazionale, dal nuovo libro XI del codice di rito all’ordine europeo di indagine penale (OEI). Con il contributo di alcuni dei migliori esperti in materia (L. Camaldo, A. Diddi, G. Di Paolo, N. Galantini, S. Marcolini, E. Zanetti) l’opera ricostruisce senso e ricadute dell’inserimento del principio del mutuo riconoscimento nel codice di rito, le norme sussidiarie applicabili nei rapporti con l’Unione europea e quelle dettate per i rapporti con gli Stati non appartenenti all’Unione europea in tema di rogatorie, estradizione, effetti delle sentenze penali, trasferimento dei procedimenti. Particolare attenzione è dedicata all’OEI, nella prospettive delle richieste dall’estero e all’estero, nonché con riguardo a taluni specifici atti investigativi disciplinati dall’europrovvedimento (intercettazioni, audizioni in videoconferenza, operazioni sotto copertura).
Book Synopsis Studi in materia di cooperazione giudiziaria penale by : Luigi Kalb
Download or read book Studi in materia di cooperazione giudiziaria penale written by Luigi Kalb and published by G Giappichelli Editore. This book was released on 2013 with total page 207 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis EU Criminal Justice by : Tommaso Rafaraci
Download or read book EU Criminal Justice written by Tommaso Rafaraci and published by Springer. This book was released on 2018-12-13 with total page 212 pages. Available in PDF, EPUB and Kindle. Book excerpt: This volume discusses EU criminal justice from three perspectives. The first concerns fundamental rights following the adoption of the directives that have progressively reinforced the cornerstone of procedural rights of suspects and defendants in national criminal proceedings in the EU member states so as to facilitate judicial cooperation. The second perspective relates to transnational criminal investigations and proceedings, which are seen as a cross section of the current state of judicial cooperation in the area of freedom, security and justice, with the related issues of efficiency, coordination, settlement of conflicts of jurisdiction, and guarantees. The third perspective concerns the development of a supranational justice system in the light of the recently established European Public Prosecutor’s Office, whose European judicial nature still coexists with strong national components.
Book Synopsis Transnational Evidence and Multicultural Inquiries in Europe by : Stefano Ruggeri
Download or read book Transnational Evidence and Multicultural Inquiries in Europe written by Stefano Ruggeri and published by Springer Science & Business Media. This book was released on 2013-12-12 with total page 231 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book deals with the gathering of evidence in cross-border investigations in Europe. The issue of obtaining evidence in and from European countries has been among the most debated issues of EU cross-border cooperation in criminal matters over the last two decades, going through periods of intensive discussions and showing an extraordinary adaptability to the evolution of EU legislation for criminal matters. On the other hand, the prosecution and investigations of cross-border cases pose unprecedented challenges in the European scenario, characterized by the increasing flow and activity of citizens over the territory of more than one country and therefore by the need to lay the foundations of a transcultural criminal justice system. The book analyses this complex topic starting with the current perspectives of EU legislation, thus providing a critical analysis of the legislative initiative aimed at introducing a new tool for gathering almost any type of evidence in other Member States, i.e., the European Investigation Order. On a second level, this study deals with the solution models and human rights challenges posed by the increasingly intensive dialogues between domestic and supranational case laws, and formulates essential guidelines for setting up a fair transnational enquiry system in Europe.
Download or read book Rivista di diritto europeo written by and published by . This book was released on 1999 with total page 382 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Transnational Inquiries and the Protection of Fundamental Rights in Criminal Proceedings by : Stefano Ruggeri
Download or read book Transnational Inquiries and the Protection of Fundamental Rights in Criminal Proceedings written by Stefano Ruggeri and published by Springer Science & Business Media. This book was released on 2013-01-09 with total page 561 pages. Available in PDF, EPUB and Kindle. Book excerpt: The protection of fundamental rights in the field of transnational criminal inquiries is of great delicateness in the current tangled web of domestic and international legal sources. Due to this complex scenario, this research has been carried out from a four-level perspective. The first part provides a critical analysis of the multilevel systems of protecting fundamental rights from the perspective of supranational and constitutional case law, and in the field of international and organized crime. The second part focuses on EU judicial cooperation in three main fields: financial and serious organized crime, mutual recognition tools, and individual rights protection. The third part provides the perspectives of ten domestic legal systems in two fields, i.e., obtaining evidence abroad and cooperation with international criminal tribunals. The fourth part analyses cross-border inquiries in comparative law, providing a reconstruction of different models of obtaining evidence overseas.
Book Synopsis I reati associativi by : Centro nazionale di prevenzione e difesa sociale
Download or read book I reati associativi written by Centro nazionale di prevenzione e difesa sociale and published by Giuffre. This book was released on 1998 with total page 360 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis The Suffering of the Immigrant by : Abdelmalek Sayad
Download or read book The Suffering of the Immigrant written by Abdelmalek Sayad and published by John Wiley & Sons. This book was released on 2018-03-19 with total page 360 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book is a major contribution to our understanding of the condition of the immigrant and it will transform the reader’s understanding of the issues surrounding immigration. Sayad’s book will be widely used in courses on race, ethnicity, immigration and identity in sociology, anthropology, cultural studies, politics and geography. an outstanding and original work on the experience of immigration and the kind of suffering involved in living in a society and culture which is not one’s own; describes how immigrants are compelled, out of respect for themselves and the group that allowed them to leave their country of origin, to play down the suffering of emigration; Abdelmalek Sayad, was an Algerian scholar and close associate of the French sociologist Pierre Bourdieu - after Sayad’s death, Bourdieu undertook to assemble these writings for publication; this book will transform the reader’s understanding of the issues surrounding immigration.
Book Synopsis Crime in the Art and Antiquities World by : Stefano Manacorda
Download or read book Crime in the Art and Antiquities World written by Stefano Manacorda and published by Springer Science & Business Media. This book was released on 2011-02-26 with total page 446 pages. Available in PDF, EPUB and Kindle. Book excerpt: The theft, trafficking, and falsification of cultural property and cultural heritage objects are crimes of a particularly complex nature, which often have international ramifications and significant economic consequences. Organized criminal groups of various types and origins are involved in these illegal acts. The book Crime in the Art and Antiquities World has contributions both from researchers specializing in the illegal trafficking of art, and representatives of international institutions involved with prevention and detection of cultural property-related crimes, such as Interpol and UNESCO. This work is a unique and useful reference for scholars and private and public bodies alike. This innovative volume also includes an Appendix of the existing legal texts, i.e. international treaties, conventions, and resolutions, which have not previously been available in a single volume. As anyone who has undertaken research or study relating to the protection of cultural heritage discovers one of the frustrations encountered is the absence of ready access to the multi- various international instruments which exist in the field. Since the end of the Second World War these instruments have proliferated, first in response to increasing recognition of the need for concerted multinational action to give better protection to cultural property during armed conflict as well as ensuring the repatriation of cultural property looted during such conflict. Thus the international community agreed in 1954 upon a Convention for the Protection of Cultural Property in the Event of Armed Conflict. That Convention, typically referred to as the Hague Convention of 1954, is now to be found reproduced in the Appendix to this book (Appendix I) together with 25 other important and diverse documents that we believe represent a core of the essential international sources of reference in this subject area. In presenting these documents in one place we hope that readers will now experience less frustration while having the benefit of supplementing their understanding and interpretation of the various instruments by referring to individual chapters in the book dealing with a particular issue or topic. For example, Chapter 9 by Mathew Bogdanos provides some specific and at times rather depressing descriptions of the application in the field of the Hague Convention 1954, and its Protocols (Appendices II and III), to the armed conflict in Iraq. Reference may also be had to the resolution of the UN Security Council in May 2003 (Appendix VI) urging Member States to take appropriate steps to facilitate the safe return of looted Iraqi cultural property taken from the Iraq National Museum, the National Library and other locations in Iraq. Despite such pleas the international antiquities market seems to have continued to trade such looted property in a largely unfettered manner, as demonstrated by Neil Brodie in Chapter 7. Fittingly, as referred to in the Preface to this book, the last document contained in the Appendix (Appendix 26) is the “Charter of Courmayeur”, formulated at a ground breaking international workshop on the protection of cultural property conducted by the International Scientific and Professional Advisory Council (ISPAC) to the United Nations Crime Prevention and Criminal Justice Program in Courmayeur, Italy, in June 1992. The Charter makes mention of many of the instruments contained in the Appendix while also foreshadowing many of the developments which have taken place in the ensuing two decades designed to combat illicit trafficking in cultural property through international collaboration and action in the arena of crime prevention and criminal justice.
Book Synopsis Framework for the Assessment of Children in Need and Their Families by : Great Britain. Department of Health
Download or read book Framework for the Assessment of Children in Need and Their Families written by Great Britain. Department of Health and published by . This book was released on with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis The Prosecutor in Transnational Perspective by : Erik Luna
Download or read book The Prosecutor in Transnational Perspective written by Erik Luna and published by . This book was released on 2012-09-27 with total page 490 pages. Available in PDF, EPUB and Kindle. Book excerpt: In this book, Erik Luna and Marianne Wade examine the considerable powers of the American prosecutor and look abroad in order to learn valuable lessons from a transnational examination of prosecutorial authority. They explore parallels and distinctions in the processes available to and decisions made by prosecutors in the United States and Europe. Through the varied topics covered by the contributors on both sides of the Atlantic, they demonstrate how the enhanced role of the prosecutor represents a crossroads for criminal justice with weighty legal and socio-economic consequences.
Book Synopsis Correspondent Central Banking Model (CCBM) by : European Central Bank
Download or read book Correspondent Central Banking Model (CCBM) written by European Central Bank and published by . This book was released on 1998 with total page 26 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis European Evidence Warrant by : John A. E. Vervaele
Download or read book European Evidence Warrant written by John A. E. Vervaele and published by Intersentia nv. This book was released on 2005 with total page 330 pages. Available in PDF, EPUB and Kindle. Book excerpt: The transnational gathering and use of criminal evidence is a complex and sensitive matter that affects basic principles inherent in national criminal justice systems. Replacing the mutual assistance regime (letters rogatory) by a mutual recognition regime intends to facilitate the admissibility of evidence obtained from the territory of another Member State. How much harmonization of criminal procedure is needed to guarantee the free movement of criminal evidence in the EU? Do we have to develop common procedural safeguards in the EU, or can we build in human rights clauses or procedural public order clauses by which respect for fundamental rights can be a ground for the non-recognition, non-execution or postponement of the order from the issuing state? John Vervaele is Professor in Economic and Financial Criminal Law at the University of Utrecht and Professor in European Criminal Law at the College of Europe of Bruges. The main topics in his research field are: enforcement of Union law; standards of due law, procedural safeguards and human rights; criminal law and procedure an regional integration; comparative economic and financial criminal law. He has realized a lot of research in these areas, both for Dutch Departments and European Institutions and also worked as a consultant for them.
