European criminal law: an integrative approach
Gespeichert in:
| 1. Verfasser: | |
|---|---|
| Format: | Buch |
| Sprache: | English |
| Veröffentlicht: |
Antwerp [u.a.]
Intersentia
2009
|
| Schriftenreihe: | Ius communitatis
2 |
| Schlagworte: | |
| Online-Zugang: | Inhaltsverzeichnis |
| Beschreibung: | XV, 531 S. graph. Darst. |
| ISBN: | 9789050957724 |
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Datensatz im Suchindex
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| adam_text |
TABLE
OF
CONTENTS
PREFACE
.
v
LIST OF ABBREVIATIONS
.xv
CHAPTER
1.
INTRODUCTION
. 1
1.
European Criminal Law
. 1
2.
The Structure of the Book
. 3
3.
The Treaty of Lisbon and The Use of Terminology
. 7
4.
Methodology and Characterisation of the Law
. 8
5.
Conclusion of the Manuscript
. 10
PART I. THE LEGAL ORDER OF THE UNION
CHAPTER
2.
INSTITUTIONAL FOUNDATIONS OF THE EUROPEAN UNION
. 13
1.
Introduction
. 13
2.
From the European Coal and Steel Community to the European
Union
. 13
3.
Two Converging Areas: The Internal Market and the Area of Freedom,
Security and Justice
. 15
3.1.
A New Legal Order
. 15
3.2.
Sincere Co-Operation
. 16
3.3.
The Three Pillars of Maastricht
. 17
3.4.
One Legal Order for the Union
. 19
3.5.
Application of Internal Market Principles on the Area of
Freedom, Security and Justice
.20
4.
European Integration
.22
4.1.
European Integration
.22
4.2.
Common Policies and Co-Ordination
.27
4.3.
Tools
.29
4.4.
Harmonisation
and Approximation
. 31
4.5.
The Principles of
Conferrai,
Subsidiarity and Proportionality
_ 33
4.6.
Fundamental Aspects of the Criminal Justice System
. 35
4.7.
The Effects of
Harmonisation: A
Critical Assessment
. 37
5.
Institutions, Agencies, Bodies and Offices
. 40
CHAPTER
3.
CONSTITUTIONAL PRINCIPLES OF UNION LAW
.47
1.
Introduction
.47
2.
Legal Acts of the Union
.47
2.1.
Post-Lisbon Legislation
. 47
2.2.
Pre-Lisbon Legislation
. 52
2.3.
Choice of the Union Act
. 56
2.4.
Variable Geometry: Diverging Application of the Law
. 57
3.
Rules on the Enforcement of Union Law
. 62
3.1.
Union Law Creates Its "Own Legal System"
.62
3.2.
The Principle of Sincere Co-Operation
.67
3.3.
Freedom of Choice of Means
.75
4.
Substantive Rules of Union Law: The Five Freedoms
.77
4.1.
Introduction
.77
4.2.
Free Movement
. 78
4.3.
Within the Scope of the Treaties
.87
4.4.
No Discrimination upon the Basis of Nationality
.90
4.5.
Mutual Recognition and Mutual Trust
.93
4.6.
Justified Restrictions on Free Movement
.95
4.6.1.
Justifications
.96
4.6.2.
Substantive Rights in Secondary Legislation and Under
the Area
. 106
4.7.
The Stand Alone Status of Secondary Legislation
. 109
4.8.
Out of the Scope of the Treaties?
.
Ill
5.
The Interpretation of Union Law
. 119
5.1.
Competence of the Court
. 119
5.1.1.
The Lisbon Competence
. 120
5.1.2.
The Transition Period: The First Five Years
. 121
5.2.
Admissibility of the Reference
. 125
5.3.
Sources and Techniques of Interpretation
. 135
PART II. CRIMINAL LAW IN THE EUROPEAN UNION
CHAPTER
4.
EUROPEAN SUBSTANTIVE CRIMINAL LAW
. 151
1.
Introduction
. 151
2.
Legislative Competences of the Union in Criminal Law
. 157
3.
General Part Fragments
. 166
3.1.
Legality
. 167
3.2.
Jurisdiction
. 178
3.2.1.
Territorial Jurisdiction
. 178
3.2.2.
The Flag Principle
. 181
3.2.3.
The Active Nationality Principle
. 181
3.2.4.
The Domicile Principle
. 183
3.2.5.
The Principle of Complementary Jurisdiction
. 184
3.2.6.
The Protective Principle
. 184
3.2.7.
The Principle of Universal Jurisdiction
. 185
3.2.8.
The Prevention of Conflicts of Jurisdiction
. 186
3.2.9.
Jurisdictional Principles in the Union
. 186
3.3.
Actus
Reus
. 187
3.4.
Mens
Rea,
Intent and Strict Liability
. 188
3.5.
Participation and Inchoate Offences
. 192
3.5.1.
Participation
. 192
3.5.2.
Inchoate Offences
. 193
3.6.
Legal Entities
. 194
3.7.
Defences
. 196
4.
Special Part
-
Eurocrimes
. 197
4.1.
Crimes Against Fair Competition
. 197
4.2.
Crimes Against (the Integrity of) the Financial Sector
. 198
4.3.
Crimes Against the Financial Interest of the Union
. 199
4.4.
Crimes Against Human Dignity
. 199
4.5.
Crimes Against the Democratic Society
.200
4.6.
Crimes Against the Integrity of Public Administration
.200
4.7.
Crimes Against Public Health
.201
4.8.
Crimes Against the Fair Administration of Justice
.201
4.9.
Crimes Against the Environment
.202
5.
A European Criminal Policy?
.202
6.
Implementation into National Criminal Law
.204
CHAPTER
5.
EUROPEAN CRIMINAL PROCEDURE
.209
1.
Introduction
.209
2.
The General Principles of Union Law
.212
2.1.
Fundamental Rights
.212
2.2.
Genera] Principles of Criminal Procedure
. 214
2.3.
The Accession of the Union to the ECHR
.227
2.3.1.
Complaints Against the Union
.227
2.3.2.
The Protocol on the Accession
.229
3.
The Right to Prosecute
. 231
3.1.
Introduction
. 231
3.2.
Ne Bis
in Idem
. 231
3.2.1.
Article
54
CISA
.231
3.2.2.
The Judgment in
Gözütok
and
Brügge.233
3.2.3.
Finally Disposed of
.238
3.2.4.
The Same Act
.243
3.2.5.
Two Types of Mutual Recognition
.246
3.3.
Other Reasons Restricting the Right to Prosecute
.246
3.3.1.
Time-Bars to the Prosecution
.246
3.3.2.
Immunity
.247
3.3.3.
Other Formalities
.249
4.
To Prosecute or Not to Prosecute?
.250
5.
Investigations, Coercive Measures and Evidentiary Matters
.254
5.1.
Investigations
. 254
5.2.
Evidence Collected by National Authorities
. 256
5.3.
Evidence Collected by the Commission
. 258
5.4.
Weight of Evidence/ Degree of Proof
. 261
5.5.
Detention on Remand/ Eligibility for Bail
. 262
5.6.
Data Protection
. 264
6.
Sui
Generis Measures: Freezing Orders, Sanctions and Boycotts
. 265
7.
The Scope and Form of the Criminal Proceedings
. 270
8.
National Implementation and Preliminary References
. 272
8.1.
Implementation
.272
8.2.
Interpretation in Conformity with the Directive or Framework
Decision
.272
8.3.
The Procedural Consequences of a Finding that National Law
Must Be Set Aside
. 277
8.4.
A Question of Interpretation
.278
8.5.
Reference to the Court
.282
8.6.
The Proceedings Before the Court
.287
8.7.
The Answer of the Court
.287
CHAPTER
6.
EUROPEAN SENTENCING AND PENITENTIARY LAW
.289
1.
Introduction
.289
2.
Penalties to Be Provided Under National Law
.290
3.
Sentencing Criteria
.297
4.
The Character of Punishment and the Treatment of Sentenced
Persons
.303
PART III. EUROPEAN COOPERATION AND EUROPEAN
ENFORCEMENT
CHAPTER
7.
BILATERAL CO-OPERATION IN CRIMINAL MATTERS
.307
1.
Introduction
.307
2.
The Historical Development of Co-Operation in Criminal Matters
. 309
3.
Models of Co-Operation
. 318
3.1.
The Request Model
. 318
3.2.
The Mutual Recognition Model (Order Model)
.330
3.2.1.
The Origins of Mutual Recognition
. 330
3.2.2.
What Does Mutual Recognition Mean?
. 331
3.2.3.
What Triggers Mutual Recognition?
. 337
3.2.4.
The Absolute Character of the Obligation to Recognise
. 338
3.2.5.
The Consequences of Mutual Recognition
. 350
3.3.
The Availability Model
. 353
3.4.
Vertical Co-Operation
. 354
4.
Forms of International Co-Operation
. 357
4.1.
Mutual Assistance
.357
4.1.1.
The Exchange
ofinformation
. 357
4.1.2.
The Collection of Evidence
. 359
4.1.3.
The Facilitation of Criminal Proceedings
. 361
4.1.4.
Serving the Interests of Third Parties
. 361
4.1.5.
The Building of Skills and Expertise
. 362
4.1.6.
The Building of Liaisons
. 362
4.2.
European Supervision Order in Pre-Trial Procedures
. 363
4.3.
The Transfer of Proceedings, the Solving of Conflicts of
Jurisdiction and the Concentration of Proceedings
. 363
4.4.
Extradition or Surrender of Persons
. 368
4.5.
The Transfer of the Execution of Judgments
. 370
5.
Extra-Territorial Investigations and Self-Help
. 371
6.
The Position of the Defence in Co-Operation in Criminal Matters
. 373
6.1.
The Possibilities of Requesting International Co-Operation
. 373
6.2.
The Rights of the Defence in International Co-Operation
. 374
6.3.
Legal Remedies and the Responsibility of Co-Operating
Member States
. 374
6.4.
Human Rights and International Co-Operation in Criminal
Matters
. 376
CHAPTERS.
MULTI-LATERAL CO-OPERATION AND DIRECT ENFORCEMENT
. 383
1.
Introduction
.383
2.
Multi-Lateral Co-Operation
.384
2.1.
Police Level
.384
2.1.1.
Automated Computerised Systems: The
Schengen
Information System and the Customs Information
System
.384
2.1.2.
Europol:
Intelligence Centre for Strategic Analysis
.387
2.1.3.
Multi-Lateral Investigations: Joint Investigations Teams
. 398
2.2.
Prosecutorial Level: Eurojust
.401
2.3.
Judicial Level: The European Judicial Network
.404
3.
Direct Enforcement
.405
3.1.
Competition Law
.405
3.2.
The European Public Prosecutor's Office
.410
4.
The Position of the Defence in Multi-Lateral Co-Operation and Direct
Enforcement
.413
5.
The Emergence of Co-Ordinated European Investigations
. 414
PART IV. THE CHALLENGES OF EUROPEAN CRIMINAL LAW
CHAPTERS».
RETHINKING EUROPEAN CRIMINAL LAW
.419
1.
Introduction
.419
2.
The Convergence of the Internal Market and the Area of Freedom,
Security and Justice
.419
3.
Rights for Citizens and Rights for Member States
.421
4.
Freedom of Movement and Equal Treatment as the Fifth Freedom
.422
5.
Mutual Recognition: From a State Approach to a Union Approach
.423
6.
Human Rights in the Union Legal Order
.425
7.
The Emergence of a European Criminal Justice System
.425
8.
Union Law as Common Law
.427
9.
Sincere Co-Operation and Enforcement Through Criminal Law
.428
10.
The General Principles of the Union's Criminal Law
.428
11.
The Uniform Interpretation of the Law and the Diverging Application
of the Law
.429
12.
The Added Value of Transfer of Proceedings
.430
13.
The Model for the European Public Prosecutor's Office
.431
14.
Fundamental Aspects of the National Criminal Justice System
.432
ANNEXES
TABLE OF CASES
.435
TABLE OF LEGISLATION
.461
SELECTED BIBLIOGRAPHY ON EUROPEAN CRIMINAL LAW
.473
LITERATURE ON EUROPEAN CRIMINAL LAW IN THE MEMBER
STATES
.477
RELEVANT WEBSITES
.493
TABLES OF EQUIVALENCES
.495
INDEX
. 523 |
| any_adam_object | 1 |
| author | Klip, André 1965- |
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| ctrlnum | (OCoLC)251187364 (DE-599)BVBBV035366736 |
| dewey-full | 345.2'4 |
| dewey-hundreds | 300 - Social sciences |
| dewey-ones | 345 - Criminal law |
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| dewey-sort | 3345.2 14 |
| dewey-tens | 340 - Law |
| discipline | Rechtswissenschaft |
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| geographic | EU-landen gtt Europa Europäische Union. Mitgliedsstaaten |
| geographic_facet | EU-landen Europa Europäische Union. Mitgliedsstaaten |
| id | DE-604.BV035366736 |
| illustrated | Illustrated |
| indexdate | 2025-01-02T11:26:06Z |
| institution | BVB |
| isbn | 9789050957724 |
| language | English |
| oai_aleph_id | oai:aleph.bib-bvb.de:BVB01-017170693 |
| oclc_num | 251187364 |
| open_access_boolean | |
| owner | DE-739 DE-19 DE-BY-UBM DE-29 DE-12 DE-521 DE-384 |
| owner_facet | DE-739 DE-19 DE-BY-UBM DE-29 DE-12 DE-521 DE-384 |
| physical | XV, 531 S. graph. Darst. |
| publishDate | 2009 |
| publishDateSearch | 2009 |
| publishDateSort | 2009 |
| publisher | Intersentia |
| record_format | marc |
| series | Ius communitatis |
| series2 | Ius communitatis |
| spelling | Klip, André 1965- Verfasser (DE-588)130597317 aut European criminal law an integrative approach André Klip Antwerp [u.a.] Intersentia 2009 XV, 531 S. graph. Darst. txt rdacontent n rdamedia nc rdacarrier Ius communitatis 2 Europäische Union (DE-588)5098525-5 gnd rswk-swf Europees recht gtt Internationaal strafrecht gtt Europarecht Criminal law Europe Criminal law European Union countries Criminal procedure Europe Criminal procedure European Union countries Politische Kooperation (DE-588)4515444-2 gnd rswk-swf Bekämpfung (DE-588)4112701-8 gnd rswk-swf Harmonisierung (DE-588)4125517-3 gnd rswk-swf Mitgliedsstaaten (DE-588)4170174-4 gnd rswk-swf Strafverfahrensrecht (DE-588)4116635-8 gnd rswk-swf Strafrecht (DE-588)4057795-8 gnd rswk-swf Rechtsvereinheitlichung (DE-588)4048849-4 gnd rswk-swf Kriminalität (DE-588)4033178-7 gnd rswk-swf EU-landen gtt Europa Europäische Union. Mitgliedsstaaten Europäische Union (DE-588)5098525-5 b Strafrecht (DE-588)4057795-8 s Rechtsvereinheitlichung (DE-588)4048849-4 s DE-604 Mitgliedsstaaten (DE-588)4170174-4 s Kriminalität (DE-588)4033178-7 s Bekämpfung (DE-588)4112701-8 s Strafverfahrensrecht (DE-588)4116635-8 s Harmonisierung (DE-588)4125517-3 s Politische Kooperation (DE-588)4515444-2 s 1\p DE-604 Ius communitatis 2 (DE-604)BV023081748 2 Digitalisierung UB Passau application/pdf http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=017170693&sequence=000002&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA Inhaltsverzeichnis 1\p cgwrk 20201028 DE-101 https://d-nb.info/provenance/plan#cgwrk |
| spellingShingle | Klip, André 1965- European criminal law an integrative approach Ius communitatis Europäische Union (DE-588)5098525-5 gnd Europees recht gtt Internationaal strafrecht gtt Europarecht Criminal law Europe Criminal law European Union countries Criminal procedure Europe Criminal procedure European Union countries Politische Kooperation (DE-588)4515444-2 gnd Bekämpfung (DE-588)4112701-8 gnd Harmonisierung (DE-588)4125517-3 gnd Mitgliedsstaaten (DE-588)4170174-4 gnd Strafverfahrensrecht (DE-588)4116635-8 gnd Strafrecht (DE-588)4057795-8 gnd Rechtsvereinheitlichung (DE-588)4048849-4 gnd Kriminalität (DE-588)4033178-7 gnd |
| subject_GND | (DE-588)5098525-5 (DE-588)4515444-2 (DE-588)4112701-8 (DE-588)4125517-3 (DE-588)4170174-4 (DE-588)4116635-8 (DE-588)4057795-8 (DE-588)4048849-4 (DE-588)4033178-7 |
| title | European criminal law an integrative approach |
| title_auth | European criminal law an integrative approach |
| title_exact_search | European criminal law an integrative approach |
| title_full | European criminal law an integrative approach André Klip |
| title_fullStr | European criminal law an integrative approach André Klip |
| title_full_unstemmed | European criminal law an integrative approach André Klip |
| title_short | European criminal law |
| title_sort | european criminal law an integrative approach |
| title_sub | an integrative approach |
| topic | Europäische Union (DE-588)5098525-5 gnd Europees recht gtt Internationaal strafrecht gtt Europarecht Criminal law Europe Criminal law European Union countries Criminal procedure Europe Criminal procedure European Union countries Politische Kooperation (DE-588)4515444-2 gnd Bekämpfung (DE-588)4112701-8 gnd Harmonisierung (DE-588)4125517-3 gnd Mitgliedsstaaten (DE-588)4170174-4 gnd Strafverfahrensrecht (DE-588)4116635-8 gnd Strafrecht (DE-588)4057795-8 gnd Rechtsvereinheitlichung (DE-588)4048849-4 gnd Kriminalität (DE-588)4033178-7 gnd |
| topic_facet | Europäische Union Europees recht Internationaal strafrecht Europarecht Criminal law Europe Criminal law European Union countries Criminal procedure Europe Criminal procedure European Union countries Politische Kooperation Bekämpfung Harmonisierung Mitgliedsstaaten Strafverfahrensrecht Strafrecht Rechtsvereinheitlichung Kriminalität EU-landen Europa Europäische Union. Mitgliedsstaaten |
| url | http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=017170693&sequence=000002&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA |
| volume_link | (DE-604)BV023081748 |
| work_keys_str_mv | AT klipandre europeancriminallawanintegrativeapproach |