Relevant bibliographies by topics / Cross-border criminal proceedings

Contents

  1. Journal articles
  2. Dissertations / Theses
  3. Books
  4. Book chapters
  5. Conference papers

Academic literature on the topic 'Cross-border criminal proceedings'

Author: Grafiati
Published: 18 May 2024

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Journal articles on the topic "Cross-border criminal proceedings"

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Ochnio, Ariadna Helena. "The Tangled Path From Identifying Financial Assets to Cross-Border Confiscation. Deficiencies in EU Asset Recovery Policy." European Journal of Crime, Criminal Law and Criminal Justice 29, no. 3-4 (December 22, 2021): 218–40. http://dx.doi.org/10.1163/15718174-bja10024.

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Abstract The article discusses the shortcomings of EU policy regarding cross-border asset recovery. The identified problem is a disjointed approach to the overlapping objectives of criminal proceedings: gathering evidence and securing assets for future confiscation. In the current EU legal framework, the process of recovery of assets, understood as a sequence of functionally related activities, lacks the continuity necessary to be effective. EU cross-border cooperation instruments in criminal matters do not meet the needs of this process, as they relate to separate investigative measures. Problems in this field have been indirectly reflected in the practice of Eurojust and the ejn. The article proposes a change in the perception of the initial phase of the asset recovery process, where the objectives of identifying and locating financial assets are combined with their provisional securing. This takes place under one mechanism of cross-border cooperation (an eio), prior to issuing a regular freeze or seizure order.
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Muraru-Kļučica, Jūlija. "The importance of judicial cooperation in criminal matters in the European Union with a special focus on countering EU threats and crime more effectively." SOCRATES. Rīgas Stradiņa universitātes Juridiskās fakultātes elektroniskais juridisko zinātnisko rakstu žurnāls / SOCRATES. Rīga Stradiņš University Faculty of Law Electronic Scientific Journal of Law 2, no. 26 (October 2023): 28–34. http://dx.doi.org/10.25143/socr.26.2023.2.28-34.

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This article’s main aims are to explore, consider and analyse various sources of law to identify the essence and im-portance of the established judicial cooperation system in the European Union (EU) for effective countering of EUthreats and crime. During the research, various sources of European Union Law, case law, constitutional law, etc. wereexplored and considered, by using the analysis method as well as the comparative and synthesis methods. The articlereviews the development of the existing system of judicial cooperation in criminal matters in the EU demonstrating theimportance of the mutual trust involved in the combating of cross-border crime in the EU. Further, it assesses the ef-fectiveness of the existing institute of judicial cooperation in criminal matters in view of combating cross-border crime,in addition to demonstrating the current normative system in the field of judicial cooperation in criminal matters of theEU and its connective side with national criminal justice systems. The main research results highlight the necessity forsupplementing the legal framework of judicial cooperation in criminal matters with a clear definition of the followingterms: cross-border crime and offences with a foreign element, as well as the term foreign element in the context ofjudicial cooperation in criminal matters; the results also shed light on the fact that it is essential to adopt a new legalframework on the transfer of criminal proceedings. Finally, for more effective cooperation among Member States, it isnecessary to approach a common way of the interpretation of the legal acts facilitating correct application and imple-mentation of judicial cooperation in criminal matters instruments in the EU.
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Kosta, Eleni, and Irene Kamara. "The Right to an Effective Remedy In International Data Transfers of Electronic Evidence: Past Lessons and Future Outlook." Review of European Administrative Law 16, no. 1 (May 9, 2023): 57–82. http://dx.doi.org/10.7590/187479823x16800083010356.

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Cross-border and international collaboration of authorities is often a necessity, involving inter alia the exchange of good practices, tools, human resources, but also information, including personal data. Cross-border access to data is essential in the context of electronic evidence in criminal investigations and proceedings, as more than half of all criminal investigations involve a cross-border request to obtain e-evidence. From a fundamental rights perspective, a common denominator in transborder exchanges of data -irrespective of whether they take place for commercial or for criminal purposes- is that the right to effective remedy of the individuals concerned shall be safeguarded, a right protected under Article 47 of the Charter of Fundamental Rights and Freedoms of the European Union. Taking into account this context, this paper provides a comprehensive analysis and assessment of the right on effective remedies for EU citizens in international data transfers of electronic evidence and discusses the future of the right to effective remedies in transatlantic transfers of data in this context. The main argument of the paper is that the effective remedies for sharing electronic evidence outside the EU territory are not sufficiently guaranteed by the existing applicable rules, due to the piecemeal approach followed in the EU.
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Rogalski, Maciej. "The concept of evidence obtained from electronic correspondence." Ius Novum 17, no. 4 (December 1, 2023): 1–14. http://dx.doi.org/10.2478/in-2023-0026.

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Abstract This article addresses cross-border cooperation between Polish law enforcement authorities and those of other European Union Member States in obtaining electronic evidence in criminal matters. It discusses provisions such as Article 589g § 1, Article 589l § 1, Article 589w § 4, and Article 589ze § 10 of the Code of Criminal Procedure (CCP), focusing on defining electronic evidence. Currently, there are no legal definitions for these terms. The article posits that the existing definitions of electronic evidence are imprecise and lead to interpretational doubts. Therefore, it is crucial to organise the conceptual framework in the CCP by creating new definitions or clarifying existing ones. The analysis incorporates the provisions of Regulation (EU) 2023/1543 of the European Parliament and of the Council of 12 July 2023 on European Prod uction Orders and European Preservation Orders for electronic evidence in criminal proceedings and the execution of custodial sentences following criminal proceedings.
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Pohoretskyi, M. A., and Ye I. Lysachenko. "ADMISSIBILITY OF EVIDENCE IN THE CRIMINAL PROCEDURE LAW OF THE EUROPEAN UNION AND ITS IMPACT ON CRIMINAL JUSTICE IN UKRAINE." Herald of criminal justice, no. 3-4 (2022): 20–34. http://dx.doi.org/10.17721/2413-5372.2022.3-4/20-34.

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The article is devoted to the study of admissibility of evidence in the criminal procedural law of the European Union and its impact on criminal justice in Ukraine. Authors analyze the legislative regulation and scientific approaches to determining the admissibility of evidence in European countries. The article establishes that there is no unity among the EU member states in determining the legal nature of the admissibility of evidence in criminal proceedings, namely: there are legal systems that strictly filter the information admitted to the trial (the so-called «controlled systems»), and legal systems that leave it to the discretion of the judge to assess the expediency of ignoring illegal evidence («free evidence systems»). Beyond this general distinction, evidence laws vary considerably among countries. As well as the rules of obtaining and admissibility of different types of evidence (witness testimony, interception of telephone conversations, etc.). Authors emphasize that with the increasing volume and importance of cross-border investigations in the European Union, ensuring the admissibility of evidence obtained in another Member State becomes crucial for both effective law enforcement and the protection of fundamental rights. National prosecuting authorities often investigate crimes in which part of the evidence is located abroad (a witness is abroad, the crime was committed by passing through a foreign territory, the offender crossed the border, or the crime was committed in a digital environment, etc.) In accordance with Article 6 of the European Convention on Human Rights (ECHR) and Articles 47 and 48 of the Charter of Fundamental Rights of the European Union, it is necessary to ensure that evidence obtained during cross-­border investigations does not lead to its illegal or unfair use. It is concluded that the implementation of international standards, the study of the judicial practice of the European Union and the results of the work of scientists will contribute to the updating of the criminal procedural legislation of Ukraine, but it is important to take into account the national peculiarities of criminal proceedings
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Zink, Sarah. "The Protection of Age-related Vulnerable Persons in Criminal Proceedings under German Law – An Examination Measured Against the European Guidelines." European Criminal Law Review 12, no. 2 (2022): 217–29. http://dx.doi.org/10.5771/2193-5505-2022-2-217.

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Population ageing is a phenomenon that affects our societies, with both the number and proportion of older people growing across Europe. This impacts the legal capacity of vulnerable adults, who face challenges and difficulties in protecting their rights, defending their interests and accessing justice, both in national and in cross-border situations. In cross-border situations, for instance, in the case of citizens residing in a State other than that of their nationality, these existing difficulties may be exacerbated by additional obstacles with respect to language, representation or access to the judicial system and to public services in general. Those needs have been identified by the European Union. On 27 November 2013, the Commission adopted a Recommendation on procedural safeguards for vulnerable persons suspected or accused in criminal proceedings.1 The aim of the Recommendation is to encourage Member States to strengthen the procedural rights of all suspects or accused persons who are not able to understand and effectively participate in criminal proceedings due to age, their mental or physical condition or disabilities (‘vulnerable persons’). On 27 May 2021, the Council of the European Union invited the Member States to ensure the full implementation of the existing provisions.2 Consideration is being given to whether further action should be taken. This article assesses the extent to which the existing German criminal procedure law currently meets the standards for protecting older suspects and accused persons identified by the Recommendation of the Commission. By establishing minimum rules on the protection of procedural rights of suspects or accused persons in this field, the trust of Member States in criminal justice systems of other Member States can be strengthened and, thus, mutual recognition of decisions in criminal matters can be improved. In order to achieve the establishment of minimum rules, it is necessary to create a common understanding of the systems of the other Member States, which this article seeks to achieve. It also intends to provide insight into the German system that would be needed to decide, together with a consideration of the systems of the other Member States, whether further legislative action at the level of the European Union, in particular in the form of a Directive, is required.
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Vigier-Moreno, Francisco J. "On the quality of outsourced interpreting services in criminal courts in Spain." Babel. Revue internationale de la traduction / International Journal of Translation 66, no. 2 (April 17, 2020): 208–25. http://dx.doi.org/10.1075/babel.00149.vig.

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Abstract Globalisation, cross-border human mobility and international migration flows have prompted cross-linguistic and cross-cultural services (e.g. translation and interpreting) in all spheres of current societies, including a sector as sensitive as justice. In Spain, as in many other countries, in the last two decades, despite fierce criticism from practitioners and academics, there has been a trend for the authorities to meet these needs by outsourcing these services to private companies rather than hiring qualified professionals individually, on the grounds that this system allows for cheaper and more efficient services. This article presents the most relevant results of a research project based on the analysis of a corpus of authentic interpreter-mediated criminal proceedings, the first project of this kind in Spain. After briefly explaining how the project was carried out and how the corpus was transcribed, annotated and analysed, special attention is paid to the findings in relation to the interpreters’ performance in terms of fidelity and accuracy, and some illustrative examples are provided. The aim is to address the quality of outsourced interpreting services in Spanish criminal courts as well as to indicate areas for improvement.
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Dmitrieva, A., Sh Alshdaifat, and P. Pastukhov. "The Features of the Use of Information Technologies in Criminal Proceedings in the BRICS Countries." BRICS Law Journal 10, no. 1 (April 19, 2023): 88–108. http://dx.doi.org/10.21684/2412-2343-2023-10-1-88-108.

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This article analyzes the information and technological advancements made by the BRICS countries in the field of criminal proceedings, specifically in the process of gathering evidence in criminal investigations. The relevance of the research topic is explained by the widespread proliferation of computer-related crimes and other crimes committed using computer technologies. With the increase in cybercrime, the number of digital traces left behind by criminal activity is also increasing. This calls for the development of a new approach for detecting, recording, erasing and investigating these digital traces. Given the transnational and cross-border nature of cybercrime, it is necessary to pursue a policy of interaction among the law enforcement agencies of the BRICS countries in order to effectively provide legal assistance in criminal cases, preserve the electronic data obtained from users of information and telecommunications systems and transfer the data to interested countries upon request. This will aid in the formation of a regulatory framework for the information technology sector that meets modern challenges and requirements. Additionally, it is critical to borrow best practices in order to harmonize the criminal and criminal procedure legislation of the BRICS countries, as coordinated activities will ensure closer cooperation between the countries in the socio-economic and cultural spheres, allowing for the achievement of greater results in these areas. Furthermore, the article demonstrates a new approach to the study of the comparative legal nature of the various legal systems in the BRICS countries. The conclusion reached is that the harmonization of criminal procedure systems essentially comes down to the detection of electronic data, the recording of that data in electronic form, the storage of case materials and the submission of those materials to the court in electronic form. The legal consolidation of these steps will make it possible to introduce electronic document management, thereby enabling the optimization of criminal procedure activities, the objective recording of evidentiary information and the assurance of savings in material and procedural costs associated with criminal proceedings.
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Uhlířová, Marta. "Legal aspects of the crimes committed in insolvency proceedings – comparison of Czech and Austrian legislation." Acta Universitatis Agriculturae et Silviculturae Mendelianae Brunensis 61, no. 7 (2013): 2911–16. http://dx.doi.org/10.11118/actaun201361072911.

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The subject of this paper is to compare the Czech and Austrian legislation considering offenses which entrepreneurs and other entities (natural person) may commit within the insolvency proceedings or which are related to the insolvency. Emphasis is placed on the comparison of Czech and Austrian legislation with regard cross-border relationships within the business environment and living between the Czech Republic and Austria.Czech entrepreneurs and natural person in Austria can get into a situation where their debtor is located in Austria and finds himself insolvent or vice versa. Also the Czech entrepreneurs and natural person may do their bussines or live in Austria and may get into such a situation when they are close to the situation which can lead to their decline. This paper would be for them a practical recommendation on how to avoid potential criminal liability.
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Gillies, Lorna. "JURISDICTION FOR CROSS-BORDER BREACH OF PERSONALITY AND DEFAMATION: EDATE ADVERTISING AND MARTINEZ." International and Comparative Law Quarterly 61, no. 4 (October 2012): 1007–16. http://dx.doi.org/10.1017/s0020589312000413.

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In the conjoined cases C-509/09 e-Date Advertising GmbH v X and C-161/10 Olivier Martinez and others v MGN Ltd,1 the Court of Justice of the European Union (CJEU) was required to determine the scope of applicability of both Article 5(3) of Regulation EC 44/2001 (the Brussels I Regulation)2 and Article 3 of Directive EC 2000/31 (the Electronic Commerce Directive). Both cases were concerned with defamation and breach of personality and image rights as a result of the publication of two newspaper articles which were accessible online via each of the defendants' websites. As readers will be fully aware, Article 5(3) of the Brussels I Regulation enables claimants to establish special jurisdiction in the case of a tort, delict or quasi-delict, in the courts of the Member State where a harmful event has occurred or may occur. The effectiveness of Article 5(3) as a ground of jurisdiction focuses on the locality of the event. The question that arose in both cases was, essentially, where could the claimants bring proceedings for breach of personality and defamation as a result of newspaper articles published online via websites,3 when those websites were accessible in multiple jurisdictions? According to an experienced legal practitioner in the United Kingdom, ‘more than 25 billion individual items of content are shared each month on Facebook alone.’4 There are increasing concerns regarding the dissemination of comments through the medium of ‘ubiquit(ous), converged and displace(d)’5 Web 2.0 communications technologies. Such communications increase the potential for criminal and civil consequences in numerous jurisdictions. The ability of injured parties (famous or not) to seek redress in the most appropriate forum for the purposes of protecting their private lives and reputations is acutely significant.6
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Dissertations / Theses on the topic "Cross-border criminal proceedings"

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Fauchon, Chloé. "L’effectivité des droits de la défense dans les procédures pénales transfrontières : étude en droit de l’Union européenne, droit français et droit espagnol." Electronic Thesis or Diss., Strasbourg, 2023. https://publication-theses.unistra.fr/restreint/theses_doctorat/2023/FAUCHON_Chloe_2023_ED101.pdf.

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Qu’il s’agisse de constituer une Union de droit ou d’assurer l’équité des procédures pénales transfrontières, l’Union européenne doit poursuivre un objectif d’effectivité des droits de la défense dans ces procédures. La réalité est toutefois autre ; les droits de la défense ne sont pas effectifs dans les procédures pénales transfrontières, tel que le montre notamment cette thèse à travers l’exemple des procédures entre la France et l’Espagne. Pour que soit accompli cet objectif, nous proposons un certain nombre de mesures. Premièrement, devrait être adopté un instrument normatif de l’Union européenne sur les droits de la défense dans les procédures pénales transfrontières, et, secondement, il est nécessaire de créer des structures opérationnelles européennes permettant de rétablir en pratique l’égalité des armes entre les autorités répressives et la défense
The European Union, either to constitute a Union with Rule of Law or to ensure fairness in cross-border criminal proceedings, must pursue the objective of effectiveness of defence rights in these proceedings. However, the reality is different; defence rights are not effective in cross-border criminal proceedings, as demonstrated by this thesis through the example of cross-border criminal proceedings between France and Spain. In order to accomplish this goal, we suggest various measures. First of all, a European normative instrument on defence rights in cross-border criminal proceedings should be adopted, and, secondly, it is necessary to create European operational structures to re-establish equality of arms between repressive authorities and the defendant
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Books on the topic "Cross-border criminal proceedings"

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Gutiérrez Zarza, Ángeles, ed. Exchange of Information and Data Protection in Cross-border Criminal Proceedings in Europe. Berlin, Heidelberg: Springer Berlin Heidelberg, 2015. http://dx.doi.org/10.1007/978-3-642-40291-3.

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Winter, Lorena Bachmaier, and Farsam Salimi, eds. Admissibility of Evidence in EU Cross-Border Criminal Proceedings. Hart Publishing, 2024. http://dx.doi.org/10.5040/9781509972029.

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This book provides a systematic and analytical account of the problems facing transnational criminal justice. It details actual problems arising in the transnational prosecution of crimes; assesses existing obstacles on admissibility of evidence; in particular with regard to electronic evidence, assesses the impact that the impediment of free circulation of evidence has on fundamental rights of the defendants facing criminal trial; and finally drafts a proposal for the future of regulation for this complex topic. The book therefore contributes to the debate on the creation of an Area of Freedom, Security and Justice in the EU. It offers insights on how to outline the main general rules that could be adopted at EU level in a manner that adequately balances the need for efficiency in prosecution and the protection of human rights. With contributions of renowned experts in the field, the book addresses the discussion of a potential legislative proposal with the help of insight into the experience and conceptual context of the rules of evidence at the national level. Volume 20 in the series Hart Studies in European Criminal Law
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Zarza, Ángeles Gutiérrez. Exchange of Information and Data Protection in Cross-Border Criminal Proceedings in Europe. Springer London, Limited, 2014.

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Zarza, Ángeles Gutiérrez. Exchange of Information and Data Protection in Cross-border Criminal Proceedings in Europe. Springer, 2016.

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Exchange of Information and Data Protection in Cross-Border Criminal Proceedings in Europe. Springer Berlin / Heidelberg, 2014.

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Book chapters on the topic "Cross-border criminal proceedings"

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Jia, Yifan, Yuxin Liang, Yunmeng Xiong, and Yingqi Zhang. "Exploring Criminal Jurisdictional Conflicts in Cross-Border Online Gambling." In Proceedings of the 2022 6th International Seminar on Education, Management and Social Sciences (ISEMSS 2022), 2980–92. Paris: Atlantis Press SARL, 2022. http://dx.doi.org/10.2991/978-2-494069-31-2_351.

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Bachmaier Winter, Lorena. "Cross-Border Investigations Under the EPPO Proceedings and the Quest for Balance." In Legal Studies in International, European and Comparative Criminal Law, 117–39. Cham: Springer International Publishing, 2018. http://dx.doi.org/10.1007/978-3-319-93916-2_7.

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Gutiérrez Zarza, Ángeles. "Processing and Protection of Personal Data in National Investigations and Criminal Proceedings." In Exchange of Information and Data Protection in Cross-border Criminal Proceedings in Europe, 211–17. Berlin, Heidelberg: Springer Berlin Heidelberg, 2014. http://dx.doi.org/10.1007/978-3-642-40291-3_17.

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Gutiérrez Zarza, Ángeles. "Exchange of Information Between Judicial Authorities in Different Steps of Criminal Proceedings." In Exchange of Information and Data Protection in Cross-border Criminal Proceedings in Europe, 147–56. Berlin, Heidelberg: Springer Berlin Heidelberg, 2014. http://dx.doi.org/10.1007/978-3-642-40291-3_9.

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Winter, Lorena Bachmaier. "The Role of the Proportionality Principle in Cross-Border Investigations Involving Fundamental Rights." In Transnational Inquiries and the Protection of Fundamental Rights in Criminal Proceedings, 85–110. Berlin, Heidelberg: Springer Berlin Heidelberg, 2012. http://dx.doi.org/10.1007/978-3-642-32012-5_8.

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Gutiérrez Zarza, Ángeles. "EU Networks for Administrative, Police and Judicial Cooperation in Criminal Matters." In Exchange of Information and Data Protection in Cross-border Criminal Proceedings in Europe, 107–13. Berlin, Heidelberg: Springer Berlin Heidelberg, 2014. http://dx.doi.org/10.1007/978-3-642-40291-3_6.

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Gutiérrez Zarza, Ángeles. "Processing and Protection of Personal Data in the Framework of Police and Judicial Cooperation in Criminal Matters." In Exchange of Information and Data Protection in Cross-border Criminal Proceedings in Europe, 157–63. Berlin, Heidelberg: Springer Berlin Heidelberg, 2014. http://dx.doi.org/10.1007/978-3-642-40291-3_10.

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Gutiérrez Zarza, Ángeles. "Like Mushrooms After a Rainy Autumn Day." In Exchange of Information and Data Protection in Cross-border Criminal Proceedings in Europe, 3–7. Berlin, Heidelberg: Springer Berlin Heidelberg, 2014. http://dx.doi.org/10.1007/978-3-642-40291-3_1.

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Gutiérrez Zarza, Ángeles. "Exchange of Information with Third States." In Exchange of Information and Data Protection in Cross-border Criminal Proceedings in Europe, 165–74. Berlin, Heidelberg: Springer Berlin Heidelberg, 2014. http://dx.doi.org/10.1007/978-3-642-40291-3_11.

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Gutiérrez Zarza, Ángeles. "Future Developments of the JHA Area." In Exchange of Information and Data Protection in Cross-border Criminal Proceedings in Europe, 177–79. Berlin, Heidelberg: Springer Berlin Heidelberg, 2014. http://dx.doi.org/10.1007/978-3-642-40291-3_12.

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Conference papers on the topic "Cross-border criminal proceedings"

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Kozlov, V. V., and R. R. Valyulin. "Criminal procedural aspects of personal search execution." In Proceedings of the International Conference on Sustainable Development of Cross-Border Regions: Economic, Social and Security Challenges (ICSDCBR 2019). Paris, France: Atlantis Press, 2019. http://dx.doi.org/10.2991/icsdcbr-19.2019.123.

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Bertovsky, L., E. Petuchov, and L. Suhanova. "Legal support of the participation of foreign lawyers in the criminal proceedings of Russia and Kazakhstan as border regions." In Proceedings of the International Conference on Sustainable Development of Cross-Border Regions: Economic, Social and Security Challenges (ICSDCBR 2019). Paris, France: Atlantis Press, 2019. http://dx.doi.org/10.2991/icsdcbr-19.2019.91.

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Kulikov, E., D. Kazancev, and V. Karimov. "Security of a border region and the role of criminal law: general, particular, and individual aspects." In Proceedings of the International Conference on Sustainable Development of Cross-Border Regions: Economic, Social and Security Challenges (ICSDCBR 2019). Paris, France: Atlantis Press, 2019. http://dx.doi.org/10.2991/icsdcbr-19.2019.105.

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Zemlyukov, S. V., and A. A. Korennaya. "Criminal liability for violating the customs legislation of the Eurasian Economic Union: a comparative legal research." In Proceedings of the International Conference on Sustainable Development of Cross-Border Regions: Economic, Social and Security Challenges (ICSDCBR 2019). Paris, France: Atlantis Press, 2019. http://dx.doi.org/10.2991/icsdcbr-19.2019.121.

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Neymark, M., E. Petuchov, and K. Sinkin. "Proper observance of the principle of reciprocity as a guarantee for the sustainable development of cooperation between the subjects of cross-border territories in the field of criminal justice: the moral and legal aspect." In Proceedings of the International Conference on Sustainable Development of Cross-Border Regions: Economic, Social and Security Challenges (ICSDCBR 2019). Paris, France: Atlantis Press, 2019. http://dx.doi.org/10.2991/icsdcbr-19.2019.92.

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