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Advanced Search Results For "Michiel Luchtman"

1 - 10 of 22 results for
 "Michiel Luchtman"
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European Agencies for Criminal Justice and Shared Enforcement(Eurojust and the European Public Prosecutor’s Office)

Publication Type: Academic Journal

Source(s): Utrecht Law Review, Vol 10, Iss 5, Pp 132-150 (2014)

Abstract: European agencies are playing an increasing role in the criminal judicial area. When it comes to the applicable law for their investigative acts, the picture is not that European, but rather a vague mix of some European and mostly national law. This re...

Choice of forum in an area of freedom, security and justice

Publication Type: Academic Journal

Source(s): Utrecht Law Review, Vol 7, Iss 1, Pp 74-101 (2011)

Authors:

Abstract: This article deals with the question of which state, in the case of overlapping jurisdictions, should investigate, prosecute and try offences in the European area of freedom, security and justice (choice of forum). As binding instruments on the choice ...

EU influence on law enforcement and international cooperation in the field of insider dealing

Publication Type: Academic Journal

Source(s): Utrecht Law Review, Vol 2, Iss 1, Pp 136-155 (2006)

Abstract: The relationship between financial supervision and criminal law investigations is complex. How it is given shape exactly, differs from one country to another. National differences may have an impact on transnational cooperation. Whereas in transnationa...

Transnational Law Enforcement Cooperation – Fundamental Rights in European Cooperation in Criminal Matters.

Publication Type: Academic Journal

Source(s): European Journal of Crime, Criminal Law & Criminal Justice; 2020, Vol. 28 Issue 1, p14-45, 32p

Abstract: Copyright of European Journal of Crime, Criminal Law & Criminal Justice is the property of Brill Academic Publishers and its content may not be copied or emailed to multiple sites or posted to a listserv without the copyright holder's express written p...

THE ECJ'S RECENT CASE LAW ON NE BIS IN IDEM: IMPLICATIONS FOR LAW ENFORCEMENT IN A SHARED LEGAL ORDER.

Publication Type: Academic Journal

Source(s): Common Market Law Review; Dec2018, Vol. 55 Issue 6, p1717-1750, 34p

Abstract: Copyright of Common Market Law Review is the property of Kluwer Law International and its content may not be copied or emailed to multiple sites or posted to a listserv without the copyright holder's express written permission. However, users may print...

Do Label Still Matter? Blurring boundaries between administrative and criminal law. The influence of the EU

Publication Type: eBook

Authors:

Abstract: Criminal law has considerably evolved in the last few decades. A number of new trends have challenged the traditional features of “modern criminal law”.

European Agencies for Criminal Justice and Shared Enforcement (Eurojust and the European Public Prosecutor's Office).

Publication Type: Academic Journal

Source(s): Utrecht Law Review; Dec2014, Vol. 10 Issue 5, p132-150, 19p

Abstract: The article focuses on the European agencies for criminal justice and shared law enforcement, including the European Police College (CEPOL), European Asylum Support Office (EASO), and European Institute for Gender Equality (EIGE). Topics discussed incl...

Towards a Transnational Application of the Legality Principle in the EU's Area of Freedom, Security and Justice?

Publication Type: Academic Journal

Source(s): Utrecht Law Review; Sep2013, Vol. 9 Issue 4, p11-33, 23p

Abstract: The article discusses the free movement of citizens in the European Union (EU) in the area of freedom, security and justice (AFSJ). It explores the fundamental concepts of the legality principle as an analytical framework to examine the state of affair...

Enforcing the Market Abuse Regime: Towards an Integrated Model of Criminal and Administrative Law Enforcement in the European Union?

Publication Type: Periodical

Source(s): New Journal of European Criminal Law; June 2014, Vol. 5 Issue: 2 p192-220, 29p

Abstract: The European Union has long been an important driver for the integration of financial markets in Europe. The goal of this article is to map how the current and future legal infrastructure in respect of the investigation, prosecution and punishment of m...

CASE LAW.

Publication Type: Academic Journal

Source(s): Common Market Law Review. Feb2009, Vol. 46 Issue 1, p301-318. 18p.

Abstract: The article discusses a court case dealing with legal professional privilege in the context of the anti-money laundering directives in the European Union (EU). The case Ordre des barreaux francophones et germanophone et al. v. Conseil des Ministres whi...

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