EU justice and home affairs law: Volume 2 EU criminal law, policing, and civil law
Gespeichert in:
| Beteilige Person: | |
|---|---|
| Format: | Buch |
| Sprache: | Englisch |
| Veröffentlicht: |
Oxford, United Kingdom
Oxford University Press
2016
|
| Ausgabe: | Fourth edition |
| Schriftenreihe: | Oxford European Union law library
|
| Links: | http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=028969131&sequence=000001&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA |
| Umfang: | LXIV, 414 Seiten |
| ISBN: | 9780198776840 |
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SUMMARY TABLE OF CONTENTS
TABLE OF CASES XV
TABLE OF LEGISLATION XXVII
TABLE OF PROPOSED LEGISLATION LIX
TABLE OF ABBREVIATIONS LXIII
1. INTRODUCTION 1
2. INSTITUTIONAL FRAMEWORK 4
3. CRIMINAL LAW: MUTUAL RECOGNITION 57
4. CRIMINAL LAW: CRIMINAL PROCEDURE 133
5. SUBSTANTIVE CRIMINAL LAW 161
6. CRIMINAL LAW: JURISDICTION, COORDINATION, AND PROSECUTION 212
7. POLICING AND SECURITY 261
8. CIVIL COOPERATION 338
APPENDIX I: RATIFICATION OF TREATIES 397
APPENDIX IT. PRE-TREATY OF LISBON THIRD PILLAR MEASURES STILL IN FORCE
403
BIBLIOGRAPHY 409
INDEX 411
TABLE OF CONTENTS
TABLE OF CASES XV
TABLE OF LEGISLATION XXVII
TABLE OF PROPOSED LEGISLATION LIX
TABLE OF ABBREVIATIONS LXIII
1. INTRODUCTION 1
2. INSTITUTIONAL FRAMEWORK 4
2.1 INTRODUCTION 4
2.2 OVERVIEW OF THE INSTITUTIONAL FRAMEWORK 5
2.2.1 FRAMEWORK PRIOR TO THE TREATY OF AMSTERDAM 8
2.2.1.1 FRAMEWORK PRIOR TO THE MAASTRICHT TREATY 8
2.2.1.2 FRAMEWORK IN THE MAASTRICHT TREATY 9
2.2.2 TREATY OF AMSTERDAM 14
2.2.3 TREATY OF LISBON 22
2.2.3.1 OVERVIEW 22
2.2.3.2 GENERAL PROVISIONS 26
2.2.3.3 TRANSITIONAL RULES 32
2.2.3.4 SPECIAL DECISION-MAKING RULES 34
2.2.3.4.1 EMERGENCY BRAKE 35
2.2.3.4.2 'PSEUDO-VETO' 38
2.2.4 COMPETENCE ISSUES 40
2.2.5 TERRITORIAL SCOPE 40
2.2.5.1 UNITED KINGDOM AND IRELAND 41
2.2.5.2 DENMARK 44
2.2.5.3 ACCESSION STATES 45
2.2.5 .4 NORWAY, ICELAND, SWITZERLAND, AND LIECHTENSTEIN 46
2.2.5.5 GENERAL RULES ON ENHANCED COOPERATION 46
2.3 HUMAN RIGHTS 47
2.4 IMPACT OF OTHER EU LAW 47
2.5 LEGITIMACY AND ACCOUNTABILITY 49
2.6 EU FUNDING 50
2.7 EXTERNAL RELATIONS 51
2.7.1 GENERAL RULES ON EU EXTERNAL RELATIONS 51
2.7.2 EXTERNAL RELATIONS AND THE FORMER THIRD PILLAR 53
2.8 CONCLUSIONS 55
3. CRIMINAL LAW: MUTUAL RECOGNITION 57
3.1 INTRODUCTION 57
3.2 INSTITUTIONAL FRAMEWORK AND OVERVIEW 58
3.2.1 COOPERATION BEFORE THE TREATY OF AMSTERDAM 58
3.2.2 TREATY OF AMSTERDAM 59
3.2.2.1 INSTITUTIONAL FRAMEWORK 59
3.2.2.2 IMPLEMENTING THE TREATY OF AMSTERDAM 60
3.2.2.3 BASIC PRINCIPLES OF MUTUAL RECOGNITION IN CRIMINAL LAW 61
TABLE OF CONTENTS
3.2.3 TREATY OF LISBON 64
3.2.4 COMPETENCE ISSUES 65
3.2.5 TERRITORIAL SCOPE 69
3.3 HUMAN RIGHTS 71
3.3.1 RIGHT TO A FAIR TRIAL 71
3.3.2 LEGALITY OF CRIMINAL LAW 75
3.3.3 SEARCH AND SEIZURE 75
3.3.4 DETENTION 76
3.3.5 APPLICATION TO EU LAW 77
3.4 IMPACT OF OTHER EU LAW 80
3.5 EXTRADITION AND THE EUROPEAN ARREST WARRANT 84
3.5.1 EXTRADITION 84
3.5.2 EUROPEAN ARREST WARRANT 86
3.6 PRE-TRIAL MEASURES 101
3.6.1 MOVEMENT OF EVIDENCE 102
3.6.1.1 MUTUAL ASSISTANCE IN CRIMINAL MATTERS 102
3.6.1.2 EUROPEAN EVIDENCE WARRANT 104
3.6.1.3 EUROPEAN INVESTIGATION ORDER 105
3.6.1.4 CRIMINAL RECORDS 107
3.6.2 FREEZING ORDERS 109
3.6.3 RECOGNITION OF PRE-TRIAL SUPERVISION ORDERS 111
3.7 POST-TRIAL MEASURES 113
3.7.1 ENFORCEMENT OF SENTENCES 113
3.7.1.1 FINANCIAL PENALTIES 114
3.7.1.2 CUSTODIAL PENALTIES 116
3.7.2 CONSEQUENCES OF CONVICTIONS 119
3.7.3 DISQUALIFICATION 120
3.7.4 CONFISCATION ORDERS 121
3.7.5 PROBATION AND PAROLE 125
3.7.6 EUROPEAN PROTECTION ORDER 127
3.8 ADMINISTRATIVE COOPERATION AND EU FUNDING 128
3.9 EXTERNAL RELATIONS 129
3.10 CONCLUSIONS 131
4. CRIMINAL LAW: CRIMINAL PROCEDURE 133
4.1 INTRODUCTION 133
4.2 INSTITUTIONAL FRAMEWORK AND OVERVIEW 133
4.2.1 COOPERATION BEFORE THE TREATY OF AMSTERDAM 133
4.2.2 TREATY OF AMSTERDAM 134
4.2.3 TREATY OF LISBON 134
4.2.4 COMPETENCE ISSUES 135
4.2.5 TERRITORIAL SCOPE 138
4.3 HUMAN RIGHTS 138
4.3.1 RIGHT TO A FAIR TRIAL 138
4.3.2 DETENTION 139
4.3.3 APPLICATION TO EU LAW 140
4.4 IMPACT OF OTHER EU LAW 140
4.5 EVIDENCE LAW 141
4.6 SUSPECTS AND DEFENDANTS 142
4.6.1 TRANSLATION AND INTERPRETATION 143
TABLE OF CONTENTS XI
4.6.2 LETTER OF RIGHTS 146
4.6.3 ACCESS TO A LAWYER 148
4.6.4 CHILD SUSPECTS 149
4.6.5 PRESUMPTION OF INNOCENCE 149
4.6.6 LEGAL AID 151
4.6.7 DETENTION RULES 152
4.6.8 ASSESSMENT 152
4.7 VICTIMS OF CRIME 152
4.7.1 GENERAL RULES 153
4.7.1.1 FRAMEWORK DECISION 153
4.7.1.2 DIRECTIVE 156
4.7.2 SPECIFIC MEASURES 158
4.7.3 ASSESSMENT 159
4.8 CONCLUSIONS 160
5. SUBSTANTIVE CRIMINAL LAW 161
5.1 INTRODUCTION 161
5.2 INSTITUTIONAL FRAMEWORK AND OVERVIEW 162
5.2.1 FRAMEWORK PRIOR TO THE TREATY OF AMSTERDAM 162
5.2.2 TREATY OF AMSTERDAM 163
5.2.3 TREATY OF LISBON 166
5.2.4 COMPETENCE ISSUES 167
5.2.5 TERRITORIAL SCOPE 171
5.3 HUMAN RIGHTS 172
5.3.1 INTERNATIONAL HUMAN RIGHTS LAW 172
5.3.2 APPLICATION TO EU LAW 173
5.4 EU CRIMINAL LAW AND OTHER AREAS OF EU LAW 174
5.4.1 COMMUNITY CRIMINAL LAW COMPETENCE 174
5.4.1.1 BEFORE THE TREATY OF LISBON 174
5.4.1.2 AFTER THE TREATY OF LISBON 178
5.4.2 CRIMINAL LAW AS A RESTRICTION ON FREE
MOVEMENT RIGHTS 182
5.4.3 SCOPE OF THE RELATIONSHIP 183
5.5 OFFENCES 184
5.5.1 RANGE OF OFFENCES 184
5.5.1.1 EC LAW PROHIBITIONS 185
5.5.1.2 EU LAW OFFENCES 187
5.5.1.3 EC CRIMINAL LAW MEASURES 194
5.5.2 SCOPE OF OFFENCES 197
5.5.2.1 LIABILITY OF LEGAL PERSONS 197
5.5.2.2 INCHOATE OFFENCES 200
5.5.2.3 COMPLICITY 202
5.5.2.4 POSSESSION 203
5.5.2.5 OMISSIONS 203
5.5.3 CONDITIONS OF CRIMINAL LIABILITY 204
5.5.4 DEFENCES 205
5.6 PENALTIES 206
5.7 ADMINISTRATIVE COOPERATION 209
5.8 EXTERNAL RELATIONS 209
5.9 CONCLUSIONS 211
XII TABLE OF CONTENTS
6. CRIMINAL LAW: JURISDICTION, COORDINATION, AND PROSECUTION 212
6.1 INTRODUCTION 212
6.2 INSTITUTIONAL FRAMEWORK AND OVERVIEW 212
6.2.1 COOPERATION BEFORE THE TREATY OF AMSTERDAM 212
6.2.2 TREATY OF AMSTERDAM 213
6.2.3 TREATY OF LISBON 214
6.2.4 COMPETENCE ISSUES 217
6.2.5 TERRITORIAL SCOPE 219
6.3 HUMAN RIGHTS 220
6.3.1 INTERNATIONAL HUMAN RIGHTS LAW 220
6.3.2 APPLICATION TO EU LAW 222
6.4 IMPACT OF OTHER EU LAW 223
6.5 ASSERTING JURISDICTION 224
6.6 CONFLICTS OF JURISDICTION 228
6.7 TRANSFER OF PROCEEDINGS 235
6.8 DOUBLE JEOPARDY 235
6.8.1 LEGAL FRAMEWORK 236
6.8.2 INTERPRETING THE RULES 239
6.9 EUROJUST 253
6.10 EUROPEAN PUBLIC PROSECUTOR 257
6.11 EXTERNAL RELATIONS 259
6.12 CONCLUSIONS 260
7. POLICING AND SECURITY 261
7.1 INTRODUCTION 261
7.2 INSTITUTIONAL FRAMEWORK AND OVERVIEW 262
7.2.1 COOPERATION PRIOR TO THE TREATY OF AMSTERDAM 262
7.2.2 TREATY OF AMSTERDAM 263
7.2.2.1 INSTITUTIONAL FRAMEWORK 263
7.2.2.2 IMPLEMENTING THE TREATY OF AMSTERDAM 264
7.2.3 TREATY OF LISBON 266
7.2.4 COMPETENCE ISSUES 271
7.2.5 TERRITORIAL SCOPE 274
7.3 HUMAN RIGHTS 276
7.3.1 INTERNATIONAL HUMAN RIGHTS LAW 276
7.3.2 APPLICATION TO EU LAW 280
7.4 IMPACT OF OTHER EU LAW 282
7.4.1 CUSTOMS COOPERATION 283
7.4.2 POLICE COOPERATION 284
7.4.3 THE PRIVATE SECTOR AND SECURITY 286
7.4.3.1 PRIVATE SECURITY INDUSTRY 286
7.4.3.2 PRIVATE SECTOR SECURITY COOPERATION 288
7.4.4 TRANSPORT SECURITY AND INFRASTRUCTURE PROTECTION 289
7.4.5 ANTI-TERRORIST SANCTIONS 290
7.4.6 OLAF 295
7.4.7 OTHER MEASURES 297
7.5 CRIME PREVENTION 300
7.6 EXCHANGE OF INFORMATION 301
7.6.1 EU DATABASES 302
7.6.1.1 SCHENGEN INFORMATION SYSTEM 302
TABLE OF CONTENTS XIII
7.6.1.2 CUSTOMS INFORMATION SYSTEM 305
7.6.1.3 ACCESS TO THE VISA INFORMATION SYSTEM 307
7.6.1.4 ACCESS TO EURODAC 308
7.6.2 ACCESS TO NATIONAL DATABASES 308
7.6.3 AD HOC EXCHANGE OF INFORMATION 309
7.6.4 DATA PROTECTION 314
7.6.4.1 GENERAL RULES ON DATA PROTECTION 314
7.6.4.2 SPECIFIC RULES ON DATA PROTECTION 316
7.6.5 ASSESSMENT 318
7.7 OTHER FORMS OF POLICE COOPERATION 320
7.7.1 CONTROLLED DELIVERIES 320
7.7.2 EUROPEAN POLICE COLLEGE 321
7.7.3 POLICE CHIEFS'TASK FORCE 322
7.7.4 OTHER MEASURES 322
7.8 EUROPOL 325
7.9 CROSS-BORDER OPERATIONS 328
7.9.1 HOT PURSUIT 328
7.9.2 SURVEILLANCE 330
7.9.3 COVERT OPERATIONS 331
7.9.4 JOINT OPERATIONS AND INVESTIGATIONS 332
7.9.5 SPECIAL INTERVENTION UNITS 334
7.10 EU FUNDING 335
7.11 EXTERNAL RELATIONS 335
7.12 CONCLUSIONS 336
8. CIVIL COOPERATION 338
8.1 INTRODUCTION 338
8.2 INSTITUTIONAL FRAMEWORK AND OVERVIEW 338
8.2.1 COOPERATION PRIOR TO THE TREATY OF AMSTERDAM 338
8.2.1.1 COOPERATION PRIOR TO THE MAASTRICHT TREATY 338
8.2.1.2 COOPERATION FROM MAASTRICHT TO AMSTERDAM 340
8.2.2 TREATIES OF AMSTERDAM AND NICE 340
8.2.2.1 INSTITUTIONAL FRAMEWORK 340
8.2.2.2 OVERVIEW OF PRACTICE 342
8.2.3 TREATY OF LISBON 344
8.2.4 COMPETENCE ISSUES 347
8.2.5 TERRITORIAL SCOPE 356
8.3 HUMAN RIGHTS 360
8.3.1 THE RIGHT TO A FAIR TRIAL 360
8.3.2 APPLICATION TO EU LAW 361
8.4 IMPACT OF OTHER EU LAW 362
8.5 OVERVIEW OF LEGISLATION ADOPTED 367
8.5.1 MUTUAL RECOGNITION, ENFORCEMENT, AND JURISDICTION 367
8.5.1.1 GENERAL RULES 367
8.5.1.2 SPECIFIC RULES 369
8.5.1.3 ENFORCEMENT OF JUDGMENTS 371
8.5.2 SERVICE OF DOCUMENTS 372
8.5.3 CONFLICT OF LAWS 374
8.5.3.1 CONTRACT LAW 375
8.5.3.2 NON-CONTRACTUAL OBLIGATIONS 376
8.5.3.3 OTHER EU RULES ON CONFLICT OF LAWS 377
XIV TABLE OF CONTENTS
8.5.4 TRANSMISSION OF EVIDENCE 377
8.5.5 ACCESS TO JUSTICE 378
8.5.6 CIVIL PROCEDURE 379
8.5.7 ALTERNATIVE DISPUTE RESOLUTION 382
8.5.8 JUDICIAL TRAINING 383
8.6 FAMILY LAW 383
8.7 EUROPEAN CONTRACT LAW 386
8.8 ADMINISTRATIVE COOPERATION AND EU FUNDING 387
8.8.1 EUROPEAN JUDICIAL NETWORK 388
8.8.2 EU FUNDING 388
8.9 EXTERNAL RELATIONS 389
8.10 CONCLUSIONS 394
APPENDIX I: RATIFICATION OF TREATIES 397
APPENDIX II: PRE-TREATY OF LISBON THIRD PILLAR MEASURES STILL IN FORCE
403
BIBLIOGRAPHY 409
INDEX 411 |
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| spelling | Peers, Steve Verfasser (DE-588)171805755 aut EU justice and home affairs law Volume 2 EU criminal law, policing, and civil law Steve Peers (Professor of Law, University of Essex) Fourth edition Oxford, United Kingdom Oxford University Press 2016 LXIV, 414 Seiten txt rdacontent n rdamedia nc rdacarrier Oxford European Union law library (DE-604)BV043553917 2 SWB Datenaustausch application/pdf http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=028969131&sequence=000001&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA Inhaltsverzeichnis |
| spellingShingle | Peers, Steve EU justice and home affairs law |
| title | EU justice and home affairs law |
| title_auth | EU justice and home affairs law |
| title_exact_search | EU justice and home affairs law |
| title_full | EU justice and home affairs law Volume 2 EU criminal law, policing, and civil law Steve Peers (Professor of Law, University of Essex) |
| title_fullStr | EU justice and home affairs law Volume 2 EU criminal law, policing, and civil law Steve Peers (Professor of Law, University of Essex) |
| title_full_unstemmed | EU justice and home affairs law Volume 2 EU criminal law, policing, and civil law Steve Peers (Professor of Law, University of Essex) |
| title_short | EU justice and home affairs law |
| title_sort | eu justice and home affairs law eu criminal law policing and civil law |
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