CD 259

Centro de Documentação da PJ
Analítico de Monografia
RUGGERI, Stefano
Transnational prosecutions, methods of obtaining overseas evidence, human ; rights protection in Europe [Documento electrónico] / Stefano Ruggeri
In: Human rights in European criminal law : new developments in European legislation and case law after the Lisbon Treaty / ed. Stefano Ruggeri. - [Switzerland] : Springer, 2015. ISBN 978-3-319-12042-3. p. 147-191.


CRIME TRANSNACIONAL, DIREITOS FUNDAMENTAIS, TRATADO DE LISBOA, COOPERAÇÃO JUDICIÁRIA, DIREITO PENAL, INQUÉRITO CRIMINAL, UNIÃO EUROPEIA

1. Introductory Remarks. 2. Transborder Investigations and Interferences with Fundamental Rights: Problems and Human Rights Challenges. 2.1. The National Level. 2.2. The International and Supranational Levels. 3. Solution Models for Setting Fair Procedures of Obtaining Transnational Evidence After the Lisbon Treaty. 3.1. From the European Commission's Proposals to the Directive on a European Investigation Order: On the Path Towards a New Form of Mutual Recognition? 3.2. The Cooperation Model of Joint Inquiries. 3.3. The Federalist Approach. 4. Multicultural Criminal Offences and Fairness of Transborder Investigative Procedures. 4.1. Premise: The Individual at the Centre of Cross-Border Cooperation. 4.2. Qualitative Requirements for a Fair Application of Criminal Law to Transborder Cases: The Substantial Link Between the Perpetrator and the Criminal Law System. 4.3. Qualitative Criteria to Assign and Manage the Power to Prosecute Transborder Cases. 4.4. Multicultural Prosecutions and Differentiated Methods of Taking Transnational Evidence. 5. Conclusion. References.