Centro de Documentação da PJ
Analítico de Periódico
CD 291
Transnational evidence [Documento electrónico] : towards the transposition of Directive 2014/41 regarding the European Investigation Order in Criminal Matters / Lorena Bachmaier
Eucrim - The European Criminal Law Associations' Forum, Freiburg i.Br., N.2 (2015), p. 47-60
DIREITO DA PROVA, DIRECTIVA COMUNITÁRIA, UNIÃO EUROPEIA
I. Introduction II. The Directive on the European Investigation Order: 1. Scope of application; 2. Subjects, a) the issuing authority, b) the executing authority, c) the defendant and third parties. 3. Conditions and content of the EIO: a) Content of the EIO, b) Proportionality, necessity, and lawfulness as conditions for the issuing of the EIO, a) The grounds for substituting and/or refusing the E – Recourse to a different type of investigative measure – Grounds for refusal of recognition or execution, b) Applicable law in the execution of the EIO, c) Remedies. III. Assessment of the EIO: progress and pending issues. IV. Concluding remarks.
