Centro de Documentação da PJ
Analítico de Periódico
35468
Transnational evidence 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
(*) CD 291.
DIRECTIVA COMUNITÁRIA, INVESTIGAÇÃO CRIMINAL, COOPERAÇÃO EUROPEIA, COOPERAÇÃO EM MATÉRIA PENAL, UNIÃO EUROPEIA
I. Introduction. II . The Directive on the European Investigation Order. 1. Scope of application. 2. Subjects. a) The issuing authority. b) The execution 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. 4. Recognition and execution of the EIO. a) The grounds for substituting and/or refusing the EIO. - 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.
