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La sesta direttiva antiriciclaggio e la sua attuazione nell’ordinamento italiano: alcune considerazioni
(2022)
This paper, after a brief reconstruction of the evolution of EU law on
judicial cooperation in criminal matters and anti-money laundering, analyzes the
main changes introduced with Directive (EU) 2018/1673 and critically ...
Mandato di arresto europeo e protezione dei diritti umani: problemi irrisolti e “incoraggianti” sviluppi giurisprudenziali
(2017)
The article deals with the problem of the relationship between the European
Arrest Warrant and the protection of Human Rights. By the analysis of the most
important European Court’s cases-law in this subject, it is possible ...
Le direttive sui diritti processuali. Verso un «modello europeo di giustizia penale»?
This paper develops a transversal analysis of the six Directives on procedural rights, adopted by the EU in recent years, in accordance with the competence established in the art. 82 TFEU, with the purpose of individuating ...
La transposición de la orden europea de investigación en materia penal en el ordenamiento español
(2018)
The Directive 2014/41/EU, regarding the European Investigation Order in criminal matters, introduces into the field of judicial cooperation a new and necessary instrument of mutual recognition for the transnational acquisition ...
Sovraffollamento carcerario: i criteri dettati dalla sentenza Dorobantu per il calcolo degli spazi. Una “bussola” per le scelte da compiere in periodo di emergenza sanitaria?
(2020)
After briefly describing the context in which the orientation of the
Dorobantu judgment developed, the contribution analyses the principles and criteria
for calculating the spaces that the European Court of Justice has ...