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Transnational evidence towards the transposition of Directive 2014/41 regarding the European investigation order in criminal matters / Lorena Bachmaier

Autor: BACHMAIER, LorenaIn: Eucrim - The European Criminal Law Associations' Forum.ISSN 1862-6947. Freiburg i.Br.. N. 2 (2015) , p. 47-60Idioma: Inglês.Assunto: DIRECTIVA COMUNITÁRIA | INVESTIGAÇÃO CRIMINAL | COOPERAÇÃO EUROPEIA | COOPERAÇÃO EM MATÉRIA PENAL | UNIÃO EUROPEIA Resumo: 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.
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Analíticos de Periódicos Biblioteca da Polícia Judiciária
PJ35468 (Browse shelf) Available

(*) CD 291.

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.

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