Admissibility of Evidence in EU Cross-Border Criminal Proceedings

Name: Admissibility of Evidence in EU Cross-Border Criminal Proceedings | Electronic Evidence, Efficiency and Fair Trial Rights
Brand: Hart Publishing
Price: 94.49 EUR
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Electronic Evidence, Efficiency and Fair Trial Rights

Lorena Bachmaier Winter Farsam Salimi(Herausgeber*in)

Hart Publishing

1. Auflage

Erschienen am 16. Mai 2024

216 Seiten

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978-1-5099-7201-2 (ISBN)

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Inhalt

Intro
Preface
Contents
List of Contributors
1. The Quest for Evidentiary Rules in EU Cross-Border Criminal Proceedings: Electronic Evidence, Efficiency and Fair Trial Rights
I. Introduction
II. Status Quo and Main Principles on Admissibility of Cross-Border Evidence in Criminal Proceedings: Lex Loci Regit Actum under Control
III. Admissibility/Exclusion of Evidence from the Perspective of the Case Law of the ECtHR and the CJEU
IV. Further Rules on Inadmissibility of Evidence
V. Common Rules on E-Evidence and the Regulation on E-Evidence Production Orders
VI. Concluding Remarks
2. Admissibility of Evidence in Criminal Proceedings: Lessons (and Problems) from the 'Data Retention Saga'
I. Introduction
II. Admissibility Rules in EU Law: The CJEU Saga on Data Retention and its Repercussions on Criminal Proceedings
III. The Scope of Retention Obligations and Access to Data: A Significant but Uncertain Role for Admissibility Rules
IV. Defining National Security: The Case of the Protection of Financial Markets
V. Which Way Forward?
3. Legal Challenges in Dealing with Electronic Evidence in Criminal Proceedings
I. Introduction
II. The Concept of 'Electronic Evidence'
III. Specific Problems in the Investigation of Electronic Evidence
IV. Particularities in Dealing with Already Identified Electronic Evidence
V. The Cross-Border Handling of Electronic Evidence
VI. Conclusion
4. Admissibility of Evidence and E-Evidence in Cross-Border Criminal Proceedings in Austria
I. The Legal Framework on Admissibility of Criminal Evidence in Austria
II. Rules on Admissibility of E-Evidence in Criminal Proceedings
III. Case Law Regarding Transnational Electronic Evidence and its Admissibility
IV. Exclusionary Rules of Evidence in Criminal Proceedings at the EU Level?
V. Admissibility of Evidence Obtained in an Administrative Procedure in Criminal Proceedings
VI. Use of Results of Internal Investigations Carried Out in the Field of Compliance Programmes
5. Admissibility of E-Evidence, Transnational E-Evidence and Fair-Trial Rights in Italy
I. General Legal Framework on Admissibility of Criminal Evidence
II. Legal Framework on Admissibility of E-Evidence
6. Admissibility of Evidence, Transnational E-Evidence and Fair-Trial Rights in Luxembourg
I. Introduction
II. The Gathering of Evidence in Luxembourg
III. Legal Framework of Admissibility of Criminal Evidence
IV. Exclusionary Rules of Evidence at EU Level
V. Admissibility of Evidence Obtained in an Administrative Procedure
VI. Admissibility of the Results of Internal Investigations Carried Out in the Field of Compliance Programmes - Where Corporate Criminal Liability Exists
VII. Concluding Remarks
7. Admissibility of Evidence in EU Cross-Border Criminal Proceedings: Electronic Evidence, Efficiency and Fair-Trial Rights in the Netherlands
I. Introduction
II. The Legal Framework on Admissibility of Criminal Evidence
III. The Admissibility of E-Evidence in Criminal Proceedings
IV. Exclusionary Rules in Dutch Practice and at the EU Level
V. Transnational E-Evidence and its Admissibility
VI. Admissibility of Administrative Evidence in Criminal Procedures
VII. The Use of Evidence Obtained in Compliance Programmes
VIII. Conclusion
8. Admissibility of Evidence, Transnational E-Evidence and Fair-Trial Rights in Portugal
I. Introduction
II. The Legal Framework on Admissibility of Criminal Evidence in Portugal
III. Examples of Exclusionary Rules in Portuguese Law
IV. The Legal Framework on Admissibility of Cross-Border Evidence in Portugal
V. Admissibility of E-Evidence in Criminal Proceedings
VI. Case Law and Practical Problems Regarding Cross-Border E-Evidence and its Admissibility
VII. What Exclusionary Rules of Evidence Could be Agreed at EU Level?
VIII. Evidence Obtained in Administrative Proceedings and in Internal Investigations
9. Admissibility of Evidence, Transnational E-Evidence and Fair-Trial Rights in the UK
I. Introduction: The Common Law Legacy
II. Fair-Trial Rights
III. The Admissibility of Cross-Border Evidence
IV. The Admissibility of E-Evidence
V. Transnational E-Evidence
VI. Unfairly Obtained Evidence in the Human Rights Era
VII. The Admissibility of Evidence Obtained in an Administrative Procedure
VIII. The Admissibility of the Results of Internal Corporate Investigations
IX. The Future: E-Admissibility, Human Rights and Law Enforcement
Index

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