Objects associated to Criminal Law : 91 objects found.

• Directive 2018/1673/UE

  23/10/2018 - European Parliament and Council of European Union

  Classificazione: Justice - Art. 49 Criminal Law

  The Directive establishes minimum rules concerning the definition of criminal offences and sanctions in the area of money laundering ...

• Acts of the European Union: Recommendation of the Committee of Ministers CM/Rec(2018)8

  03/10/2018 - European Authorities - Council of Europe: Committee of Ministers

  Classificazione: Justice - Art. 49 Criminal Law

  Recommendation of the Committee of Ministers to member States concerning restorative justice in criminal matters ...

• Opinion of Advocat General C-327/18 PPU

  07/08/2018 - European Authorities: Euopean Union' Court of Justice

  Classificazione: Justice - Art. 49 Criminal Law

  According to the Advocate General the UK s decision to leave the EU should not affect the execution of a European arrest warrant issued by it EU law applies as long as the UK is ...

• Judgment C-268/17

  25/07/2018 - European Authorities: Euopean Union' Court of Justice

  Classificazione: Justice - Art. 49 Criminal Law

  The Court affirmed that the execution of a European arrest warrant cannot be refused on the ground that a decision of the Public Prosecutor s Office has closed a criminal investigation when during that investigation ...

• Judgment C-220/18 PPU

  25/07/2018 - European Authorities: Euopean Union' Court of Justice

  Classificazione: Dignity - Art. 4 Inhuman treatments - Justice - Art. 49 Criminal Law

  The Court affirmed that an assessment of detention conditions in the issuing Member State made prior to the execution of a European arrest warrant must be limited to the prisons in which it is actually ...

• Opinion of Advocat General C-268/17

  16/05/2018 - European Authorities: Euopean Union' Court of Justice

  Classificazione: Justice - Art. 49 Criminal Law

  According to the Advocate General the Court is not competent to answer questions asked by the issuing judicial authority of a European arrest warrant on whether the executing authority can refuse to execute that warrant ...

• Acts of the Council of Europe: Resolution 2218(2018)

  26/04/2018 - European Authorities - Council of Europe: Parliamentary Assembly

  Classificazione: Freedoms - Art. 6 Personal liberty - Personal security - Justice - Art. 49 Criminal Law

  Fighting organised crime by facilitating the confiscation of illegal assets ...

• Judgment C-367/16

  23/01/2018 - European Authorities: Euopean Union' Court of Justice

  Classificazione: Justice - Art. 49 Criminal Law

  According to the Court the judicial authority of the executing Member State must refuse to surrender only those minors who are the subject of a European arrest warrant and who under the law of the ...

• Judgment C-42/17

  05/12/2017 - European Authorities: Euopean Union' Court of Justice

  Classificazione: Justice - Art. 49 Criminal Law

  The Court affirmed that in criminal proceedings for infringements relating to value added tax to disapply national provisions on limitation forming part of national substantive law which prevent the application of effective and deterrent criminal ...

• Regulation 2017/1939

  12/10/2017 - European Parliament and Council of European Union

  Classificazione: Justice - Art. 49 Criminal Law

  The Regulation establishes the European Public Prosecutor s Office the EPPO and sets out rules concerning its functioning ...