In April 2018 the European Commission presented an e-evidence package including a Proposal for a Regulation on a European Production and Preservation Orders for electronic evidence in criminal matters and a Proposal for a Directive on the appointment of legal representatives. The e-evidence...

This paper presents a Detailed Assessment Report on Antimoney Laundering (AML) and Combating the Financing of Terrorism (CFT) for Austria. The authorities have designed and are implementing a comprehensive AML/CFT system, supported by well-developed federal administrative and supervisory bodies,...

The aim of this paper is to highlight the procedure regulated for the execution of a European arrest warrant in Romania and the way of applying this procedure in the legal practice. The European arrest warrant is designed to replace the current extradition system by requiring each national...

The aim of this paper is to highlights the requirements that are imposed by the rules of European judicial cooperation in criminal matters, assumed both by Romania and other European Union Member States, in the matter of the transfer of sentenced persons with reference to a specific case. The...

The principle of non bis in idem is a classic principle of law under his person may be convicted twice for committing the same acts. When the offense is committed within the jurisdiction of one country, follow the principle set out is easy. Difficulties arise in cases where foreign elements...

Regulation (EC) No. 44/2001 (Brussels I Regulation) on jurisdiction and the recognition and enforcement of judgments in civil and commercial matters, attempts to facilitate the legal treatment applicable to judgments given in European Union member states, thus promoting the strict observance and...

The stuhy is anchored in reality, that reagarding of the criminal phenon in the organiyed crime of dealing, of the traffic of weapons and perons, serious crimes exceed the boudari es of certain states and examines the measure which to be taken to fimly repress such crimes. The study introduce a...