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Transnational Inquiries and the Protection of Fundamental Rights in Criminal Proceedings

A Study in Memory of Vittorio Grevi and Giovanni Tranchina

  • Conference proceedings
  • © 2013

Overview

Editors:
  1. Stefano Ruggeri

    1. , Department of Public Law "T. Martines", University of Messina, Messina, Italy

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  • Multilevel analysis of the topics covered by the book
  • Multiple approach, i.e., critical and reconstructive analysis
  • Wide range of the legal orders analysed both outside and inside Europe
  • Includes supplementary material: sn.pub/extras

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Table of contents (35 papers)

  1. Front Matter

    Pages i-xiv
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  2. Introductory Part

    1. Front Matter

      Pages 1-1
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  3. IN MEMORY OF VITTORIO GREVI AND GIOVANNI TRANCHINA

    1. Vittorio Grevi, Scholar and Master

      • Giulio Illuminati
      Pages 3-5

    2. In Memory of Giovanni Tranchina

      • Antonio Scaglione
      Pages 7-10

    3. Like a Flame: Remembering Giovanni Tranchina

      • Giuseppe Di Chiara
      Pages 11-13

    4. Transnational Inquiries in Criminal Matters and Respect for Fair Trial Guarantees

      • Giulio Illuminati
      Pages 15-24

  4. Multilevel Protection of Fundamental Rights in Transnational Investigations

    1. Front Matter

      Pages 25-25
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  5. MULTILEVEL PROTECTION OF FUNDAMENTAL RIGHTS

    1. Transnational Inquiries and the Protection of Human Rights in the Case-Law of the European Court of Human Rights

      • Richard Vogler
      Pages 27-40

    2. The Inter-American System of Human Rights and Transnational Inquiries

      • Javier Dondé-Matute
      Pages 41-50

    3. Judicial Cooperation and Multilevel Protection of the Right to Liberty and Security in Criminal Proceedings. The Influence of European Courts’ Case-Law on the Modern Constitutionalism in Europe

      • Oreste Pollicino, Giancarlo Rando
      Pages 51-84

    4. The Role of the Proportionality Principle in Cross-Border Investigations Involving Fundamental Rights

      • Lorena Bachmaier Winter
      Pages 85-110

    5. Models of Judicial Cooperation with Ad Hoc Tribunals and with the Permanent International Criminal Court in Europe

      • Michele Caianiello
      Pages 111-123

    6. Transnational Investigation in Criminal Procedure and the Protection of Victims of Serious Human Rights Violations in Latin American Constitutional Jurisprudence

      • Alexei Julio-Estrada
      Pages 125-137

    7. Judicial Cooperation and Protection of Fundamental Rights in the Prevention and Prosecution of Terrorism

      • Víctor Moreno Catena
      Pages 139-165

    8. Extradition, Political Offence and the Discrimination Clause

      • Benedetta Galgani
      Pages 167-191

    9. The Fight Against Organized Crime. Amid Contrasting Strategies and Respect for Human Rights

      • Paola Maggio
      Pages 193-203

  6. Cross-border Cooperation and Fundamental Rights in the European Union

    1. Front Matter

      Pages 205-205
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Keywords

About this book

The protection of fundamental rights in the field of transnational criminal inquiries is of great delicateness in the current tangled web of domestic and international legal sources. Due to this complex scenario, this research has been carried out from a four-level perspective. The first part provides a critical analysis of the multilevel systems of protecting fundamental rights from the perspective of supranational and constitutional case law, and in the field of international and organized crime. The second part focuses on EU judicial cooperation in three main fields: financial and serious organized crime, mutual recognition tools, and individual rights protection. The third part provides the perspectives of ten domestic legal systems in two fields, i.e., obtaining evidence abroad and cooperation with international criminal tribunals. The fourth part analyses cross-border inquiries in comparative law, providing a reconstruction of different models of obtaining evidence overseas.

Editors and Affiliations

  • , Department of Public Law "T. Martines", University of Messina, Messina, Italy

    Stefano Ruggeri

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