<TitleType>01</TitleType> <TitleText>Études européennes</TitleText>

Éditions de l'Université de Bruxelles onixsuitesupport@onixsuite.com 20260906 eng

COM.ONIXSUITE.9782800415772 03 01 EUB 01 SKU 1577 02 2800415770 03 9782800415772 15 9782800415772 BC 02 13780352 <TitleType>01</TitleType> <TitleText>Études européennes</TitleText> B09 Chloé Brière Brière, Chloé Chloé Brière B09 François Foret Foret, François François Foret B14 Nathalie Brack Brack, Nathalie Nathalie Brack B14 Ramona Coman Coman, Ramona Ramona Coman B14 Amandine Crespy Crespy, Amandine Amandine Crespy B14 Julien Jeandesboz Jeandesboz, Julien Julien Jeandesboz B14 Nicolas Levrat Levrat, Nicolas Nicolas Levrat B14 Frédéric Mérand Mérand, Frédéric Frédéric Mérand B14 Luca Tomini Tomini, Luca Luca Tomini B14 Nicolas Verschueren Verschueren, Nicolas Nicolas Verschueren <TitleType>01</TitleType> <TitleText textcase="02">Do Labels still matter?</TitleText> <Subtitle textcase="02">Blurring boundaries between administrative and criminal law. The influence of the EU</Subtitle> 01 GCOI 74530100471640 1 B01 Francesca Galli Galli, Francesca Francesca Galli Francesca Galli is Dr. and Lecturer at the Faculty of Law (University of Maastricht) and Collaboratrice Scientifique at the Institut d'Études Européennes (Université libre de Bruxelles). 2 B01 Anne Weyembergh Weyembergh, Anne Anne Weyembergh Anne Weyembergh est vice-doyenne de la Faculté de droit et de criminologie de l'Université libre de Bruxelles, présidente émérite de l'Institut d'études européennes de l'Université libre de Bruxelles et professeure à la Faculté de droit et de criminologie de l'Université libre de Bruxelles. 3 A24 Anne Weyembergh Weyembergh, Anne Anne Weyembergh Anne Weyembergh est vice-doyenne de la Faculté de droit et de criminologie de l'Université libre de Bruxelles, présidente émérite de l'Institut d'études européennes de l'Université libre de Bruxelles et professeure à la Faculté de droit et de criminologie de l'Université libre de Bruxelles. 4 A32 Antoine Bailleux Bailleux, Antoine Antoine Bailleux Antoine bailleux is Dr. and Professor at Université Saint-Louis – Bruxelles. 5 A32 Chloé Brière Brière, Chloé Chloé Brière Chloé Brière holds a PhD in law delivered jointly by the Université libre de Bruxelles and the University of Geneva in September 2016. 06 Centre de droit européen https://cde.ulb.be/member/francais-chloe-briere/ 6 A32 Pedro Caeiro Caeiro, Pedro Pedro Caeiro Pedro Caeiro is Dr. and Assistant Professor of Criminal Law at the Faculty of Law (Universidade de Coimbra). 06 Universidad de Coimbra https://apps.uc.pt/mypage/faculty/pcaeiro/en 7 A32 Philippe de Koster de Koster, Philippe Philippe de Koster Philippe de Koster is Deputy Director at the Belgian Financial Intelligence processing Unit (CTIF). 8 A32 Michael Faure Faure, Michael Michael Faure Michael Faure is Prof. Dr. and Academic Director of the Maastricht European Institute for Transnational Legal Research (METRO) at University of Maastricht, and General Director of the Rotterdam Institute of Law and Economics (RILE) at Erasmus School of Law, Rotterdam. 06 Michael Faure http://www.michaelfaure.be/ 9 A32 Francesca Galli Galli, Francesca Francesca Galli Francesca Galli is Dr. and Lecturer at the Faculty of Law (University of Maastricht) and Collaboratrice Scientifique at the Institut d'Études Européennes (Université libre de Bruxelles). 10 A32 Armelle Gouritin Gouritin, Armelle Armelle Gouritin Armelle Gouritin is Dr. of the Institute for European Studies (Vrije Universiteit Brussel). 11 A32 Katalin Ligeti Ligeti, Katalin Katalin Ligeti Katalin Ligeti is Prof. Dr. and Professor at the Faculty of Law,Economics and Finance of the University of Luxembourg. She is also Dean of this Faculty. 06 Université du Luxembourg https://wwwfr.uni.lu/fdef/departement_droit/equipe/katalin_ligeti 12 A32 Michiel Luchtman Luchtman, Michiel Michiel Luchtman Michiel Luchtman is Dr. and Associate Professor at the Willem Pompe Institute for Criminal Law and Criminology (University of Utrecht). 13 A32 Matjaž Jager Jager, Matjaž Matjaž Jager Matjaž Jager is Dr., Professor and Director of the Institute of criminology at the Faculty of Law of the University of Ljubjiana. 14 A32 Vincent Jamin Jamin, Vincent Vincent Jamin Vincent Jamin is Head of Joint investigations teams (JITs) Network Secretariat at EUROJUST. 15 A32 Robert Kert Kert, Robert Robert Kert Robert Kert is Prof. Dr. and Professor at the Institut für Wirtschaftsstrafrecht of the Wirtschaftsuniversität Wien. 16 A32 Marc Penna Penna, Marc Marc Penna Marc Penna is Conseiller de Direction at the Belgian Financial Intelligence processing Unit (CTIF). 17 A32 Robert Roth Roth, Robert Robert Roth Robert Roth is Prof. Dr. and Professor at the Faculty of Law (University of Geneva). 18 A32 Michele Simonato Simonato, Michele Michele Simonato Michele Simonato is Policy adviser at European Parliament. 19 A32 Katja Šugman Stubbs Šugman Stubbs, Katja Katja Šugman Stubbs Katja Šugman Stubbs is Prof. Dr. and Professor at the Faculty of Law of University of Ljubljana. 20 A32 Christoffer Wong Wong, Christoffer Christoffer Wong Christoffer Wong is Prof. Dr. at the University of Lund. 1 01 eng 258 00 258 03 LAW026010 29 2012 3259 DROIT 24 Publishers own classification DRO Law 93 LBBZ 01 06 01 One of the new trends affecting criminal justice systems is the so-called “Europeanisation process”, which is the result of the growing intervention of the EU in the area of criminal law. Another new trend which criminal law and other legal disciplines are facing is the increasingly blurred dividing line between legal categories. Various dimensions of this unclear division between categories have been identified in legal literature, in particular between administrative and criminal law. This book aims to study the combination of the two abovementioned trends and their impact on criminal justice systems. The hazy line between administrative and criminal law has been around for a while and has grown independently of the European Union. Up until now, it has mainly been analysed at the national level in a sector by sector approach. This research aims to go beyond such an approach to the topic and sets a systematised assessment of the situation in motion. The main questions that this book tackles are whether and to what extent the EU contributes to the blurred line and whether it tries to restrict it, hold it in check and/or organise it. In order to reflect upon such issues, the book is divided into two parts. The first part focuses on an analysis of selected case studies, namely different types of crimes where the EU plays an increasing role: trafficking in human beings, terrorism, protection of the EU’s financial interests, market abuse, environmental offences and competition. These case studies are ordered into four different categories based on how broad and significant the intervention of administrative measures/actors is in the fight against crime. The second part of the book is of a more general nature. Following an article concerning the organisation of the coexistence of administrative and criminal law at the national level, the other contributions focus on the EU level and aim to assess the influence of the EU on the existence and development of the hazy line between administrative and criminal law. Most of them show that the EU somehow contributes to the lack of clarity. They tend to identify the main reasons for this and the potential problems caused by the blurred line in terms of individual procedural safeguards and the effectiveness of the fight against crime. This book is the result of cooperation within an international team mainly composed of academics and researchers who are members of ECLAN (the European Criminal Law Academic Network) and of practitioners working at the national or EU level. 03 One of the new trends affecting criminal justice systems is the so-called “Europeanisation process”, which is the result of the growing intervention of the EU in the area of criminal law. Another new trend which criminal law and other legal disciplines are facing is the increasingly blurred dividing line between legal categories. Various dimensions of this unclear division between categories have been identified in legal literature, in particular between administrative and criminal law. This book aims to study the combination of the two abovementioned trends and their impact on criminal justice systems. The hazy line between administrative and criminal law has been around for a while and has grown independently of the European Union. Up until now, it has mainly been analysed at the national level in a sector by sector approach. This research aims to go beyond such an approach to the topic and sets a systematised assessment of the situation in motion. The main questions that this book tackles are whether and to what extent the EU contributes to the blurred line and whether it tries to restrict it, hold it in check and/or organise it. In order to reflect upon such issues, the book is divided into two parts. The first part focuses on an analysis of selected case studies, namely different types of crimes where the EU plays an increasing role: trafficking in human beings, terrorism, protection of the EU’s financial interests, market abuse, environmental offences and competition. These case studies are ordered into four different categories based on how broad and significant the intervention of administrative measures/actors is in the fight against crime. The second part of the book is of a more general nature. Following an article concerning the organisation of the coexistence of administrative and criminal law at the national level, the other contributions focus on the EU level and aim to assess the influence of the EU on the existence and development of the hazy line between administrative and criminal law. Most of them show that the EU somehow contributes to the lack of clarity. They tend to identify the main reasons for this and the potential problems caused by the blurred line in terms of individual procedural safeguards and the effectiveness of the fight against crime. This book is the result of cooperation within an international team mainly composed of academics and researchers who are members of ECLAN (the European Criminal Law Academic Network) and of practitioners working at the national or EU level. 02 Criminal law has considerably evolved in the last few decades. A number of new trends have challenged the traditional features of “modern criminal law”. 04 <dl> <dd>FOREWORD</dd> </dl> <dl> <dd>Introduction | Anne WEYEMBERGH</dd> </dl> <dl> <dd>PART I – Case studies on the intervention of administrative law in the criminal law domain</dd> </dl> <dl> <dd>Combatting trafficking in human beings: moving beyond labels with the EU's multidisciplinary, integrated and holistic approach | Chloé BRIÈRE</dd> </dl> <dl> <dd>The freezing of terrorists’ assets: preventive purposes with a punitive effect | Francesca GALLI</dd> </dl> <dl> <dd>The case of money laundering. Real administrative procedure used in the detection of fraudulent transactions | Philippe DE KOSTER and Marc PENNA</dd> </dl> <dl> <dd>Multidisciplinary investigations into offences against the financial interests of the EU: a quest for an integrated enforcement concept | Katalin LIGETI and Michele SIMONATO</dd> </dl> <dl> <dd>The relationship between administrative and criminal sanctions in the new market abuse provisions | Robert KERT</dd> </dl> <dl> <dd>Blurring boundaries between administrative and criminal enforcement of environmental law | Michael FAURÉ and Armelle GOURITIN</dd> </dl> <dl> <dd>The fiftieth shade of grey. Competition law, "criministrative law" and “fairly fair trials” | AntoineBAILLEUX</dd> </dl> <dl> <dd>PART II – Cross-cutting issues on the interplay between criminal and administrative law</dd> </dl> <dl> <dd>The organization of administrative and criminal law in national legal systems: exclusion, organized or non-organized co-existence | Katja ŠUGMAN STUBBS and Matjaž JAGER</dd> </dl> <dl> <dd>The influence of the EU on the “blurring” between administrative and criminal law | Pedro CAEIRO</dd> </dl> <dl> <dd>Inter-state cooperation at the interface of administrative and criminal law | Michiel LUCHTMAN</dd> </dl> <dl> <dd>Blurring boundaries between administrative and criminal law: from the perspective of an EU agency | Vincent JAMIN</dd> </dl> <dl> <dd>Criminal sanctions and administrative penalties: the quid of the ne bis in idem principle and some original sins | Christoffer WONG</dd> </dl> <dl> <dd>Concluding remarks | Robert ROTH</dd> </dl> <dl> <dd>List of contributors</dd> </dl> 08 "Thanks to its very balanced and positive approach to post-modernity, as well as to the diversified structure, including both case studies and general analysis, theoretical models and practitioners' views, the book edited by Weyembergh and Galli represents an excellent and exhaustive analysis of a complex but highly topical subject. It serves both EU lawyers interested in EU enforcement mechanisms, as well as criminal lawyers wanting to place the criminal law developments into (EU) context. Finally, the clear language and the clear structure of the book, makes it also an approachable text both for experienced and early career researchers." Irene Wieczorek Common Market Law Review, 52/5, p. 1410-1413. 20150101 08 "Prolongement d'une conférence internationale organisée voici moins de deux ans par le Réseau académique de droit pénal européen et l'Institut d'études européennes de l'Université libre de Bruxelles, cet ouvrage permet très utilement de prendre la mesure de deux évolutions marquantes pour le droit pénal dans les pays de l'Union européenne. La première a trait à son incontestable « européanisation » croissante depuis l'entrée en vigueur du Traité de Lisbonne, ce qui lui confère de plus en plus une « nature supranationale » venant ébranler sa relation traditionnellement exclusive avec l'Etat-nation. La deuxième tendance se traduit par le « flou croissant » qui se manifeste désormais, partout en Europe, entre droits pénal et administratif. C'est à voir pour quelles raisons - et avec quelles conséquences, celles-ci n'étant pas fatalement négatives - cette cohabitation se développe, en particulier lorsqu'il est question de terrorisme et de trafic des êtres humains, que sont consacrées les quatorze contributions réunies dans ces pages. Un attrait supplémentaire du livre est que la porosité grandissante des frontières entre droits pénal et administratif, habituellement appréhendée au niveau national, y est étudiée à la lumière de l'influence que joue, en la matière, le processus d'européanisation." Michel Theys Bulletin Quotidien Europe, 11194. Supplément Bibliothèque européenne, 1069. 20141111 08 "Thanks to its very balanced and positive approach to post-modernity, as well as to the diversified structure, including both case studies and general analysis, theoretical models and practitioners' views, the book edited by Weyembergh and Galli represents an excellent and exhaustive analysis of a complex but highly topical subject. It serves both EU lawyers interested in EU enforcement mechanisms, as well as criminal lawyers wanting to place the criminal law developments into (EU) context. Finally, the clear language and the clear structure of the book, makes it also an approachable text both for experienced and early career researchers." Irene Wieczorek Common Market Law Review, 52/5, p. 1410-1413. 20150101 08 "Prolongement d'une conférence internationale organisée voici moins de deux ans par le Réseau académique de droit pénal européen et l'Institut d'études européennes de l'Université libre de Bruxelles, cet ouvrage permet très utilement de prendre la mesure de deux évolutions marquantes pour le droit pénal dans les pays de l'Union européenne. La première a trait à son incontestable « européanisation » croissante depuis l'entrée en vigueur du Traité de Lisbonne, ce qui lui confère de plus en plus une « nature supranationale » venant ébranler sa relation traditionnellement exclusive avec l'Etat-nation. La deuxième tendance se traduit par le « flou croissant » qui se manifeste désormais, partout en Europe, entre droits pénal et administratif. C'est à voir pour quelles raisons - et avec quelles conséquences, celles-ci n'étant pas fatalement négatives - cette cohabitation se développe, en particulier lorsqu'il est question de terrorisme et de trafic des êtres humains, que sont consacrées les quatorze contributions réunies dans ces pages. Un attrait supplémentaire du livre est que la porosité grandissante des frontières entre droits pénal et administratif, habituellement appréhendée au niveau national, y est étudiée à la lumière de l'influence que joue, en la matière, le processus d'européanisation." Michel Theys Bulletin Quotidien Europe, 11194. Supplement Bibliothèque européenne, 1069. 20141111 23 01 https://www.editions-ulb.be/resources/titles/74530100471640/extras/1577.pdf 43 The 'European Studies' collection publishes legal and political science works on major themes relating to European integration. 43 La collection « Études européennes » publie des ouvrages juridiques et de sciences politiques sur les grands thèmes de la construction européenne. 44 Created and directed from 1968 to 1999 by Jean-Victor Louis, the collection was long directed by Marianne Dony and François Foret; it is now directed by Chloé Brière and François Foret. The works published in the collection are characterised both by their critical view of current issues in European integration and by their methodological and disciplinary rigour: from constitutional law for Europe to the European criminal justice area, from comparative politics to international relations, from the history of political ideas to the analysis of the evolution of the EU's institutional system. The collection is accessible both to professionals working in the field of European integration and to those who wish to learn more about European issues. 44 Créée et dirigée de 1968 à 1999 par Jean-Victor Louis, la collection a longtemps été dirigée par Marianne Dony et François Foret ; elle est aujourd'hui dirigée par ChloéBrière et François Foret. Les ouvrages publiés dans la collection se caractérisent à la fois par leur vision critique des enjeux actuels de la construction européenne et par leur rigueur méthodologique et disciplinaire : du droit constitutionnel pour l’Europe à l’Espace judiciaire pénal européen, de la politique comparée aux relations internationales, de l’histoire des idées politiques à l’analyse de l’évolution du système institutionnel de l’UE. Il s’agit d’une collection accessible tant à un public de professionnels de l’intégration européenne qu’aux personnes désireuses de s’informer et de s’instruire sur ces matières européennes. 06 03 01 https://www.editions-ulb.be/resources/titles/74530100471640/images/a3f390d88e4c41f2747bfa2f1b5f87db/HIGHQ/9782800415772.jpg 20190709 07 03 01 https://www.editions-ulb.be/resources/titles/74530100471640/images/a3f390d88e4c41f2747bfa2f1b5f87db/THUMBNAIL/9782800415772.jpg 20190709 02 https://www.editions-ulb.be/en/book/?GCOI=74530100471640 38 Oapen.org https://www.oapen.org/search?identifier=1007908 Éditions de l'Université de Bruxelles 01 Éditions de l'Université de Bruxelles 04 20141103 01 WORLD 01 94.49 in 02 62.99 in 03 15 in 08 16.54 oz 01 240 cm 02 160 cm 03 15 cm 08 469 gr 12 15 9782800415444 12 15 9782800415277 12 15 9782800414379