Vespa, Paolo (A.A. 2022/2023) The harmonisation of criminal asset recovery in the European Union: an assessment of the proposal for a new directive on asset recovery and confiscation. Tesi di Laurea in Diritto dell'Unione europea, Luiss Guido Carli, relatore Daniele Gallo, pp. 229. [Single Cycle Master's Degree Thesis]

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Abstract/Index

The European Union's cooperation in criminal matters. Preliminary remarks. A brief overview of the historical background: from the European coal and steel community to the European Union and its area of freedom, security and justice. The European legal integration in criminal matters: "methods" available for the EU legislator. The European legal integration in criminal matters: an analysis of the legal bases in the treaties. From a general perspective to a particular case: the European Union legislating in the field of asset recovery. The recovery of criminal assets: background and the current European Union legal framework on asset recovery. Preliminary remarks. What is the recovery of criminal assets? The current European Union legal framework on asset recovery. The proposal for a directive on asset recovery and confiscation: the main features and novelties. Preliminary remarks: priorities and objectives of the proposal of a new directive. Framing the proposal for a directive in light of the Union's competence to legislate in criminal matters. The proposal's main features. Focus: the role of the EU Asset recovery offices (AROs) under the proposal. The EU asset recovery offices under the current rules. The tasks of the asset recovery offices (article 5). The asset recovery offices' access to information (article 6). Exchange of information between the asset recovery offices (article 9). The asset recovery offices' power of temporary urgent freezing (article 11(3) and article 11(5)). The asset recovery offices' cooperation with non-counterparts.

References

Bibliografia e sitografia: pp. 196-225.

Thesis Type:	Single Cycle Master's Degree Thesis
Institution:	Luiss Guido Carli
Degree Program:	Single Cycle Master's Degree Programs > Single Cycle Master's Degree Program in Law (LMG-01)
Outstanding Thesis:	Department of Law
Chair:	Diritto dell'Unione europea
Thesis Supervisor:	Gallo, Daniele
Thesis Co-Supervisor:	Fontanelli, Filippo
Academic Year:	2022/2023
Session:	Autumn
Additional Information:	La tesi è vincitrice del Premio "Tesi d'Eccellenza" 2022/2023 ed è stata pubblicata online dalla Luiss University Press nella collana Working Paper.
Deposited by:	Alessandro Perfetti
Date Deposited:	02 Apr 2024 11:05
Last Modified:	25 Jul 2024 12:20
URI:	https://tesi.luiss.it/id/eprint/38380

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