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Evidence and Transnational Punitive Enforcement Proceedings in the European Union

The gathering, sharing, and use of evidence by Member States’ administrative and judicial authorities during transnational punitive enforcement proceedings in the EU’s integrated internal market

2024 || Hardcover || A.J. de Vries || Eleven international publishing

In many fields, enforcement of EU policies is performed by the Member States. In principle, Member States are free to decide how and by which means they enforce such policies, albeit under the observance of EU legal principles and harmonised rules. While differences between Member States are inevitable, especially at the interface of criminal and administrative enforcement, they should not create legal obstacles to effective and rule of law-based enforcement in cross-border cases. In his diss...