Academic Projects in EU Criminal Law

The research project aims to contribute to the consolidation of the protection of the EU financial interests through a systematic analysis of the legislation on fraud, corruption, money laundering, and liability of legal persons. Since the uneven implementation of EU regulatory tools creates different levels of protection for EU financial interests, putting the Union's budget and the...

The project RECOVER aims to improve the implementation of the Regulation no. 1805/2018 (REG) on the mutual recognition of freezing and confiscation orders, as fundamental tool of cooperation in...

Background information As cross-border crime grows, international and transnational criminal justice is often confronted with situations where various States have legitimate jurisdiction over...

Minimum sanctions are understood as minimum levels of fines and imprisonment that should be imposed by a court when a person is held liable for a criminal offence. The study is concentrating on...

On 17 June 2013, the Committee on Civil Liberties, Justice and Home Affairs (LIBE) requested a European Added Value Assessment (EAVA) to support its work on the legislative initiative report of...

A comparative study on penalties in drug trafficking cases.

The objectives of this study are to provide the Commission with: (1) Updated information on the legally binding rules adopted by the Member States to fight against "public provocation to commit...