The study focuses on the analysis and investigation of the European instrument called the European Investigation Order (EIO), and its contributions to the fight against organised crime. This instrument was adopted by the European legislator, with the aim of achieving effective and swift cross-border judicial cooperation in criminal matters. In this context the main question that encourages research is: to what extent is the EIO a suitable instrument in the fight against organised crime? From this question the rest of the questions arise, articulating the structure of the thesis. In addition, in this work, we highlight the comparative perspective: the EIO instrument has been examined from a European perspective, in the context of judicial cooperation relations between the Member States of the European Union and thenational perspective: not only Spanish but also Italian, examining in depth the role of the competent bodies in both States.

LA ORDEN EUROPEA DE INVESTIGACIÓN COMO INSTRUMENTO PARA LA LUCHA CONTRA LA CRIMINALIDAD ORGANIZADA. Significado, sujetos y herramientas en la obtención transnacional de pruebas

CACCIATORE, Serena Sabrina Immacolata
2022

Abstract

The study focuses on the analysis and investigation of the European instrument called the European Investigation Order (EIO), and its contributions to the fight against organised crime. This instrument was adopted by the European legislator, with the aim of achieving effective and swift cross-border judicial cooperation in criminal matters. In this context the main question that encourages research is: to what extent is the EIO a suitable instrument in the fight against organised crime? From this question the rest of the questions arise, articulating the structure of the thesis. In addition, in this work, we highlight the comparative perspective: the EIO instrument has been examined from a European perspective, in the context of judicial cooperation relations between the Member States of the European Union and thenational perspective: not only Spanish but also Italian, examining in depth the role of the competent bodies in both States.
14-dic-2022
Inglese
Italiano
Spagnolo
DI CHIARA, Giuseppe
DI CHIARA, Giuseppe
Università degli Studi di Palermo
Palermo
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Utilizza questo identificativo per citare o creare un link a questo documento: https://hdl.handle.net/20.500.14242/81129
Il codice NBN di questa tesi è URN:NBN:IT:UNIPA-81129