Virtual course. Judicial cooperation in criminal matters in Europe (V Ed.)
With the support of The European Union
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Ignacio U. González Vega Senior Judge. Criminal Court no. 20, Madrid Contact Point for the Spanish Judicial Network of International Judicial Cooperation (REJUE) in criminal matters in the Autonomous Region of Madrid María Frieda San José Arango Senior Judge. Counsel in the Continuous Training Service of the Spanish Judicial Schooll |
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INTRODUCTORY MODULE: Virtual stroll. Technical Tools: Compendium, “Prontuario” (Vademecum), Atlas, Fiches Belges
Author: Mr. José Manuel Sánchez Siscart
Senior judge. Chief Judge of Divisional Court no.2, Tarragona Provincial Court -
MODULE I: JUDICIAL COOPERATION IN CRIMINAL MATTERS IN EUROPE: FROM MUTUAL ASSISTANCE TO THE PRINCIPLE OF MUTUAL RECOGNITION
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Unit I:
The Evolution of International Judicial Cooperation in Criminal Matters: in particular, judicial cooperation in criminal matters in Europe.
Author: Ms. Amaya Arnáiz Serrano
Professor at the Department of Criminal and Procedural Law and History. Universidad Carlos III, Madrid
Self-assessment questionaire. -
Unit II: The change of paradigm and the principle of mutual recognition and its implications. The Perspective from the Lisbon Treaty.
Author: Mr. Víctor Moreno Catena
Full Professor at the Department of Criminal and Procedural Law and History. Universidad Carlos III, Madrid
Self-assessment questionaire. -
Unit III: Favouring reciprocal trust: procedural guarantees, Victims’ Statute and protection of personal data.
Authors: Mr. Jorge Albino Alves Costa
Prosecutor, Constitutional Court of Portugal
Mr. Marcos Loredo Colunga
Professor of Procedural Law. Universidad de Oviedo
Self-assessment questionaire.
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Unit I:
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MODULE II: THE INSTRUMENTS OF JUDICIAL COOPERATION IN CRIMINAL MATTERS IN THE CONTEXT OF THE COUNCIL OF EUROPE
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Unit IV: The European Convention on Mutual Assistance in Criminal Matters of 1959.
Author: Mr. José Miguel García Moreno
Senior judge. Counsel at the International Relations Department, General Council of the Judiciary
Self-assessment questionaire. -
Unit V: The European Convention on Extradition.
Authors: Mr. Emilio Gatti
Senior judge, Genoa Court (Italy)
Mr. José Miguel García Moreno
Senior judge. Counsel at the International Relations Department, General Council of the Judiciary
Self-assessment questionaire. -
Unit VI: Other Conventions.
Author: Mr. Andrés Palomo del Arco
Senior judge. Chief Judge, Segovia Provincial Court
Self-assessment questionaire.
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MODULE III: JUDICIAL COOPERATION IN CRIMINAL MATTERS IN THE CONTEXT OF THE EUROPEAN UNION
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Unit VII: The Schengen space.
Author: Ms. Raquel Castillejo Manzanares
Professor at the Department of Special Public Law. Procedural Law. Universidad de Santiago de Compostela
Self-assessment questionaire. -
Unit VIII: The 2000 Convention.
Authores: Ms. María Poza Cisneros
Senior judge, Criminal Court no. 4, Murcia
Self-assessment questionaire. -
Unit IX: The principle of availability: criminal records and the Prüm Convention.
Authors: Mr. Fernando Martínez Pérez
Senior judge, Criminal Court no. 7, Seville
Ms. María Poza Cisneros
Senior judge, Criminal Court no. 4, Murcia
Self-assessment questionaire.
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Unit VII:
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MODULE IV: THE PRINCIPLE OF MUTUAL RECOGNITION AND ITS DEVELOPMENT
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Unit X: The European Arrest Warrant.
Author: Ms. Clara Penín Alegre
Senior judge, Contentious-Administrative Division of the Cantabria High Court
Self-assessment questionaire. -
Unit XI: European Order Freezing Property or Evidence: Confiscation and European Evidence Warrant.
Author: Mr. Andrés Palomo del Arco
Senior judge. Chief Judge, Segovia Provincial Court
Self-assessment questionaire. -
Unit XII: Monetary Sanctions.
Author: Mr. Ignacio Pando Echevarria
Senior Judge, Segovia Provincial Court
Self-assessment questionaire. -
Unit XIII: Other instruments: personal interim measures, the enforcement of prison sentences and probation measures.
Authors: Mr. Fabio Licata
Senior Judge, Palermo Court (Italy)
Mr. Andrés Palomo del Arco
Senior judge. Chief Judge, Segovia Provincial Court
Self-assessment questionaire.
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Unit X:
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MODULE V: BILATERAL AND MULTILATERAL INSTRUMENTS OF INTERNATIONAL COOPERATION IN JUDICIAL MATTERS. THE INTERNATIONAL CRIMINAL JURISDICTION
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Unit XIV: Multilateral instruments in the context of the United Nations. Universal jurisdiction.
Author: Mr. Ignacio U. González Vega
Senior judge, Criminal Court no. 20, Madrid
Self-assessment questionaire. -
Unit XV: Narcotics, organised crime and corruption.
Author: Mr. José Mouraz López
Senior judge, Tribunal de Relaçao (Court of Second Instance), Coimbra (Portugal) -
Unit XVI: Terrorism: Sector-specific conventions. Financing and money laundering.
Author: Mr. José Ricardo de Prada Solaesa
Senior judge, Criminal Division, National Criminal Court -
Unit XVII: Bilateral and European Union conventions with third parties: Special reference to the EU-USA Convention.
Author: Ms. Raquel López Jiménez
Professor at the Department of Criminal and Procedural Law and History. Universidad Carlos III, Madrid
Self-assessment questionaire.
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Unit XIV:
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MODULE VI: INSTITUTIONAL TOOLS AND TECHNIQUES FOR JUDICIAL COOPERATION IN CRIMINAL MATTERS
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Unit XVIII: Support Institutions for Cooperation: the European Judicial Network, Eurojust, Europol, Interpol, Liaison Magistrates, IberRed.
Author: Ms. Julieta Carmona Bermejo
Counsel, Legal Department of EUROJUST
Self-assessment questionaire. -
Unit XIX: Jurisdictional conflicts, “ne bis in idem” and the transfer of proceedings.
Author: Ms. Rosa Ana Morán Martínez
Prosecutor. Technical Secretariat, Public Prosecutor’s Office
Self-assessment questionaire. -
Unit XX: Eurojust : 10 years.
Author: Mr. Aled Williams
President of Eurojust. Deputy National Member for the United Kingdom
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Unit XVIII: