Conclusion

Lasagni, Giulia

doi:10.1007/978-3-030-12161-7_9

Giulia Lasagni³¹

Part of the book series: Comparative, European and International Criminal Justice ((CEICJ,volume 1))

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Abstract

The comparative research in this work has been driven by two leading questions: (a) In the field of banking investigations, what is a balance between the need to fight crimes and that of protecting human fundamental rights which can be fairly accepted in a democratic society?, and (b) under this perspective, is the current legal framework in the EU adequate? If not, what can be done about it?

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Notes

1.
Cf. Sect. 2.1.
2.
And in the EU, in particular, the notion of “undertaking” established by Article 4(1)(1) CRR.
3.
Cf. Sect. 5.4.
4.
Cf. Sect. 6.1.1 for an analysis in light of the Basel Committee’s Core Principles.
5.
Cf. Sects. 6.1.2 (for the US regulatory system) and 6.1.3 (for the Eurozone-Single Supervisory Mechanism).
6.
Cf., especially in the EU, Sect. 6.1.3.
7.
See above Sects. 6.2–6.3.
8.
The analysis of the national regulations and different authorities acting in this field fall instead out of the remit of this work, cf. Sect. 6.2.
9.
Although not necessarily so well protected in case of procedures developed before the entry into force of the Charter, like antitrust proceedings. See Sect. 6.2.
10.
For an analysis of the notion of tribunal in administrative punitive matters and the independence requirement, see Sect. 6.3; for the impartiality requirement, see Sect. 6.3.1.
11.
Cf. Sects. 6.3.2 and 6.3.3.
12.
Cf. Sect. 6.3.5–6.3.6.
13.
Cf. Sect. 6.3.1.
14.
Cf. Sect. 6.3.6.
15.
Cf. Sect. 6.3.3.
16.
Cf. Sect. 4.4.1.
17.
Cf. Sect. 4.4.1, referring to the case of Article 4(3) SSM R.
18.
Cf. Sect. 6.3.3.
19.
For a reconstruction of the development, or rather the involution of the European case-law on the matter of ne bis in idem, see Sects. 2.3.2 and 2.3.3.
20.
The critical situations arising under this profile in the SSM legal framework are analysed in Sect. 6.3.7.
21.
Cf. Sect. 7.3.
22.
Cf. Sects. 7.5 and 7.6.
23.
Cf. Sect. 8.2.
24.
Cf. Sect. 8.3.
25.
Cf. Sect. 8.2, sub 7).

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University of Bologna, Bologna, Italy
Giulia Lasagni

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Giulia Lasagni
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Lasagni, G. (2019). Conclusion. In: Banking Supervision and Criminal Investigation. Comparative, European and International Criminal Justice, vol 1. Springer, Cham. https://doi.org/10.1007/978-3-030-12161-7_9

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DOI: https://doi.org/10.1007/978-3-030-12161-7_9
Published: 23 August 2019
Publisher Name: Springer, Cham
Print ISBN: 978-3-030-12160-0
Online ISBN: 978-3-030-12161-7
eBook Packages: Law and CriminologyLaw and Criminology (R0)

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