PRIVILEGED- Professional PRIVILEGEs in financial investigations: a European and comparative stuDy on administrative and criminal enforcement
The project at a glance
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Start date:01 Apr 2024
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Duration in months:24
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Funding:European Commission
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Principal Investigator(s):Silvia ALLEGREZZA
The project at a glance
About
The PRIVILEGED research project aims to conduct a comprehensive and in-depth study on the impact of confidentiality and professional privileges (PPs) in financial crime investigations. To fully understand the impact of PPs on financial crime investigations, the project will cover administrative investigations carried out by the European Anti-Fraud Office (OLAF) as well as criminal investigations in selected Member States (MSs). By developing a comprehensive analysis of the substantive and procedural impact of PPs on the effectiveness of anti-fraud proceedings carried out by OLAF, this project seeks to identify areas where a common understanding of PPs can be established, thus promoting more effective and efficient investigations in financial crimes. It will aim at bridging the gap in legal doctrine and practice by identifying shortcomings and proposing a Directive for the harmonization of the discipline of PPs.
Organisation and Partners
PARTNER 1
PARTNER 2
Project team
Lorena BACHMAIER WINTER
Professor of Procedural Law, Complutense University in Madrid – Spain
Jan STAJNKO
Research and Teaching Assistant of Criminal Law, University of Maribor – Slovenia
Carsten MOMSEN
Professor of Criminal Law and Procedure, Free University of Berlin – Germany
Aneta LESZCZYNSKA
Postdoctoral Researcher in Criminal Law and Procedure, Free University of Berlin – Germany
Sławomir STEINBORN
Associate Professor of Criminal Law, University of Gdańsk; Judge at the Court of Appeal of Gdańsk – Poland
Dawid MARKO
Associate Professor of Criminal Law, University of Gdańsk; Judge at the Court of Appeal of Gdańsk – Poland