This research report has been commissioned by the German Federal Ministry for Family Affairs, Senior Citizens, Women and Youth (BMFSFJ). This report assesses the need for a specific focus on lesbians in European ...

Purpose – This paper explores existing and proposed methods for enhancing asset recovery and targeting the proceeds of illicit trades and other types of criminal activity in the European Union (EU). Consistent and comprehensive ...

In the NH case – which can be characterised as a sequel to the Asociat¸ia Accept ruling delivered in 2013 – the Court of Justice of the European Union was confronted, once more, with an incident of homophobic speech. In ...

The last thing that Greece currently needs is the start of the process for the revision of the Constitution. At a very critical moment for the country’s economy, with the state’s existence being under threat and with the ...

Purpose – This paper aims to critically examine the digital transformation of anti-money laundering (AML) and countering the financing of terrorism (CFT) in light of the Financial Action Task Force (FATF) San Jose principles, ...

Das Werk befasst sich mit der Vertragsrückabwicklung, nachdem ein Verbraucher in einem Vertrag mit einem Unternehmer sein Widerrufsrecht geltend gemacht hat. Der Autor setzt dabei die Verbraucherrechte-RL mit dem Entwurf ...

A en croire les juristes, il n'y a pas de valeur supérieure au Droit. La doctrine juridique affirme avec fermeté que le Dr~it se pose non seu lement comme quelque chose d'éternel: "Ubi societas ibi jus", mais en plus ...

EU citizens and—through them—certain of their family members, derive from EU law the right to move between EU Member States and reside in the Member State of their choice. This right is enjoyed by all Union citizens ...

EU citizens and – through them – certain of their family members, derive from EU law the right to move between EU Member States and reside in the Member State of their choice. When rainbow families (i.e. families comprised ...

As is well-known, the first steps towards building what is today the EU were taken back in the 1950s and comprised the establishment of three Communities: the European Coal and Steel Community, which was established by ...

Purpose This paper aims to critically examine whether it is timely and actionable for the European Union (EU) to adopt a global sanctions regime against corruption and how such a regime can be designed to maximise its ...

Ten years after Greece’s accession to EMU, the venture has proved to be almost a complete failure. Obviously, the country joined EMU disappointingly unprepared. After EMU accession, Greece failed to seek the necessary ...

Από το 2006, το βελγικό δίκτυο SWIFT βρίσκεται στο επίκεντρο μιας κρίσης με σημαντικές νομικές παραμέτρους και έντονες πολιτικές διαστάσεις. Η κρίση προκλήθηκε από τις ενέργειες των αμερικανικών αρχών, ειδικότερα από την ...

Η παρούσα μελέτη πραγματεύεται τα θεσμικά μέτρα και τις δράσεις της Ευρωπαϊκής Ένωσης στο πεδίο του τουρισμού από το έτος 1981 μέχρι σήμερα. Η μελέτη εκκινεί με μια αναφορά στα σημαντικότερα βήματα της Ευρωπαϊκής Κοινότητας ...

Coronavirus has evolved from a regional issue in China into a global “Public Health Emergency of International Concern” with a significant number of cases being recorded at an international and European level. On 11March ...

The book's aim is to consider the impact that the introduction and development of the status of Union citizenship has had on the interpretation of the EU's market freedoms. Starting by providing, in its introductory part ...

This paper focuses on selected legal issues which arise from the implementation of the directive (EU) 2015/2302 on package travel and linked travel arrangements (PTD) into the Greek law through the Presidential Decree ...

Η νομοθεσία περί δωροδοκίας του Ηνωμένου Βασιλείου (Bribery Act 2010) είναι μια φιλόδοξη νομοθετική πρωτοβουλία και το βασικό εργαλείο του βρετανικού νομικού πλαισίου κατά της διαφθοράς. Εκτός από τα κλασσικά ποινικά ...

Η Ελβετία κατέχει σημαντικότατη θέση στο διεθνές χρηματοπιστωτικό σύστημα, απευθυνόμενη σε διεθνή πελατεία και διαχειριζόμενη το 30% περίπου των ιδιωτικών offshore περιουσιακών στοιχείων σε παγκόσμιο επίπεδο. Δεν είναι ...

Few issues incite as much controversy in contemporary politics as the recognition and protection of the rights of sexual minorities. The dominance of heterosexuality as the only legitimate form of sexual orientation and ...