Table of contents

Table of contents – Inhaltsverzeichnis

Editors’ acknowledgments …………………………………………….             ΙΧ

Foreword

Ulrich Sieber ……………………………………………………………….                   ΧΙ

Vorwort

Ulrich Sieber ……………………………………………………………….            XVII

List of publications of Nestor Courakis in English, French, Ger‐

man, and Italian …………………………………………………………                  XXV

ESSAYS – BEITRÄGE

I. Crime and Crisis

Temporality and kairicity in experiencing crises

Evangelos Moutsopoulos …………………………………………………..                   5

Crisis, interregnum and symbolic violence

Maria Archimandritou …………………………………………………….              9

La responsabilité pénale des personnes morales et la notion de sanction

Sotirios Lytras ……………………………………………………………..                31

Une nouvelle proposition concernant le crime politique

Ioannis Panousis …………………………………………………………..               67

Die objektive Zurechnung in ihrer Bedeutung für die strafrechtli‐

che Tatbestandslehre

Claus Roxin ………………………………………………………………..                  73

II. Economic Crisis, Civil Rights, and Penal Sciences

Human rights based approach to international criminalization of

odious and unsustainable debt

Ilias Bantekas ………………………………………………………………                  91

An evaluation of the Penal Law Act No. 1882/1990 considering un‐

paid debts to the state, during a period of economic recession

Nadia Chr. Bitheli and Magdalini Chr. Bitheli ……………………………              115

Nationality, domicile, and private international law revisited

Nikolaos A. Davrados ……………………………………………………….                 123

Employer’s criminal liability due to inconsistency in paying social security contributions during a financial crisis period

Konstantinos Dimarellis ………………………………………………..                    139

Quantitative research in linking economic crises and crime

Peggy C. Giannakopoulou ………………………………………………                    149

The examination of unfair terms in consumer contracts in Cyprus before European Union’s intervention – administrative sanctions – criminal sanctions and the way forward

Ioannis Giokaris ……………………………………………………………                      163

Diritto penale del rischio e rischi del diritto penale fra scienza e società

Vincenzo Militello …………………………………………………………                       223

The nature of human rights and its consequences for a multilayered crisis

Christian Ponce ……………………………………………………………                        239

III. Crime Prevention Policies and Social Control during Crisis

Sulla estorsione mediante abuso del diritto: un’analisi comparata

Rocco Alagna ………………………………………………………………                         251

Surveillance of terrorist suspects as a counter‐terrorism method

Vasiliki Chalkiadaki ………………………………………………………..                       275

Albanian criminal policy in the post‐crisis Albania

Vasilika Hysi ………………………………………………………………                          309

Assaults as criminal offence type in the common law tradition: doc‐

trinal and criminal policy issues

Charis Papacharalambous ………………………………………………                      339

International crime prevention and the European Court of Justice

Dimitris N. Triantafyllou ………………………………………………                         365

IV. Jurisprudence, Legislative Drafting, and Sentencing during

Crisis

Consent and intuitions of justice: a comparative analysis of consen‐

sual v. non‐consensual lawless societies and the implications for

criminal law and justice policy

Nadia Banteka ……………………………………………………………..         383

Jurisprudential approach and theory of Article 196 Penal Code on ecclesiastical office abuse

Savvas A. Georgiadis ………………………………………………………         399

Transnational ne bis in idem principle in the Hungarian fundamen‐

tal law

Krisztina Karsai ……………………………………………………………         409

Contempt of court as a sanction for non‐compliance with EU‐wide court orders

Nicolas Kyriakides ………………………………………………………         441

The influence of the constitutional court’s decisions in enforcing, with respect of human rights, the Penal Code and the Code of Criminal Procedure in Romania

Cristian Dumitru Miheş ………………………………………………..         459

Special modes of criminal liability in Hungarian criminal law: li‐

ability of the heads of business and superiors

Ferenc Sántha ………………………………………………………………         477

Good criminal laws: drafting with the user in mind

Helen Xanthaki …………………………………………………………….         497

V. State Crisis and Corruption

State–corporate crime in Greece, in the era of memoranda

Stratos Georgoulas …………………………………………………………         527

The weakened state of the modern state: corruption in times of eco‐

nomic and institutional crisis

Konstantinos Kalliris ………………………………………………………         549

Fraud and corruption: protagonists in creating a financial crisis

Maria Krambia‐Kapardis ………………………………………………..       563

Deutsche Manager vor Gericht in Griechenland – zur Geltung von ne bis in idem in Verfahren der Auslandkorruption

Hans Kudlich und Elisa Hoven ……………………………………………        583

Countering  corruption  and  promoting  integrity:  the  role  of  the

Council of Europe’s Group of States against Corruption (GRECO)

Wolfgang Rau ………………………………………………………………           621

Fighting corruption through the lens of civil law: the option of civil law remedies

Anastasia Sotiropoulou ……………………………………………………                629

Corruption in the fields of public procurement contracts: the example of French and Greek public procurement criminal law

Marianthi Stathaki …………………………………………………………          647

The United Nations Convention against Corruption: overview of its contents and future action

Dimitri Vlassis …………………………………………………………….             657

VI. The Role of Technology in Detecting and Preventing Crime, and Data Protection Issues

New Developments in data protection in the EU–US cooperation in criminal matters

Els De Busser ………………………………………………………………              681

Brave new world: telecommunications data in detecting and prose‐

cuting crime and the right to privacy

Artemis Chatzistavrou …………………………………………………….            697

Privacy and security: two sides of the same coin. Looking for a bal‐

anced view

Laura Ferola ………………………………………………………………..         721

Offender‐profiling today: an overview

Andreas Kapardis ……………………………………………………….         739

‘Stalking’ as a form of ‘interpersonal panopticism’ – a different ap‐ proach of the transforming ‘surveillance society’ in the light of ‘vir‐ tual criminology’ and ‘e‐victimology’

Marilena Katsogiannou ……………………………………………………        755

VII. Police and Policing during Crisis

Das italienische Strafvollstreckungs‐ und ‐vollzugssystem: Histori‐

sche Entwicklung, Überblick und gerichtliche  Kontrolle

Konstanze Jarvers ………………………………………………………….          817

The enforceability of victim rightsthe right of the victim to be in‐

formed

Jae‐Min Kim and Gerd Ferdinand Kirchhoff ………………………………      847

Of DNA retention and other blanket measures: the importance of

stricto sensu proportionality in times of crisis

Ioannis Kouvakas ………………………………………………………….            863

Evidence‐based policing (EBP) as a strategy for accomplishing po‐ lice goals more effectively, the challenges EBP faces, and the pros‐ pects for it being adopted widely in Greece

George Papadimitrakopoulos ………………………………………………         881

Investigative interviewing of suspects: the way forward

Stavroula Soukara …………………………………………………………             901

Sicherheitskrise, Kriminalitätswahrnehmung und Strafhaltung

Franz Streng ……………………………………………………………….                     921

Learning about the charges: the suspect’s right to information

Thomas Weigend ………………………………………………………….                    937

VIII. European Criminal Law, Human Rights, and Crisis

The structure of evidentiary proceedings as reflected in the case‐

law of the ECtHR on Article 6 (3) ECHR

Emmanouil Billis …………………………………………………………..                    957

Internal and external dimensions of trust in Europe’s area of crimi‐

nal justice

Valsamis Mitsilegas ………………………………………………………..                   979

Legal frame of violence against women in Cyprus and Greece: the Konstantinoupolis  (Istanbul)  Convention  regarding  violence against women

Anna Plevri ………………………………………………………………..                       1005

Judicial dialogue between the European Court of Human Rights and national supreme courts

Johanna Rinceanu ………………………………………………………….                   1029

From economic recession to legal opportunity: the case for cartel criminalisation in Europe

Anna Tzanaki ……………………………………………………………..                      1043

Zwischen Konsens und Gefühlsschutz: Die Leugnung historischer Tatsachen in der Rechtsprechung des Europäischen Gerichtshofs für Menschenrechte (EGMR)

Aphrodite Voli ……………………………………………………………..                      1079

IX. International Criminal Law, Terrorism, and Crisis

Terrorism under the umbrella of international criminal law: legis‐

lating terror in Egypt under a draconian counter‐terrorism law, ex

aequo et bono

Mohamed A. ‘Arafa and Adam J. Revello …………………………………               1109

International law and the fight against terrorism: problems and prospects

Anastasia Davis Bondarenko and Michaeil Risvas ………………………..           1155

Defining terrorism: stirring up a hornet’s nest

Blanka Glasenhardt ………………………………………………………..                     1169

Damnatio memoriae

Frank G.Madsen ……………………………………………………………                       1217

Solving the Gordian knot of impunity for international crimes: em‐ pirical findings supporting the expansion of currently considered crimes against humanity

Nikolaos Theodorakis and David P. Farrington ……………………………             1233

The awakening hypothesis of the complementarity principle

Victor Tsilonis ……………………………………………………………..                         1257

X. Economic Crime, Organized Crime, and Crisis

The Hellenic tax criminal law – basic principles and targets

Sofia Antonopoulou ………………………………………………………..                      1307

An unacknowledged crisis – economic and industrial espionage in

Europe

Sabine Carl …………………………………………………………………                         1315

Die Wirkung der Wirtschaftskrise auf das Steuerstrafrecht in Euro‐

pa anhand des Beispiels von Ungarn

Judit Jacsó ………………………………………………………………….                          1327

Money laundering and the role of offshore financial centres

Charalampos Koligkionis ………………………………………………….                     1351

Il  crimine  dei  colletti  bianchi:  profili  definitori  e  strategie  di contrastoattraverso i metodi della giustizia riparativa

Grazia Mannozzi ………………………………………………………….                         1365

Criminal breach of trust in credit institutions

Konstantinos Papadiamantis and Theodora Souma ……………………………….  1395

Non‐payment of tax and other liabilities as a crime: fiscal crisis and

the limitations of criminal legislation

Nikolaos C. Pouis ……………………………………………………………………………..    1419

XI. Victims of Crisis and Vulnerable Groups, Human Trafficking, Children–Victims, and Racism

Domestic abuse and child neglect in the case files of the Athens

Public Prosecutor’s Office for Minors

Maria P. Kranidioti and Paraskevi N. Zagoura ……………………………………       1449

Criminal law in the margins: third country nationals as special pe‐

nal subjects in Greece

Emmanuel Melissaris ………………………………………………………                                        1479

Racist violence in Greece: mistakes of the past and challenges for the future

Anastasia‐Asimina Papageorgiou …………………………………………                                  1497

Criminal policy developments against racism in Greece

Angelika Pitsela and Theofili Chatzispyrou ………………………………………….      1523

Cybertrafficking: recruiting victims of human trafficking through the net

Athanassia P. Sykiotou ……………………………………………………………………..      1547

International conventions: improving the position of victims of sex‐

ual offences

Terttu Utriainen ……………………………………………………………………………….      1589

XII. Juvenile Delinquency, Juvenile Criminal Justice, and Crisis

Juvenile delinquency: criminal prosecution or restorative justice

Constantinos Constantinides ……………………………………………………………..       1603

Capitale sociale e violenza: i risultati della ricerca

Uberto Gatti ………………………………………………………………..                             1619

Who are Swiss and ex‐Yugoslavian juveniles who have been in‐ volved in group fights? Results of the International Self‐Report De‐ linquency Study (ISRD‐3)

Anastasiia Monnet Lukash and Martin Killias …………………………………….         1647

A comparative review of civil and criminal liability of minors in

Greek law

Fotios Nikolaou …………………………………………………………….                            1661

On being a mediator in victim‐offender mediation: the case of the

Greek juvenile justice system

Konstantinos I. Panagos ……………………………………………………                         1685

Kinder, Jugendliche, Heranwachsende und junge Erwachsene im niederländischen Strafrecht

Irene Sagel‐Grande …………………………………………………………                           1713

XIII. Restorative Justice and Crisis

Restorative justice: a new model of ‘doing justice’

Vasso Artinopoulou ………………………………………………………..                            1735

Hard times for restorative justice in Bulgaria

Dobrinka Chankova ………………………………………………………..                            1767

Resozialisierung  im  Strafvollzug  und  internationale  Menschenrechtsstandards

Frieder Dünkel …………………………………………………………….                              1777

Foucault’s seven universal maxims of the good “penitentiary con‐ dition” and the warehousing prison in Greece: distancing, deregu‐ lation and denial as determinants of the relation between the puni‐ tive procedure and the penitentiary technique

Nikolaos K. Koulouris ……………………………………………………..                             1799

La justice restaurative pénale, comme justice sociale? Quelques remarques critiques

Stergios Mitas ……………………………………………………………..                                1821

Restorative justice and criminal proceedings in Italy

Lucia Parlato ………………………………………………………………                                 1841

L’alternativa al carcere al tempo della crisi: inveramento o deriva di sistema?

Chiara Perini ………………………………………………………………                                  1857