GOLDEN RESIDENCE PERMIT PROGRAMME – «GOLDEN VISA» Download

MONEY LAUNDERING   Money Laundering – the Portuguese experience and some issues raised by the Proposal for a Third EU Directive. Download

Child Custody Access and Parental Responsibility: the search for a just and equitable standard Download

IS EUROPE A SANCTUARY FOR U.S. FUGITIVES?   Click here for the Power Point presentation by Vânia Costa Ramos on Extradition Practice in Portugal and the European Union.

Legal Aid for victims in criminal proceedings in Portugal   The following short paper gives an overview of legal aid for victims in criminal cases in Portugal Legal Aid for victims in criminal proceedings in Portugal Download Development of the Legal Aid System for Victims in Portugal Download

PROCEDURAL SAFEGUARDS FOR CHILDREN SUSPECTED OR ACCUSED IN CRIMINAL PROCEEDINGS     Download

EYEWITNESS IDENTIFICATION PROCEDURES   Eyewitness Identification Procedures: Recommendations for Lineups and Photospreads Download

BUSINESS CRIME   Please read an excellent article written by our distinct colleagues Prof. Dr. Juergen Wessing and Dr. Heiko Ahlbrecht dealing with economic and financial crime in Germany. Download

Feasibility study for a European Cybercrime Centre   Download

Procedural safeguards for citizens in criminal proceedings Read the European Commission’s proposals to further strengthen procedural safeguards for citizens in criminal proceedings: 1. A Directive to strengthen the presumption of innocence and the right to be present at trial in criminal proceedings: It will guarantee respect for the presumption of innocence of all citizens suspected […]