Table of Contents

1. Enforcement of EU Financial Regulation and Investor Protection
Matthias Haentjens (Leiden University, the Netherlands), Rijnhard Haentjens (University of Amsterdam, the Netherlands and Jan Crijns (Leiden University, the Netherlands)
2. The Implementation and Enforcement of European Financial Regulation
Eddy Wymeersch (University of Ghent, Belgium)
3. Some Thoughts on the Ratio, Creation and Enforcement of EU Financial Services Regulation in Private Law
Karl-Philipp Wojcik (Single Resolution Board, Belgium)
4. Enforcement of Qualitative Capital Requirements for Banks
Bart Joosen (VU Amsterdam, the Netherlands)
5. Administrative Enforcement of European Financial Regulation
Saskia Nuijten (NautaDutilh, the Netherlands)
6. The EU Courts as Juges de Droit National in the Single Supervisory Mechanism?
Jouke Tegelaar (Leiden University, the Netherlands)
7. Criminal Enforcement of EU Financial Standards
Daan Doorenbos (Stibbe, the Netherlands; Radboud University Nijmegen, the Netherlands)
8. Full Cooperation versus the Right not to Incriminate Oneself: Oil and Water?
Joost Nan (Wladimiroff Advocaten, the Netherlands; Erasmus University Rotterdam, the Netherlands)
9. The Enforcement Paradox of the Ne Bis in Idem Principle in EU Criminal Financial Law: Not what it Seems
Rijnhard Haentjens (University of Amsterdam, the Netherlands)
10. European Strategies against Money Laundering: A Critical Overview of Current and Future Enforcement
Silvia Allegrezza (University of Luxembourg)
11. Concluding Remarks on Interdisciplinarity and Fairness in Financial Law
Jan Crijns (Leiden University, the Netherlands), Matthias Haentjens (Leiden University, the Netherlands) and Rijnhard Haentjens (University of Amsterdam, the Netherlands)

Promotional Information

This book addresses various topical questions regarding the enforcement of EU financial law on the national and supra-national levels, with special attention to the interaction between private, administrative, and criminal law.

About the Author

Jan Crijns is Professor of Criminal Law and Criminal Procedure at the Institute for Criminal Law and Criminology at Leiden University, the Netherlands.
Matthias Haentjens is Professor of Private Law and Director of the Hazelhoff Centre for Financial Law at Leiden University, the Netherlands, and Deputy Judge in the District Court of Amsterdam, the Netherlands.
Rijnhard Haentjens is Emeritus Professor of Financial Criminal Law at the University of Amsterdam, the Netherlands, and former Vice-President of the Amsterdam Court of Appeal, the Netherlands.