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Double Jeopardy and Concurrent Proceedings for Financial Wrongdoing

Anita Clifford considers the issue of double jeopardy in the context of financial wrongdoing attracting both a regulatory and criminal response. The discussion is situated in the context of the European Central Bank’s power to impose administrative penalties and refer matters for criminal investigation, and follows a presentation by Jonathan Fisher QC and Anita Clifford on this topic at the ERA Academy of Law Summer Course on EU Regulation and Supervision of Financial Markets in Trier, Germany between 19 – 23 June 2017. Read the full BLL post here.

Money Laundering: Information Sharing and the Exte...
Double Jeopardy and Concurrent Proceedings for Fin...
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