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Bonifazi S: The Evidentiary Value of
Blockchain

The Evidentiary Value of Blockchain

in the fight against money laundering (AML) and the seizure of crypto-assets

Hart Studies in Commercial and Financial Law

This book provides a detailed analysis of two UNCITRAL texts: the Model Law on Electronic Transferable Records (MLETR) and the Model Law on the Use and Cross-border Recognition of Identity Management and Trust Services (MLIT). The MLETR is the legal tool that enables the use of trade documents such as bills of lading and promissory notes in electronic form. The book discusses core MLETR provisions such as those on scope of application, functional equivalence, and reliability standards. It illustrates national variations in enactment techniques and substantive content, including in France, Singapore, and the United Kingdom. The MLIT provides the legal framework to manage identity management and trust services, including electronic signatures. The book explains the different approaches to giving legal recognition and effect to identity management and trust services, both domestically and across borders. It discusses the legal framework to accommodate functions and needs of identity management, describes trust services against the background of pre-existing UNCITRAL texts, and takes into account the revised EU eIDAS Regulation. Providing an article-by-article commentary as well as an overview of implementation trends, the book is a fundamental resource for commercial, maritime and banking lawyers, digital economy policymakers, legislative drafters, supply chain management and paperless trade specialists, and for anyone interested in understanding the legal aspects of the transition from documents to data in trade.

Electronic Transferable Records, Digital Identity and Trust Services

Uncitral Model Laws on Digital Trade

Studies in Penal Theory and Ethics

The Search for a Unified Theory of Punishment

Code of Federal Regulations, Title 12 Banks and Banking

Presents regulations governing banking procedures and activities of the Comptroller of the Currency, the Federal Reserve System, the Federal Deposit Insurance Corporation, the Export-Import Bank, Office of Thrift Supervision, Farm Credit Administration, and the National Credit Union Administration.

Code of Federal Regulations, Title 12 Banks and Banking 1026-1099, Revised as of January 1, 2025

¿This book provides a comparative perspective on the impact of the COVID-19 pandemic on different criminal law systems. To this end, the book brings together country reports from Brazil, Argentina, Spain, Portugal, Italy, Austria, Sweden, the Netherlands, Germany, Poland, France and Belgium.
All country reports address the same key issues in order to facilitate comparative conclusions. Those key issues re: criminal liability for spreading the coronavirus, criminal liability of medical staff in triage situations, criminal liability of political decision-makers, as well as further (country-specific) challenges in the context of the pandemic and criminal law. Furthermore, they explore domestic case-law and academic literature relevant in this context.This book will be useful for criminal law scholars and practitioners as well as policymakers around the world. The comparative approach of the book will provide them with a more informed and objective perception of their national systems and their respective approaches to COVID-19 and criminal law. Another key objective of this volume in the ICJ Series is to foster dialogue and an exchange of ideas between stakeholders of different nations and ultimately to enable cross-semination between different criminal law systems.Prof. Dr. Frank Zimmermann is Professor for Criminal Law and Criminal Procedure, European and International Criminal Law as well as Criminal Law and Digitalization at the Institute for Criminal Sciences, Dept. V, University of Münster in Münster, Germany.

Comparative Perspectives

Criminal Law and the Covid-19 Crisis

This book provides an overview of male violence against women and the failure of the legal system. 

Male violence against women is pervasive. From the bedroom to the boardroom; from the home to the hospital; from the court to the care home, women are subject to male violence. The legal response to this is weak. The violence is either invisible or downplayed. This book explains why and how the law can do better. 

It explores how violence in different settings reinforces and magnifies the abuse in others. Too often violence against women is considered in silos (sexual assault; domestic abuse; street harassment, etc.). The book argues that they must be seen on a continuum. It brings out the common themes, but also the subtle differences in context between the scenes of violence. In doing so it argues that we cannot understand an incident of male violence against women without understanding the broader context within which that takes place. The book claims that the legal response to male violence against women downplays the severity of the harm or even fails to recognise it. 

This is a must-read for those interested in criminal law, gender politics, and feminist approaches to law. It is only when the true nature of the problem is grasped that the law can start to provide an effective response to it. This book shows how a better and more effective law can be found.

Law, Ethics, and Policy

Male Violence Against Women

Decriminalisation is often framed as a 'third way solution' between legality and criminalisation, but the complex regulatory field that surrounds it is rarely examined. This edited collection marks a departure from current approaches by focusing on the consequences of decriminalisation, rather than abstractly considering what law should be. The collection offers selected case studies where decriminalisation has occurred - drug use, prostitution, homosexuality, abortion and euthanasia - subjecting each to a socio-legal analysis. It pays critical attention to the restructuring of subjects, social space and norms that takes place when modes of governance are transformed. It offers a critical framework for academics, policy makers and the members of the public seeking to move beyond simplistic legal/illegal distinctions to better understand the realities that emerge when explicit criminal sanctions are removed.

Socio-Legal Perspectives

Decriminalisation

This is an essential guide for all those who practise, wish to practise or are involved in areas relating to animal welfare and protection law. Covering the essential legal frameworks and the practicalities of funding cases this title provides invaluable assistance to those both bringing and defending animal welfare and animal protection cases in criminal courts and adjacent civil proceedings in the Crown Court and magistrates courts. It explains the background to the development of Animal Welfare Law in both civil and criminal cases providing practical guidance and advice. Topics covered include the practical considerations of prosecuting and defending cases in relation to dangerous dogs as well as tail docking, animal suffering and environmental issues. Attention is given to wildlife protection, including poaching, and Section 20 Animal Welfare Act applications, a particularly busy area for both the RSPCA and Local Authorities. Areas related to animal activism such as burglary, theft, aggravated trespass, lawful excuse cases including issues relating to the new legislation re animal theft are given in depth examination as is Animal Licensing specifically areas relating to boarding and breeding licence breaches. How to fund cases whether prosecuting or defending is covered in detail, from the use of expert witnesses to how to apply for legal aid and recovery of costs in successful cases. It also explains how to apply in publicly funded cases and what obstacles can be faced. This is the only guide of its kind covering the main areas where practitioners are approached for assistance making it a must have book for all those involved in animal welfare and protection.

Animal Welfare and Animal Protection Law - A Practitioner’s Guide

This book explores the foundations of the principle of altruism and its relationship to the criminal law, examining the contrasting justifications for the duty of easy rescue and the duty of tolerance, both of which are based on altruism. Since the days of Lord Macaulay and James FitzJames Stephen, it has been said that English law does not usually punish omissions, and that altruistic duties are incompatible with the spirit of the common law. This book aims to show that this is not an accurate description of English criminal law, and that there is a strong case to be made for the opposite understanding, based on principles advanced by authors such as Adam Smith, Jeremy Bentham, John Stuart Mill and others. By analysing the duty of easy rescue - which imposes on individuals a duty to take steps to rescue a person in danger if this can be done without risk to the rescuer, or at least a duty to call the emergency services - and by comparing it with the well-known duties arising in cases of extreme necessity, it can be shown that altruism has plenty to say in different parts of the criminal law. Having established the case for criminalising the failure to provide a simple rescue, a detailed analysis is made of the form that this criminalisation should take, bearing in mind the basic principles of English law and considering the strengths and weaknesses of the duty of easy rescue as it is formulated in various continental systems, including the German, French, Spanish and Italian criminal codes.

Duties of Rescue and Tolerance

Altruism and the Criminal Law

Fire Safety Law and Practice provides a comprehensive and authoritative overview of the legislative framework that governs fire safety in England and Wales. Taking into account the significant amendments that have followed the tragic events of Grenfell Tower, it explains who is subject to duties under the order and what those duties are. It then deals with enforcement, covering the duties on enforcing authorities and the investigatory powers available to them, before looking at both the bringing of criminal proceedings and the powers to issue alteration, prohibition and enforcement notices. Accessible to both those new to the field and experienced legal practitioners, and to fire safety inspectors as well as risk assessors, it serves not only as a reference work, but also provides a detailed practical guide for those working in this area on a daily basis. This title is included in Bloomsbury Professional's Company and Commercial Law online service.

Fire Safety Law and Practice

Sexual Offences in Ireland: Practice and Procedure

Pre-Transitional Justice

This book offers fresh perspectives on the role of addiction in prior fault culpability by integrating legal, psychological, neuroscientific and philosophical dimensions. Are intoxicated defendants responsible for harms they cause to persons and property when intoxicated? Should they be criminally liable for those harms, even if they act without intention or control? What if their intoxicated state is associated with addiction? Analysing the complex interactions between addiction, intoxication and law, prior fault is addressed from various jurisdictions including predominantly England and Wales, Scotland, and the Netherlands, while also incorporating multiple disciplines, thereby discussing prior fault structures from overarching, non-jurisdictional perspectives. These different disciplines and legal systems are not merely described but closely integrated through co-authored chapters, involving academics from different disciplinary fields and legal traditions. This collection is a thorough resource for students, academics, researchers, and practising lawyers who aim to deepen their understanding of the law's approach towards addiction and intoxication. Moreover, it illustrates the importance of a collaborative approach between different legal traditions and interdisciplinary scientific understanding, thereby laying the groundwork for future legal reforms, informed legal practice, and research.

Comparative Perspectives on Addiction and Intoxication

Criminal Law and Prior Fault

The Evidentiary Value of Blockchain

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