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LIGETI Katalin

University of Luxembourg > Faculty of Law, Economics and Finance (FDEF) > Department of Law (DL)

Main Referenced Co-authors
ROBINSON, Gavin  (9)
GIUFFRIDA, Fabio  (7)
TOSZA, Stanislaw  (7)
MARLETTA, Angelo  (4)
Luchtman, Michiel (3)
Main Referenced Keywords
Area of Freedom, Security and Justice (8); Criminal Law (8); EPPO (8); European Criminal Law (8); European Public Prosecutor's Office (7);
Main Referenced Unit & Research Centers
Cybercrime Research Centre (1)
Università di Bologna (1)
Main Referenced Disciplines
Criminal law & procedure (91)
European & international law (17)
Law, criminology & political science: Multidisciplinary, general & others (4)
Criminology (3)
Public law (2)

Publications (total 101)

The most downloaded
3915 downloads
Giuffrida, F., & Ligeti, K. (Eds.). (2019). Admissibility of OLAF Final Reports as Evidence in Criminal Proceedings. https://hdl.handle.net/10993/40141

The most cited

8 citations (Scopus®)

Ligeti, K. (2019). The Place of the Prosecutor in Common Law and Civil Law Jurisdictions. In D. Brown, J. Iontcheva Turner, ... B. Weisser (Eds.), The Oxford Handbook of Criminal Process. Oxford, United Kingdom: Oxford University Press. doi:10.1093/oxfordhb/9780190659837.013.9 https://hdl.handle.net/10993/39012

Ligeti, K. (In press). The European Public Prosecutor’s Office. In V. Mitsilegas, M. Bergström, ... T. Konstadinides (Eds.), Research Handbook on EU Criminal Law (2nd). Edward Elgar Publishing.

LIGETI, K. (In press). Electronic Evidence. In P. Caeiro, S. Gless, V. Mitsilegas, M. J. Costa, J. De Snaijer, ... G. THEODORAKAKOU (Eds.), Elgar Encyclopedia of Crime and Criminal Justice (1st). London, United Kingdom: Edward Elgar Publishing.
Editorial reviewed

LIGETI, K., & TOSZA, S. (2024). Admissibility of Evidence, Transnational E-Evidence and Fair-Trial Rights in Luxembourg. In L. Bachmaier Winter & F. Salimi (Eds.), Admissibility of Evidence in EU Cross-Border Criminal Proceedings. Electronic Evidence, Efficiency and Fair Trial Rights (1st, pp. 89-102). Bloomsbury Publishing.
Peer reviewed

LIGETI, K., & THEODORAKAKOU, G. (March 2023). Editorial: From vision to reality – a prosecution service to protect the EU budget. New Journal of European Criminal Law, 14 (1), 3 - 5. doi:10.1177/20322844231165175
Peer Reviewed verified by ORBi

Luchtman, M., Ligeti, K., & Tosza, S. (Eds.). (2023). Of swords and shields: due process and crime control in times of globalization - Liber amicorum prof. dr. J.A.E. Vervaele. The Hague, Unknown/unspecified: Eleven.

Ligeti, K., & Constantinides, P. (2023). Le Parquet européen et le blanchiment de capitaux. In M. Marty & F. Kirmann (Eds.), Le droit criminel à l’épreuve de l’infraction de blanchiment. Larcier.

Ligeti, K., & Robinson, G. (2023). Composite Enforcement and Comprehensive Judicial Protection. In M. Luchtman, K. Ligeti, ... J. Vervaele (Eds.), EU enforcement authorities - Punitive law enforcement in a composite legal order. Bloomsbury Publishing.

Ligeti, K., & Giuffrida, F. (2023). Europol. In K. Ambos & P. Rackow (Eds.), The Cambridge Companion to European Criminal Law. Cambridge University Press.

Luchtman, M., Ligeti, K., & Vervaele, J. (2023). Introduction. In M. Luchtman, K. Ligeti, ... J. Vervaele (Eds.), EU enforcement authorities - Punitive law enforcement in a composite legal order. Bloomsbury Publishing.

Luchtman, M., Ligeti, K., & Vervaele, J. (Eds.). (2023). EU enforcement authorities - Punitive law enforcement in a composite legal order. Bloomsbury Publishing.

Zinonos, P., Ligeti, K., & Brodersen, K. H. (2022). Introduction (Enforcement Challenges in Multilevel Regulatory Systems). In K. Ligeti & K. H. Brodersen, Studies on Enforcement in Multilevel Regulatory Systems. Nomos.
Peer reviewed

Barletta, A., Bojić, I., Bonačić, M., Byl, T., Cappelletti, F., Constantinides, P., Costa Ramos, V., De Matteis, L., Echanove Gonzalez de Anleo, J., Galati Concetto, D., Garamvölgyi, B., Guerrero Palomares, S., Herrnfeld, H.-H., Hristova, G., Konforta, M., Laptoš, T., Mirandola, S., Mitreva, P., Naydenova, K., ... Sicurella, R. (Ed.). (2022). Practitioners' Handbook on the European Public Prosecutor's Office.

Ligeti, K., & Constantinides, P. (2022). The Application of the European Arrest Warrant in Luxembourg (Country Report). Centre for European Policy Studies.

Ligeti, K., & Brodersen, K. H. (Eds.). (2022). Studies on Enforcement in Multilevel Regulatory Systems. NOMOS.

Ligeti, K., & Robinson, G. (2021). The Handling of Digital Evidence in Luxembourg. In M. Caianiello & A. Camon (Eds.), Digital Forensic Evidence: Towards Common European Standards in Antifraud Administrative and Criminal Investigations (pp. 123-162). Italy: Wolters Kluwer - CEDAM.
Peer reviewed

Ligeti, K., & Robinson, G. (2021). Sword, Shield and Cloud: Toward a European System of Public-Private Orders for Electronic Evidence in Criminal Matters? In V. Mitsilegas & N. Vavoula (Eds.), Surveillance and Privacy in the Digital Age: European, Transatlantic and Global Perspectives. Oxford, United Kingdom: Hart.
Peer reviewed

Ligeti, K., Antunes, M. J., & Giuffrida, F. (Eds.). (2020). The European Public Prosecutor’s Office at Launch. Adapting National Systems, Transforming EU Criminal Law. Wolters Kluwer - CEDAM.

Ligeti, K., Antunes, M. J., & Giuffrida, F. (2020). Introduction. In K. Ligeti, M. J. Antunes, ... F. Giuffrida (Eds.), The European Public Prosecutor’s Office at Launch. Adapting National Systems, Transforming EU Criminal Law (pp. 1-16). Wolters Kluwer - CEDAM.

Ligeti, K., & Giuffrida, F. (2020). The (Criminal) Liability of Legal Persons and Heads of Business: Strenghts and Weaknesses of the European Union's Approach. Revue Pénale Luxembourgeoise, (5), 2-22.
Peer reviewed

Garamvölgyi, B., Ligeti, K., Ondrejová, A., & von Galen, M. (2020). Admissibility of Evidence in Criminal Proceedings in the EU. Eucrim, (3), 201-208.

Ligeti, K., & Robinson, G. (2019). National Report on Luxembourg: Judicial Cooperation in Criminal Matters and Electronic IT Data in the EU.

Ligeti, K., & Robinson, G. (2019). Overprosecution and Negotiated Justice in Europe. In P. H. Van Kempen (Ed.), Overuse in the Criminal Justice System: On Criminalization, Prosecution and Imprisonment (pp. 101-128). Intersentia.

Giuffrida, F., & Ligeti, K. (Eds.). (2019). Admissibility of OLAF Final Reports as Evidence in Criminal Proceedings.

Ligeti, K., & Lassalle, M. (2019). The Organised Crime-Terrorism Nexus: How to Address the Issue of ISIS Benefitting from Lucrative Criminal Activities? In S. Roksandić Vidlička & M. Engelhart (Eds.), Dealing with Terrorism. Empirical and Normative Challenges of Fighting the Islamic State (pp. 73-96). Duncker & Humblot. doi:10.30709/978-3-86113-777-1

Ligeti, K., & Giuffrida, F. (2019). Luxembourg.

Ligeti, K., & Giuffrida, F. (2019). Policy Recommendations.

Giuffrida, F., & Ligeti, K. (2019). Introduction.

Ligeti, K., & Marletta, A. (Eds.). (2019). Punitive Liability of Heads of Business in the EU: A Comparative Study. Wolters Kluwer - CEDAM.

Ligeti, K. (2019). The Place of the Prosecutor in Common Law and Civil Law Jurisdictions. In D. Brown, J. Iontcheva Turner, ... B. Weisser (Eds.), The Oxford Handbook of Criminal Process. Oxford, United Kingdom: Oxford University Press. doi:10.1093/oxfordhb/9780190659837.013.9
Peer reviewed

Ligeti, K., Robinson, G., & European Law Institute (Eds.). (2018). Preventing and Resolving Conflicts of Jurisdiction in EU Criminal Law. Oxford University Press.

Ligeti, K., & Lassalle, M. (2018). The Organised Crime-Terrorism Nexus: How to Address the Issue of Isis Benefitting from Lucrative Criminal Activities? ORBilu-University of Luxembourg. https://orbilu.uni.lu/handle/10993/36331.

Ligeti, K. (2018). Toward a Prosecutor for the European Union. Vol. 2: Draft Rules of procedure. Hart Publishing.

Ligeti, K., & Tosza, S. (2018). Fil rouge. Eurcrim, (4/2018), 212.

Ligeti, K., & Marletta, A. (2018). EU 'Horizontal' Report. In J. Vervaele, M. Simonato (Ed.), ... M. Luchtman (Ed.), Exchange of information with EU and national enforcement authorities. Improving OLAF legislative framework through a comparison with other EU authorities (ECN/ESMA/ECB) (pp. 33-46). Utrecht, Netherlands: Utrecht University.

Ligeti, K., & Robinson, G. (2018). Transnational Enforcement of Production Orders for Electronic Evidence. Beyond Mutual Recognition? In R. Kert & A. Lehner (Eds.), Vielfahlt des Strafrechts im internationalen Kontext: Festschrift für Frank Höpfel zum 65. Geburtstag (pp. 625-644). Vienna, Austria: NWV.
Peer reviewed

Ligeti, K., & Tosza, S. (2018). Challenges and Trends in Enforcing Economic and Financial Crime: Criminal Law and Alternatives in Europe and the US. In K. Ligeti & S. Tosza (Eds.), White Collar Crime. A Comparative Perspective (pp. 1-33). Hart Publishing.

Ligeti, K. (2018). Fundamental rights protection between Strasbourg and Luxembourg: Extending Transnational ne bis in idem Across Administrative and Criminal Procedures. In K. Ligeti, G. Robinson, ... ELI (European Law Institute) (Eds.), Preventing and Resolving Conflicts of Jurisdiction in EU Criminal Law (pp. 160-181). Oxford, United Kingdom: Oxford University Press.
Peer reviewed

Ligeti, K., & Tosza, S. (Eds.). (2018). White Collar Crime. A Comparative Perspective. Hart Publishing.

Ligeti, K., & Tosza, S. (Eds.). (2018). White Collar Crime. A Comparative Perspective. Hart Publishing.

Ligeti, K., & Tosza, S. (2018). Challenges and Trends in Enforcing Economic and Financial Crime: Criminal Law and Alternatives in Europe and the US. In K. Ligeti & S. Tosza, White Collar Crime. A Comparative Perspective (pp. 1-33). Hart Publishing.

Tosza, S., & Ligeti, K. (2018). Challenges and Trends in Enforcing Economic and Financial Crime: Criminal Law and Alternatives in Europe and the US. In K. Ligeti & S. Tosza, White Collar Crime. A Comparative Perspective (pp. 1-34). Oxford and Portland, Unknown/unspecified: Hart Publishing.

Ligeti, K., & Robinson, G. (2017). Cross-border access to electronic evidence: Policy and legislative challenges. In S. Carrera & V. Mitsilegas (Eds.), Constitutionalising the Security Union: Effectiveness, rule of law and rights in countering terrorism and crime (pp. 99-111). Brussels, Belgium: Centre for European Policy Studies (CEPS).

Ligeti, K. (2017). The Protection of the Procedural Rights of Persons Concerned by OLAF Administrative Investigations and the Admissibility of OLAF Final Reports as Criminal Evidence. (IP/D/CONT/IC/2017-066; PE 603.790). European Parliament, Policy Department for Budgetary Affairs.

Ligeti, K., & Robinson, G. (June 2017). "Bespoke" UK-EU Police and Judicial Cooperation Post-Brexit. Criminology in Europe, 16 (2), 11-14.

Ligeti, K., & Robinson, G. (2017). Transversal Report on Judicial Protection. In M. Luchtman & J. Vervaele (Eds.), Investigatory powers and procedural safeguards: Improving OLAF’s legislative framework through a comparison with other EU law enforcement authorities (ECN/ESMA/ECB). Utrecht University.

Ligeti, K., & Simonato, M. (2017). Asset Recovery in the EU:Towards a Comprehensive Enforcement Model beyond Confiscation? An Introduction. In K. Ligeti & M. Simonato (Eds.), Chasing Criminal Money. Challenges and Perspectives on Asset Recovery in the EU (pp. 1-21). Hart.
Peer reviewed

Ligeti, K., & Franssen, V. (2017). Current Challenges in Economic and Financial Criminal Law in Europe and the US. In K. Ligeti & V. Franssen (Eds.), Challenges in the Field of Economic and Financial Crime in Europe and the US. Hart.
Peer reviewed

Ligeti, K., & Franssen, V. (Eds.). (2017). Challenges in the field of economic and financial crime in Europe and the US. Hart Publishing.

Ligeti, K., & Simonato, M. (2017). Chasing criminal money in the EU: New tools and practices? Hart Publishing.

Ligeti, K., & Marletta, A. (June 2016). EU Criminal Justice Actors: Accountability and Judicial Review vis a vis the EU Citizen. New Journal of European Criminal Law, 7 (2), 175. doi:10.1177/203228441600700207
Peer Reviewed verified by ORBi

Ligeti, K., & Lassalle, M. (2016). La quatrième directive anti-blanchiment : quels changements pour le Luxembourg ? Revue luxembourgeoise de bancassurfinance, (2), 52.
Peer reviewed

Ligeti, K., & Marletta, A. (2016). Smart Enforcement Strategies to Counter Environmental Crime in the EU. Revue Internationale de Droit Pénal.
Peer Reviewed verified by ORBi

Ligeti, K., & Marletta, A. (2016). The European Public Prosecutor's Office:What Role for OLAF in the future? In Z. Durdevic & E. Ivicevic Karas (Eds.), European Criminal Procedure Law in Service of Protection of European Union Financial Interests: State of Play and Challeges. Croatian Association of European Criminal Law.
Peer reviewed

Ligeti, K. (2016). The European Public Prosecutor’s Office. In V. Mitsilegas, M. Bergström, ... T. Konstadinides (Eds.), Research Handbook on EU Criminal Law (pp. 480-504). Edward Elgar Publishing.
Peer reviewed

Ligeti, K. (2015). Criminal Liability of Heads of Business: A Necessary Pillar in the Enforcement of the Protection of the Financial Interests of the EU. Eucrim, (4), 145-150.
Peer reviewed

Ligeti, K., & Petschko, M. (2015). Länderbericht Großherzogtum Luxemburg. In K. Ambos, S. König, ... P. Rackow (Eds.), Rechtshilferecht in Strafsachen (pp. 1257-1267). Nomos.

Ligeti, K., & Franssen, V. (2015). Le Côntrole Juridictionnel Dans Les Projets Du Parquet Européen. In G. Giudicelli-Delage, S. Manacorda, ... J. Tricot (Eds.), Le Côntrole Judiciarie du Parquet Européen. Necessité, Modèles, Enjeux (pp. 127-153). Societé de Législation Comparée.

Ligeti, K., & Weyemberg, A. (2015). The European Public Prosecutor's Office: Certain Constitutional Issues. In L. Erkelens, A. Meij, ... M. Pawlik (Eds.), The European Public Prosecutor's Office. An Extended Arm or a Two-Headed Dragon? (pp. 53-77). Springer.

Franssen, V., & Ligeti, K. (2015). The cooperation of Internet and other service providers with judicial authorities: National report on Luxembourg. Prevention of and Fight against Crime Programme of the European Union, ISEC Programme.

Ligeti, K., & Simonato, M. (2014). Multidisciplinary investigations into offences against the financial interests of the EU: a quest for an integrated enforcement concept. In F. Galli & A. Weyembergh (Eds.), Do labels still matter? Blurring boundaries between administrative and criminal law. The influence of the EU (pp. 81-94). Bruxelles, Belgium: Editions de l'Université de Bruxelles.

Ligeti, K., & Simonato, M. (2013). The European Public Prosecutor's Office: Toward a Truly European Prosecution Service? New Journal of European Criminal Law, 4 (1-2), 7.

Ligeti, K. (2013). Approximation of Substantive Criminal Law and the Establishment of the European Public Prosecutor’s Office. In Approximation of Substantive Criminal Law in the EU: The Way Forward. Editions de l’Universitè de Bruxelles.

Ligeti, K. (Ed.). (2013). Model Rules for the Procedure of the EPPO.

Ligeti, K. (Ed.). (2013). Toward a Prosecutor for The European Union. Vol. 1: A Comparative Analysis. Hart Publishing.

Ligeti, K. (2011). Incitement to genocide according to the ICTR in Simon Bikindi. In A. Klip & G. Sluiter (Eds.), Annotated leading cases of international criminal tribunals (pp. 132-137). Intersentia.
Peer reviewed

Ligeti, K. (2011). The European Public Prosecutor's Office: how should the rules applicable to its procedure be determined? European Criminal Law Review, (2), 123-148.

Ligeti, K. (2011). Access to, admissibility of and presentation of evidence in the jurisprudence of the ICTY. In A. Klip & G. Sluiter (Eds.), Annotated Leading Cases of International Criminal Tribunals (pp. 118-126). Intersentia.

Tosza, S., & Ligeti, K. (2011). Le système pénitentiaire luxembourgeois. In J. P. Céré & C. E. A. Japiassú, Les systèmes pénitentiaires dans le monde (pp. 255-278). Paris, Unknown/unspecified: Dalloz.
Peer reviewed

Ligeti, K. (2010). Homage to Imre A. Wiener: Proceedings of the AIDP Regional Conference celebrating 30 years of Finnish Hungarian Criminal Law Seminars. Gyarmatpuszta, Hungary: Éditions érès.

Ligeti, K. (2010). Judicial control in the system of mutual recognition- The ECJ's Judgment in Mantello. Kritische Vierteljahresschrift für Gesetzgebung und Rechtswissenschaft, 4, 380-390.
Peer reviewed

Ligeti, K. (2009). The Principle of Mutual Recognition – Prerequisites, Principles, and Exemptions. In G. Mathe (Ed.), Proceedings of the 5th European Jurists Forum (pp. 151-171). Budapest, Hungary: MHK Budapest.

Ligeti, K. (2009). Rules on the application of ne bis in idem in the EU – is further legislative action required? Eucrim, 37-42.

Ligeti, K., & Kondorosi, F. (2009). Európai Büntetőjog Kézikönyve. Budapest, Hungary: MHK.

Ligeti, K., Végvári, R., Schmidt, A., & Hollán, M. (2008). A fiatalkorú elítéltek áldozati minőségének vizsgálata. Budapest, Hungary: OBMB Budapest.

Ligeti, K. (2008). Combatting trafficking in human beings, Hungarian National Report. In A. Weyemberg & V. Santamaria (Eds.), The evaluation of European criminal law – The example of the Framework Decision on combating trafficking in human beings (pp. 197-218). IEE.

Ligeti, K. (2008). European Criminal Record and Data Protection Legislation in Hungary. In H. Xanthaki & C. Stefanou (Eds.), European Criminal Record (pp. 181-196). Cambridge University Press.

Ligeti, K. (2008). Study on the future of mutual recognition, Hungarian national report. In G. Vernimmen & L. Surano (Eds.), The future of mutual recognition (pp. 259-281). Brussels.

Ligeti, K. (2008). Kriminálpolitika. In K. Kerezsi & A. Borbíró (Eds.), Kriminálpolitika (pp. 59-86). Budapest, Hungary: TáMOP.

Ligeti, K., & Kádár, B. (2008). The Principle of Universal Jurisdiction, Hungarian National Report. Revue Internationale de Droit Pénal, 303-325.
Peer Reviewed verified by ORBi

Ligeti, K., & Karsai, K. (2008). Az alkotmánybíróság a nemzetközi bűnügyi együttműködés útvesztőjében. Magyar Jog, 399-408.
Peer reviewed

Ligeti, K. (2008). Rutaganira case report. In A. Klip & G. Sluiter (Eds.), Annotated leading cases of international criminal tribunals (pp. 403-413). Intersentia.
Peer reviewed

Ligeti, K. (2007). Ismertetés Kerezsi Klára „Kontroll vagy támogatás” c. könyvéről. Miskolci Jogi Szemle, 137-144.

Ligeti, K. (2007). Az új Büntető Törvénykönyv kodifikációja. Kriminológiai Közlemények, 263-272.

Ligeti, K. (2007). A büntetőjogi szankciórendszer reformja. Kriminológiai Közlemények.

Ligeti, K. (2007). Criminal Law Reform in Hungary. In K. Nautio (Ed.), Festschrift for Raimo Lahti (pp. 333-340). Helsinki, Unknown/unspecified: Finnish Lawyers Publishing Company.

Ligeti, K. (2007). Áldozati jogok. Jogtanácsadó, 67-70.

Ligeti, K., & Csúri, A. (2006). A szervezett bűnözés elleni fellépés állami eszközeiről. In F. Nagy (Ed.), Festschrift für Mihály Vida (pp. 19-40). Szeged.

Ligeti, K. (2006). Krimiálpolitika és pönológia. In K. Gönczöl, L. Korinek, ... M. Lévay (Eds.), Kriminológia – Szakkriminológia (pp. 599-626). Budapest, Hungary: K. Gönczöl/L. Korinek/M. Lévay (eds.), Kriminológia – Szakkriminológia, KJK Budapest.

Ligeti, K., & Fehér, L. (2006). Domestic violence in the Member States of the European Union, Hungarian national report. In APAV (pp. 56-68). Relatóorio Pandora Report Sobre Violnecia Doméstica.

Ligeti, K. (2006). Mutual recognition of financial penalties in the European Union. Revue Internationale de Droit Pénal, 145-154. doi:10.3917/ridp.771.0145
Peer Reviewed verified by ORBi

Ligeti, K. (2005). A közösségi jog és a büntetőjog kapcsolata – ismertetés Karsai Krisztina „Az európai büntetőjogi integráció alapkérdései” c. könyvéről. Magyar Jog, 280-284.

Ligeti, K. (2005). Missing and sexually exploited children in the enlarged EU, Hungarian national report. In G. Vermeulen (Ed.), Missing and sexually exploited children in the enlarged EU – Epidemiological Data in the New Member States (pp. 103-131). Maklu Antwerpen.

Ligeti, K. (2005). Strafrecht und strafrechtliche Zusammenarbeit in der Europäischen Union. Berlin, Germany: Duncker & Humblot.

Ligeti, K. (2003). A rendszerváltás és a büntetőjog. In K. Kulcsár & J. Bayer (Eds.), Magyar Tudománytár. Kossuth Kiadó Debrecen.

Ligeti, K. (2003). Corruption and Related Crimes in International Business Activities, Hungarian National Report. Revue Internationale de Droit Pénal, 289-324.
Peer Reviewed verified by ORBi

Ligeti, K. (2002). Nemzetközi Bűnügyi Együttműködés az Európai Unióban. Budapest, Hungary: MTA JTI.

Ligeti, K., & Weiner, I. A. (2002). Implementation of the Statute of the International Criminal Court, Hungarian National Report. Acta Juridica Hungarica.

Ligeti, K. (2000). European Criminal Law: Administrative and Criminal Sanctions as Means of Enforcing Community Law. Acta Juridica Hungarica, 199-212.

Ligeti, K. (1998). Az Európai Közösség büntetőjoga. Állam- és Jogtudomány, 331-362.

Ligeti, K. (1998). European Community Criminal Law. Acta Juridica Hungarica, 55-91.

Ligeti, K. (1997). Jogállami Büntetőjog. In I. A. Wiener (Ed.), Büntetendőség és Büntethetőség (pp. 83–129). K. Gönczöl/L. Korinek/M. Lévay (eds.), Kriminológia – Szakkriminológia, KJK Budapest.

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