THE REIGN OF CRIMINAL LAW OVER BUSINESS ACTIVITY – THE PROBLEM OF OVERREGULATION AND INCONSISTENCY
2024, 104, Numer 1
University of Warsaw, Faculty of Law and Administration, Department of International Criminal Procedure
Uniwersytet Warszawski, Wydział Prawa i Administracji, Katedra Postępowania Karnego
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Abstrakt
The present work is devoted to selected issues concerning respect for the rule of law in the sphere of regulation of economic activity through substantive and procedural criminal law and the increasing level of interference of penal solutions in this field. Remarks of a general nature concerning the requirements of systemic coherence and non-contradiction with fundamental guarantee requirements, primarily relating to the principle of the right to defence and its derivatives, are combined with a presentation of the issue of using the results of internal investigations for the purposes of criminal cases. This relatively new construction which is gaining international popularity provides vivid examples of how new instruments used for the purpose of combating economic crime can undermine the fundamental protective rules of the criminal process.
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