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CENTRE OF EXPERTISE IN JUDICIARY @ TRANSPARENCY INTERNATIONAL ROMANIA
32
Universal
Declaration of Human Rights
UNCAC
UNCAC - Technical guide
Bangalore principle for judicial conduct
33
Basic Principles on the Independence of the Judiciary
34
Procedures for Basic Principles
35
Strengthening Judicial Integrity against Corruption
36
Guidelines on the role of prosecutors
37
UN Convention Against Transnational
Organized Crime
GRECO Evaluation
International
Covenant on Civil
and Political
Rights
Montreal
Declaration
38
Ibero-American Summit
39
American Declaration of the Rights
and Duties of Man
Mt. Scopus Standards
40
IBA Minimum Standards
41
Beijing Statement
42
European Charter
43
Recommendation No. R (94) 12
44
CM(2010)147
45
Opinion no. 3 of CCJE
46
Opinion no. 1 (2000) of CCJE
47
Limassol
Conclusions (CMJA)
48
Council
Framework Decision
2001/220/JHA
49
New Delhi
Standards
50
Siracusa Principles
51
The Cairo Declaration
52
Commonwealth principles on the three branches of
Government
African charter on human and
peoples’
Rights
Plan of action for Africa on
53
African union convention on preventing and combating
corruption
Combating corruption in Judicial
Systems
Asian Human Rights Charter
EC Green Paper
54
The Universal
Charter of the judge
Beirut Declaration
European Convention of Human Rights
ECHR -Civil Limb
55
ECHR – Criminal Limb
56
GCR 2007
57
Advocacy Toolkit
58
LAWFULNESS
A1. The procedural framework
in which the courts and
prosecutors` offices operate is
provided for by legal provisions
adopted by the legislative body.
II.3.
pg.11
6
A 8
A 9
R1:
Part1: 3.1;
3.2.; R2:
Part3: A14,
19; R3: Q1:
Art.2, 5,3,
19;
P. 1
P. 5,
p. 1.2
P. 1, p.
2 (a)
P. 6, p. 34
P.9,ob
jective
A 6.1 Pg. 25 Pg 13
A2. (In countries where there
is a written constitution)
the fundamental rights and
freedoms of individuals are
stipulated by the constitution and
elaborated in legal provisions
adopted by the legislative.
R2: Part 3:
A 14, 19;
Part
III , A
6 , 1.
Ch.1
A3. Criminal offences are
established by law adopted by
the lawmakers and cannot be
altered by the executive, nor
extended to similar facts through
extrapolation.
A.11
A 6 A
8 A 9
R1: Part1:
3.1; 3.2.;
R2: Part1:
Art. 13
R2:
Part3: A
14,19;
R3:Q1 Art.
12,5
A. 7
A4. Criminal sanctions are
applied only to criminal offences
stipulated by law.
II.3.
pg.57
A 6
R1: Part1:
3.1; 3.2;
R3:Q1:
Art2, 3, 19;
A. 6.2
33. The Economic and Social Council, Strengthening basic principles of judicial conduct 2006/23, http://www.unodc.org/pdf/corruption/corruption_judicial_res_e.pdf and Bangalore principles on judicial conduct, http://www.unodc.org/pdf/crime/corruption/judicial_group/Bangalore_principles.pdf
34. Basic Principles on the Independence of the Judiciary. 7
th
UN Congress Milan 1985, http://www.unrol.org/doc.aspx?d=2248
35. Procedures for the effective implementation of Basic Principles on the Independence of the Judiciary, http://www.legislationline.org/documents/action/popup/id/7739
36. Global Programme against Corruption. Strengthening Judicial Integrity Against Corruption, http://www.unodc.org/pdf/crime/gpacpublications/cicp10.pdf
37. Guidelines on the role of prosecutors. Adopted by the eight UN congress on Prevention of Crime and the Treatment of Offenders, http://www.ohchr.org/EN/ProfessionalInterest/Pages/RoleOfProsecutors.aspx
38. Montreal Declaration – Universal declaration on the independence of justice, http://www.jiwp.org/#!montreal-declaration/c1bue
39. Ibero-American Summit of Presidents of Supreme Justice Tribunals and Courts, http://apps.americanbar.org/rol/docs/judicial_reform_iberoamerican_summit_caracas_1999_english.pdf
40. Mount Scopus Approved Revised International Standards of Judicial Independence, http://www.jiwp.org/#!mt-scopus-standards/c14de
41. IBA Minimum Standards of Judicial Independence (1982), http://www.ibanet.org/Document/Default.aspx?DocumentUid=bb019013-52b1-427c-ad25-a6409b49fe29
42. Beijing Statement of Principles of the Independence of the Judiciary in the Lawasia Region, http://lawasia.asn.au/objectlibrary/147?filename=Beijing%20Statement.pdf
43. European Charter on statute for judges and Explanatory Memorandum (Council of Europe), https://www.coe.int/t/dghl/monitoring/greco/evaluations/round4/European-Charter-on-Statute-of-Judges_EN.pdf
44. Recommendation No. R (94) 12 of the Committee of Ministers to Member States of the Independence, Efficiency and Role of Judges (Adopted by the Committee of Ministers on 13 October 1994 at the 518yh meeting of the Ministers’ Deputies), http://www.judicialcouncil.gov.az/Law/eAS_NK_12sayli.pdf
45. CM(2010)147 add 21 October 2010; 1098 Meeting, 17 November 2010 - European Committee on Legal Co-operation – CDCJ (Council of Europe), https://wcd.coe.int/ViewDoc.jsp?Ref=CM(2010)147&Language=lanEnglish&Site=CM&BackColorInternet=C3C3C3&BackColorIntranet=EDB021&BackColorLogged=F5D383
46. Opinion no. 3 of the Consultative Council of European Judges (CCJE), Strasbourg, 19 November 2002, https://www.coe.int/t/dghl/monitoring/greco/evaluations/round4/CCJE%20Opinion%203_EN.pdf
47. Opinion no. 1 (2000) of the Consultative Council of European Judges (CCJE), Strasbourg, 23 November 2001, https://www.coe.int/t/dghl/monitoring/greco/evaluations/round4/CCJE%20Opinion%201_EN.pdf
48. Commonwealth Judicial Colloquium on Combatting Corruption Within the Judiciary - Limassol Conclusions (CMJA), http://www.cmja.org/downloads/limassolconclusionwithannexe.pdf
49. Council Framework Decision of 15 March 2001 on the standing of victims in criminal proceedings (2001/220/JHA), http://eur-lex.europa.eu/legal-content/EN/TXT/?uri=celex:32001F0220
50. New Delhi Code of Minimum Standards of Judicial Independence 1982, aw.huji.ac.il/upload/International_Standards.rtf
51. Draft Principles on the Independence of Judiciary- “Siracusa Principles”, http://cristidanilet.ro/docs/Siracusa%20Principles.pdf
52. The Cairo Declaration on Judicial Independence, http://www.multaqa.org/pdfs/CairoDeclaration.pdf
53. Plan of action for Africa on the commonwealth principles on the accountability of and the relationship between the three branches of government, http://www.agora-parl.org/sites/default/files/plan_of_action_for_africa_on_the_commonwealth_principles_on_the_accountability..._-_en_-_pace_0.pdf
54. Commission of the European Communities – Green Paper – Compensation to crime victims, http://europa.eu.int/eur-lex/en/com/gpr/2001/com2001_0536en01.pdf
55. Guide on Article 6 – Right to a Fair trial (civil limb) of the European Court of Human Rights, http://www.echr.coe.int/Documents/Guide_Art_6_ENG.pdf
56. Guide on Article 6 – Right to a Fair trial (criminal limb) of the European Court of Human Rights, http://www.echr.coe.int/Documents/Guide_Art_6_criminal_ENG.pdf
57. Transparency International, Global Corruption Report 2007, p. 18, http://issuu.com/transparencyinternational/docs/global_corruption_report_2007_english?e=2496456/2664845#/signin
58. Combating Corruption in Judicial Systems: Advocacy Toolkit, http://www.u4.no/recommended-reading/transparency-international-advocacy-toolkit-combating-corruption-in-judicial-systems/