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Caroline Peloso

Associate Professor at UCLy

6. Legal, Political and Social Sciences

cpeloso@univ-catholyon.fr

Campus Lyon - Saint Paul
10 Place des archives 69002 Lyon

Function

Director Diploma in Criminology Lyon Catholic University
Member of the Legal, Political and Social Sciences Research Team, UR CONFLUENCE : Sciences et Humanités (EA 1598) Lyon Catholic University
Teacher-researcher, Faculty of Law Lyon Catholic University

Further information

CNU section: 01. Private law and criminal sciences

Research areas

European criminal cooperation Criminal procedure Human rights Criminal law European law International law European courts of human rights Comparative law

Teaching areas

International criminal law Comparative law Criminal law Ethics and compliance Criminal law procedure European criminal law judicial cooepration in criminal matters

Presentation

Associate Professor at the Lyon Catholic Univeristy and member of the CONFLUENCE: Sciences et Humanités (EA1598) since 2020, my research interests focuses on criminal procedural law ( also from a comprative perspective), European and judicial criminal cooperation, the role of the European Court of Human Rights and the implementation of human rights and procedural garanties during the criminal trial.
I hold my joint - Phd in criminal procedural law in 2019 from the University of Turin and the University of Bordeaux discussing a thesis on the relationship between res judicata in French and Italian criminal procedure and European decisions.
During my post-doctoral fellowship at the University of Turin I worked on the topic of European investigation order in the context of the projet EIO-LAPD promoted by the European Commission.
I'am a lawyer admitted to the Italian and French bar.

Publications and communications
Research activities
Career and teaching

Scientific Publications & Communications
- Books and coordination
  - PELOSO, Caroline (2024). L'autorité de la chose jugée au pénal à l'égard des décisions européennes. Essai de droit comparé franco-italien, Préface de Valérie Malabat et Serena Quattrocolo. Paris : L’Harmattan, 245 p. [+]
- Coordination of conference proceedings
  - PELOSO, Caroline (dir.) (2023). Droit pénal européen, Revue de l'Union européenne, 672, 48 p.
- Articles In Peer-Reviewed Journals
  - PELOSO, Caroline (2021). «De la libre disposition au réel bénéfice économique : considérations autour de l’évolution de la confiscation face aux enjeux criminels en France et en Italie». Revue internationale de droit comparé, 3, 637-662.
  - PELOSO, Caroline (2020). «Il “codice rosso”: risvolti processuali e sostanziali di un’emorragia culturale e sociale attuale, attuale». La legislazione penale, 1-21. [+]
  - PELOSO, Caroline (2020). «L’implementazione dell’Ordine europeo di indagine penale nell’ordinamento italiano: il D.lgs n. 108/2017 tra principi fondanti e recenti apporti giurisprudenziali». Archivio della nuova procedura penale, 1, 9-18.
  - PELOSO, Caroline (2019). «La Direttiva 2014/41/UE sull’ordine europeo di indagine penale (Parte Prima)». Archivio della nuova procedura penale, 6, 552-559.
  - PELOSO, Caroline (2019). «La stabilizzazione dell’istituto della flagranza differita in occasione di manifestazioni sportive, sportive». Antigone semestrale di critica del sistema penale e penitenziariorio, 1-2, 57-69.
  - PELOSO, Caroline (2017). «L’approvazione della Direttiva 2016/1919 sul patrocinio a spese dello Stato: la battuta finale nel cammino verso la mappatura dei diritti procedurali fondamentali». La legislazione penale. [+]
  - PELOSO, Caroline (2017). «Il processo penale in Francia e in Italia: profili comparati e spunti di riflessione,». Il foro napoletano, 2, 483-509.
  - PELOSO, Caroline (2016). «La scelta della Francia di autorizzarsi a derogare la Convenzione Europea dei Diritti dell’Uomo: la portata dell’articolo 15 CEDU nel quadro dello stato di necessità». La legislazione penale. [+]
- Chapters
  - PELOSO, Caroline, CALAVITA, Oscar (2024). «Le consensualisme révélateur d’une justice pénale négociée en Europe». In : F. Toulieux (dir.), Le consentement : Mutations et perspectives. Paris : Mare & Martin.
  - PELOSO, Caroline (2024). «Metaverse and Criminal law». In : Michel Cannarsa & Larry Alan Di Matteo (dir.), Research Handbook on Metaverse and the Law. Edward Elgar Publishing, 349-359. [+]
  - PELOSO, Caroline (2024). «Equality of Arms and Digital Discovery in Criminal Proceedings». In : Géraldine Gadbin-George, Akila Taleb-Karlsson (dir.), La Justice pénale numérique en France et au Royaume-Uni L’impact des nouvelles technologies sur les droits de l’homme à la lumière des droits nationaux et européens. Paris : Editions Panthéon-Assas, 203-220. [+]
  - PELOSO, Caroline, CALAVITA, Oscar (2023). «Interception of telecommunications: strengths and weaknesses of the European Investigation Order Directive (2014/41/EU)». In : Kai Ambos, Alexander Heinze, Peter Rackow, Miha Sepec (dir.), The European Investigation Order Legal Analysis and Practical Dilemmas of International Cooperation. Berlin : Duncker and Humblot, 56, 179-203.
  - PELOSO, Caroline, SCOMPARIN, Laura (2023). «Defend yourself, by contesting: considerations on the relationship between right of defence and right to contest in the European Investigation Order». In : Kai Ambos, Alexander Heinze, Peter Rackow, Miha Sepec (dir.), The European Investigation Order Legal Analysis and Practical Dilemmas of International Cooperation. Berlin : Duncker and Humblot, 163-179.
  - PELOSO, Caroline, SCOMPARIN, Laura , FERRARIS, Valeria, CABIALE, Andrea, CALAVITA, Oscar (2023). «Abbreviated National Report – Italy». In : Kai Ambos, Alexander Heinze, Peter Rackrow, Miha Sepec (dir.), The European Investigation Order Legal Analysis and Practical Dilemmas of International Cooperation. Berlin : Duncker and Humblot, 69-87.
  - PELOSO, Caroline (2022). «I modelli di sorveglianza e cura negli ordinamenti e nella prassi europea La Francia». In : M. Pelissero, L. Scomparin, G. Torrente (dir.), Dieci anni anni di Rems: un’analisi interdisciplinaria. Turin : Memorie del Dipartimento di Giurisprudenza – Università di Torino, 515-534.
- Contributions In Conference Proceedings
  - PELOSO, Caroline (2017). «Le modèle italien des écoutes téléphoniques». In : Evelyne Bonis (dir.), Les écoutes judiciaires en procédure pénale. Bordeaux : Coll. Les colloques de l'ISCJ, 2, 121-134.
  - PELOSO, Caroline (2016). «La tutela della riservatezza nell’era delle nuove tecnologie: la vicenda dei captatori informatici per le intercettazioni tra presenti nei reati di terrorismo». In : Association internationale de droit pénal (dir.), Actes du Colloque "Terrorismo e sistema penale". Noto : Rivista trimestrale Diritto penale contemporaneo, 1, 149-161.
- Éditions critiques et traductions
  - Collectif. Droit de l'Italie, traduit de l'italien par Caroline PELOSO. Bibliotèque de l'association Henri Capitant. LGDJ, 2017, 108 p.
- Commentaires d'arrêts
  - PELOSO, Caroline (2023). «Cour d'assises : conditions de validité du procès-verbal des débats et forclusion de l'action en nullité», Crim. 11 mai 2023, F-B, n° 22-82.664. Dalloz Actualité, 15 juin 2023.
  - PELOSO, Caroline (2023). «Demande de permis de communiquer par l'avocat : attention au formalisme», Crim. 12 avr. 2023, F-B, n° 23-80.668. Dalloz Actualité, 23 mai 2023.
  - PELOSO, Caroline (2023). «Appel d’une ordonnance de saisie spéciale et examen des conditions de l’immunité pénale», Crim. 1er févr. 2023, F-B, n° 22-82.235. Dalloz Actualité, 03/2023. [+]
  - PELOSO, Caroline (2023). «Précisions concernant l'extradition d'un ressortissant russe», Crim. 13 déc. 2022, F-B, n° 22-80.610. Dalloz Actualité, 13 février 2023. [+]
  - PELOSO, Caroline (2022). «Contrôles d'identités à Mayotte: oui, sauf discrimination, obs sous Cons. Const. 25 nov. 2022, n.2022-1025 QPC». Dalloz Actualité, 13 décembre 2022. [+]
  - PELOSO, Caroline (2022). «Conditions d'extradition d'un ressortissant de l'Union vers un état tiers», obs. sous Crim. 11 oct. 2022 , F-B, n°22-80.654. Dalloz Actualité, 11.
  - PELOSO, Caroline (2017). «La Cour européenne condamne à nouveau la Hongrie pour son système de réexamen des peines à perpétuités et en profite pour affirmer que la marge d’appréciation reconnue aux Etats membres sous le chapeau de l’art. 3 CEDH n’est pas illimitée», CEDH, IV section, 4 octobre 2016, , T.P. and A.T. c. Hungary, req. n°37871/14 and 738986/14. Journal d'actualité des droits européens (JADE). [+]
  - PELOSO, Caroline (2016). «Vers un assouplissement du principe du contradictoire dans la formation de la preuve: l’utilisation comme preuves d’enregistrements de conversations téléphoniques d’un témoin absent au procès n’a pas rendu le procès inéquitable en présence d’autres preuves», CEDH, Seton c/ Royaume-Uni, 31 mars 2016, req. n. 55287/10. Journal d'actualité des droits européens (JADE). [+]
  - PELOSO, Caroline (2015). «La Cour européenne des droits de l’homme sanctionne la France pour avoir condamné de fac¸on disproportionnée un avocat ayant critiqué les choix procéduraux dans ses conclusions écrites,», CEDH, 5ème section, 15 decembre 2015, Bono c. France, Req. n°29024. Journal d'actualité des droits européens (JADE). [+]
- Interventions In Symposiums
Scientific valorisation and dissemination of knowledge
- Products with a Didactic and/or Practical Purpose
  - Chapters
    - PELOSO, Caroline (2023). «La nuova rilevanza dei reati doganali nel modello 231/La nouvelle importance des délits douaniers dans le modèle 231». In : Rosa Gaia Grassia (dir.), Manuale di diritto penale d'impresa. Napoli : Diritto più, 50.
    - PELOSO, Caroline (2023). «Profili sostanziali e processuali del rapporto tra l’ente bancario e la responsabilità da reato ex. D.lgs. n. 231/2001». In : Rosa Maria Grassia (dir.), Manuale Diritto penale d'impresa. Napoli : Diritto più, 25.
  - Conferences and educational or professional interventions
    - PELOSO, Caroline (2022). «La responsabilità penale in ambito agroalimentare». Conférence "Il settore agroalimentare come motore della ripresa piemontese", Fondazione Aiga "Tommaso Bucciarelli" et Confindustria Canavese, January 2022, Turin, Italy.
- Popular Science
  - Articles
    - PELOSO, Caroline (2023). «Exécution des peines prononcées par la Cour pénale internationale : que prévoit l'accord entre la France et la Cour ?», Loi n° 2023-115, 21 févr. 2023, JO 22 févr. Dalloz Actualité, 2023/04. [+]
    - PELOSO, Caroline (2016). «La tutela della vittima del reato nel processo penale italiano e francese: riflessioni comparate sull’attuazione della direttiva 2012/29/UE». Eurojus. [+]

Scientific Collaborations
- Member of research laboratories
  - Since 01/09/2021, Member of the Legal, Political and Social Sciences Research Team, UR CONFLUENCE : Sciences et Humanités (EA 1598), UCLy, France
- Involvement in scientific groups and learned societies
  - Since 2023,
  - Since 2022, OCEAN (Open Council of Europe Academic Networks), European Council, France
  - 2022 ,Contributor Dalloz Actualité, Dalloz, France Contributor Dalloz Actualité, Dalloz, France
  - Since 2020, Member of Association international de droit pénal (AIDP)
  - Since 2019, Member of Association Henri Capitant
- Involvement in subsidised research contracts
  - Member : 01/04/2021 - 30/06/2023, PrIORRA - Innovative Practices of Responsible Organizations in Rhône-Alpes, FEDER - 17856
  - Member : 01/09/2019 - 31/01/2022, EIO-LAPD European Investigation Order – legal analysis and practical dilemmas of international cooperation, JUST-JCOO-AG-2018 - 831623
Organisation Of Symposiums
- 2023 : Member of the scientific committee of the OCEAN project symposium , The contribution of Council of Europe conventions to the fight against corruption, University of Strasbourg, European Council, France
- 2021 : Conference coordinator "Teoria e pratiche dell’ordine europeo di indagine penale", Universita degli Studi di Torino - UNITO, Italy
Research stays
- 09/12/2024 : Visiting professor, Italy
- 01/01/2022 : Visiting professor, Italy
- 01/09/2021 - 09/12/2024 Visiting professor, Spain

Diplomas
- 2019, Doctorat (PhD), Droit, Droit privé et sciences criminelles, Universita degli Studi di Torino - UNITO, Italie
- 2019, Doctorat en Droit privé et sciences criminelles, Essai de droit franco-italien sur la force de la chose jugée au pénal à l’égard des décisions européennes, Université de Bordeaux, France
- 2012, Laurea magistrale in giurisprudenza 110/110 cum laude, Universita degli Studi di Torino - UNITO, Italie
- 2012, Licence en droit, Université Paris-Descartes, France
Pedagogical activities and responsabilities
- Since 2022, Director Diploma in Criminology, UCLy, France
- Since 2022, Visiting professor, Universita degli studi del piemonte orientale, Italie
- Since 2021, Visiting professor, Université Pablo de Olavide, Espagne
- Since 2020, Teacher-researcher, Faculty of Law, UCLy, France
- Since 2020, Teacher in criminal laxw and criminal procedural law, Universita degli Studi di Torino - UNITO, Italie
- Since 2017, Attaché temporaire d'enseignement et de recherche (ATER), Université de Bordeaux, France
- Teaching
  - Since 2023, Organised crime, Lyon Catholic University, France
  - Since 2023, European criminal law, Lyon Catholic University, France
  - Since 2023, Criminal procedure, Lyon Catholic University, France
  - Since 2023, Questions de procédure pénale, Lyon Catholic University, France
  - 2021 - 2023, International criminal law, Lyon Catholic University, France
  - 2021 - 2022, Comparative law and chinese and asian legal system, Universita degli studi del piemonte orientale, Italy
  - 2021 - 2022, History of criminal law, Lyon Catholic University, France
  - 2021 - 2022, Introduction to the private law of European states, Lyon Catholic University, France
  - 2021 - 2022, Introduction to private law of european countries, Lyon Catholic University, France
  - 2020 - 2023, Ethics of international trade and compliance, Lyon Catholic University, France
  - 2020 - 2023, Private international law, Lyon Catholic University, France
  - 2020 - 2021, Introduction of private international law, Lyon Catholic University, France
  - 2020 - 2021, Introduction to french legal system, Lyon Catholic University, France
  - Since 2020, International economic law and international trade, Lyon Catholic University, France
  - Since 2020, International economic and trade law, Lyon Catholic University, France
  - Since 2020, Institutions of criminal law and criminal procedural law, Universita degli Studi di Torino - UNITO, Italy
  - Since 2020, Alternative dispute resolution methods, Lyon Catholic University, France
Awards and distinctions
- 2015, Université franco-italienne (UFI)
Certificates and training
- Since 2019, French bar exam, Haute École des avocats conseils (HEDAC), France
- Since 2016, Italian bar exam, Cour d'appel / Corte d'appello, Italie
- 2014, Europe, migration and inclusive growth : a focus on human capital, Institut interrégional de recherche des Nations unies sur la criminalité et la justice (UNICRI), Italie
- 2013, European Criminal Defence Rights Training Workshop, Fair Trials International, France
- 2012, Enforcing International Criminal Law through the Complementarity Regime of the Rome Statute! Demand and Reality, Université de Salzbourg, Autriche
- 2011, Comparative law, Faculté internationale de droit comparé, France
Languages
- Italian - Capable d'enseigner
- French - Capable d'enseigner
- English - Capable d'enseigner