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Christina Schreiner
Aktenbeiziehung und Anfangsverdacht im Insolvenzstrafverfahren
Zugleich ein Beitrag zum »Doppeltürmodell« des BVerfG
[The Presentation of Files and Initial Suspicion in Criminal Insolvency Proceedings. Including a Contribution on the Federal Constitutional Court's »Double-Door Model«.]
2020. XVIII, 244 pages. Published in German.
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The requirement of initial suspicion is of exceptional importance in protecting the individual in cases of criminal prosecution without cause. Yet the majority of criminal insolvency proceedings are initiated with a lack of tangible evidence. Christina Schreiner develops guidelines for a constitutional handling of the investigation of insolvency offences.