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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 Catholic University of Lyon 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.

  • Works
    • Monographs
      • 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.  [+]
    • Translations
      • Collectif. Droit de l'Italie, traduit de l'italien par Caroline PELOSO. Bibliotèque de l'association Henri Capitant. LGDJ, 2017, 108 p.
  • Direction & coordination
    • Management & coordination of a journal issue
      • PELOSO, Caroline (dir.) (2023). Droit pénal européen, Revue de l'Union européenne, 672, 48 p.
  • Chapters
    • Book chapters
      • 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 (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.
      • 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.
    • Chapters in proceedings of colloquiums / conferences / seminars / congresses
      • 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.
  • Articles
    • 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.  [+]
    • Articles in non-peer reviewed journals
      • 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.  [+]
  • Forthcoming
    • PELOSO, Caroline (forthcoming). «Equality of arms and discovery of digital evidence: national experiences and suggestions from Strasbourg». In : G. George - A. Taleb Karlsson (dir.), Digital justice and criminal proceedings. The impact of new technologies on fundamental rights in light of domestic and European laws. Marseille : Presses universitaires d'Aix-Marseille.
    • PELOSO, Caroline (forthcoming). «Metaverse and Criminal law». In : Michel Cannarsa & Larry Alan Di Matteo (dir.), Research Handbook on Metaverse and the Law. Edwar Elgar Publishing.
    • PELOSO, Caroline, CALAVITA, Oscar (forthcoming). «Le consensualisme révélateur d’une justice pénale négociée en Europe». In : M. Monot Fouletier (dir.), Les mutations du consentement. Paris : Mare & Martin.
  • Stop comments
    • 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).  [+]
  • Communications (conferences, seminars, study days)
    • PELOSO, Caroline (2024). «Other remedies against judicial error in Criminal procedure in France». Causes and remedies for wrongful conviction, a comparative symposium, Università di Genova - Universitat de Girona, April 2024, Gênes, Italy [By invitation].
    • PELOSO, Caroline (2023). «Metaverse and Criminal law». Colloque Metaverse and the law, UR Confluence : Sciences et Humanités et Faculté de Droit, Université Catholique de Lyon, April 2023, Lyon, France.
    • PELOSO, Caroline (2022). «Equality of arms and digital evidence». Colloque 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, Université Pantheon Assas, November 2022, Paris, France.
    • PELOSO, Caroline (2022). «Les crimes contre l'humanité dans le droit italien». Les crimes contre l'humanité dans le droit interne et leur implication jurisprudentielles, Chaire UNESCO « Mémoire, Cultures et Interculturalité », UCLy, July 2022, Lyon, France.  [+]
    • 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.
    • PELOSO, Caroline (2021). «The extra judicial conflict resolution in the field of the criminal law: the French case,». Medios de resolución extrajudicial de conflictos jurídicos, Universidad Pablo de Olavide, September 2021, Séville, Spain.
    • PELOSO, Caroline (2020). «European investigation order and legal remedies». Online Conference “European Investigation Order – Legal Analysis and Practical Dilemmas”, University of Maribor, Faculty of Law, December 2020.
    • PELOSO, Caroline (2020). «Aspetti processuali della legge n. 69/2019 ( Codice rosso)». Séminaire "Codice rosso, legge e nuove prassi operative", Ordre des avocats de Ivrea et Association italienne jeunes avocats (AIGA), January 2020, Italy.
    • PELOSO, Caroline (2016). «Le terrorisme et le droit pénal». Colloque "Les états d’exception, quels avantages par rapport au droit pénal?", Université de Iasi, December 2016, Iasi, Romania.
  • Coordination of scientific events
    • 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, 2023
    • Conference coordinator "Teoria e pratiche dell’ordine europeo di indagine penale", Universita degli Studi di Torino - UNITO, Italy, 2021
  • Scientific collaborations
    • Participation in subsidized research contracts / projects
      • Member : 2021 - 2023, PrIORRA - Innovative Practices of Responsible Organizations in Rhône-Alpes, FEDER - 17856, led by Lyon Catholic University, in partnership with Les Ateliers de l'Entrepreneuriat Humaniste - AEH and CIEDEL
      • Member : 2019 - 2022, EIO-LAPD European Investigation Order – legal analysis and practical dilemmas of international cooperation, JUST-JCOO-AG-2018 - 831623, led by University of Maribor
    • Responsibilities in learned societies
      • Since 2023
      • Since 2022, OCEAN (Open Council of Europe Academic Networks), European Council, France
      • 2022, Contributor Dalloz Actualité, Dalloz, France
      • Since 2020, Member of Association international de droit pénal (AIDP)
      • Since 2019, Member of Association Henri Capitant
  • Stays in foreign laboratories
    • , Visiting professor, Universita degli studi del piemonte orientale, Italy
    • 01/01/2022 - 29/04/2022, Visiting professor, Universita degli studi del piemonte orientale, Italy
    • Since 01/09/2021, Visiting professor, Universidad Pablo de Olavide, Spain
  • Academic background
    • 2019 PhD, Private law and criminal sciences, Universita degli Studi di Torino - UNITO, Italy
    • 2019 PhD in Private law and criminal sciences, 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 Master degree in Law, 110/110 cum laude, Universita degli Studi di Torino - UNITO, Italy
    • 2012 Bachelor, degree in Law, Université Paris-Descartes, France
  • Other certifications & qualifications
    • 2019 French bar exam, Haute École des avocats conseils (HEDAC), France
    • 2016 Italian bar exam, Corte d'appello, Italy
    • 2014 Europe, migration and inclusive growth : a focus on human capital, United Nations Interregional Crime and Justice Research Institute (UNICRI), Italy
    • 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, University of Salzburg, Austria
    • 2011 Comparative law, Faculté internationale de droit comparé, France
  • Prizes & distinctions
    • Since 2015 , Università Italo Francese
  • Educational responsibilities and professional experiences
    • Since 2022 Director Diploma in Criminology, Lyon Catholic University, France
    • 2022 Visiting professor, Universita degli studi del piemonte orientale, Italy
    • 2021 Visiting professor, Universidad Pablo de Olavide, Spain
    • Since 2020 Teacher in criminal laxw and criminal procedural law, Universita degli Studi di Torino - UNITO, Italy
    • Since 2020 Teacher-researcher, Faculty of Law, Lyon Catholic University, France
    • 2019 - 2020 Lawyer, Law Firm Alteregal
    • 2017 - 2019 Attaché temporaire d'enseignement et de recherche (ATER), Université de Bordeaux, France
    • 2013 - 2015 Legal traineeship, Studio legale Franco Baudino e Associati, Italy
  • Teachings
    • 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
  • Languages
    • Italian - Able to teach
    • French - Able to teach
    • English - Able to teach