Stilling: postdoktor
Telefon: 55 58 95 66
E-post: Joanna.Bannach-Gutierrez@jur.uib.no
Besøksadresse: Magnus Lagabøtesplass 1
Field of legal expertise
International and European Criminal Law, Comparative Law, Transnational Criminal Justice.
"Criminal Law Theory -A New Norwegian Approach": Prosjekt 3.
See further information about the programme
Teaching to the Polish judiciary and teaching regularly at the Universities. Member of the expert's team in the area of Freedom, Security and Justice, at the Office of National Ombudsman in Warsaw.
| 2005-2006 | Guest researcher at the Universite Libre de Bruxelles, Centre de droit international |
| 2003 | Guest researcher at at the Baltic and East European Graduate School, Södertörns högskola, Huddinge (Gästlektor / Juridic pä Beegs |
| 2002 | Clerkship Programme in the Office of the Prosecutor/OTP/Legal Advisory Section & Trial Section, United Nations International Criminal Tribunal for the former Yugoslavia at the Hague |
| 2000 | A degree of Doctor juris awarded at the University of Wrocław |
| 1999 | Traineeship in the Legal Service (External Relations) of the European Commission, Brussels |
| 1997-2000 | Studies completed in the LL.M. Programme (in English), with a Major: Comparative and International Criminal Law and Criminal Justice and a Minor: Comparative and European Law at the University of Helsinki (Grant awarded by CIMO-Finnish Ministry of Higher Education |
| 1996 | State Examination in Law |
| 1996 | Attended summer seminar courses on "Institutions in Global Politics", organised by Internationales Zentrum at the University of Tübingen |
| 1994-96 | Traineeship in the Wrocław- Regional Public Prosecutor's Office and the Wrocław - Regional Court |
| 1995 | Attended summer seminar courses in "Public International Law" at the The Hague Academy of International Law |
| 1994 | Polish Master of Law with a Major Public International Law at the University of Wrocław |
List of publications by dr jur. Joanna Beata Banach-Gutierrez, LL.M.
Postdoc, Faculty of Law, University of Bergen
Selected publications:
1. “Restorative Justice and the Standing of Victims in the Criminal Proceedings: Between Past and Future of the Victims’ Rights?”, an article, forthcoming 2011.
2. “Europejski wymiar sprawiedliwości w sprawach karnych: w kierunku ponadnarodowego systemu sui generis? [European Criminal Justice: towards a supranational system of sui generis?] , Warszawa, a book forthcoming, in print 2011.
3. Protection of Fundamental Rights in the ‘Globalised’ Criminal Justice and its Impact on the National Human Rights Policies in Europe, available at
http://www.culturaldiplomacy.org/culturaldiplomacynews/content/articles/participantpapers/2010biec/ Protection_of_Fundamental_Rights_in_the_Globalised_Criminal_Justice_and_its_Impact_on_the.pdf
4. A book review: Stefano Maffei. The European Right to Confrontation in Criminal Proceedings. Absent, Anonymous and Vulnerable Witnesses. Groningen: Europa Law Publishing, 2006. pp. 276. $112.00. ISBN: 9076871647, available at http://www.europeanlawbooks.org/reviews/detail.asp?id=500
5. “Idea wspólnej procedury karnej w Unii Europejskiej” [ The Idea of common criminal procedure in the European Union], in: Jurysta nr 1/2009 [ Journal of the Polish Lawyers’ Association] , pp. 3-5.
6. “Wpływ prawa Unii Europejskiej na krajowe prawo karne – w kierunku podobnych czy identycznych przepisów” [The Impact of European Union Law on National Criminal Law –towards harmonised or unified (identical) regulations?], in: Prawo międzynarodowe, europejskie i krajowe – granice i wspólne obszary. Księga jubileuszowa dedykowana Profesor Genowefie Grabowskiej, Katowice, 2009, pp. 11-32 ( Summary: English).
7. „Miejsce sądów krajowych w systemie sądowniczym Unii Europejskiej” [ The place of national courts in the judicial system of the European Union], in: Jurysta nr 3-4 2009 [ Journal of the Polish Lawyers’Association], pp. 3-6.
8. „Europejska Konwencja Praw Człowieka wobec Wolności, Bezpieczeństwa i Sprawiedliwości Unii Europejskiej [ European Convention of Human Rights in the area of freedom, security and justice of the European Union], in : Jurysta nr 7/2009 [ Journal of the Polish Lawyers’Association], pp. 3-7.
9. A book review: Kimmo Nuotio (Ed.) “Festschrift in Honour of Raimo Lahti”, Forum Iuris- Faculty of the Law, University of Helsinki 2007, in: Państwo i Prawo nr 4/2009 [Journal of the Polish Academy of Science], pp. 121-123.
10. “Crime Victims’ Rights in the light of the EU law and Polish regulations”, in: XV Congreso Mundial de la Sociedad Internacional de Criminologia, Barcelona, del 20 al 25 de Julio de 2008, THOMSON –ARANZADI 2008, s. 607-608 (Contribution presented during the XV World Congress of the International Society for Criminology, "Crime and criminology: research and action", 20-25 July 2008 , Barcelona (Spain)).
11. “Ochrona praw dziecka i kobiet w ustawodawstwie UE – problem przemocy i handlu żywym towarem we współczesnej Europie” [Protection of Child and Women Rigths in the EU legislation – problem of violence and trafficking in human beings in today’s Europe ,in: Deboli e indifesi nella societa multiculturale europea, a cura di G. Dammacco, B.Sitek, O.Cabaj, Olsztyn-Bari 2008. Atti della VI Conferenza Internationale dei Diritti dell’ Uomo Lecce, 29-30 Maggio 2006. Invited by University of Bari (Summary: English), pp. 501-510.
12. “Prawa pokrzywdzonego - normy europejskie a uregulowania krajowe”, [ Crime victim’s rights - the European norms and domestic regulations], in:Pozycja ofiary w procesie karnym – standardy europejskie a prawo krajowe, red. T. Cielecki, J.Banach-Gutierrez, A.Suchorska, WSP w Szczytnie 2008, pp.50-60.
13. Translation from Spanish into Polish, together with dr David Nieto-Rasinski: Andres Ollero, Prawo do „łamania prawa” (prawo niewłaściwe - EL DERECHO A LO TORCIDO), in: Przegląd Legislacyjny [ A Legislation Review], Rok XV Nr 1 (630/2008), pp.32-40.
14. “Współpraca policyjna w Unii Europejskiej: od Trevi do Schengen III” [Police Cooperation within the European Union – from TREVI to Schengen III], in: Nowa Kodyfikacja Prawa Karnego [ A New Codification of Criminal Law], tom XXIII, AUW No 3068, red., Leszek Bogunia, Uniwersytet Wrocławski 2008, pp. 149-173. .
15. “Prawo karne europejskie i jego stosunek do prawa krajowego” [ European criminal law and its relation to the national law],co-author Raimo Lahti, in : Jurysta nr 4/2008 [ Journal of the Polish Lawyers’Association], pp. 18-23.
16. A book review: Heli Askola,”Legal Responses to trafficking in women for sexual exploitation in the European Union, Modern Studies in European Law”, Oxford – Portland Oregon 2007, s.218, in: International Journal of Refugee Law (IJRL), nr 7 , Oxford University Press 2007. doi:10.1093/ijrl/eem057; (IJRL), nr 7 , Oxford University Press 2007. Advance Access published on October 17, 2007 . doi:10.1093/ijrl/eem057; (IJRL), nr 7 , Oxford University Press 2007, available at http://ijrl.oxfordjournals.org/cgi/content/citation/19/4/767
17. „ Ochrona praw człowieka w prawie karnym Unii Europejskiej” [ Protection of human rights in the European Union criminal law], in: Prokuratura i Prawo nr 1/2007, pp. 126-139.
18. „Ustawodawstwo tureckie a zasady fundamentalne Unii Europejskiej” [The Turkish legislation and the fundamental principles of the European Union ], in : Opolskie Studia Administracyjno-Prawne, tom IV, Opole 2007 (Summary: English), pp. 35-38.
19. Prawo do rzetelnego procesuw miedzynarodowym prawie karnym – sprawa S. Miloševića (Chorwacja, Bośnia i Hercegowina” [The right to fair trial in international criminal law - S.Milosevic’s case (Croatia, Bosnia and Herzegovina ], in: Studia Prawne, tom 2-3, KUL2007 ( Summary: English), pp. 7-20.
20. A book review: Kimmo Nuotio (Ed.), Europe in Search of “Meaning and Purpose”, Publications of the Faculty of Law, Forum Iuris, University of Helsinki 2004, in: Państwo i Prawo nr 2/2007 [ Journal of the Polish Academy of Science], pp. 122-123.
21. „Polityka Unii Europejskiej w zakresie ochrony praw człowieka” [The European Union Policy in Protection of Human Rights” ], in: Prawo do życia a jakość życia w wielokulturowej Europie / Diritto alla vita nel Europa multiculturale (a cura di) B. Sitek, G.Dammecco, M.Sitek, J.J. Szczerbowski, Atti della V Conferenza Internazionale dei Diritti dell’ Uomo, Olsztyn. 30-31 maggio 2005, Olsztyn-Bari 2007 (Summary: English), pp. 69-83.
22. Zamrażanie i konfiskata środków pochodzących z przestępstwa-regulacje europejskie a prawo krajowe”[ Freezing and confiscating crime proceeds – European regulations and domestc law], in:Nowa Kodyfikacja Prawa Karnego [ A New Codification of Criminal Law], tom XX, AUW No 2882, red. Leszek. Bogunia, Uniwersytet Wrocławski 2006, pp. 109-128.
23. „Współpraca policyjna na podstawie acquis Schengen” [Police Co-operation Based on the Schengen acquis] , Przegląd Policyjny - The Police Review Nr 2 (82) /2006, Wyższa Szkoła Policyjna w Szczytnie -Publishers of the Higher Police School in Szczytno, pp. 109-123. .
24. „Ochrona Praw Podstawowych w Unii Europejskiej a Prawo Karne”, [ Protection of Fundamental Rights in the European Union and Criminal Law], in: Jurysta”nr 9/ 2006 [ Journal of the Polish Lawyers’Association], pp 3-8.
25. „Problem odpowiedzialności jednostki za pogwałcenie norm międzynarodowego prawa wojennego” [ The problem of responsibilty of the individual for violation of norms of the International Law of War ],in: Opolskie Studia Administracyjno-Prawne, tom III, Opole 2006 ( Summary: English), pp. 69-84.
26. A book review: Salvatore Zappalá, Human Rights in International Criminal Proceedings, Oxford University Press 2003, in: Prokuratura i Prawo nr 5/2006, pp. 148-152.
27. A book review: „Polskie kompendium” – recenzja książki: Obszar wolności, bezpieczeństwa i sprawiedliwości Unii Europejskiej-Geneza, stan i perspektywy rozwoju, pod red. Filipa Jasińskiego i Katarzyny Smoter, UKIE Warszawa 2005, s.512, in: Nowa Europa-Przegląd Natoliński 2(4)/ 2006, pp. 299-303.
28. Translation from English into Polish : Prof.Dr.Petrus C.van Duyne, „Przestępczy system pod-kontraktów w Holandii: holenderski 'koppelbaas' jako spółka-przestępcza [crime-entrepreneur]”, in: Opolskie Studia Administracyjno-Prawne, tom III, Opole 2006, pp. 107-113 (Summary: English).
29. „Pomoc prawna państw U E w sprawach karnych” [Mutual Legal Assistance of the EU Member States in the criminal matters], in:Jurysta” nr 5/2005 [ Journal of the Polish Lawyers’Association], pp. 3-7.
30. A book review : Dermot Groome, The Handbook of Human Rights Investigation, Human Rights Press USA 2001, in: Prokuratura i Prawo nr 3/ 2005, pp. 125-129.
31. A book review : Karen Reid, A Practitioner’s Guide to the European Convention on Human Rights, Sweet&Maxwell Ltd., Second ed., 2004, in: Państwo i Prawo nr 1/ 2005 [ Journal of the Polish Academy of Science], pp. 109-110.
32. „Rozwój III filaru Unii Europejskiej: od ekstradycji do europejskiego nakazu aresztowania” [Development of the Third Pillar of the European Union: from extradition to the European Arrest Warrant ]: Nowa Kodyfikacja Prawa Karnego [ A New Codification of Criminal Law], tom XVII, AUW No 2751, red. Leszek Bogunia, Uniwersytet Wrocławski 2005, pp. 61-82. Abstract in English available at : http://www.asser.nl/default.aspx?site_id=8&level1=10790&level2=10865&level3=&textid=30602
33. „Wspólne zespoły śledcze jako nowa forma współpracy państw w sprawach karnych” [ JITs as a new form of the states’ co-operation in criminal matters], in: Nowa Kodyfikacja Prawa Karnego [ A New Codification of Criminal Law], tom XVIII, AUW No 2786, red., Leszek Bogunia, Uniwersytet Wrocławski 2005, pp. 317-340.
34. „Rozwój współpracy sądowej państw Unii Europejskiej w sprawach karnych” [The development of judicial co-operation of the EU Member States in criminal matters], in: Jurysta nr 10/2004, [ Journal of the Polish Lawyers’Association], pp. 7-9.
35. „Prawo Karne Międzynarodowe – pojęcie i przedmiot regulacji” [International Criminal Law – definition and its substance], in: Nowa Kodyfikacja Prawa Karnego [ A New Codification of Criminal Law], tom XVI AUW No 2654, red. Leszek Bogunia, Uniwersytet Wrocławski 2004, pp. 11-43.
36. „Zasada Ne bis In idem w Prawie Karnym Unii Europejskiej”[ The principle Ne bis In idem in the EU Criminal Law], in: Jurysta nr 11-12/2004 [ Journal of the Polish Lawyers’Association], pp. 4-5.
37. “What kind of drug policy for Europe ? - approach towards liberalization or prohibition of drug use” ; Research Area: Drug Policy in Europe/ Polityka narkotykowa w ...
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Presentation given by Dr Joanna Banach-Gutierrez at the Baltic and East European Graduate School/ Södertöns. högskola (BEEGS), May : 2003. ...
prawo.uni.opole.pl/file/dpolicy.pdf –
38. “The European Union before the problem of trafficking in human beings”
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Dr Joanna B.Banach, LL.M (Helsinki). POLAND. University of Czestochowa. Chair of International and European Law. “The European Union before the problem of ...
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The European Union and Poland before the problem of
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16 Aug 2010 ... 1 Dr Joanna B.Banach, LL.M (Helsinki) POLAND University of Czestochowa Chair of International and European Law “The European Union before ...
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"The European Union before the problem of trafficking in human beings" Dr ...
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39. „The Polish approach towards adjustment of criminal law on victim protection with the European standards” , available at http://www.landgericht-goettingen.niedersachsen.de/grotius/Country%20Report%20Poland.htm
40. „Trzeci filar Unii Europejskiej – współpraca policyjna i sądowa w sprawach karnych” [ The third pillar of the European Union – police and judicial co-operation in criminal matters], in: Nowa Kodyfikacja Prawa Karnego, tom VI, AUW No 2225, red. Leszek Bogunia, Uniwersytet Wrocławski 2000, pp. 283-307.
41. „The Offence of Money Laundering – Polish Regulations vis-a-vis the European Norms”, in: New Trends in Criminal Investigation and Evidence, Vol. II, eds. C. M. Breur et al., Antwerpen- Groningen – Oxford INTERSENTIA 2000, pp. 47-64. See: www.amazon.co.uk/New-Trends-Criminal-Investigation-Evidence/dp/9050951333 - 146k -
Amazon.co.uk: New Trends in Criminal Investigation and Evidence: 2 ... ... The Offence of Money Laundering - Polish Penal Regulation vis a vis the European Norms (J.B. Banach); International Tribunals (G.T. Blewitt); ...
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42. “Przestępstwo prania brudnych pieniędzy w świetle prawa europejskiego a uregulowania krajowe” [The Offence of Money Laundering in the light of European Norms and Domestic Regulations], in: Nowa Kodyfikacja Prawa Karnego [ A New Codification of Criminal Law], tom IV, red. Leszek Bogunia, Uniwersytet Wrocławski 1999, pp. 9-33.