Artikel: Refining Relations between the EJN, Eurojust and the EPPO

The article deals with the relations between the European Judicial Network (EJN), Eurojust, and the European Public Prosecutor’s Office (EPPO) , in particular the question of how to shape their relationship. Direct communication between Member States’ judicial authorities is the underlying principle of international cooperation in criminal matters in the EU. This needs to be reflected in the legal instruments covering international cooperation. Technical platforms for secure electronic communication between judicial authorities must be designed in such a way as to facilitate direct communication and should not lead to an enhanced role for central authorities.

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Artikel: Addressing the Problems of Jurisdictional Conflicts in Criminal Matters within the EU

The current EU approach to jurisdictional conflicts is discussed in the first part of this article. The article highlights the persistent problems of the existing legal framework as well as those emanating from Eurojust’s approach to the matter. After linking the topic with the ne bis in idem principle, the Member States’ interests in prosecuting criminal offenses under their competence, and the EU’s objective in the AFSJ when fighting impunity, the author presents some pivotal reflections on a better solution in the second part. Any solution first and foremost has to respect the EU’s main characteristic as a supranational organisation aligned to its constitutional treaties and to its Charter of Fundamental Rights.

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Europees Openbaar Ministerie per 1 juni operationeel

De Europese Commissie heeft officieel bevestigd dat het Europees Openbaar Ministerie (EOM) op 1 juni 2021 operationeel is. Het EOM heeft tot taak strafbare feiten die de EU-begroting schaden, strafrechtelijk te onderzoeken en te vervolgen. Het EOM is het eerste supranationale openbaar ministerie en is belast met het onderzoek en de vervolging van bepaalde soorten fraude en andere strafbare feiten die schade toebrengen aan de financiële belangen van de EU.

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Artikel: Strengthening the Fight against Economic and Financial Crime within the EU

The rights of individuals in criminal procedures have been prominent on the agenda since the entry into force of the Lisbon Treaty. In this article, the authors take stock of the state of the art, evaluating the content and implementation of the 2009 “Stockholm Roadmap Directives” (ABC Directives). Furthermore, they identify the main challenges for the years ahead.

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EHRM wijst klacht "luxleaker" af

EHRM 11 mei 2021, app. no. 21884/18 (Halet v. Luxembourg)

Luxleaker Halet heeft terecht 1.000 euro boete opgelegd gekregen voor schending van geheimhouding en diefstal van zijn werkgever PwC, zo oordeelt het Europees Hof voor de Rechten van de Mens (EHRM). Halet is een voormalig werknemer van PricewaterhouseCoopers (PwC) in Luxemburg. Enkele jaren geleden heeft hij documenten geopenbaard die zien op rulings gesloten door PwC t.b.v. allerlei Amerikaanse bedrijven, waaronder Apple, Amazon en Ikea.

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