The Case of EncroChat and the Presumption of Innocence in EU Law

What if law enforcement had the power to take down an entire phone network? How comfortable would you feel if your messages were exposed and viewed at length? When the EncroChat network was compromised by French law enforcement in 2020, questions were raised not only about the capability to access highly secure information, but also how the presumption of innocence is afforded to criminal suspects pre-trial.

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Artikel: Dutch Penal Protection Orders in Practice

In the last decade, victim protection has rightly received political attention. On European Union (EU) level the Council Resolution of 10 June 2011 advocated the active protection of crime victims as ‘a high priority for the European Union and its Member States’. A previous call to both the Commission and the Member States to improve effective legislation and practical support measures for victim protection, was followed by a joint directive from the European Parliament and the Council.

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The ne bis in idem principle as a vehicle for hybrid enforcement mechanisms?

In its recent judgments in bpost and Nordzucker, the CJEU held – in essence – that to prevent a violation of the ne bis in idem guarantee in Article 50 of the Charter of Fundamental Rights of the European Union, public authorities need to cooperate and coordinate their punitive enforcement actions, also when they are active in different policy areas or in other jurisdictions. According to Michiel Luchtman, the paradoxical result seems to be that to prevent one fundamental right from being violated, it is necessary to accept (sometimes intrusive) interferences with other rights. Has the Court now entered a slippery slope, eliminating fundamental rights barriers, to promote the effective enforcement of EU law? And if so, at the expense of what?

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Artikel: Typologies of EU Fraud

Until the European Public Prosecutor’s Office was set up, the competence for investigating and prosecuting criminal offenses against the financial interests of the EU in Romania belonged to the specialized anticorruption prosecution office, the DNA (National Anti-Corruption Directorate). The DNA looks back on 18 years of experience in tackling this type of criminality, which has resulted in a significant number of court decisions. An analysis carried out by the DNA in 2019, which was based on data obtained from convictions handed down during the period 2015-2018, brought to light the main typologies of EU fraud.

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EU-Hof: persoon of entiteit tegen wie sancties zijn gericht heeft geen recht op formeel verhoor bij verlenging van sancties

HvJ EU 12 mei 2022, C-242/21 (P, Evariste Boshab tegen Raad)

Het recht om te worden gehoord moet worden geëerbiedigd in elke procedure die kan leiden tot de vaststelling van een voor de betrokkene nadelige maatregel. De verlenging van sancties vormt een dergelijke nadelige maatregel. De verlenging van sancties hoeft echter niet vooraf te gaan door een formeel verhoor. Er zijn namelijk ook andere manieren om ervoor te zorgen dat de betrokkene zijn recht om te worden gehoord op een nuttige en doeltreffende wijze kan uitoefenen. Dat is het antwoord van het EU-Hof naar aanleiding van een hogere voorziening tegen een arrest van het EU-Gerecht.

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