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Editorial Guest Editorial eucrim 1/2014

1 March 2014 (updated 1 month ago) // english

Dear Readers, When the Union prepares itself to negotiate and adopt new strategic guidelines on the basis of Art. 68 TFEU, probably already in June 2014, it could be useful to consider what the Union should do for the development of its criminal policy (provided it could be said the Union has one). Looking back on the development of the EU criminal law since the entry into force of the Treaty of Amsterdam on 1 May 1999, some useful conclusions can be drawn. Firstly, the EU criminal law is a very recent phenomenon in the development of EU law in… Read more

Dr. h.c. Hans G. Nilsson

Where Should the European Union Go in Developing Its Criminal Policy in the Future?

1 March 2014 (updated 4 days, 17 hours ago) // english

The article reflects on the post-Lisbon framework for EU criminal policy. While the Treaties introduced QMV and co-decision, they also restricted competences to certain procedural and substantive aspects under the principle of conferral. Nilsson warns against legislative lethargy under the “Festina Lente” approach and calls for further work in evaluation, judicial training (including a proposed “Eurotrain”), crime prevention, and harmonisation of offences such as corruption, money laundering, and organised crime. He stresses that fragmented approximation undermines mutual trust and effectiveness, and argues that long-term development will require Treaty change to overcome the casuistic limits of Arts. 82–83 TFEU. Ultimately, the EU must decide between deeper integration towards federal-style criminal law or maintaining fragmented national systems with cautious, piecemeal approximation.

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Van der Hulst_SW.jpg Dr. Jaap Van der Hulst

The Dutch Judge of Instruction and the Public Prosecutor in International Judicial Cooperation

2 September 2013 (updated 4 days, 17 hours ago) // english

The article analyses how national and international developments have reshaped the roles of the Dutch judge of instruction and the public prosecutor in international judicial cooperation. Traditionally, the judge of instruction controlled preliminary investigations and the use of coercive measures, also in cross-border cases. With the abolition of the preliminary investigation and the expansion of prosecutorial powers, the public prosecutor has become the central authority, particularly in extradition matters, the European Arrest Warrant, and the European Evidence Warrant. The author further discusses the implications of the EPPO initiative, highlighting the risks of political influence over ancillary competence and suggesting that the European Public Prosecutor’s Office should have full competence for offences linked to the protection of the EU’s financial interests.

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Editorial Guest Editorial eucrim 4/2013

1 September 2013 (updated 1 month ago) // english

Dear Readers, EU money must not be pocketed by criminals. We have a federal budget – with money coming from the 28 EU Member States – and, as a consequence, we also need federal laws to protect this budget. This is why the European Commission proposed a Directive on the protection of the EU’s financial interests in July 2012. The new EU-wide rules aim to achieve two objectives: First, to introduce common definitions of fraud throughout the EU, making sure that fraud against the EU budget is considered a crime everywhere in the EU. Second, to set a minimum level… Read more

Weyembergh_Anne-3_sw.jpg Prof. Dr. Anne Weyembergh

An Overall Analysis of the Proposal for a Regulation on Eurojust

1 September 2013 (updated 1 month ago) // english

As explicitly mentioned in the Treaty of Nice,1 and preceded by a provisional unit (“pro-Eurojust”),2 Eurojust was established through a Decision of 28 February 2002.3 The latter was amended by the Decision of 16 December 2008 on the strengthening of Eurojust.4 Shortly after the celebration of its 10th birthday in 2012, Eurojust became the subject of a new reform. On the 17th of July 2013, the Commission presented a proposal for a Regulation on the European Union Agency for Criminal Justice Cooperation (Eurojust), based on Art. 85 of the Treaty on the Functioning of the EU (TFEU).5 This initiative was… Read more

dr. hab. Anna Blachnio-Parzych

The Use of Inside Information Judgment of the European Court of Justice of 23 December 2009, Case C-45/08, Spector Photo Group, Chris Van Raemdonck v. Commissie voor het Bank-, Financie- en Assurantiewezen

1 September 2013 (updated 4 days, 17 hours ago) // english

The article discusses the ECJ’s judgment in Spector Photo Group (C-45/08) on the interpretation of “use of inside information” under Directive 2003/6/EC. The Court held that possession of inside information combined with trading in the related financial instruments suffices to presume use, without proving intent, thus creating an objective definition of insider dealing. While this preventive approach strengthens market integrity, the Court also allowed defendants to rebut the presumption, invoking the principle of defense rights. The author critiques this reasoning as mixing factual presumptions with legal interpretation and questions whether the directive supports such a construction, warning of potential overreach when administrative or even criminal sanctions are applied.

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