After the establishment of Joint Investigation Teams (JITs) in international treaties and the implementation of the rules on JITs into German law, JITs will become a more and more useful investigative tool for the law enforcement authorities in Germany within the repertoire of their investigative measures. The aim of this article is therefore to bring this new tool home to the practitioners and give them valuable advice on the conditions under which JITs may be established and how practical problems can be solved both as regards the phase when JITs are established (part II) and during their working phase (part… Read more

Introduction The problem of cooperation in gathering and sharing evidence between the EU Member States is not new and has been discussed widely during the last decade.1 The discussion touched upon the question of gathering evidence as well as the problem of admissibility of evidence gathered abroad. The aim of this paper is to shortly analyze the first aspect and to make some proposals for improving the cooperation. Present Situation The system of gathering evidence among EU Member States is still based on the Council of Europe Convention on mutual assistance in criminal matters 1959,2 supplemented by its additional protocol… Read more

Within a relatively short period of time, the European Court of Justice (ECJ) has had the opportunity to address the issue of a transnational ne bis in idem principle in several cases in the EU, and a legislative proposal was also put forward on this matter.1 The increased attention paid to the transnational application of the ne bis in idem principle shows that the judicial authorities of the EU Member States are facing a growing number of cases that simultaneously involve several jurisdictions. The present article focuses on the ne bis in idem principle in the context of an Area… Read more

I. Creation of an Area of Mutual Recognition of Judicial Decisions in Criminal Matters The adoption of Council Framework Decision 2008/947/JHA of 27 November 2008 on the application of the principle of mutual recognition to judgments and probation decisions with a view to supervision of probation measures and alternative sanctions is a next step in the process of creating a common criminal procedural area within the European Union.1 The principle of mutual recognition is fast becoming a foundation of cooperation in criminal matters among the EU Member States. From the present stage of development of the European Union, it has… Read more

The author argues that the European Evidence Warrant (EEW) has the potential to speed up national investigations in the areas of the protection of the financial interests of the European Union. This is because the legislator has taken care to include a wide range of related offences, exempting them from the requirement of double criminality. Evidence will have to be produced within 60 days of receipt of the EEW. However, it must be remembered that the EEW only concerns a narrow range of evidence and that further mutual recognition provisions will have to be adopted if a wider range of… Read more