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Juszczak_Adam_online.jpg Adam Juszczak / Sason_Elisa_online.jpg Elisa Sason

Fighting Terrorism through the European Public Prosecutor’s Office (EPPO)?
What future for the EPPO in the EU’s Criminal Policy?

7 June 2019 (updated 1 week, 1 day ago) // english

The EPPO was established by Regulation 2017/1939, which entered into force on 20 November 2017, under enhanced cooperation to fight crimes affecting the Union budget. The Office is currently in the set-up phase with the aim of becoming operational at the end of 2020. On 12 September 2018, the Commission published a Communication on the extension of the EPPO’s competences to cross-border terrorist crimes and invited the European Council to take this initiative forward at the informal summit in Sibiu on 9 May 2019. As a single, decentralised European prosecution office, the EPPO could become an effective tool in investigating, prosecuting and bringing to judgement terrorist crimes and add a European dimension to the current efforts. Compared to the present horizontal, multinational approach, the EPPO would create a vertical, European relationship amongst the Member States and Union actors. This could be a decisive qualitative improvement, which would help overcoming the ... Read more

Espina_photo-sw.jpg Jorge A. Espina Ramos

The European Investigation Order and its Relationship with Other Judicial Cooperation Instruments
Establishing Rules on the Scope and Possibilities of Application

3 June 2019 (updated 1 week, 2 days ago) // english

The European Investigation Order (EIO) is a major step forward in judicial cooperation in criminal matters within the EU. It has become the main legal tool to gather trans-border evidence, replacing the traditional MLA conventions mainly used for this purpose so far. It co-exists with other instruments, however, which can also be used under certain conditions. This article analyses the EIO Directive and draws rules that guide practitioners as to when EIOs are necessary, when they are merely convenient, and when they cannot be used at all. The article defines a Basic Rule, a Replacement Rule, and a Compatibility Rule, which aim at making the legal scenario easier for practitioners to navigate. In an excursus, the article also deals with the question whether the speciality principle as known in tradition mutual legal assistance cooperation is also applicable to the EIO. The author argues that the speciality principle has not been ... Read more

Pivaty_Anna_sw.jpg Anna Pivaty LL.M. / Soo_Anneli.JPG Dr. Anneli Soo

Access to the Case Materials in Pre-Trial Stages
Critical Questions of Article 7 of Directive 2012/13/EU on the right to information in criminal proceedings

3 May 2019 // english

The right of access to the case materials (Art. 7 of Directive 2012/13/EU) is crucial to enable an effective defence and ensure equality of arms in criminal proceedings. However, when it comes to the pre-trial stages of criminal proceedings, Art. 7 of Directive 2012/13/EU is not clear about the timing of access, the scope of access, and about the possible derogations from providing access to suspects and their counsel.
This article outlines the questions that, in our opinion, should most urgently be posed to the CJEU concerning the interpretation of Art. 7 in the context of pre-trial proceedings, e.g.: What are the documents that are “essential for challenging effectively” the lawfulness of arrest and detention under Art. 7(1)? Do the grounds for derogation under Art. 7(4) apply to Art. 7(1)? How should the derogation grounds under Art. 7(4) be understood? Do Art. 7(2) and (3) apply at the pre-trial stages ... Read more

Tosza_2018_bearb sw.jpg Dr. Stanislaw Tosza

The European Commission’s Proposal on Cross-Border Access to E-Evidence
Overview and Critical Remarks

1 February 2019 (updated 3 months, 2 weeks ago) // english

With human activity becoming more and more dependent on digital technologies, criminal investigations increasingly depend on digital evidence. Yet the gathering of this type of evidence is far from straightforward. Besides technological challenges, one of the major obstacles that law enforcement authorities encounter is the fact that the data they need is often stored abroad or by a foreign service provider. At the international level, this results in the need to resort to mutual legal assistance and, at the EU level, to the European Investigation Order. Even the length of the procedure when resorting to the EIO is far too slow, because relevant data can be lost in the meantime. This article discusses the initiative of the European Commission to establish a European legal framework regarding direct requests for electronic evidence sent by law enforcement authorities in the EU to service providers in another EU Member State (the "e-evidence initiative"). ... Read more

Daskal_Jennifer_Online.jpg Jennifer Daskal

Unpacking the CLOUD Act

31 January 2019 (updated 3 months, 2 weeks ago) // english

This article seeks to demystify the recently enacted Clarifying Lawful Overseas Use of Data (CLOUD) Act, enacted in March 2018 by the U.S. government in an effort to address challenges faced by law enforcement in accessing data located across borders. It explains the two parts of the act, dealing with: (i) U.S. access to data located outside the United States; and (ii) foreign government access to data held by U.S. companies within the United States. As the article highlights, the CLOUD Act offers a model for both responding to law enforcement needs and setting – and raising – baseline privacy protections. In that regard, it is a step in the right direction, although there is much more work to be done.

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