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Guest Editorial eucrim 3-2024
19 December 2024 (updated 7 months, 1 week ago)
Guest Editorial eucrim 2-2024
21 November 2024 (updated 9 months, 2 weeks ago)Articles
All Roads Lead to Rome: The New AFSJ Package and the Trajectory to Europe 2020
The article reflects on the trajectory of EU criminal law and the Area of Freedom, Security and Justice (AFSJ) after the Lisbon Treaty and the Stockholm Programme, in view of the upcoming “Rome Programme” (2015–2020). Herlin-Karnell identifies eight key points for the future: strengthening the rule of law as the backbone of AFSJ; adopting a holistic approach linking criminal law to the wider acquis; building mutual trust through mutual recognition; addressing border control and migration in relation to criminal law; regulating cybercrime and safeguarding data protection; ensuring effective application of the Charter of Fundamental Rights; dealing with opt-outs and differentiated integration; and clarifying the external dimension and role of EU agencies. The article concludes that the Rome Programme should serve as an opportunity to reaffirm rule of law and human rights as guiding principles for EU criminal law.
Read moreThe Directive on the right of access to a lawyer in criminal proceedings and in European arrest warrant proceedings
The article traces the genesis, negotiations, and content of Directive 2013/48/EU on the right of access to a lawyer in criminal proceedings and European Arrest Warrant (EAW) proceedings. Inspired by Salduz case law, the Directive sets detailed rules on access to a lawyer from the earliest stages of proceedings, including during questioning and investigative acts, and introduces safeguards on confidentiality, derogations, and remedies. It also innovates by granting requested persons in EAW cases the right to appoint a lawyer in the issuing state. The author highlights the political compromises among Member States and with the European Parliament, noting that the Directive constitutes a milestone in the EU roadmap on procedural rights, balancing high protection standards with prosecutorial interests.
Read moreWhere Should the European Union Go in Developing Its Criminal Policy in the Future?
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.
Read moreThe Dutch Judge of Instruction and the Public Prosecutor in International Judicial Cooperation
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.
Read moreAn Overall Analysis of the Proposal for a Regulation on Eurojust
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
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
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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