I. Preliminary Remarks Of the most significant innovations of the Treaty of Lisbon, one must refer to the conferral to the EU of a competence in criminal matters,1 according to which the national legislator, in some cases, is under the obligation to adopt criminal provisions implementing measures regulating criminalization decided at the supranational level. Indeed, according to Art. 83 TFEU, the EU legislative bodies – European Parliament and Council in co-decision − “establish, by means of directives adopted in accordance with the ordinary legislative procedure, minimum rules concerning the definition of criminal offences and sanctions.” Such a competence is conferred… Read more

Judgments rendered in absentia are at the core of the ordre public discussion as has shown the “Melloni case.” The issue has high practical relevance as a possible barrier to judicial cooperation in criminal matters. The following article investigates the solutions that have been found in European extradition law. In particular, it examines whether the new Article 4a of the Framework Decision on the European Arrest Warrant (introduced by Framework Decision 2009/299/JHA “on trials in absentia”) indeed meets – as many critics doubt – the standards of the European Convention on Human Rights and the ECtHR’s case law on the accused’s right to be present at his/her trial. The problem has come to the fore since Germany is currently in the process of implementing the 2009 Framework Decision. The article concludes that the new provision regarding the European Union’s extradition scheme can be “brought in line” via the means of … Read more

This article analyses the European Union’s evolving counterterrorism framework in light of recent attacks and the changing nature of the terrorist threat. It traces the EU’s “event-driven” approach since 9/11, the Madrid and London bombings, and the development of the 2005 EU Counterterrorism Strategy with its four pillars: Prevent, Protect, Pursue, and Respond. The authors focus on the integration of risk-based thinking, distinguishing between measures to reduce threats (e.g. radicalisation prevention, intelligence sharing) and those to reduce vulnerability (e.g. legal cooperation, crisis response mechanisms). They argue that an effective EU framework requires a balance between these approaches, deeper cooperation among Member States, and alignment with transatlantic partners.

The article examines the prospects for automatic mutual recognition of judicial decisions in EU criminal matters, focusing on freezing and confiscation orders. It outlines the legal basis for mutual recognition under the Lisbon Treaty, contrasts it with harmonisation, and reviews existing instruments and their shortcomings. Drawing lessons from the European Arrest Warrant, the authors argue that mutual recognition can enhance efficiency while preserving legal diversity, provided fundamental rights and proportionality are safeguarded. They conclude that no Member State should become a safe haven for criminals exploiting free movement to shield unlawfully gained assets.

The article analyses OLAF’s position as a supranational EU body in relation to national judicial authorities, focusing on the sharing of information in fraud and corruption investigations affecting the EU’s financial interests. It outlines the advantages of OLAF’s supranational status—such as recognised competence, speed, and established networks—while detailing legislative limitations stemming from its hybrid nature and reliance on Member States to act on its judicial recommendations. The author examines operational practices, data protection constraints, cooperation with third countries, and the interplay between formal legal frameworks and informal working relationships, concluding with lessons for the future European Public Prosecutor’s Office.

This article examines the Council of Europe’s role in addressing the threat of foreign terrorist fighters through the Draft Additional Protocol to the 2005 Convention on the Prevention of Terrorism. Developed in response to UN Security Council Resolution 2178 (2014), the protocol supplements the “Mother Convention” by requiring State Parties to criminalize conduct such as participation in terrorist associations, receiving terrorist training, travelling abroad for terrorism purposes, and related funding or facilitation. It outlines the scope, definitions, and human rights safeguards built into these offences, situating them within existing international and EU counter-terrorism instruments.