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The Creation of an Autonomous Environmental Crime through the New EU Environmental Crime Directive
On 11 April 2024, the EU adopted a new environmental crime directive to replace Directive 2008/99 of 19 November 2008. This article discusses why a new Directive in the area of environmental crime had become necessary. It particularly argues that the introduction of an autonomous environmental crime and a qualified offence of ecocide constitute important changes. The article points out other novelties, e.g. with regard to minimum sanctions and the collection of statistical data. They may substantially improve the enforcement of European environmental law through criminal law.
Read moreFighting Waste Trafficking in the EU: A Stronger Role for the European Anti-Fraud Office The Reviewed Waste Shipment Regulation and its Enforcement Provisions
On 20 May 2024, the new Waste Shipment Regulation (WSR) entered into force. The Regulation aims to better ensure that waste exported outside the EU is properly managed and to modernise shipment procedures to reflect the objectives of a circular economy and climate neutrality.
The new provisions include a mandate to the European Commission to carry out inspections in complex cross-border cases of illegal waste shipments. The Commission will entrust OLAF with implementing these enforcement powers. This will reaffirm and extend the role that the Office and its investigators have been playing in recent years under existing legal frameworks. In the future, OLAF will be able to act on its own initiative, not only in the case of illegal waste shipments entering, transiting or leaving the EU, but also for intra-EU shipments. The new rules will allow for a better fight against waste trafficking, contribute to the protection of the …
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The European Public Prosecutor’s Office and Environmental Crime Further Competence in the Near Future?
This article envisages the possible extension of the European Public Prosecutor’s Office’s competences in the field of environmental protection. The author first presents an overview of the Office’s competences under the current legislation and, second, analyses suggestions on extending these competences specifically to the field of environmental crime. The case is made that a stronger, more comprehensive scope of competence for the EPPO would strengthen its position in the EU. This warrants an extension of the Office's jurisdiction to other types of crime, especially in the fight against cross-border crime such as environmental crime.
Read moreA Plea for Common Standards on the Lawyer-Client Privilege in EU Cross-Border Criminal Proceedings in Light of Advancing Digitalisation
While the right to lawyer-client confidentiality has long been recognised as a fundamental right enshrined in the right to legal assistance and the right of defence, its practical implementation does not seem to provide adequate safeguards. Many EU Member States still lack clear rules on how to ensure that privileged communications are not captured during the interception of communications and the search/seizure of computers during criminal investigations. Also, OLAF investigations struggle with deficiencies in safeguarding the lawyer-client privilege. Taking the case law of the European Court of Human Rights as a starting point to identify common standards on the lawyer-client privilege in criminal proceedings, this article argues that there is a need for the European Union to take legislative action to ensure the effective protection of this right.
Read moreEnhancing the Right of Access to a Lawyer for Detained Suspects and Accused Persons via Videoconferencing The Situation in Germany and Proposals for Improvement
This article discusses access to a lawyer via videoconferencing for detained suspects and accused persons. In today’s digital age, the introduction of videoconferencing leads to enhance the right of access to a lawyer for suspects and accused persons under Directive 2013/48/EU. The article first provides an overview of the current provisions of the Directive, then analyses the situation in Germany (which has already introduced access to a lawyer by means of videoconference), and lastly shows the benefits of access to a lawyer via videoconference. A revision of Directive 2013/48/EU in order to enshrine this right is proposed in the last section.
Read moreRemarks on the CJEU’s Preliminary Ruling in C-281/22 G.K. and Others (Parquet européen)
On 21 December 2023, the CJEU delivered its first judgment in response to the preliminary reference concerning the extent of judicial review in the context of the EPPO’s cross-border investigations. The questions referred to the CJEU aimed to shed light on two crucial aspects of the respective legal framework. They address both the forum before which the suspect, or another person negatively affected by an investigative measure of the EPPO, may challenge the substantive reasons for adopting the measure and the scope of judicial scrutiny to be performed by the national court. This article first calls to mind the facts of the case and the legal framework on cross-border investigations laid down in Arts. 31 and 32 of the EPPO Regulation. Next, it analyses the Advocate General’s opinion and the findings of the Court and then provides an assessment of the judgment, taking into account the negotiation history of the … Read more