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Félix Gros

The State of Transposition by France of the EU Directives on the Rights of Suspects in Criminal Proceedings

1 April 2017 (updated 2 days, 19 hours ago) // english

The article assesses France’s transposition of EU directives on the rights of suspects in criminal proceedings. While reforms have strengthened participation in trials, the right to information, and access to interpretation and translation, implementation often falls short of the directives’ spirit. Access to a lawyer during police investigations remains limited, with restrictions on private meetings and delayed access for detained suspects. Disclosure of case materials is only partially ensured, and the use of self-incriminating statements continues despite ECtHR case law. Gros concludes that France has transposed the directives literally but without ambition, prioritising procedural efficiency and security over robust protection of suspects’ rights, raising questions about the future of the French investigative judge model.

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François Falletti

The European Public Prosecutor’s Office and the Principle of Equality

1 April 2017 (updated 2 days, 19 hours ago) // english

The article examines how the principle of equality must be safeguarded in proceedings of the forthcoming European Public Prosecutor’s Office (EPPO). Falletti identifies two main challenges: ensuring equal rights for suspects and ensuring equal handling of cases. Since the EPPO applies both its Regulation and national criminal procedure, differences in procedural safeguards across Member States risk undermining equality, particularly in access to lawyers and defence costs in cross-border cases. On case allocation, fears of forum shopping are addressed by mandatory criteria and oversight by Permanent Chambers, with national courts retaining judicial review. While the system relies heavily on national law and courts, ongoing harmonisation through EU directives and ECJ control should mitigate inequalities. The EPPO’s effectiveness will ultimately depend on practice in balancing European coordination with equal treatment of suspects.

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Giovanni Bana / Lucio Camaldo / Marina Troglia

Feuille de route et droits de la défense Les enquêtes défensives à l’étranger

1 April 2017 (updated 6 years, 7 months ago) // french

The Italian criminal law system, unlike the systems in many other European countries, allows the defense to carry out defensive investigations on behalf of his/her client. In this contribution, the shortcomings of the recent European legislation on the matter are analyzed, as well as the issue of the validity in Italian criminal proceedings of defensive investigations conducted by the defense council abroad. The admissibility in the criminal case of defensive investigations conducted abroad by an Italian defense lawyer was, in fact, already rejected ten years ago by the Italian Court of Cassation. The Court stated that the official state instruments of international mutual legal assistance in criminal matters must be used if investigations are carried out abroad. The authors argue in this contribution that this position cannot be upheld in a unified Europe and deserves fundamental reconsideration. They also advocate a European solution of defensive investigations abroad – a possible … Read more

Editorial Guest Editorial eucrim 1/2017

1 April 2017 (updated 6 years, 7 months ago) // english

Dear Reader, As a practising lawyer specialised in the field of criminal law and criminal procedure who is also involved in international cases − and as an enthusiastic European − I feel that we need a new and strong commitment to “our” Europe in these anxious times. We need to strengthen the EU as a guarantor for peace, our common values, human and fundamental rights, and the rule of law in our common area of freedom, security and justice. Since the Amsterdam Treaty and the Tampere Council in 1999, the legal principle of mutual recognition of judicial decisions has been... Read more

Editorial Guest Editorial eucrim 3/2017

20 January 2017 (updated 6 years, 7 months ago) // english

Dear Readers, A strong European Union budget, particularly its sound and correct implementation, is a key element in building trust among European citizens. The resources at the disposal of the EU need to be properly managed and well spent in order to make a real difference in people’s lives. Ensuring that these resources are not the object of fraud or corruption is therefore an essential objective. The adoption by the Council of the Regulation establishing the European Public Prosecutor’s Office (EPPO) on 12 October 2017 marks a decisive step in this direction. The EPPO will be established by way of... Read more