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Petra Beckerhoff

Reform des europäischen Datenschutzrechts
Ein Überblick unter besonderer Berücksichtigung des Datenaustausches zwischen Polizei-, Strafjustiz- und Geheimdienstbehörden

1 August 2017 (updated 7 months, 2 weeks ago) // german

Data protection is one of today's most important challenges. Cross-border crime, terrorist risks, and new technologies all contribute to an increase in the collection and movement of personal data. This contribution first gives an overview of the content of the recently reformed European data protection law, i.e. the General Data Protection Regulation (GDPR). It also provides an analysis of Directive 2016/680, which regulates the specific protection of personal data in the prevention, investigation, detection and prosecution of criminal offences as well as the enforcement of criminal penalties. The article further outlines current projects and new developments regarding data transmission between intelligence agencies and prevention/prosecution authorities. It also focuses on the principle of limitation for the purpose of data use as well as the "compatibility" of operation purposes as rules for restricting data processing. The paper concludes by recommending the creation of harmonised and clear rules for data transmission with the ... Read more

2018-Max_Planck_Herr_Wahl_1355_black white_Zuschnitt.jpg Thomas Wahl

Die EU-Strafverfahrensrechtsrichtlinien vor deutschen Gerichten

21 April 2017 (updated 7 months, 2 weeks ago) // german

The article summarises the recent references of German criminal courts to the ECJ seeking guidance on the interpretation of the German procedure for penal orders (Strafbefehlsverfahren). Conformity was sought with regard to the EU directives on the right to interpretation/translation and the right to information. The author takes a critical position on the proposed solutions. He argues for better coherence with ECtHR case law on the person's rights and with existing, facilitated MLA procedures on the cross-border notification of judicial documents.

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Ulrich Schulz

Können die Regelungen über die Zusammenarbeit der EU-Mitgliedstaaten bei der Strafverfolgung kurzerhand aufgehoben werden?

8 May 2016 // german

The European Union performs numerous tasks. In order to carry out these tasks, the Union relies on money that is provided for by the Member States, including customs duties. This article initially describes the principles of the legal framework within which Member States
- levy customs duties;
- investigate criminal offences committed in this context;
- cooperate with one another.
In particular, the article stresses that the levying of customs duties, on the one hand, and criminal prosecution, on the other, serve different purposes, for which the European Union and the national legislators have established separate legal rules. As a consequence, different regulations for administrative procedure, on the one hand, and criminal procedure, on the other, must be simultaneously observed.
The article subsequently deals with Art. 12 of Regulation (EC) No 515/97 as amended by Regulation (EU) 2015/1525 of 9 September 2015. This new provision seeks to establish that information collected as part of administrative ... Read more

Dr. Christian Johnson / Stefanie Plötzgen-Kamradt

Gegenseitige Anerkennung von Geldstrafen und Geldbußen in Deutschland – zur Umsetzung des Rahmenbeschlusses 2005/214/JI in das deutsche Recht

1 August 2011 // german

Council Framework Decision 2005/214/JHA on the application of the principle of mutual recognition to financial penalties was implemented into German law in October 2010. With this instrument, it is for the first time possible to enforce financial penalties in all Member States of the European Union using a uniform procedure, provided that the Member States have adopted the necessary implementation laws. FD 2005/214/JHA is governed by the principle of mutual recognition, which became a cornerstone of cooperation both in civil and in criminal matters at the Council meeting in Tampere in 1999. In particular, the concept of list offences under Art 5 of the FD, where double criminality is not verified by the executing State, is based upon this principle.
In Germany, the Federal Office of Justice (Bundesamt für Justiz) in Bonn has been designated as the competent authority for incoming and outgoing requests under FD 2005/214/JHA. The following article gives ... Read more