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Articles found: 193 of 193
Bonzanigo_Francesca.jpg Francesca Bonzanigo MLaw / Ludwiczak_Maria.jpg Dr. iur Maria Ludwiczak Glassey

La coopération pénale entre la Suisse et les États membres de l’Union européenne en matière de blanchiment d’argent

3 May 2021 // french

In order to fight money laundering, efficient international cooperation in criminal matters is necessary. As Switzerland is one of the world’s leading financial centres, it is often approached by foreign states, in particular to obtain bank documents. Switzerland grants extensive judicial cooperation in money laundering matters, provided that foreign requests comply with the requirements of Swiss law on international mutual assistance in criminal matters. The purpose of this contribution is to discuss how the Swiss authorities respond to requests for mutual assistance in money laundering matters submitted by EU Member States. The article does not only give insights into the Swiss law but also into the practice to decide on MLA requests as defined by the Swiss federal courts.

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zaharova_galina_bw.jpg Galina Zaharova LL.M.

The Influence of the Judgment of the European Court of Human Rights in the Case of Tsonyo Tsonev v. Bulgaria
The Application of the ne bis in idem Principle in Bulgaria in Cases of Administrative and Criminal Proceedings for the Same Illegal Act

10 March 2021 (updated 2 months, 1 week ago) // english

This case annotation on the judgment of the European Court of Human Rights of 14 January 2010 in Tsonyo Tsonev v. Bulgaria (№ 2 - application № 2376/03) reveals that the case entails several significant and sensitive issues of fundamental importance, greatly exceeding the dimensions of the specific legal dispute:
- The enforcement of the final judgments of the European Court of Human Rights (ECtHR) against Bulgaria;
- The application of the ne bis in idem rule;
- The interplay between criminal and administrative penal liability of the same person for the same act;
- The role of the interpretative activity of the General Assembly of the Criminal Chambers (GACC) of the Supreme Court of Cassation (SCC) of the Republic of Bulgaria.
This article discusses these items and introduces the reader to the mechanisms in Bulgaria for following up ECtHR judgments, as well as a new approach to the application of … Read more

2018-Max_Planck_Herr_Wahl_1355_black white_Zuschnitt.jpg Thomas Wahl

Refusal of European Arrest Warrants Due to Fair Trial Infringements
Review of the CJEU’s Judgment in “LM” by National Courts in Europe

10 March 2021 (updated 2 months, 1 week ago) // english

One of the most controversially discussed and unresolved issues in extradition law, namely whether extradition can be denied because elements of a fair trial will not be ensured in the requesting (issuing) State, gained new momentum after the CJEU’s judgment in “LM” of 25 July 2018 (C-216/18 PPU). This judgment relates to the framework of the European Arrest Warrant – the surrender system established in the EU in 2002. After briefly classifying the problem doctrinally and discussing the approach taken by the ECtHR, the article explains the CJEU’s line of arguments in LM. The analysis focuses, in particular, on the necessary test phases that the executing judicial authority must carry out in order to find out possible fundamental rights breaches in the issuing EU Member State. The article then analyses the reviews of this judgment by national courts. The follow-up decision of the referring Irish court is compared with court … Read more

Editorial Guest editorial eucrim 4/2020

10 March 2021 (updated 2 months, 1 week ago) // english

Dear Readers, The development of European law shows a constant proliferation of legal sources and a rising phenomenon of reciprocal assimilation between sets of norms of various origins (Union law and law from conventional sources, e.g. the Council of Europe) − especially in recent years. Their mutual “interference” and interdependence have contributed to the extension of the catalogue of fundamental rights and their protection requirements. This implies for the judge to apply national law not only in compliance with European Union legislation but also in the light of the case law of the European Court of Justice (ECJ) and the… Read more

Grimaldi_Giuseppe_online.jpg Giuseppe Ruben Grimaldi

Independence of Public Prosecutors’ Offices
Recent Case Law of the CJEU on the European Arrest Warrant and its Impact on the EU Criminal Justice System

15 February 2021 (updated 2 months, 1 week ago) // english

The independence of the judiciary has been a recurrent issue in the case law of the Court of Justice of the European Union in recent years. In particular, in 2019 and 2020, in a series of new cases concerning the status of national public prosecutors, the Court examined the level of independence necessary for public prosecutors to fall within the concept of an “issuing judicial authority” within the meaning of Article 6(1) of the Framework Decision on the European Arrest Warrant. After an exposition of these cases, this article seeks to investigate the impact of this case law on the EU criminal justice system. Crucially, it is argued that the new case law is likely to change the EAW dynamics that the Member States, especially those that have conferred upon their public prosecutors’ offices the power to issue EAWs, have been relying on so far and, as a consequence, the … Read more