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CJEU: Dutch Appeal System in Line with FD 2005/214 
5 August 2022
Thomas Wahl Thomas Wahl
On 7 April 2022, the CJEU decided on the compatibility of the Dutch procedure to impose fines in respect of a criminal offence with Framework Decision (FD) 2005/214 on the application of the principle of mutual recognition to financial penalties. Read more
EU Financial Penalties
CJEU: Hungarian Court Must Enforce Austrian Fine for Refusal to Name Driver 
26 October 2021
Thomas Wahl Thomas Wahl
In a judgment of 6 October 2021, the CJEU ruled on the question of the extent to which an executing authority may challenge the legal classification of an offence by the issuing authority in a category where double criminality is no longer to be examined. Read more
EU Financial Penalties Judicial Cooperation
Spotlight CJEU: Lack of Translation Can Be Refusal Ground to Execute Financial Penalty 
26 October 2021 (updated 11 months, 2 weeks ago)
Thomas Wahl Thomas Wahl in Issue 3/2021
On 6 October 2021, the CJEU delivered an important judgment on the implications of fundamental rights in the mutual recognition scheme. The case concerned the question of whether an executing authority may refuse the recognition of a financial penalty (on the basis of Framework Decision 2005/214/JI) if the issuing authority did not notify the decision to the person concerned in a language he/she understands. Read more
EU Fundamental Rights Financial Penalties Judicial Cooperation Procedural Safeguards
Spotlight CJEU Rules on Union-wide Enforcement of Fines against Legal Persons 
4 May 2020
Thomas Wahl Thomas Wahl
After its judgment on the interpretation of the Framework Decision on the application of the principle of mutual recognition to financial penalties (FD 2005/214/JHA) of 5 December 2019 (see eucrim 4/2019, p. pp. 246-247), the CJEU delivered another important judgment on the … Read more
EU Court of Justice of the European Union (CJEU) Financial Penalties
CJEU: No Loopholes against Enforcement of Foreign Fines 
22 February 2020 (updated 6 years, 6 months ago)
Thomas Wahl Thomas Wahl
On 5 December 2019, the CJEU published an important judgment on the Framework Decision on the application of the principle of mutual recognition to financial penalties (FD 2005/214/JHA). In the case at issue (C-671/18), which was referred to the CJEU by a Polish … Read more
EU Financial Penalties