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AG Opinion on Public Access to Information on Beneficial Owners 
21 February 2022
Thomas Wahl Thomas Wahl
In his opinion of 20 January 2022, AG Giovanni Pitruzzella concluded that the fourth anti-money laundering (AML) Directive as amended by the fifth AML Directive is partly invalid. In essence, the case addresses the question of balancing transparency requirements with respect for fundamental rights. Read more
EU Money Laundering
Spotlight AG: PNR Directive is in Line with EU Charter 
18 February 2022 (updated 4 years, 2 months ago)
Thomas Wahl Thomas Wahl in Issue 1/2022
In his opinion replying to a reference for preliminary ruling by the Belgian Constitutional Court, AG Pitruzzella concluded that, in essence, the EU's PNR Directive is compatible with the Charter of Fundamental Rights. Only one point in the definition of PNR data in the Annex of the Directive is too broad and thus inapplicable. The duration of retention must however be limited to what is strictly necessary. Read more
EU Data Protection
EP Study on Politically Motivated Interpol Red Notices 
17 February 2022
Thomas Wahl Thomas Wahl
On 7 February 2022, the LIBE Committee discussed a study which analysed the EU’s possibilities to protect EU citizens from politically motivated Interpol Red Notices. Read more
EU Police Cooperation
CJEU: Fines for Failure to Declare Assets Abroad Can Be Disproportionate 
17 February 2022
Thomas Wahl Thomas Wahl
On 27 January 2022, the CJEU declared Spanish legislation, which allows the imposition of high fines if a Spanish tax resident failed to comply with mere obligations to declare or purely formal obligations regarding his/her overseas assets, not in line with the principle of free movement of capital. Read more
EU Tax Evasion
Spotlight CJEU Dismisses Actions against Rule-of-Law Conditionality to Safeguard the EU Budget 
16 February 2022 (updated 2 years, 7 months ago)
Thomas Wahl Thomas Wahl in Issue 1/2022
On 16 February 2022, the CJEU dismissed the actions brought by Hungary and Poland that sought annulment of Regulation 2020/2092 “on a general regime of conditionality for the protection of the Union budget”. The CJEU mainly rejected three pleas put forward by the applicants. The CJEU confirmed the legal basis, the non-circumvention of the "Article 7 procedure", and the compatibility with the principle of legal certainty. Read more
EU Rule of Law Protection of Financial Interests
Updated Rules Reinforcing Governance of Schengen Area 
29 January 2022 (updated 4 years, 3 months ago)
Dr. Anna Pingen Dr. Anna Pingen in Issue 4/2021
On 14 December 2021, the Commission proposed updated rules to reinforce the governance of the Schengen area. The Commission stressed that the Schengen area is one of the biggest achievements of European integration. It has been repeatedly put to the test in recent years by … Read more
EU Schengen
Commission Proposal for Better Protection of the Environment by Means of Criminal Law 
29 January 2022 (updated 4 years, 3 months ago)
Dr. Anna Pingen Dr. Anna Pingen in Issue 4/2021
On 15 December 2021, the Commission adopted a proposal for a new EU directive to crack down on environmental crime. In this way, the Commission intends to fulfil a key commitment of the European Green Deal.The proposal aims to make protection of the … Read more
EU Environmental Crime
Initiative to Extend List of EU Crimes to Hate Speech and Hate Crime 
29 January 2022 (updated 4 years, 6 months ago)
Dr. Anna Pingen Dr. Anna Pingen in Issue 4/2021
On 9 December 2021, the European Commission published an initiative to extend the list of EU crimes to hate speech and hate crime. The initiative follows a set of EU actions already in place to counter illegal hate speech and violent extremist ideologies and terrorism … Read more
EU Racism and Xenophobia
2021 Report on Application of the Charter of Fundamental Rights in the EU 
29 January 2022
Dr. Anna Pingen Dr. Anna Pingen
On 10 December 2021, the European Commission released its 2021 report on application of the Charter of Fundamental Rights in the EU. A special focus was on the challenges of protecting fundamental rights in the digital age. The 2021 report follows last year’s strategy to … Read more
EU Fundamental Rights
ECA Report on Regularity of Spending in EU Cohesion Policy 
29 January 2022
Dr. Anna Pingen Dr. Anna Pingen
On 23 November 2021, the European Court of Auditors (ECA) published a report on the European Commission’s estimate of error in EU cohesion policy. The ECA pointed out that the related error rates, as disclosed by the Commission, are likely to underestimate the real level … Read more
EU Protection of Financial Interests
Civil Society Organisations Call for Prioritisation of Fundamental Rights in AIA 
29 January 2022
Dr. Anna Pingen Dr. Anna Pingen
On 30 November 2021, 115 civil society organisations published a collective statement calling for EU institutions to prioritise fundamental rights in the Artificial Intelligence Act (AIA). The statement outlines recommendations to guide the European Parliament and Council of the European Union in amending the European … Read more
EU Artificial Intelligence (AI) Legislation
Proposal for JIT Collaboration Platform 
29 January 2022 (updated 4 years, 3 months ago)
Dr. Anna Pingen Dr. Anna Pingen in Issue 4/2021
On 1 December 2021, the European Commission adopted a new initiative establishing a collaboration platform to support the functioning of Joint Investigation Teams (JITs). The Commission noted that JITs, which are set up by two or more States for specific criminal investigations with a cross-border … Read more
EU Legislation Eurojust
Proposal to Improve Digital Information Exchange in Terrorism Cases 
29 January 2022 (updated 4 years, 3 months ago)
Dr. Anna Pingen Dr. Anna Pingen in Issue 4/2021
On 1 December 2021, the European Commission launched a new initiative to digitalise EU justice systems and to improve digital information exchange in terrorism cases. The main goal of this proposal is to render the exchange of information between the competent national authorities, Eurojust, and … Read more
EU Legislation Eurojust Terrorism
Proposals to Modernise EU Cross-Border Judicial Cooperation via Digitalisation 
29 January 2022
Dr. Anna Pingen Dr. Anna Pingen
On 1 December 2021, the Commission adopted two proposals to improve the digitalisation of cross-border judicial cooperation:Proposal for a Regulation laying down rules on digital communication in judicial cooperation procedures in civil, commercial and criminal matters;Proposal for a Directive aligning the existing rules … Read more
EU Legislation
CEPEJ Launches European Cyberjustice Network 
29 January 2022
Dr. András Csúri Dr. András Csúri
On 16 November 2021, the European Commission for the Efficiency of Justice (CEPEJ) held a virtual inaugural conference to officially launch the European Cyberjustice Network. The network provides a platform for the interdisciplinary exchange of good practices in the field of cyberjustice and artificial … Read more
Council of Europe Cybercrime Judicial Cooperation
Second Additional Protocol to Cybercrime Convention 
29 January 2022 (updated 4 years, 2 months ago)
Dr. András Csúri Dr. András Csúri in Issue 4/2021
On 17 November 2021, the Committee of Ministers of the CoE adopted a second Additional Protocol to the Cybercrime Convention on enhanced co-operation and disclosure of electronic evidence. The second additional protocol lays down inter alia the criteria for direct cooperation between state parties and … Read more
Council of Europe Cybercrime e-Evidence Law Enforcement Cooperation