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Brexit: UK Government Prepares No Deal Scenario
The British government has tabled “Regulations” that contain legislative amendments and regulatory measures in the area of security, law enforcement, and criminal justice. They “will provide legal and operational certainty.” by ensuring that the UK’s statute book continues to function effectively should the UK leave the EU without an agreement end of March 2019.
Published 7 years, 1 month ago
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CJEU: No Loopholes against Enforcement of Foreign Fines
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 …
Published 6 years, 3 months ago
News
No Decision on Aranyosi II Case by CJEU
On 15 November 2017, the CJEU released an order in which it stated that no decision will be taken on a reference for a preliminary ruling on the CJEU’s case law on detention conditions by the Higher Regional Court of Bremen. After the CJEU’s landmark …
Published 7 years, 11 months ago
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List of Non-Cooperative Tax Jurisdictions: No Changes
On 10 October 2025, the ECOFIN Council confirmed the EU list of non-cooperative jurisdictions for tax purposes. It decided that the same 11 jurisdictions as before remain on the list, including, for instance, American Samoa, Fiji, Panama, Russia, Trinidad and Tobago, and Vanuatu (→eucrim …
Published 4 months, 1 week ago
News
CJEU: No Unrestricted Access to Data of Beneficial Owners
On 22 November 2022, the CJEU, sitting in for the Grand Chamber, declared the current provision of the Anti-Money Laundering Directive invalid by which the general public had nearly unrestricted access to data of beneficial owners.
Published 3 years, 3 months ago
News
CJEU: No Carte Blanche to Refuse EAWs from Poland
In its judgments of 22 February 2022 in the Joined Cases C-562/21 PPU and C-563/21 PPU, the CJEU upheld its case-law on the refusal of European Arrest Warrants (EAWs) issued by Polish authorities if the requested person put forward infringements of fair trial. The …
Published 4 years, 1 month ago
News
No Implementation of 5th AMLD: Commission Acts against Cyprus
In October 2020, the Commission sent a reasoned opinion to Cyprus for not having notified any measures for the transposition of the 5th Anti-Money-Laundering Directive (AMLD). The 5th AMLD was adopted in 2018 and further develops the obligations as laid down in the 4th AMLD …
Published 5 years, 5 months ago
News
No Progress in Art. 7 TEU Procedure Against Poland and Hungary
At its meeting of 19 Feburary 2019, the General Affairs Council dealt with the Article 7 TEU procedure concerning Poland and Hungary. Statements of Member States on the rule-of-law situation in these two countries were cautious.
Published 7 years, 1 month ago
News
CJEU: No Rehearing for Alleged Infringements of EU Fundamental Rights
On 24 October 2018, the CJEU published a judgment on the question of whether national legislation laying down a remedy allowing criminal proceedings to be reheard in the event of infringement of the ECHR must be extended to alleged infringements of fundamental rights enshrined …
Published 7 years, 4 months ago
News
ECJ: No Ruling on Defendant's Right to Participate via Videoconference
In its judgment in the Joined Cases C-255/23 and C-285/23 (AVVA and Others), the ECJ clarified on 6 June 2024 that it will not rule on the question whether Union law confers defendants a right to participate at trial remotely via videoconference. The …
Published 1 year, 6 months ago