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Author: Thomas Wahl

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OLAF Activity Report 2020
On 10 June 2021, OLAF published its activity report for 2020. The report highlights that OLAF’s work was much marked by the COVID-19 pandemic, when OLAF had to act against fake and substandard medical products which risked floating the EU market especially at the …
Published 5 years ago
News
CoE Committee Adopts Draft on E-Evidence Protocol
On 28 May 2021, the CoE Cybercrime Convention Committee (T-CY), which represents the State Parties to the Budapest Convention on Cybercrime, approved the draft for the Second Protocol to the Convention. It will enhance cooperation and disclosure of electronic evidence.
Published 5 years ago
News
Organisations Reiterate their Demand for a Fundamental Rights-Based Approach to Future E-Evidence Law
Civil society stakeholders reiterated their demand that the forthcoming EU legislation on “e-evidence”, which will ease the cross-border gathering and transfer of data for use in criminal proceedings, must include strong fundamental rights safeguards
Published 5 years ago
News
AG: Prosecutor Has Limited Competence to Issue EIOs
AG Manuel Campos Sánchez-Bordona concluded that a public prosecutor is not entitled to issue a European Investigation Order (EIO) if the underlying investigative measure (here: collection of traffic and location data associated with telecommunications) can only be ordered by a court in purely domestic cases.
Published 5 years ago
News
Mutual Legal Assistance Agreement between EU and Japan to Be Revised
On 1 June 2021, the Commission submitted a recommendation to the Council in which it seeks authorisation to open negotiations with Japan in order to amend the EU-Japan Agreement on mutual legal assistance in criminal matters. The Agreement entered into force on 2 January 2011. …
Published 5 years ago
News
CJEU Judgment on Compatibility of Interpol Searches and Arrests with Ne bis in idem Principle
States that are party to the Schengen Agreement can refuse to follow an Interpol red notice seeking extradition of an individual to a third country if he/she has already been finally tried in one of the Schengen States. The CJEU delivered this groundbreaking judgment on 12 May 2021 in Case C-505/19.
Published 5 years ago
News
AG: Bulgaria Not Allowed to Issue EIOs
AG Michal Bobek recommends that the CJEU decide that Bulgarian authorities cannot issue European Investigation Orders (EIOs) unless Bulgaria introduces remedies against investigative measures. It is the second time that the CJEU is addressed in the specific case (criminal proceedings against Ivan Gavanozov).
Published 5 years, 1 month ago
News
CJEU Clarifies Scope of Ne Bis in Idem Principle Involving Sentences by Third Countries
On 29 April 2021, the CJEUdelivered a judgment on interpretation of Art. 4(5) of the Framework Decision on the European Arrest Warrant (FD EAW) for the first time. It also decided that convictions combined with leniency measures in third countries can be a ground for refusing the execution of an EAW.
Published 5 years, 1 month ago
News
Commission Consults Public on New EU Police Cooperation Code
The European Commission's work on a European code for cross-border police cooperation is gaining momentum. The idea was presented for the first time in the framework of the EU Security Strategy, which was presented in July 2020 (→ eucrim 2/2020, 71-72). As part of the …
Published 5 years, 1 month ago
News
Brexit: EP Formally Approves TCA and Requests its Involvement in Implementation
On 27 April 2021, the EP consented to the EU-UK Trade and Cooperation Agreements. This formal approval paves the way for the agreement to enter into force permanently on 1 May 2021. In an accompanying resolution, the EP assesses in detail the different chapters and topics of the TCA and highlights several issues regarding future cooperation in justice and home affairs and the protection of the EU's financial interests.
Published 5 years, 1 month ago