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Author: Thomas Wahl

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Ireland Now Connected to Schengen Information System
On 15 March 2021, Ireland joined the Schengen Information System (SIS). The SIS is the largest and most widely used IT system for law enforcement cooperation and external border management in Europe. Irish authorities are now able to receive real-time information, e.g., on persons wanted …
Published 5 years, 2 months ago
News
EPPO Suggests Operational Start on 1 June 2021
In a letter sent to the Commissioners Didier Reynders and Johannes Hahn on 7 April 2021, European Chief Prosecutor Laura Kövesi proposes that the European Public Prosecutor’s Office (EPPO) starts its operational activities on 1 June 2021. According to the EPPO Regulation, the Commission …
Published 5 years, 2 months ago
News
EU Imposes First Sanctions for Human Rights Violations
After the adoption of the EU Global Human Rights Sanctions Regime – also dubbed the “European Magnitsky Act” – in December 2020, the EU started to impose the first restrictive measures to individuals in March 2021.
Published 5 years, 2 months ago
News
Executive Board Starts Implementation of Conference on the Future of Europe
The Executive Board of the Conference on the Future of Europe started the implementation of the European citizens' participation in the discussions on the future shape and orientation of the EU.
Published 5 years, 2 months ago
News
New E-Evidence Legislation: Trilogue Started – Criticism on EP Stance
After the European Parliament adopted its position on the e-evidence package in December 2020 (→ eucrim 4/2020, 295-296), trilogue negotiations between the EP, the Council, and the Commission started on 10 February 2021. The Council had already presented its general approach in 2018 (→ …
Published 5 years, 2 months ago
News
Commission Report on ECRIS
On 21 December 2020, the Commission presented its second statistical report on the European Criminal Records Information System (ECRIS). This system has allowed judicial authorities to easily exchange information on previous criminal convictions since 2012. The purpose of the report is to present the compliance …
Published 5 years, 2 months ago
News
AG: Tax Authority Cannot Issue EIO without Prior Judicial Validation
In his Opinion of 11 March 2021 in Case C-66/20 (XK / Finanzamt für Steuerstrafsachen und Steuerfahndung Münster), Advocate General (AG) Sánchez-Bordona rejects the authorisation of administrative authorities – despite exercising powers as a prosecution office in criminal tax matters – to issue …
Published 5 years, 2 months ago
News
CJEU: National Arrest Decision and EAW Cannot be Issued by Public Prosecutor Alone
On 10 March 2020, the CJEU decided on the consequences of the Bulgarian criminal procedure system, under which both the European arrest warrant and the decision on which it is based had been issued by the Bulgarian public prosecutor without court review prior to surrender. …
Published 5 years, 2 months ago
News
CJEU: Consequences of Invalid EAWs for Pre-Trial Detention in the Issuing State
In Case C-414/20 PPU (“MM”), the CJEU had to rule on the consequences if a Member State issued a European Arrest Warrant (EAW) without prior judicial decision that orders the arrest of the requested person. In the case at issue, MM was prosecuted …
Published 5 years, 2 months ago
News
CJEU Rules on Compliance of FD EAW with Charter of Fundamental Rights
In its judgment of 28 January 2021 in Case C-649/19 (“criminal proceedings against IR”), the CJEU took a stance on the extent of a person’s rights of information if he/she is subject to a European Arrest Warrant (EAW). In addition, the CJEU …
Published 5 years, 2 months ago