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Article
EPPO: A Challenging, Balance-Striking Exercise in the National and EU Judicial Environment

The EPPO will possibly have to handle procedural rights issues against the background of a national relatively variable geometry.

Published 4 years, 11 months ago
Article
Role of the Belgian Investigative Judge in EPPO Cases

Is the Belgian legislative position of retaining the leading role of the investigative judge in certain EPPO criminal investigations in accordance with the EPPO Regulation? In view of the wording of the Regulation and the preparations leading up to it at the European level, the …

Published 4 years, 11 months ago
Article
EPPO and Digital Challenges

Digital solutions play the key role in the effectiveness of the European Public Prosecutor’s Office.

Published 4 years, 11 months ago
Article
Opportunities and Challenges in Cases Involving Proceeds of Crime

The European Public Prosecutor’s Office should ensure that crime does not pay.

Published 4 years, 11 months ago
Article
The Independence of the European Public Prosecutor’s Office

An efficient and impartial European public prosecution service cannot exist without effective external independence from the EU institutions and the Member States and internal autonomy of its members.

Published 4 years, 11 months ago
Article
The Permanent Chambers at the Heart of the EPPO’s Decision-Making

The Permanent Chambers are the genuine multinational element in the EPPO’s proceedings.

Published 4 years, 11 months ago
Article
EPPO ‒ Diversity and Challenges in Investigation and Prosecution in 22 Member States

Differences in the criminal systems of the 22 participating Member States will certainly be a challenge for the EPPO when conducting investigations at the national level and, in particular, when using evidence obtained from other Member States. How competent courts in individual Member States react …

Published 4 years, 11 months ago
Article
Reporting of Crime Mechanisms and the Interaction Between the EPPO and OLAF as Key Future Challenges

The EPPO and OLAF shall not only co-exist, but also take advantage of their capacities, professional knowledge and the new legal options in order to become a powerful tool for combating fraud.

Published 4 years, 11 months ago
Article
The Material Competence of the EPPO and the Concept of Inextricably Linked Offences

The effectiveness of the EPPO demands a functional interpretation of Art. 22(3) of the EPPO Regulation . Yet, the precise contour of this functional interpretation is far from being shaped, and such a task must be accomplished by practitioners, academics, and jurisprudence in the years …

Published 4 years, 11 months ago
Article
The EPPO and the Fight against VAT Fraud: a Legal Obstacle in the Regulation?

The questionable decision to exclude the competence of the EPPO for criminal offences in respect of national direct taxes could adversely affect its capacity to fight VAT fraud.

Published 4 years, 11 months ago