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MONEYVAL: Fifth Round Evaluation Report on Guernsey
On 10 February 2025, MONEYVAL published its 5th round mutual evaluation report on Guernsey. The report acknowledged Guernsey’s good understanding of the risks of money laundering/terrorist financing (ML/TF) and its highly effective application of targeted financial sanctions.
Published 1 year, 2 months ago
News
Guide for Practitioners on the Use of Conflict Zone Information in Criminal Proceedings
On 2 February 2025, the Council of Europe published a practical guide on the use of information collected in conflict zones as evidence in investigations and prosecutions of crimes of terrorism and crimes against international humanitarian law committed in armed conflicts.
Published 1 year, 2 months ago
News
ECJ: VAT Fraudster Must Be Surrendered to Spain
On 10 April 2025, the ECJ ruled in Case C-481/23 (Sangas) that the execution of a European arrest warrant (EAW) cannot be refused if it is intended solely to ensure that the requested person is present at resumed criminal proceedings in the issuing State, nor if there is no jurisdiction for the acts constituting the offence under the criminal law of the executing State.
Published 1 year, 2 months ago
News
ECJ: Surrender to UK Can Be Done Despite Hardening of Conditions for Release
On 3 April 2025, the ECJ ruled in Case C-743/24 (Alchaster II) that a hardening of the conditions for release on licence from custody against a requested person does not, in principle, preclude surrender of that person from an EU country to the UK.
Published 1 year, 2 months ago
News
ECJ: Double Penalties for an Energy Company May be Justified
On 30 January 2025, the ECJ ruled on the limitation of the ne bis in idem principle (Art. 50 CFR) in case of two fines imposed on an economic operator in administrative proceedings. The ruling consolidates the ECJ's case law on the interpretation of Art. 50 CFR for administrative punitive proceedings.
Published 1 year, 2 months ago
News
Civil Rights Organisations Criticise Predictive Policing Projects
In April 2025, civil liberties, human rights and justice organisations and experts voiced their concerns over the development of the use of predictive policing systems by national police forces and the concerning development of AI-supported automated police decision-making systems.
Published 1 year, 2 months ago
News
ECJ Ruled on the Rights of Vulnerable Persons in Criminal Proceedings
On 8 May 2025, the ECJ handed down a ruling on the scope of the rights of access to a lawyer and a vulnerable person's right to legal aid in line with Directive 2013/48 and Directive 2016/1919 (Case C-530/23, Barało).
Published 1 year, 2 months ago
News
Council Concluded EU-Canada PNR Agreement
On 14 April 2025, the Council of the European Union concluded, on behalf of the Union, the Agreement between Canada and the European Union on the transfer and processing of Passenger Name Record (PNR) data.
Published 1 year, 2 months ago
News
GC Strengthened Procedural Rghts in Disciplinary Proceedings against MEP
On 12 March 2025, the General Court ruled that a person accused of harassment is entitled to disclosure of a summary of the statements of the various witnesses heard during the investigation procedure as well as to essential documents which formed the basis for the allegations. Therefore, sanctions for the conduct imposed by the EP's President had to be annulled.
Published 1 year, 2 months ago
News
ECJ Topples Malta's Golden Passport Scheme
On 29 April 2025, the ECJ toppled the Maltese programme that granted citizenship in turn of financial investments to the country. The top EU court considered this programme incompatible with fundamental EU values.
Published 1 year, 2 months ago