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News
EU Commits on International Anti-Corruption Day
On the eve of the International Anti-Corruption Day, the European Commission affirmed the EU's commitment to fight corruption in particular also at the global level.
Published 2 years, 6 months ago
Event
Countering Sports Corruption in the EU
Global sporting events and the revenues from their immediate derivative products, such as television rights and sports betting, have been growing at an exponential rate. A negative side effect of the globalisation of sports has been an increase in abuse of the betting market as a mechanism for money-laundering. This online seminar will analyse current measures to combat sports corruption within the EU and what more can be done to improve the investigation and prosecution of these crimes.
Published 2 years, 6 months ago
News
EP Proposed Amendments to EU Treaties
Following the Conference on the Future of Europe and in the context of unprecedented challenges and multiple crises, on 22 November 2023, the EP adopted a resolution on proposals for amendments of the EU Treaties. The EP also called on the European Council to set up a Convention in order to move forward with the reform process.
Published 2 years, 6 months ago
Page
Documentation
Published 2 years, 6 months ago
Article
Weaknesses in Spanish Jurisprudence on the Criminal Liability of Legal Entities

Systems theory has been criticized in literature on the analysis of organizations and groups of people. Its weaknesses include the lack of ontological support and the absence of evidence demonstrating the validity of its premises. Since Spain incorporated the criminal liability of legal entities into …

Published 2 years, 6 months ago
Profile
Aguilera Gordillo, Rafael
Published 2 years, 6 months ago
Event
Impact of AI on the 2024 European elections and Challenges of AI in European courts
This conference will bring legal practitioners up-to-date by providing an overview of the latest European Union and Council of Europe policy developments, legislative initiatives and case law in the field of fundamental rights and artificial intelligence (AI) systems. At the conference, the focus of discussion will be on the impact of AI on elections and the challenges it poses to litigation in European courts.
Published 2 years, 6 months ago
News
ECJ Clarifies Assessment of "idem" Requirement
On 12 October 2023, the ECJ delivered a judgment in which it clarified the methods to asses the requirement of "same facts" under the principle ne bis in idem enshrined in Art. 54 CISA and Art. 50 CFR.
Published 2 years, 6 months ago
News
FCC: German Legislator Was Prohibited from Introducing Ground for Reopening Criminal Proceedings
On 31 October 2023, the German Federal Constitutional Court (FCC) declared a provision void that allowed the reopening of criminal proceedings if new evidence comes to light with regard to very severe offences. The legal basis - Section 362 no. 5 of the German Criminal Procedure Code is incompatible with the German Constitution's double jeopardy rule.
Published 2 years, 6 months ago
News
ECJ Clarifies Obligation to Inform Accused Person of Reclassification of Offence
On 9 November 2023, the ECJ decided that Union law obliges a criminal court to inform the accused person of a new envisaged legal classification of the criminal act in due time (Case C-175/22, BK). Bulgarian criminal procedure law as interpreted by the Bulgarian courts conflicts with this principle.
Published 2 years, 6 months ago