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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, 5 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, 5 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, 5 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, 5 months ago
News
EP Adopted Own Report on EAW Implementation
On 20 January 2021, the European Parliament adopted its own initiative report on the implementation of the European Arrest Warrant. While MEPs consider that the EAW is “generally a success” and has “positive effects on the maintenance of the AFSJ,” they believe that the time is ripe to improve and update the instrument, particularly since digital transformations have changed the ecosystem of crime.
Published 5 years, 5 months ago
News
CJEU: Bulgarian Confiscation Rules Excluding Rights for Third Parties Acting in Good Faith Are Contrary to EU Law
In its judgment of 14 January 2021, the CJEU clarified EU Member States’ obligations with regard to Framework Decision 2005/212/JHA on confiscation of crime-related proceeds, instrumentalities, and property. The case (C-393/19, “OM”) dealt with the rights of third parties acting …
Published 5 years, 5 months ago
Case
C-203/20
Published 5 years, 5 months ago
Case
C-136/20
Published 5 years, 5 months ago
Case
C-78/20
Published 5 years, 5 months ago
Case
C-919/19
Published 5 years, 5 months ago