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The establishment of a European prosecution office with the competence to fight crimes against the financial interests of the EU has been the subject of discussion for many years . Twenty years after the Corpus Juris experts recommended setting up a European Public Prosecutor's Office …

The Commission’s proposal for the Regulation establishing a European Public Prosecutor's Office (EPPO) had been under negotiation within the Council for more than three years. Remarkably, the Regulation provides for shared competence between the Member States and the EPPO as regards the prosecution of PIF …

After giving an overview of the current and envisaged role of Eurojust, this article outlines the future relationship between Eurojust and the European Public Prosecutor’s Office (EPPO). Here, the author identifies three levels of possible links between the two bodies: the institutional level, the operational …

Almost a year has passed since the entry into force of Regulation (EU) 2017/1939 implementing enhanced cooperation on the establishment of the European Public Prosecutor’s Office (EPPO). Activities aimed at setting up this new important European body are in full swing.
The creation of a …

Dear Readers, Efficient and proper spending of the Union’s budget is a key element in preserving the trust of EU citizens and in boosting the strength of the European project. Fraud and corruption must be fought vigorously and effectively. The ultimate goal is a high and equivalent level of protection of the EU’s budget throughout the entire territory of the EU. Important milestones that changed the institutional and legal landscape for the protection of the Union’s budget were reached in 2017. In July, the Directive on the fight against fraud to the Union’s financial interests by means of criminal law...

ANOM was an undercover law enforcement operation in which the American FBI distributed encrypted mobile phones with a hidden backdoor, allowing authorities to monitor previously untraceable criminals’ communication in real time. Many details of the operation were kept confidential by law enforcement. The intelligence gathered …

At the core of every successful cross-border operation are robust legal foundations that facilitate cooperation between the parties. Along with multilateral, bilateral, and national instruments, the EU's major Justice and Home Affairs (JHA) agencies – Europol, Frontex, Eurojust, and, more recently, the European Public Prosecutor’s …

The article analyses OLAF’s position as a supranational EU body in relation to national judicial authorities, focusing on the sharing of information in fraud and corruption investigations affecting the EU’s financial interests. It outlines the advantages of OLAF’s supranational status—such as recognised competence, speed, and …

The article examines the prospects for automatic mutual recognition of judicial decisions in EU criminal matters, focusing on freezing and confiscation orders. It outlines the legal basis for mutual recognition under the Lisbon Treaty, contrasts it with harmonisation, and reviews existing instruments and their shortcomings. …

The European Convention on Extradition was opened for signature in 1957 and came into force in 1960. It laid the foundation for cooperation in criminal matters between Council of Europe Member States. Since then, many international treaties drafted under the auspices of the Council of Europe, the European Union, the United Nations, and other international bodies have been developed. The question everybody is now asking is: After 60 years of effort and work to strengthen relations between the states, has international cooperation in criminal matters produced meaningful results? An initial look at the long tradition of cooperation in criminal matters…