The EPPO and the equality of arms between the prosecutor and the defence

This piece looks at the principle of equality of arms in EPPO proceedings, arguing that it should be looked at as a mandate for maximisation rather than only as a requirement of meeting certain minimum standards. It advocates for addressing the imbalance in a three-fold manner: in the short term, i) it is up to the EPPO itself to set its bar high and harmonise practices and procedures in a way that maximises the respect for the principle of equality of arms, by strengthening and harmonising the rights of defence; in the medium-term ii) to create a strong and harmonised set of procedural safeguards that addresses the systemic flaw and the fragmented legal protection, including the right to effective judicial review and substantive remedies, but also safeguards for intrusive acts of evidence-gathering, seizure and detention; and iii) to set avenues of direct access for the accused to the Court of Justice of the EU in respect of EU Law in EPPO proceedings.

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Artikel: The EPPO Faces its First Important Test: A Brief Analysis of the Request for a Preliminary Ruling in G. K. and Others

The article analyses the first question referred to the Court of Justice of the European Union for a preliminary ruling in a case concerning the European Public Prosecutor’s Office (EPPO). It involves the interpretation of a key provision regarding the investigations of this new office, i.e. Art. 31 of Council Regulation EU 2017/1939. This provision governs investigative measures that need to be undertaken in a Member State other than the Member State of the handling European Delegated Prosecutor. In the case at issue, the Oberlandesgericht Wien, Austria is seeking clarification as to the extent of judicial review if it comes to cross-border investigations within this regime. The author argues that the case raises a number of key issues for the functioning of the EPPO regarding its structure and operation, not to mention the EPPO’s relevance in the creation of a common area of justice in the European Union.

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Artikel: Criminal and Administrative Procedures in Protecting the Financial Interests of the EU

This article argues that, with the establishment of the EPPO, the European Union intended to pursue, through the integration of procedural powers vested within the EPPO and OLAF, the creation of an “end-to-end” prosecution cycle that is able to seek both criminal penalties and administrative/financial sanctions, such as asset forfeiture and the restoration of damages caused by violations and misuse of EU funds. The authors reach the conclusion that this newly established holistic approach for the prosecution of administrative violations and criminal activities increases the effectiveness of the work of all EU bodies in tackling crime, securing punishments for the criminal perpetrators, and increasing the possibility for the misappropriated funds to be recovered.

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Artikel: 'We currently receive roughly hundred fraud cases every month'

The European Public Prosecutor's Office (EPPO) has been very effective in tackling cross-border VAT frauds and other criminal offences that affect EU financial interests. 'We have currently more than a thousand of cases under investigation, says Daniëlle Goudriaan, European Prosecutor at the EPPO.

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Twee aanhoudingen voor fraude met Europese subsidies in EOM-onderzoek

De Opsporingsdienst van de Nederlandse Arbeidsinspectie heeft donderdag twee Nederlandse mannen van 50 en 55 jaar aangehouden op verdenking van valsheid in geschrifte in relatie tot Europese subsidiegelden. De aanhoudingen vonden plaats in Eindhoven en Roermond. Het gaat in totaal om een bedrag van bijna een half miljoen euro. Het onderzoek naar deze zaak staat onder gezag van het Europese Openbaar Ministerie.

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