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In order to respond more effectively to the challenge of criminals and terrorists hiding assets in other Member States, in 2016 the European Commission proposed a regulation on the mutual recognition of freezing and confiscation orders in criminal matters. The directly applicable instrument removes the need for national transposition, broadens the scope of the current rules to cover new types of confiscation and includes provisions on victims' rights to restitution and compensation. In June 2018, ...

Resoluciones de embargo y decomiso

De un vistazo 26-09-2018

La Comisión Europea propuso, en 2016, un nuevo Reglamento para mejorar el marco jurídico de la Unión en materia de embargo y decomiso de activos de origen delictivo en casos transfronterizos. Este nuevo Reglamento abarca nuevos tipos de resoluciones de decomiso, acelera los procedimientos y garantiza los derechos de las víctimas a la indemnización y a la restitución. Está previsto que el Parlamento se pronuncie durante el Pleno de octubre I sobre el texto acordado en el diálogo tripartito.

The IA for the proposed regulation has a number of weaknesses that could be attributed to political urgency and the need for EU action in the area of freezing and confiscation of criminal assets, notably since the recent terrorist attacks in France, Belgium and Germany. Overall, the IA lacks sound data and this is openly recognised throughout the document. In the context of the IA, no public consultation took place and no ex-post evaluation of existing mutual recognition instruments was carried out ...

The note evaluates the current legislation on the asset recovery process both at the EU and Member States level, with a view to assessing the need and the feasibility of establishing EU regulation on the use of confiscated assets for civil society and in particular for social purposes. It points out that at the EU level only limited attention has been given to the final destination of confiscated assets and that within Member States using confiscated assets for social purposes is not a widely established ...

For the United States, the Terrorist Finance Tracking Programme is an essential element of its counter-terrorism policy. It relies on 'data sets' obtained under subpoena from the SWIFT worldwide messaging system, allowing it to track financial transactions from across the world, and initially including Europe.  In 2009, SWIFT moved its European transaction data to Europe, forcing the US to negotiate with European governments for continued access to the data. The move also coincided with the increase ...