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After infiltrating an encrypted phone network widely used by criminals (EncroChat), law enforcement authorities in Europe made headlines with high-profile arrests and seizures. Across Europe, defendants are now challenging evidence and convictions, claiming flawed investigations, violations of cross-border evidence-sharing rules and insufficient disclosure of evidence. They argue that authorities violated their rights to a fair trial, effective remedy and privacy. This paper provides background on ...

The workshop explored the different ways to tackle environmental criminality in developing countries. Bringing together a wide range of international experts as well as local representatives from developing countries, the workshop sought to identify existing gaps in policy and legal responses, and generate debates about how the identified gaps can be filled. The first panel focused on the prevention and the fight against environmental crimes in developing countries. In doing so, it drew on lessons ...

The Russian invasion of Ukraine has forced millions of people to flee the country or move to safety within Ukraine's borders, resulting in one of the largest European humanitarian crises in recent times. The chaos generated by the conflict has exponentially increased the risk of human trafficking and exploitation, especially of the most vulnerable persons.

Strengthening Europol's mandate

Lyhyesti 27-04-2022

In December 2020, the Commission proposed to amend the Europol Regulation to improve the agency's cooperation with private parties, reinforce its role in research and innovation for law enforcement and remedy the legal gaps in the processing of personal data. During the May I plenary session, Parliament is set to vote on the provisional agreement resulting from interinstitutional negotiations.

Serious and organised crime inflict huge costs on both the EU economy and society. Organised crime is an increasingly dynamic and complex phenomenon, as it has become more interconnected, transnational and digital. The Covid-19 pandemic has led to an increase in cybercrime, fraud and counterfeiting. Police and judicial actions and the effective implementation of existing EU instruments are critical in tackling this challenge. New strategies to disrupt the business models and structures of criminal ...

On 1 May 2021, the Trade and Cooperation Agreement (TCA) between the European Union (EU) and the United Kingdom (UK) entered into force, having been provisionally applied since 1 January 2021. One of the areas covered by the TCA, in its Part Three, is security cooperation between EU and UK law enforcement and judicial authorities in criminal matters. The 13 titles under Part Three contain extensive provisions aimed at enabling the continuation of information exchange, including personal data, between ...

This study, commissioned by the European Parliament’s Policy Department for Citizens’ Rights and Constitutional Affairs at the request of the LIBE Committee, aims to provide background information on the current legal framework of Europol and a legal assessment of the European Commission’s proposal of 9 December 2020 to strengthen Europol’s mandate, divided in thematic blocks. The legal assessment is accompanied by policy recommendations.

Violence against women is a violation of human rights and a form of gender-based discrimination. Rooted in inequalities between men and women, it takes many forms. Estimates of the scale of the problem are alarming. Such violence has a major impact on victims and imposes a significant cost burden on society. The instruments put in place by the United Nations and Council of Europe, including the latter's 'Istanbul Convention', to which the EU plans to accede, are benchmarks in efforts to combat violence ...

This in-depth analysis has been commissioned by the European Parliament’s Policy Department for Citizens’ Rights and Constitutional Affairs at the request of the JURI Committee in the context of the workshop to mark the 40th Anniversary of the Hague Convention on the Civil Aspects of International Child Abduction. It looks into the implementation of the 1980 Convention, as regards the respect of autonomy of parts, validity of agreements and mediation, and describes, from a practitioner’s point of ...

Evolving from informal police cooperation in the 1970s to a fully fledged European Union (EU) agency with a strengthened mandate under its new legal basis (Regulation (EU) 2016/794), Europol's mandate is to strengthen EU Member States' competent authorities and ensure their cooperation for the purpose of 'preventing and combating serious crime affecting two or more Member States, terrorism and forms of crime which affect a common interest covered by a Union policy'. The agency is therefore empowered ...