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The European Investigation Order (EIO) is a judicial decision issued in or validated by the judicial authority in one EU country to have investigative measures to gather or use evidence in criminal matters carried out in another EU country. It is valid throughout the EU...
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PRESS RELEASE
The alleged perpetrators ran at least four platforms for high-risk trade in cryptocurrencies, foreign exchange contracts and fixed price options. By using search engines and social media, potential investors were approached and lured to professional-looking websites with fast contact links. The members of the organised... read more
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PRESS RELEASE
The OCG members recruited more than 60 underprivileged fellow countrymen for work in the UK, promising weekly salaries of over EUR 400. In reality, the victims were forced to work up to 14 hours a day, six days per week, and receiving very little payment... read more
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PRESS RELEASE
The Agency supported the authorities in Italy with the execution of European Investigation Orders and production certificates to freeze bank accounts and company assets in Germany, Cyprus and Lithuania. Two European Arrest Warrants have been issued for the alleged perpetrators of the fraud scheme. The... read more
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Eurojust supports action by Czech Republic, Slovakia and Romania against steroid trafficking network
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PRESS RELEASE
The criminal network was mainly comprised of Czech and Slovak nationals and was active in several countries. They coordinated their illegal activities from the Czech Republic and Slovakia, while the substances themselves were produced in Romania. The end products were repackaged in the Czech Republic... read more
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The European Investigation Order Directive, which establishes a single regime for obtaining evidence held and gathered in another EU Member State, applies to all EU Member States bound by it (Ireland and Denmark are not bound by it). In 2020, 1 772 new cases coordinated... read more
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PRESS RELEASE
The convicted person was arrested in Prague in March 2019 with the help of Eurojust in a coordinated action from the Hungarian and Czech police authorities. The suspect had been travelling from country to country, using disguises and false identity documents. Eurojust assisted in providing... read more
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PRESS RELEASE
Several European Investigation Orders were executed by Portuguese prosecutors in direct contact with the Swedish prosecutor who led the investigation. Eurojust assisted with the coordination throughout the investigation process and organised two coordination meetings on this case. The suspects allegedly ran a major illicit operation... read more
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DOCUMENT
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PUBLICATION
The Directive on the European Investigation Order (EIO DIR) was introduced to replace and improve the legal framework of mutual legal assistance (MLA). In many cases, the existence of standard forms (available in all EU languages), the increased role of judicial authorities (as issuing or... read more
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NEWS
Adopted by the College of the Agency, the report is intended to inform both practitioners and policymakers of the main difficulties encountered in the practical application of the EIO DIR and to highlight, where relevant, the role that Eurojust has played in overcoming these difficulties... read more
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Eurojust is an agency of the European Union