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PRESS RELEASE
… Operating from Hamburg, between 2018 and last year the suspects of German, Russian and Polish origin ran a company that, on the surface, sold solvents and anti-corrosion agents or liquids. These products are … in the criminal network were arrested on the grounds of tax fraud and money laundering. The suspects used intermediary companies to conduct financial transactions across Europe and cover up their swindle. Eurojust coordinated the judicial support for executing European Investigation … read more
relevance: 104.16533
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PRESS RELEASE
… Spanning several days starting from 28 September, the action involved law enforcement officers from the Belgian Federal Police, the British Home Office Immigration Enforcement, the Dutch Royal Marechaussée and, in France, the BMR (Brigade Mobile de Recherche) of Coquelle and OCRIEST (Office central de répression de l’immigration et de l’emploi … facilitated the illegal sea crossing of a large number of migrants. Transporting migrants in overloaded boats, often in very difficult weather conditions on one of the busiest commercial shipping lanes in the world, endangered the lives of both the migrants and also the law enforcement … read more
relevance: 69.64949
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PRESS RELEASE
… The Hague, 18 May 2020 With a rapid intervention via Eurojust, 10 suspects of human trafficking have been arrested and five others placed under judicial control by the Romanian authorities. Two female victims were brought … concluded with participation in the United Kingdom of the West Yorkshire Police's Programme Precision Human Trafficking and Modern Slavery Team, supported by the National Crime Agency, the United Kingdom Central Authority (UKCA) and the charity Hope for Justice. In Austria, the Public … read more
relevance: 43.552303
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PRESS RELEASE
… According to the judgment, two men, one of whom drove the lorry from northern Europe to the Belgian port of Zeebrugge, were found guilty today of 39 counts of manslaughter and conspiracy to assist unlawful immigration. Two other men had already admitted the same offences before the trial began. One of them was the … and to determine the possibility of finding cross-links to ongoing regional and local investigations of migrant smuggling activities. Eurojust supported the case not only by assisting in the setting up of the JIT but also by organising and facilitating several case-specific coordination … read more
relevance: 41.976006
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PRESS RELEASE
… This operation is the result of a collaborative effort between authorities in the Netherlands, Germany, the United States, the United Kingdom, France, Lithuania, Canada and … been one of the professional and long lasting cybercrime services out there. First discovered as a banking Trojan in 2014, the malware evolved into the go-to solution for cybercriminals over the years. The EMOTET infrastructure essentially acted as a primary door opener for computer systems … read more
relevance: 30.587439
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DOCUMENT
… Updated Questionnaire and Compilation on the Requirements for Issuing and Executing Judicial Authorities in EAW Proceedings pursuant to the CJEU’s Case-Law Revised on … judgment, the German Presidency of the Council and the Commission collected information on the situation within all Member States relating to the conditions set out by the CJEU (Council doc. 13820/20). In December 2020, the German Presidency, in liaison with Eurojust, the EJN, the … conclusions and the links to these judgments are included below. This overview does not include the judgments in which the CJEU interpreted the terms ‘issuing judicial authority’ and ‘EAW’ in relation to EAWs issued by a police service9 or a Ministry of Justice.10 It also does not include … read more
relevance: 25.775812
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PUBLICATION
… The Court of Justice of the European Union (CJEU) interpreted in its case-law the notion of ‘issuing judicial authority’ under Article 6(1) of the Framework Decision on the European Arrest Warrant and the surrender procedures between the Member States (EAW FD). In 2019, the CJEU clarified in several judgments the requirements under which public prosecutors can be regarded as ‘issuing judicial authority’ for the purposes of the EAW FD. This case-law raised many questions regarding the legal … read more
relevance: 23.248196
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PRESS RELEASE
… This discovery is the result of an international cooperation between judicial and law enforcement authorities in the United Kingdom (Metropolitan Police Service), Italy … Romania (Directorate for Investigation of Organized Crime and Terrorism Central Office and Romanian National Police - Poliția Română ) with the support of Eurojust and Europol. The individuals suspected with the theft are currently in pre-trial detention in the United Kingdom. 13 suspects … read more
relevance: 21.70285
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PRESS RELEASE
… Joint Eurojust - Europol - OLAF press release The Hague, 28 October 2019 Authorities from seven countries, with the active support of Eurojust, Europol and the European anti-fraud office OLAF, have dismantled an international organised crime group (OCG) which was involved in the large scale … read more
relevance: 13.00151
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NEWS
… The Trade and Cooperation Agreement (TCA) brings in, among other things, new provisions concerning judicial cooperation in criminal matters. With the transition from the ‘old’ regime to the ‘new’ regime likely to raise questions among practitioners, the Agency has prepared the note , which was approved by the College of Eurojust. The main aim of the note is to give a simple, brief and immediate response to the questions and needs of competent authorities in … read more
relevance: 7.835601
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