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Updated Questionnaire and Compilation on the Requirements for Issuing and Executing Judicial Authorities in EAW Proceedings pursuant to the CJEU’s Case-Law

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Updated Questionnaire and Compilation on the Requirements for Issuing and Executing Judicial Authorities in EAW Proceedings pursuant to the CJEU’s Case-Law

| 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... read more

Nearly 50 properties seized in action against money laundering in Italy and Spain

| PRESS RELEASE
The properties belong to an Italian suspect, who had moved to Spain in the late 1980’s and has been convicted in both countries for various crimes, including fencing, the issuing of fake invoices, corruption, tax evasion and money laundering. For his criminal purposes, he had... read more

Joint investigation team leads to dismantling of one of Europe’s most active Albanian-speaking networks trafficking cocaine into Europe

| PRESS RELEASE
In the early hours of 15 September, hundreds of police officers, including special intervention teams in close cooperation with prosecutors and investigative officers, and with the support of Europol and Eurojust, carried out coordinated raids against the members of this highly professional criminal syndicate. As... read more

New major crackdown on one of the biggest online piracy groups in the world: international coordination led by Eurojust

| PRESS RELEASE
The Hague, 26 August 2020 An alleged criminal network of copyright infringing hackers, mainly responsible for pirating movies and hosting illegal digital contents worldwide, was dismantled yesterday in a coordinated action between US authorities and their counterparts in 18 countries around the world, with Eurojust... read more

Coordinated arrests of international drug trafficking group

| PRESS RELEASE
6 December 2019 The national authorities of Germany, Denmark, Spain, Italy, the Netherlands, Sweden, the UK and Norway, with the active support of Eurojust, have taken down an organised crime group (OCG) involved in drug trafficking. The investigation showed that a transport company based in... read more

Huge cocaine bust in Italy with support from Eurojust

| PRESS RELEASE
30 July 2019 Thanks to Eurojust's support in coordinating judicial cooperation among Colombia, the USA, France, Spain and Italy, 368 kg of pure cocaine were seized in the Port of Genova, and three men of Italian nationality were arrested. The drugs have a street value... read more

VAT carousel fraudsters arrested with the support of Eurojust

| PRESS RELEASE
The Hague, 12 June 2019 During a joint action day coordinated by Eurojust, judicial authorities from Italy, Germany, Spain, Austria and Romania took down an organised crime group suspected of large-scale VAT fraud in the EU drinks market. Following numerous house searches in Italy, Germany... read more

Eurojust brings down criminal group selling contaminated fish

| PRESS RELEASE
The Hague, 15 May 2019 In a major operation, coordinated by Eurojust, authorities from Romania, Spain, France, Italy, Hungary and Portugal took action against an organised crime group involved in illegal fishing in contaminated waters, tax evasion and money laundering. The contaminated fish was stored... read more

'MF' files: two-day coordination meeting at Eurojust

| PRESS RELEASE
14 February 2019 On 13 and 14 February, a third coordination meeting was held at Eurojust regarding investigations into alleged criminal activity connected to the law firm 'MF'. On the invitation of German and Italian Desks at Eurojust, the Panamanian delegation met with representatives of... read more