An organised crime group (OCG) in Romania, Austria and the United Kingdom allegedly forced its victims into prostitution, using the so-called 'loverboy' approach, where young men tempt women from deprived backgrounds to work for them. It is also alleged that the suspects subjected the victims to...

An organised crime group (OCG) involving at least 20 individuals, led by a Lithuanian national, had been operating a complex transport and distribution network since 2015, selling heroin in Ireland and the UK.

An Albanian-speaking crime group known as Kompania Bello had developed a new model for smuggling cocaine from South America to Europe. Using sophisticated encrypted communication means, the organisation’s ringleader negotiated directly with South American drug cartels for large shipments of cocaine...

The organised crime group (OCG), consisting mainly of Iranian nationals living in France, the Netherlands and the UK, endangered the lives of hundreds of migrants while transporting them from France to the UK, across one of the world's busiest commercial shipping lanes, in overloaded small boats and...

Rare historical books worth an estimated EUR 2 million, including first editions of works by Galileo Galilei and Isaac Newton, were stolen from a postal warehouse in London in 2017. The criminal organisation involved, composed of Romanian nationals, had a history of committing complex, high-value...

Across Europe and beyond, thousands of victims were lured into investing money through fake online trading platforms. The money paid by unsuspecting investors was, in reality, redistributed to a complex money laundering network operating across Europe.

A note for judicial practitioners on future cooperation with the United Kingdom. It is intended to provide practitioners with up-to-date and readily usable information on judicial cooperation with the UK and to contribute to ensuring business continuity despite a changing legal landscape. The Trade...

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...