Latest blog articles
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The very recent ruling of the CJEU in DK (C-653/19 PPU, 28 November 2019) came to verify two quite depressing suspicions about the current status of European criminal law. First, Directive 2016/343 on the presumption of innocence remains an instrument with staggeringly limited applicability...
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The approach of drugs related problems in Maastricht, with the help of a specially equipped project Frontière, based on the decrease of visible nuisance in the city over the recent years, has so far been successful. (This blog is only available in Dutch)
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It would have been rather uncomfortable for the Court to rule that the Italian limitation periods for serious VAT-fraud cases should be set aside, wouldn't it? Can Taricco II be, after all, just a temporary (and unstable!) bridge over the troubled waters of the EU’s financial interests, soon to be...
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From different angles it was called to finance public duties from the curator differently than from the estate, like to detect insolvencies fraud, for example from public resources. (Dutch only)
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Edwin Kruisbergen obtained his doctorate on monday 9-01-17 at the VU, with a thesis entitled Combating Organised Crime; a study on undercover policing and the follow-the-money strategy. According to confiscation of illegally obtained assets Kruisbergen concluded that not even a 5th part of the total...
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Abuse of partnership companies is a societal problem that has existed for decades... This blog is only available in Dutch.
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Last Tuesday (27 October 2015) NLFI (the organisation responsible for managing state participation in the financial sector) and ABN AMRO group NV announced that they would be taking the next steps towards ... This article is only available in Dutch.