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EuCLR European Criminal Law Review

Browse Volumes: EuCLR European Criminal Law Review

EuCLR Volume 9 (2019) Issue 3 ISSN Online: 2193-5505

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Nele Audenaert, Wendy De Bondt Multi-Offenders In (Double) Jeopardy – Towards Cross-Border Prosecution and Sentencing Rules for Offenders Who Have Committed Multiple Offences S. 256-284

„… _CJEU-CaseLaw-NeBisInIdem_EN.pdf (last consultation 14 May 2019). 29 Court of Justice of the European Union (CJEU), 9.3.2006, case …” „… for European multi-offenders. As indicated before, the ne bis in idem principle is enshrined in three …” „… Anrechnungsprinzip. The problems caused by the lack of European guidance on ne bis in idem Considering the crucial …”

doi.org/10.5771/2193-5505-2019-3

Kai Ambos, Otto Triffterer - The Rome Statute of the International Criminal Court

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Kai Ambos (ed.), Otto Triffterer (ed.)

The Rome Statute of the International Criminal Court

Series: Kooperationswerke Beck - Hart – Nomos

Volume 2016

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Astrid Reisinger Coracini, Immi Tallgren . Ne bis in idem S. 900-932

„… Simple’, (1997) 106 YaleLJ 1807; Bartsch, H.-J., ‘Ne bis in idem: The European Perspective’, (2002) 73 …” „… . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 5 3. Ne bis in idem in comparative, European and international law . . . . . . . . . . . . . . . 7 4 …” „… , European and international law 7National laws distinguish several aspects of ne bis in idem: the negative …”

Index S. 2328-2353

„… . – drafting history 20 2 et seq., 18 et seq. – European Union law 20 12 – exception to the ‘ne bis in idem …” „… Nationality of the accused as a precondition to the exercise of jurisdictions 12 18 Ne bis in idem 20 1 et seq …” „… . – violation of the ‘ne bis in idem’ principle 20 50 New evidence in revision of conviction or sentence 84 15 …”

Titelei/Inhaltsverzeichnis

„… .... .. .. .. .. .. .. .. .. .. .. .. .. .. .. 849 Article 20. Ne bis in idem …” „… ), 8bis, 15bis, 15ter). This commentary is (still) a work in progress. We have involved a number of new …” „… 132bis in the Rules to allow a single judge instead of a three-judge Chamber to conduct a number of …”

Claus Kreß, KIMBERLY PROST . Competing requests S. 2060-2068

„… and the ne bis in idem principle applies. However, there are exceptions to each ground where the State …” „… prosecute was based on one of those factors. In the case of ne bis in idem, it will not apply if the …” „… instruments such as the European Convention on Extradition and in the United Nations Model Treaty on …”

Andreas Zimmermann . Crimes within the jurisdiction of the Court S. 112-127

„… of complementarity contained in article 1742, the concept of ne bis in idem (article 20)43 and other …” „… , the principle of ne bis in idem, and finally the relationship of a possible provision on the crime of …” „… see the literature on Arts. 8bis, 15bis and 15ter. Content A. Introduction: Crimes not included in the …”

Mohamed M. El Zeidy, William A. Schabas . Issues of admissibility S. 782-832

„… admissibility, ne bis in idem and other related matters until later54. The negotiating approach was a rolling …” „… article 18 on ne bis in idem. The issue of national amnesty or pardon preventing a prosecution before the …” „… first place to complementarity (article 17(1)(a) to (b), in the second place to ne bis in idem (articles …”

Olympia Bekou, Morten Bergsmo, Pieter Kruger . Initiation of an investigation S. 1366-1381

„… , the third being ne bis in idem.36 The Prosecutor decided not to seek authorisation to initiate an …” „… that ‘[t]he term “reasonable basis” in the opening clause is also used in the criteria listed in 1bis …” „… proceed under this Statute. In deciding whether to initiate an investigation, the Prosecutor shall …”

Peter Wilkitzki . Rule of speciality S. 2159-2170

„… context of the ‘ne bis in idem’ principle – particularly in relation to countries applying a narrow …” „… Framework Decision on the European Arrest Warrant. For the meaning of ‘offence’ in the latter instrument see …” „… . 34 For examples in extradition treaties and laws cf. article 15 of the European Convention on …”

Robert O. Harmsen, Gerard A. M. Strijards . Role of States in enforcement of sentences of imprisonment S. 2174-2187

„… article 20, rephrasing the consequences of the traditional ne bis in idem maxim to the States Parties, all …” „… 11:02:55 3B2 9.1.580; Page size: 160.00mm 240.00mm PART 10 ENFORCEMENT Article 103 Role of States in …” „… enforcement of sentences of imprisonment 1. (a) A sentence of imprisonment shall be served in a State …”

Albin Eser . Grounds for excluding criminal responsibility S. 1126-1161

„… known in most continental- European jurisdictions1, article 31 appears to have been phrased along common …” „… , although only half-way, following continental-European rather than common law traditions. In avoiding the …” „… 1. In addition to other grounds for excluding criminal responsibility provided for in this Statute …”

Roberta Arnold, Elisabeth Baumgartner, Michael Cottier, Knut Dörmann, Robin Geiß, Julia Grignon, David Krivanek, Sabine Mzee, Emilia Richard, Stefan Wehrenberg, Andreas Zimmermann . War crimes S. 296-580

„… 9.1.580; Page size: 160.00mm 240.00mm Article 8 War crimes 1. The Court shall have jurisdiction in …” „… respect of war crimes in particular when committed as part of a plan or policy or as part of a large-scale …” „… protected person to serve in the forces of a hostile Power; (vi) Wilfully depriving a prisoner of war or …”

doi.org/10.5771/9783845263571

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EuCLR European Criminal Law Review

Browse Volumes: EuCLR European Criminal Law Review

EuCLR Volume 8 (2018) Issue 3 ISSN Online: 2193-5505

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Valentina Felisatti Sanctioning Powers of the European Central Bank and the Ne Bis In Idem Principle within the Single Supervisory Mechanism S. 378-403

„… Valentina Felisatti* Sanctioning Powers of the European Central Bank and the Ne Bis In Idem …” „… ) and its ne bis in idem principle in the Member States of the EU, in: J.A.E. Vervaele, European …” „… · Sanctioning Powers of the European Central Bank 391 EuCLR Vol. 8, 3/2018 The ne bis in idem principle After …”

Titelei/Inhaltsverzeichnis S. 313-314

„… European Central Bank and the Ne Bis In Idem Principle Within the Single Supervisory Mechanism p. 378 …” „… ’? . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 368 Valentina Felisatti Sanctioning Powers of the European Central Bank and the Ne Bis In Idem …” „… EuCLR Eu ro pe an C ri m in al L aw R ev ie w n 2 01 8 3 EUROPEAN CRIMINAL LAW REVIEW …”

Simone Lonati Is the European Protection Order Sufficiently Robust to Prevent any Discrimination among Victims Moving Across the European Union? An Assessment of the First Seven Years S. 332-367

„… proceedings would entail24, starting with the ne bis in idem principle – also applied in EU law. Consequently …” „… systematic and widespread recourse to the commendable (in intent at least) European Protection Order …” „… “European Union has already put in place for its citizens the major ingredients of a shared area of …”

doi.org/10.5771/2193-5505-2018-3

Steve Peers, Tamara Hervey, Jeff Kenner, Angela Ward - The EU Charter of Fundamental Rights

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Steve Peers (ed.), Tamara Hervey (ed.), Jeff Kenner (ed.), Angela Ward (ed.)

The EU Charter of Fundamental Rights

Series: Kooperationswerke Beck - Hart – Nomos

Volume 2014

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Jonathan Tomkin Article 50 – Right not to be Tried or Punished Twice in Criminal Proceedings for the same Criminal Offence S. 1416-1455

„… ) 10 Cambridge Yearbook of European Legal Studies 413.B Van Bockel, The Ne Bis in Idem Principle in EU …” „… of ne bis in idem in Criminal Proceedings, presented by the European Commission, Brussels, 23 …” „… European Communities financial interests28 expressly affirms its observance of the ne bis in idem principle …”

Index S. 1904-1937

„… law:ne bis in idem principle, 1377–78, 1384, 1392, 1405–07principle of public access, 1104presumption of …” „… , 1242, 1248ne bis in idem principle, 1392–99, 1411proportionality, 1367rights of the child, 662, 665 …” „… property, 505–07legality principle, 1359Macgill case, 508ne bis in idem principle, 1377, 1388–89, 1392 …”

Koen Lenaerts, José Antonio Gutiérrez-Fons The Place of the Charter in the EU Constitutional Edifice S. 1600-1637

„… the Charter which enshrine the ne bis in idem principle. Accordingly, the referring court asked the …” „… Charter (the ne bis in idem principle) appears to be particularly complex, since its scope and meaning …” „… relating to Article 50 of the Charter state that, if the ne bis in idem principle is relied upon in a …”

Valsamis Mitsilegas Article 49 – Principles of Legality and Proportionality of Criminal Offences and Penalties S. 1394-1415

„… and to a fair trial,4 the presumption of innocence and right of defence,5 and the ne bis in idem right …” „… 1362 Valsamis Mitsilegaslaw is criminal in order to trigger the application of the ne bis in idem …” „… acts, set out in Article 56 of the Schengen Convention (in relation to the ne bis in idem rule), is a …”

Daniel Wilsher Article 6 – Right to Liberty and Security S. 164-195

„… proceedings and under the European Arrest Warrant.9 Finally, under the ne bis in idem provisions of the …” „… applying this prohibition, regard must be had to the more detailed ne bis in idem rules of the Schengen …” „… must be respected particularly when the European Parliament and the Council adopt legislative acts in …”

Bruno de Witte Article 53 – Level of Protection S. 1566-1581

„… of ne bis in idem.32A further example is provided by the Data Retention Directive of 2006 which …” „… example in Article 53 of the European Convention on Human Rights, which states that: Nothing in this …” „… (eds), Human Rights Protection in the European Legal Order: The Interaction between the European and …”

Gabriel N Toggenburg The EU Fundamental Rights Agency and the Fundamental Rights Charter: How Fundamental is the Link Between them? S. 1656-1669

„… of criminal offences and penalties, and ne bis in idem (Arts 48 to 50 of the Charter); right …” „… describes in detail how the Charter is dealt with by the European Parliament, the European Commission and …” „… fundamental rights. In contrast to the European Parliament, the European Commission and the Council of the …”

Hanns Peter Nehl Article 48 – Presumption of Innocence and Right of Defence (Administrative Law) S. 1320-1345

„… application of the ne bis in idem principle, ECJ Case C-617/10 Åkerberg Fransson (n 103) [29] (cf n 89 above …” „… Bailey, ‘Presumptions in EU Competition Law’ [2010] European Competition Law Review 362.M Bronckers and A …” „… .——, ‘Human Rights in the EU: Rethinking the Role of the European Convention on Human Rights after Lisbon …”

Angela Ward Article 51 – Field of Application S. 1456-1497

„… entitle an accused to invoke the ne bis in idem principle, as protected by Article 50 of the Charter …” „… issued by the Cologne European Council. The term ‘institutions’ is enshrined in the Treaties. The …” „… saying that the reference to the Charter in Article 6 of the Treaty on European Union cannot be …”

Paul Gragl Agreement on the Accession of the European Union to the European Convention on Human Rights S. 1768-1867

„… conviction, the principle of double jeopardy or ne bis in idem and the equality between spouses, was not …” „… been not ratified by all Member States, eg the principle of ne bis in idem (Art 50 of the Charter and …” „… 7, they shall be considered, in proceedings brought against the European Union or to which the …”

doi.org/10.5771/9783845259055

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Steve Peers (ed.), Tamara Hervey (ed.), Jeff Kenner (ed.), Angela Ward (ed.)

The EU Charter of Fundamental Rights

2022

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Jonathan Tomkin Article 50 – Right not to be Tried or Punished Twice in Criminal Proceedings for the same Criminal Offence S. 1509-1552

„… the Member States and the reach of ne bis in idem ’ in The Court of Justice and European criminal law …” „… ) 10 Cambridge Yearbook of European Legal Studies 413 . B Van Bockel , The Ne Bis in Idem …” „… comply with the ne bis in idem principle. 28 EU legislation on the protection of the European …”

Index S. 1927-1968

„… mutual trust, 91 ne bis in idem principle, 1528 see also Eurojust; Europol; European arrest warrant …” „… , 1873 Protocol No. 8, 1873 – 74 administrative law: ne bis in idem principle, 1514 , 1522 , 1535 …” „… dignity, 11 – 12 interpretation of rights, 1615 – 16 legality principle, 1490 , 1491 ne bis in idem …”

Koen Lenaerts, José Antonio Gutiérrez-Fons The Place of the Charter in the European Legal Space S. 1711-1734

„… punishing the same violation of the tax law does not infringe the ne bis in idem principle enshrined in …” „… , ‘ The ECJ ’ s Recent Case Law on Ne Bis in Idem: Implications for Law Enforcement in a Shared Legal …” „… and penalties constitutes a limitation on the ne bis in idem principle laid down in Article 50 of the …”

Valsamis Mitsilegas, Emmanouil Billis Article 49 – Principles of Legality and Proportionality of Criminal Offences and Penalties S. 1473-1508

„… . ’ a fair trial, 4 the presumption of innocence and right of defence, 5 and the ne bis in idem right. 6 …” „… whether a sanction under national law is criminal in order to trigger the application of the ne bis in …” „… of European Criminal Law 20 – 38 . E Billis , N Knust and JP Rui (eds), Proportionality in …”

Hanns Peter Nehl Article 48 (Administrative Law) – Presumption of Innocence and Right of Defence S. 1385-1412

„… – 90 . The most pronounced statement to that effect is to be found in respect of the ne bis in idem …” „… . Select Bibliography D Bailey , ‘ Presumptions in EU Competition Law ’ [ 2010 ] European Competition …” „… Competition Law Review 186 . — – , ‘ Human Rights in the EU: Rethinking the Role of the European Convention …”

Tobias Lock EU Accession to the ECHR S. 1873-1890

„… Press , 2015 ) ch 4; on the emerging potential for divergence as regards the ne bis in idem right …” „… Justice on the Application of the Charter in the Member States and the Reach of ne bis in idem ’ in V …” „… principles set out in the Charter of Fundamental Rights of the European Union of 7 December 2000, as adapted …”

Bruno de Witte Article 53 – Level of Protection S. 1675-1690

„… be subject to review against Swedish constitutional standards of ne bis in idem . 29 In some cases …” „… Popelier , C Van de Heyning and P Van Nuffel (eds), Human Rights Protection in the European Legal …” „… international human rights treaties, such as for example in Article 53 of the European Convention on Human …”

Daniel Wilsher Article 6 – Right to Liberty and Security S. 115-150

„… under the European Arrest Warrant. 10 Finally, under the ne bis in idem provisions of the Schengen …” „… had to the more detailed ne bis in idem rules of the Schengen Implementing Convention (Arts 54 – 56 …” „… enshrined in Article 6 must be respected particularly when the European Parliament and the Council adopt …”

Angela Ward Article 51 – Field of Application S. 1553-1610

„… Charter in Article 6 of the Treaty on European Union cannot be understood as extending by itself the range …” „… Law 194 . FRA Applying the Charter of Fundamental Rights of the European Union in law and …” „… Fundamental Rights in the European Union: a Constitutional Analysis ( OUP , 2019 ). — — ‘ The Binding …”

Angela Ward Article 47 – Right to an Effective Remedy and to a Fair Trial S. 1245-1384

„… of the Treaty on the Functioning of the European Union, and in particular in the fourth paragraph of …” „… law as stated by the Court in Case 294/83 , ‘ Les Verts ’ v European Parliament ( Judgment of 23 …” „… the Court of Justice of the European Union. Select Bibliography P Aalto , Public Liability in EU …”

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