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Hans-Holger Herrnfeld, Dominik Brodowski, Christoph Burchard

European Public Prosecutor's Office

2021

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Christoph Burchard Article 12 The European Prosecutors S. 89-98

„… The European Chief Prosecutor also represents the EPPO vis-à-vis the institutions of the Union, the …” „… European Chief Prosecutors or to a European Prosecutor. II. The Deputy European Chief Prosecutors The …” „… European Chief Prosecutor will be seconded by two Deputy European Chief Prosecutors (Article 11(2)). The …”

Christoph Burchard Article 11 The European Chief Prosecutor and the Deputy European Chief Prosecutors S. 87-89

„… , as the supervising European Prosecutor is only treated in Article 10(9). This would, however …” „… making the supervising European Prosecutor a full and additional member of the Chamber, except where …” „… he/she does not enjoy full voting rights. Therefore, where the supervising European Prosecutor enjoys …”

Christoph Burchard Article 13 The European Delegated Prosecutors S. 98-104

„… confers national prosecutorial powers upon European Delegated Prosecutors, or whether the Regulation …” „… another European Delegated Prosecutor or to conduct the investigations personally in exceptional cases …” „… the investigations and the draft decision of the European Delegated Prosecutor to the competent …”

Christoph Burchard Article 16 Appointment and dismissal of the European Prosecutors S. 117-123

„… European Chief Prosecutor; (2) the early selection procedure; and (3) the voting requirements in the …” „… College. Since the appointment of the Deputy European Chief Prosecutor is an internal mode of …” „… dismissal of a Deputy European Chief Prosecutor. As the actus contrarius to his/her appointment, the …”

Christoph Burchard Article 17 Appointment and dismissal of the European Delegated Prosecutors S. 123-128

„… duration of the absence, pending replacement or return of the European Prosecutor.” This allows for a …” „… substitution) does not work due to excessive workload of the ordinary European Prosecutors, the latter …” „… (external substitution by a European Delegated Prosecutor) regime has to be brought into play. – The need …”

Christoph Burchard Article 14 Appointment and dismissal of the European Chief Prosecutor S. 104-115

„… that the handling European Delegated Prosecutor can, in accordance with this Regulation and with …” „… Regulation, the Member States need to ensure that European Delegated Prosecutors enjoy the national …” „… to account for the European Delegated Prosecutors’ responsibility to lead the actual investigations …”

Christoph Burchard Article 15 Appointment and dismissal of the Deputy European Chief Prosecutors S. 115-117

„… of dismissal of the European Chief Prosecutor is open for debate. Terminologically, the Regulation …” „… to the duties of the European Chief Prosecutor, like a minor traffic offence) is not sufficient for a …” „… ). The Court of Justice has to find the European Chief Prosecutor guilty of said serious misconduct …”

Christoph Burchard Article 8 Structure of the EPPO S. 41-64

„… Office shall consist of the College, the Permanent Chambers, the European Chief Prosecutor, the Deputy …” „… European Chief Prosecutors, the European Prosecutors and the Administrative Director. 4. The decentralised …” „… level shall consist of European Delegated Prosecutors who shall be located in the Member States. 5. The …”

Titelei/Inhaltsverzeichnis S. I-XXII

„… Herrnfeld / Brodowski / Burchard European Public Prosecutor’s Office BUT_Herrnfeld_4884-6.indd 1 …” „… 02.10.20 08:22 European Public Prosecutor’s Office 2021 Article-by-Article Commentary by Hans-Holger …” „… cooperation on the establishment of the European Public Prosecutor’s Office (‘the EPPO’) BUT_Herrnfeld …”

Christoph Burchard Article 6 Independence and accountability S. 32-37

„… Prosecutorial Discretion: the Dutch Example’, in Celina Nowak (ed.), The European Public Prosecutor’s Office and …” „… Chief Prosecutor, the Deputy European Chief Prosecutors, the European Prosecutors, the European …” „… this respect, see Kai M. Lohse, ‘The European Public Prosecutor: Issues of Conferral, Subsidiarity and …”

Christoph Burchard Article 10 The Permanent Chambers S. 74-87

„… Prosecutor, while the chairpersonship can only be delegated to the Deputy European Chief …” „… , i.e. each European Prosecutor and the European Chief Prosecutor, has one vote (Article 9(5) sentence 3 …” „… ), and in the event of a tie vote, the European Chief Prosecutor enjoys the casting vote36 (Article 9(5 …”

COUNCIL REGULATION (EU) 2017/1939 S. 683-771

„… establishment of the European Public Prosecutor’s Office (‘the EPPO’) THE COUNCIL OF THE EUROPEAN UNION, Having …” „… of freedom, security and justice. (2) The possibility of setting up the European Public Prosecutor’s …” „… European Chief Prosecutor is fully accountable for the performance of his/her duties as the head of the …”

Introduction Hans-Holger Herrnfeld S. 1-11

„… the European Public Prosecutor’s Office (“the EPPO”) was adopted on 12 October 20171 and entered into …” „… Communication “Better protection of the Union’s financial interests: Setting up the European Public Prosecutor’s …” „… for a Council Regulation on the establishment of the European Public Prosecutor’s Office”3 as well as …”

Hans-Holger Herrnfeld Article 36 Prosecution before national Courts S. 329-345

„… “European Public Prosecutor” in the terminology of the original Commission proposal). While in most …” „… be the role of the European Chief Prosecutor in the original Commission proposal. A number of …” „… , exercised by the European Prosecutors and the Permanent Chambers, may be considered being one of the …”

Hans-Holger Herrnfeld Article 28 Conducting the investigation S. 246-261

„… Prosecutor shall report through the case management system to the competent European Prosecutor and to the …” „… by the handling European Delegated Prosecutor. The national authorities shall without undue delay …” „… inform the handling European Delegated Prosecutor of the urgent measures they have taken. 3. The …”

Dominik Brodowski Article 100 Relations with Eurojust S. 583-595

„… may be argued that the European Chief Prosecutor, as the Head of the EPPO, represents it vis-à-vis the …” „… European Chief Prosecutor. Instead, such working arrangements and the interplay with other EU institutions …” „… European Chief Prosecutor him- or herself. On the conclusion of the “arrangement” with Eurojust, → Article …”

Hans-Holger Herrnfeld Article 26 Initiation of investigations and allocation of competences within the EPPO S. 213-234

„… committed, a European Delegated Prosecutor in a Member State which according to its national law has …” „… no investigation has been initiated by a European Delegated Prosecutor, the Permanent Chamber to …” „… European Delegated Prosecutor to initiate an investigation. 4. A case shall as a rule be initiated and …”

Christoph Burchard Article 9 The College S. 64-74

„… the European Chief Prosecutor and one European Prosecutor per Member State. The European Chief …” „… . 3. On a proposal by the European Chief Prosecutor and following the internal rules of procedure of …” „… the College shall have one vote. The European Chief Prosecutor shall have a casting vote in the event …”

Christoph Burchard Article 33 Pre-trial arrest and cross-border surrender S. 303-309

„… . Article 33 Pre-trial arrest and cross-border surrender 1. The handling European Delegated Prosecutor may …” „… European Delegated Prosecutors got mentioned as the actors in charge of the EPPO, and that they were …” „… applicable in similar domestic cases in the Member States where the handling European Delegated Prosecutor is …”

Christoph Burchard Article 18 Status of the Administrative Director S. 128-133

„… College to review the matter; i.e. the College may override the European Chief Prosecutor’s decision and …” „… . when a Member State loses faith into “its” European Delegated Prosecutor or if the latter falls out of …” „… appointed as European Delegated Prosecutor, from his/her national office (on grounds that are unconnected …”

Christoph Burchard Article 32 Enforcement of assigned measures S. 301-303

„… European Delegated Prosecutor. Formalities and procedures expressly indicated by the handling European …” „… fundamental principles of law of the Member State of the assisting European Delegated Prosecutor. Analysis and …” „… enforced by the assisting European Delegated Prosecutor (see the definition in Article 2(6)) in Member …”

Hans-Holger Herrnfeld Article 46 Access to the case management system S. 453-456

„… Prosecutor, the Deputy European Chief Prosecutors, other European Prosecutors and the European Delegated …” „… Prosecutors shall have direct access to the register and to the index. The supervising European Prosecutor as …” „… . The supervising European Prosecutor shall also have direct access to the case file. The competent …”

Christoph Burchard Article 37 Evidence S. 345-352

„… )) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 13 40 Cf. e.g.: Fabio Giuffrida, ‘Cross-Border Crimes and the European Public Prosecutor’s Office …” „… establishment of the European Public Prosecutor’s Office’ (2017) 39 CEPS Policy Insights 15; Michele Panzavolta …” „… Winter (ed.), The European Public Prosecutor’s Office (2019), 59 (80); cf. in respect of the original …”

Hans-Holger Herrnfeld Article 31 Cross-border investigations S. 282-301

„… political compromise solution. Article 31 Cross-border investigations 1. The European Delegated Prosecutors …” „… CHAPTER V RULES OF PROCEDURE 282 Hans-Holger Herrnfeld 41 42 handling European Delegated Prosecutor, the …” „… latter European Delegated Prosecutor shall decide on the adoption of the necessary measure and assign it …”

Hans-Holger Herrnfeld Article 35 Termination of the investigation S. 321-329

„… Termination of the investigation 1. When the handling European Delegated Prosecutor considers the …” „… investigation to be completed, he/she shall submit a report to the supervising European Prosecutor, containing a …” „… . The supervising European Prosecutor shall forward those documents to the competent Permanent Chamber …”

Hans-Holger Herrnfeld Article 96 General provisions S. 566-576

„… the Commission’s prior consent. In accordance with Article 95, the European Chief Prosecutor shall …” „… Regulations and Conditions of Employment shall apply to the European Chief Prosecutor and the European …” „… Prosecutors, the European Delegated Prosecutors, the Administrative Director and the staff of the EPPO, unless …”

Christoph Burchard Article 5 Basic principles of the activities S. 20-32

„… Giuffrida, ‘The European Public Prosecutor’s Office and Human Rights’ in Willem Geelhoed, Leendert Erkelens …” „… and Arjen Meij (eds.), Shifting Perspectives on the European Public Prosecutor’s Office (2018), 59 (65 …” „… everyone acting in the name and/or with the authority of the EPPO. European Delegated Prosecutors acting in …”

Dominik Brodowski Article 41 Scope of the rights of the suspects and accused persons S. 382-400

„… Herrnfeld, ‘The Draft Regulation on the Establishment of the European Public Prosecutor’s Office – Issues of …” „… European Public Prosecutor’s Office (2018), 179 (184, 190 ff.). 2 ECJ, Case C-612/15, 5.6.2018, Kolev …” „… European Prosecutors and the Permanent Chambers, and in the rules on data protection (Articles 47 ff.). The …”

Hans-Holger Herrnfeld Article 42 Judicial review S. 400-441

„… and Fabio Giuffrida (eds.), The European Public Prosecutor’s Office at Launch (2020), 85 (88). 52 See …” „… also Thomas Wahl, ‘The European Public Prosecutor’s Office and the fragmentation of defence rights’ in …” „… Katalin Ligeti, Maria João Antunes and Fabio Giuffrida (eds.), The European Public Prosecutor’s Office at …”

Hans-Holger Herrnfeld Article 90 Financial actors S. 550-553

„… actors 1. The European Chief Prosecutor shall be responsible for preparing decisions on the establishment …” „… responsibility of the European Chief Prosecutor and the College (cf. paragraph 1), and the role of the …” „… European Public Prosecutor (in the terminology of the final text of the Regulation thus the European Chief …”

Dominik Brodowski Article 101 Relations with OLAF S. 595-611

„… already Filippo Spiezia, ‘The European Public Prosecutor’s Office. How to Implement the Relations with …” „… European Public Prosecutor’s Office’ in Lorena Bachmaier Winter (ed.), The European Public Prosecutor’s …” „… (eds.), The European Public Prosecutor’s Office. An Extended Arm or a Two-Headed Dragon? (2015), 21 (38 …”

Hans-Holger Herrnfeld Article 91 Budget S. 553-559

„… Article 91 Budget 1. The European Chief Prosecutor shall prepare estimates of the revenue and …” „… the European Chief Prosecutor, European Prosecutors, European Delegated Prosecutors, the …” „… expenditure. 5. Where European Delegated Prosecutors act within the framework of the EPPO, the relevant …”

Hans-Holger Herrnfeld Article 45 Case files of the EPPO S. 447-453

„… the European Delegated Prosecutor that relates to the investigation or prosecution by the EPPO. Once …” „… in the proceedings shall be granted by the handling European Delegated Prosecutor in accordance with …” „… European Delegated Prosecutor shall ensure that the content of information in the case management system …”

Christoph Burchard Article 19 Responsibilities of the Administrative Director S. 133-134

„… the College or the European Chief Prosecutor, the Administrative Director shall be independent in the …” „… ) implementing the decisions adopted by the European Chief Prosecutor or the College; (c) preparing a proposal …” „… the draft financial rules applicable to the EPPO, and submitting it to the European Chief Prosecutor …”

Hans-Holger Herrnfeld Article 25 Exercise of the competence of the EPPO S. 195-213

„… Council Regulation on the establishment of the European Public Prosecutor’s Office, COM (2013) 534 final …” „… ?’ in Petter Asp (ed.), The European Public Prosecutor’s Office: legal and criminal policy perspectives …” „… to exercise its right of evocation. 10 Helmut Satzger, ‘The Future European Public Prosecutor and the …”

Dominik Brodowski Article 7 Reporting S. 37-41

„… , as well as to the Council and to the Commission. 2. The European Chief Prosecutor shall appear once a …” „… data. The European Chief Prosecutor may be replaced by one of the Deputy European Chief Prosecutors for …” „… publicly issue an annual report (paragraph 1, infra → mn. 3 ff.), and the European Chief Prosecutor (ECP …”

Hans-Holger Herrnfeld Article 27 Right of evocation S. 234-246

„… inform the national authorities of that decision. The European Chief Prosecutor may in a specific case …” „… evocation set out in this Article may be exercised by a European Delegated Prosecutor from any Member State …” „… the scope of Articles 22 and 23. Where a European Delegated Prosecutor, who has received the …”

Hans-Holger Herrnfeld Article 43 Access to information by the EPPO S. 441-443

„… is applicable to European Delegated Prosecutors, acting as “handling” or as “assisting”2 EDP as well …” „… as to the respective European Prosecutor of that Member State, however, only3 if he/she has taken a …” „… Prosecutor also when he/she is acting in his/her regular capacity as supervising European prosecutor in …”

Dominik Brodowski Article 22 Material competence of the EPPO S. 144-171

„… Antunes and Fabio Giuffrida (eds.), The European Public Prosecutor’s Office at Launch (2020), 23 (27 ff …” „… Katalin Ligeti, Maria João Antunes and Fabio Giuffrida (eds.), The European Public Prosecutor’s Office at …” „… Antunes and Fabio Giuffrida (eds.), The European Public Prosecutor’s Office at Launch (2020), 23 (33 …”

Dominik Brodowski Article 29 Lifting privileges or immunities S. 261-268

„… handling EDP “fails to follow the instructions” and paragraph 4, allowing the European Prosecutor to …” „… the European Prosecutors (cf. Article 12) – is effectively lost and the Permanent Chamber, when taking …” „… European Prosecutor”. Article 29 Lifting privileges or immunities 1. Where the investigations of the EPPO …”

Hans-Holger Herrnfeld Article 20 Provisional administrative arrangements of the EPPO S. 134-138

„… Director is accountable to the European Chief Prosecutor and the College (Article 18(6) and (7). Article …” „… the powers of the College or the European Chief Prosecutor; the Administrative Director is for example …” „… under the obligation to duly inform the College or the European Chief Prosecutor about the …”

Dominik Brodowski Article 40 Simplified prosecution procedures S. 371-382

„… suspect, the handling European Delegated Prosecutor may, in accordance with Article 10(3) and Article 35(1 …” „… handling European Delegated Prosecutor shall consult national prosecution authorities before proposing to …” „… handling European Delegated Prosecutor taking into account the following grounds: (a) the seriousness of …”

Dominik Brodowski Article 120 Entry into force S. 676-683

„… been set up (infra → mn. 14), it is the task of the European Chief Prosecutor (→ Article 14) to propose …” „… EPPO’s competence. In particular, European Prosecutors and European Delegated Prosecutors must have been …” „… enhanced cooperation on the establishment of the European Public Prosecutor’s Office, OJ L 196, 2.8.2018, 1 …”

Christoph Burchard Article 2 Definitions S. 11-17

„… European Public Prosecutor’s Office (‘the EPPO’) and sets out rules concerning its functioning. Analysis …” „… establish the European Public Prosecutor’s Office (as per the formal definition in Article 1: abbreviated as …” „… supports the College, the Permanent Chambers, the European Chief Prosecutor, the European Prosecutors, the …”

Dominik Brodowski Article 21 Internal rules of procedure of the EPPO S. 138-144

„… . Once the EPPO has been set up, the European Chief Prosecutor shall without delay prepare a proposal for …” „… . Modifications to the internal rules of procedure of the EPPO may be proposed by any European Prosecutor and …” „… to the EPPO, in particular to the European Chief Prosecutor, the European Prosecutors, the European …”

Hans-Holger Herrnfeld Article 92 Establishment of the budget S. 559-561

„… course of the appointment of the European Chief Prosecutor (cf. Article 14(3)) and the European …” „… Prosecutors (cf. Article 16(2)). Article 92 Establishment of the budget 1. Each year the European Chief …” „… the EPPO on a proposal from the European Chief Prosecutor. It shall become final following the final …”

Dominik Brodowski Article 30 Investigation measures and other measures S. 268-282

„… that the European Delegated Prosecutors are entitled to order or request the following investigation …” „… 117. 4. The European Delegated Prosecutors shall be entitled to request or to order any other measures …” „… , in addition to the measures referred to in paragraph 1. 5. The European Delegated Prosecutors may …”

Hans-Holger Herrnfeld Article 49 Processing of operational personal data S. 471-477

„… paragraph 1. The College, acting on a proposal from the European Chief Prosecutor and after consulting the …” „… information. Where appropriate, the handling European Delegated Prosecutor shall consult other European …” „… the European Public Prosecutor’s Office, COM(2013) 534 final. Art. 49 CHAPTER VIII DATA PROTECTION …”

Hans-Holger Herrnfeld Article 95 Financial rules S. 565-566

„… ) – irrespective of the role given by the Regulation to the European Chief Prosecutor (cf. Article 11(1)) and the …” „… fact that the “Administrative Director shall be accountable to the European Chief Prosecutor and the …” „… College” (cf. Article 19(6)). Article 95 Financial rules The European Chief Prosecutor shall draw up the …”

Dominik Brodowski Article 109 Transparency S. 650-652

„… with Article 45 of this Regulation. 2. The European Chief Prosecutor shall, within 6 months of the date …” „… European Delegated Prosecutor that relates to the investigation or prosecution by the EPPO“ (Article …” „… the European Chief Prosecutor, detailed rules to clarify the internal procedures on how this Article …”

Dominik Brodowski Article 113 General regime of liability S. 656-661

„… definition in Article 2 No. 4, but more broadly to include at least also the European Chief Prosecutor, the …” „… European Prosecutors and the Administrative Director. Though European Delegated Prosecutors can be …” „… definition in Article 2 No. 4, but more broadly to include also the European Chief Prosecutor, the European …”

Hans-Holger Herrnfeld Article 44 Case management system S. 443-447

„… Office and by the European Delegated Prosecutors; (c) allow for the cross-referencing of information and …” „… , where the case files administered by European Delegated Prosecutors are available to the Central Office …” „… the European Delegated Prosecutor that relates to the investigation or prosecution by the EPPO. Once …”

Dominik Brodowski Article 110 OLAF and the Court of Auditors S. 652-654

„… to the European Chief Prosecutor, the European Prosecutors, the Administrative Director and the staff …” „… employed by it, and European Delegated Prosecutors using the template set out in the Annex to that …” „… ” to subject the European Chief Prosecutor, the European Prosecutors, the Administrative Director and …”

Hans-Holger Herrnfeld Article 34 Referrals and transfers of proceedings to the national authorities S. 309-321

„… authorities on the basis of paragraph 3 to the European Chief Prosecutor. Within three days of receiving of …” „… this information, the European Chief Prosecutor may request the Permanent Chamber to review its …” „… decision if the European Chief Prosecutor considers that the interest to ensure the coherence of the …”

Dominik Brodowski Article 39 Dismissal of the case S. 356-371

„… Prosecutor, the Permanent Chamber shall, based on a report provided by the European Delegated Prosecutor …” „… PROCEDURE 358 Dominik Brodowski 4 5 6 7 8 plicable national law, the handling European Delegated Prosecutor …” „… , see Katalin Ligeti (ed.), Toward a Prosecutor for the European Union, Volume 1 (2012). SECTION 4 …”

Dominik Brodowski Article 108 Confidentiality and professional secrecy S. 648-650

„… by it, and European Delegated Prosecutors shall be bound by an obligation of confidentiality in …” „… European Chief Prosecutor and the European Prosecutors, Article 9(1) sentence 1), – the Administrative …” „… European Delegated Prosecutors (Article 8(4), Article 13). It is unclear whether paragraph 1 binds, by …”

DIRECTIVE (EU) 2017/1371 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL S. 771-798

„… , Eurojust, the European Public Prosecutor's Office and the Commission shall, within their respective …” „… – final decisions 35 5 – right of evocation 27 15 Denmark 105 1 ff. Deputy European Chief Prosecutor …” „… Disclosure obligation – fraud 22 30 f. Dismissal of European Chief Prosecutor – judicial review 42 63 …”

Dominik Brodowski Article 104 Relations with third countries and international organisations S. 621-635

„… a recognition pursuant to paragraph 4 of this Article, the handling European Delegated Prosecutor …” „… required, through the competent national authorities. In that case, the European Delegated Prosecutor shall …” „… Permanent Chamber, the handling European Delegated Prosecutor shall decide on any such transfer of …”

Hans-Holger Herrnfeld Article 76 Authorised access to operational personal data within the EPPO S. 524-527

„… Authorised access to operational personal data within the EPPO Only the European Chief Prosecutor, the …” „… European Prosecutors, the European Delegated Prosecutors and authorised staff assisting them may, for the …” „… access to operational personal data, i.e. “the European Chief Prosecutor, the European Prosecutors, the …”

Hans-Holger Herrnfeld Article 94 Presentation of accounts and discharge S. 563-565

„… Council Regulation on the establishment of the European Public Prosecutor’s Office, COM (2013) 534 final …” „… ) – irrespective of the role given by the Regulation to the European Chief Prosecutor (cf. Article 11(1)) and the …” „… fact that the “Administrative Director shall be accountable to the European Chief Prosecutor and the …”

Dominik Brodowski Article 99 Common provisions S. 579-583

„… . Espina Ramos, ‘The Relationship Between Eurojust and the European Public Prosecutor’s Office’ in Lorena …” „… Bachmaier Winter (ed.), The European Public Prosecutor’s Office (2018), 87 (90). Art. 99 CHAPTER X …” „… specifically grant such power to conclude working arrangements to the European Chief Prosecutor. Instead, such …”

Hans-Holger Herrnfeld Article 79 Tasks of the data protection officer S. 528-533

„… tasks. The data protection officer shall directly report to the European Chief Prosecutor. 4. Data …” „… ) preparing an annual report and communicate that report to the European Chief Prosecutor and to the European …” „… with, the Officer shall inform the European Chief Prosecutor, requesting him/her to resolve the …”

Dominik Brodowski Article 117 Notifications S. 667-671

„… , shall be notified simultaneously to the European Chief Prosecutor, to the Council and to the Commission …” „… – simultaneously – the European Chief Prosecutor (who is then tasked with distributing this information within the …” „… and the European Parliament (cf. → Article 115 mn. 5). However, the Commission has bound itself by …”

Hans-Holger Herrnfeld Article 89 Right to judicial review against the European Data Protection Supervisor S. 546-550

„… PROVISIONS SECTION 1 Financial Provisions Article 90 Financial actors 1. The European Chief Prosecutor shall …” „… responsibility of the European Chief Prosecutor and the College (cf. paragraph 1), and the role of the …” „… European Public Prosecutor (in the terminology of the final text of the Regulation thus the European Chief …”

Hans-Holger Herrnfeld Article 23 Territorial and personal competence of the EPPO S. 171-178

„… possible for a European Delegated Prosecutor of that Member State to initiate an investigation (Article …” „… Council Regulation on the establishment of the European Public Prosecutor’s Office, COM (2013) 534 final …” „… Antunes and Fabio Giuffrida (eds.), The European Public Prosecutor’s Office at Launch (2020), 57 (69 f …”

Christoph Burchard Article 119 Review clause S. 672-676

„… this Regulation [(EU) 2018/1725] to […] the European Public Prosecutor’s Office” (Article 98(2 …” „… extending the competence of the European Public Prosecutor’s Office to other criminal offences in accordance …” „… that protects: an initiative to extend the competences of the European Public Prosecutor's Office to …”

Hans-Holger Herrnfeld Article 98 Seconded national experts and other staff S. 577-579

„… Prosecutor’s Office, COM (2013) 534 final, 17.7.2013. 2 Article 66 of Regulation (EU) 2018/1727 of the European …” „… subject to the authority of the European Chief Prosecutor in the exercise of tasks related to the …” „… provide support to a European Prosecutor, he or she would nevertheless be answerable to the ECP. On the …”

Dominik Brodowski Article 106 Legal status and operating conditions S. 644-646

„… non-contractual liability. As a general rule, the European Chief Prosecutor represents the EPPO also vis-à-vis …” „… responsibilities is generally without effect; both the European Chief Prosecutor and the Administrative Director …” „… Chief Prosecutors, European Prosecutors or staff members is a matter to be determined by the national …”

Hans-Holger Herrnfeld Article 50 Time-limits for the storage of operational personal data S. 477-479

„… specifically addresses the “handling European Delegated Prosecutor” and obliges him or her to “consult other …” „… European Delegated Prosecutors concerned”. This may be an assisting EDP who undertook certain investigation …” „… European Public Prosecutor’s Office, COM (2013) 534 final, 17.7.2013, 29-41. 2 Regulation (EU) 2018/1727 of …”

Christoph Burchard Article 4 Tasks S. 18-20

„… Proposal indeed generically reads: ‘The task of the European Public Prosecutor’s Office shall be to combat …” „… undertake investigations, and carry out acts of prosecution and exercise the functions of prosecutor in the …” „… European (or federal) substantive criminal law (as Article 86(2) TFEU may actually have allowed, although …”

Christoph Burchard Article 1 Subject matter S. 11

„… European Public Prosecutor’s Office (‘the EPPO’) and sets out rules concerning its functioning. Analysis …” „… establish the European Public Prosecutor’s Office (as per the formal definition in Article 1: abbreviated as …” „… interpreted in light of primary Union law (or European Constitutional Law, including the Charter; see Article …”

Hans-Holger Herrnfeld Article 97 Temporary agents and contract agents S. 576-577

„… Article 96 is supposed to help ensuring the independence of the European Prosecutors and the EDPs from …” „… European Chief Prosecutor in the exercise of tasks related to the functions of the EPPO. 2. The College …” „… establishment of the European Public Prosecutor’s Office, COM (2013) 534 final, 17.7.2013. 2 Article 66 of …”

Hans-Holger Herrnfeld Article 24 Reporting, registration and verification of information S. 178-195

„… agencies of the Union” were to “immediately inform the European Public Prosecutor’s Office of any conduct …” „… such, without allocating specific competences or obligations to either the European Prosecutors, the …” „… Permanent Chambers or the European Delegated Prosecutors. At least where the EPPO is to be 1 Proposal for a …”

Hans-Holger Herrnfeld Article 75 Communication of a personal data breach to the data subject S. 523-524

„… Authorised access to operational personal data within the EPPO Only the European Chief Prosecutor, the …” „… European Prosecutors, the European Delegated Prosecutors and authorised staff assisting them may, for the …” „… malfunctioning of the system (integrity). Article 74 Notification of a personal data breach to the European Data …”

Dominik Brodowski Article 114 Implementing rules and programme documents S. 661-663

„… European Delegated Prosecutors, including rules on the prevention and management of conflicts of interest …” „… Article 114 Implementing rules and programme documents The College, on the proposal of the European …” „… Chief Prosecutor, shall adopt in particular: (a) on an annual basis, the programming document containing …”

Christoph Burchard Article 3 Establishment S. 17-18

„… reads: ‘The task of the European Public Prosecutor’s Office shall be to combat criminal offences …” „… European Investment Bank, see Rudolf Streinz and Christoph Ohler, in Rudolf Streinz (ed.), EUV/AEUV (3rd …” „… edn., 2018), Article 308 TFEU mn. 4. 3 As to a corresponding interpretation of the European Investment …”

Dominik Brodowski Article 103 Relations with other institutions, bodies, offices and agencies of the Union S. 616-621

„… European Public Prosecutor’s Office (2018), 275 ff. Art. 103 CHAPTER X PROVISIONS ON THE RELATIONS OF …” „… - 4 Directive 2012/29/EU of the European Parliament and of the Council of 25 October 2012 establishing …” „… also Pedro Pérez Enciso, ‘Exchange and Processing of Information Between the European Public …”

Hans-Holger Herrnfeld Article 77 Designation of the Data Protection Officer S. 527-528

„… Protection Officer, on the basis of a proposal from the European Chief Prosecutor. The Data Protection …” „… tasks. The data protection officer shall directly report to the European Chief Prosecutor. 4. Data …” „… the DPO access to personal data processed by the EPPO. The same applies to the European Data …”

Dominik Brodowski Article 102 Relations with Europol S. 611-616

„… Europol has given its prior 9 Just see Fabio Giuffrida, ‘The European Public Prosecutor’s Office: King …” „… , objective, tasks The current legal basis for the European Union Agency for Law Enforcement Cooperation …” „… Regulation applies throughout the European Union. As the EPPO Regulation was enacted later, the Europol …”

Dominik Brodowski Article 105 Relations with Member States of the European Union which do not participate in enhanced cooperation on the establishment of the EPPO S. 635-644

„… Relationship Between Eurojust and the European Public Prosecutor’s Office’ in Lorena Bachmaier Winter (ed …” „… .), The European Public Prosecutor’s Office (2018), 87 (91). 8 Though preferring Article 82(1) TFEU …” „… European Union which do not participate in enhanced cooperation on the establishment of the EPPO 1. The …”

Dominik Brodowski Article 118 Review of the rules relating to the protection of natural persons with regard to the processing of personal data by the EPPO S. 671-672

„… Chapter IX of this Regulation [(EU) 2018/1725] to […] the European Public Prosecutor’s Office” (Article …” „… the GDPR. In particular, Article 98 sentence 1 GDPR 1 Regulation (EU) 2016/679 of the European …” „… Commission shall forward the evaluation report together with its conclusions to the European Parliament and …”

Dominik Brodowski Article 107 Language arrangements S. 646-648

„… disposal of the EPPO but not employed by it, and European Delegated Prosecutors shall be bound by an …” „… official communications, in line with Protocol (No 7) on the Privileges and Immunities of the European …” „… bodies of the European Union, unless the urgency of the matter requires another solution. European …”

Hans-Holger Herrnfeld Article 93 Implementation of the budget S. 561-563

„… Proposal for a Council Regulation on the establishment of the European Public Prosecutor’s Office, COM …” „… send these documents to the budgetary authority, i.e. European Parliament and Council together with the …” „… referred to in Article 70 of Regulation (EU, Euratom) 2018/1046 of the European Parliament and of the …”

Hans-Holger Herrnfeld Introduction to Chapter VIII (Articles 47 to 89) S. 456-461

„… 61 of the Proposal for a Council Regulation on the establishment of the European Public Prosecutor’s …” „… fact that the case files “shall be managed by the handling European Delegated Prosecutor in accordance …” „… Office, COM(2013) 534 final. 3 Regulation (EC) No 45/2001 of the European Parliament and of the Council …”

Hans-Holger Herrnfeld Article 53 Specific processing conditions S. 483-485

„… Prosecutor’s Office, COM (2013) 534 final, 17.7.2013. 2 Regulation (EC) No 45/2001 of the European Parliament …” „… transmission of personal data but is supposed to apply “[w]hen 1 Directive (EU) 2016/680 of the European …” „… Commission proposal, Proposal for a Council Regulation on the establishment of the European Public …”

Hans-Holger Herrnfeld Article 56 Automated individual decision-making, including profiling S. 488-490

„… decision of the European Public Prosecutor’s Office is authorised by Union law, or, if necessary, by the …” „… law”, for which 1 Directive (EU) 2016/680 of the European Parliament and of the Council of 27 April …” „… European Data Protection Supervisor”. Delegations in the Council Working Group, however, did not consider …”

Hans-Holger Herrnfeld Article 54 Transmission of operational personal data to institutions, bodies, offices and agencies of the Union S. 485-487

„… proposal, Proposal for a Council Regulation on the establishment of the European Public Prosecutor’s Office …” „… , COM (2013) 534 final, 17.7.2013. 2 Regulation (EC) No 45/2001 of the European Parliament and of the …” „… , 1. 3 Cf. Article 55 of Regulation (EU) 2018/1727 of the European Parliament and of the Council of 14 …”

Dominik Brodowski Article 38 Disposition of confiscated assets S. 352-356

„… impossible, pursuant to the law of the Member State of the handling European Delegated Prosecutor, the …” „… Permanent Chamber shall, based on a report provided by the European Delegated Prosecutor handling the case …” „… national law transposing Directive 2014/42/EU of the European Parliament and of the Council1), the …”

Hans-Holger Herrnfeld Article 78 Position of the Data Protection Officer S. 528

„… tasks. The data protection officer shall directly report to the European Chief Prosecutor. 4. Data …” „… the College only with the agreement of the European Data Protection Supervisor, if the Officer no …” „… the contact details of the data protection officer and communicate them to the European Data …”

Hans-Holger Herrnfeld Article 80 General principles for transfers of operational personal data S. 533-534

„… ”. Finally, paragraph 4 of Article 79 provides for the DPO to “inform” the European Chief Prosecutor in case …” „… available by a Member State of the European Union to the EPPO, the latter shall obtain prior authorisation …” „… for the transfer by the relevant competent authority of that Member State of the European Union in …”

Dominik Brodowski Article 116 Urgency procedure S. 666-667

„… , shall be notified simultaneously to the European Chief Prosecutor, to the Council and to the Commission …” „… paragraph 2. The notification of a delegated act to the European Parliament and to the Council shall state …” „… the reasons for the use of the urgency procedure. 2. Either the European Parliament or the Council may …”

Dominik Brodowski Article 112 Administrative inquiries S. 655-656

„… shall also apply to damage caused through the fault of a European Delegated Prosecutor in the …” „… material the unauthorised disclosure of which could be disadvantageous to the interests of the European …” „… inquiries The administrative activities of the EPPO shall be subject to the inquiries of the European …”

Hans-Holger Herrnfeld Article 66 Processing under the authority of the controller or processor S. 512-513

„… , unless required to do so by Union law or the law of a Member State of the European Union. Relevant …” „… given by the EPPO) “by Union law or the law of a Member State of the European Union”. While this part of …” „… provision could have, in particular, where the EPPO considers to engage a prosecutor in accordance with …”

Hans-Holger Herrnfeld Article 48 Administrative personal data S. 470-471

„… paragraph 1. The College, acting on a proposal from the European Chief Prosecutor and after consulting the …” „… countries (Article 49(1)(c)). 1 Regulation (EC) No 45/2001 of the European Parliament and of the Council on …” „… the European Parliament and of the Council of 23 October 2018 on the protection of natural persons …”

Hans-Holger Herrnfeld Article 65 Processor S. 510-512

„… Member State of the European Union, that is binding on the processor with regard to the EPPO and that …” „… deletes existing copies unless Union law or the law of a Member State of the European Union requires …” „… (EU) 2016/680 of the European Parliament and of the Council on the protection of natural persons with …”

Hans-Holger Herrnfeld Article 59 Right of access by the data subject S. 495-497

„… which require the prosecutor to provide the data subject with the appropriate information at a certain …” „… concerning the data subject; (f) the right to lodge a complaint with the European Data Protection Supervisor …” „… and the contact details of the European Data Protection Supervisor; (g) the communication of the …”

Hans-Holger Herrnfeld Article 58 Information to be made available or given to the data subject S. 492-495

„… which the operational personal data are intended; (d) the right to lodge a complaint with the European …” „… of the European Union; (d) protect national security of the Member States of the European Union; (e …” „… – uses the phrase “shall give to the 1 Directive (EU) 2016/680 of the European Parliament and of the …”

Hans-Holger Herrnfeld Article 61 Right to rectification or erasure of operational personal data and restriction of data processing S. 499-504

„… of the European Union; (d) protect national security of the Member States of the European Union; (e …” „… lodging a complaint with the European Data Protection Supervisor or of seeking a judicial remedy from the …” „… circumstances, to inform the authority from which 1 Directive (EU) 2016/680 of the European Parliament and of …”

Dominik Brodowski Article 115 Exercise of the delegation S. 663-666

„… in Article 49(3) may be revoked at any time by the European Parliament or by the Council. A decision …” „… European Union or on a later date specified therein. It shall not affect the validity of any delegated acts …” „… it simultaneously to the European Parliament and to the Council. 6. A delegated act adopted pursuant …”

Dominik Brodowski Article 111 Rules on the protection of sensitive non-classified and classified information S. 654-655

„… unauthorised disclosure of which could cause varying degrees of prejudice to the interests of the European …” „… material the unauthorised disclosure of which could be disadvantageous to the interests of the European …” „… inquiries The administrative activities of the EPPO shall be subject to the inquiries of the European …”

doi.org/10.5771/9783845290768

Elias Wirth - Die Europäische Staatsanwaltschaft

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Elias Wirth

Die Europäische Staatsanwaltschaft

Series: Deutsches und Europäisches Strafprozessrecht und Polizeirecht

Volume 16 2022

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Literaturverzeichnis S. 449-483

„… (Hrsg.), The European Public Prosecutor’s Office. The Challenges Ahead. Cham 2018, 235 ff.Abazi …” „… a proposal to establish a European Public Prosecutor’s Office, Opinion 1/2014. Wien 2014.- Rights of …” „… the Establishment of the European Public Prosecutor’s Office. In: Erkelens, Leendert/Meij …”

Teil 3: Gesetzgebungsprozess S. 114-165

„… Sicurella, in The European Public Prosecutor’s Office and National Authorities, 109 (111).699 Wenngleich das …” „… untersucht, vgl. Ligeti, Toward a Prosecutor for the European Union, Volume 1. Die Vielzahl an Tagungen zu …” „… der EU, Doc. ST 18120/13, 1 f.714 Rat der EU, Doc. 17024/09, 24.715 European Public Prosecutor Working …”

Teil 4: Die EUStA nach der EUStA-VO S. 166-437

„… .); Met-Domestici, in The European Public Prosecutor’s Office and National Authorities, 35 (44).1047 Also ähnlich …” „… . auch Nascczynska, in The European Public Prosecutor’s Office and National Authorities, 53 (56 f.).A …” „… , in The European Public Prosecutor’s Office and National Authorities, 35 (41 ff.).1051 Semeta …”

Teil 2: Schutz der PIF-Interessen und Erforderlichkeit einer Europäischen Strafverfolgungsbehörde S. 24-113

„… Stronikowska, in The European Public Prosecutor's Office and National Authorities, 165 (177). S. auch Erwgg. 3 …” „… European Public Prosecutors Office at Launch, 23 (48).Teil 2: Schutz der PIF-Interessen42sektors.150 …” „… Die Aufklärungsquote ist gering, 155 Grasso/Sicurella/Giuffrida, in The European Public Prosecutors …”

Teil 1: Einleitung S. 21-23

„… European Public Prosecutors Office at Launch, 1 (3 f.).8 Schneiderhan, DRiZ 2017, 360.21Zusätzliche …” „… Two-Headed Dragon; Nowak, The European Public Prosecutor's Office and National Authorities; Asp et al., The …” „… European Public Prosecutor’s Office: legal and criminal policy perspectives. Ferner erschienen ist eine …”

Teil 5: Erreichen der proklamierten Ziele durch die EUStA S. 438-448

„… Fundamental Rights, Transnational Proceedings and the European Public Prosecutor’s Office, 165 (174 f.).3097 …” „… , in The European Public Prosecutors Office at Launch, 85 (111 ff.).3127 Teil 4 F I 2.3128 Teil 4 C VI …” „… diese zufriedenstellend D.E.3129 Vgl. Suominen, in The European Public Prosecutor’s Office: legal and …”

doi.org/10.5771/9783748932451

Richard Soyer, Stefan Schumann - Verfahrensgerechtigkeit für Unternehmen

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Richard Soyer (ed.), Stefan Schumann (ed.)

Verfahrensgerechtigkeit für Unternehmen

Series: Unternehmensstrafrechtliche Tage

Volume 3 2022

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Verena Murschetz Mutual legal assistance in corporate criminal proceedings – comments on the European Investigation Order S. 195-208

„… European Public Prosecutor in investigating and prosecuting crimes within the participating Member States …” „… .Verena Murschetz200tion of European arrest warrants, because German prosecutors are subject to …” „… given the power to carry out prosecutorial tasks in domestic proceedings, but they are not prosecutors …”

doi.org/10.5771/9783748933939

Astrid Epiney, Marcel Haag, Andreas Heinemann - Die Herausforderung von Grenzen - Le défi des frontières - Challenging boundaries

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Astrid Epiney (ed.), Marcel Haag (ed.), Andreas Heinemann (ed.)

Die Herausforderung von Grenzen - Le défi des frontières - Challenging boundaries

2007

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Martin Killias The European Arrest Warrant – How Efficiency Led to Ignore Diversity S. 801-811

„… a result, on supranational and European levels. Prosecutors are, by déformation professionnelle …” „… , along with Mireille Delmas-Marty15, that prosecutors are again the centre of European policy-making …” „… 801 The European Arrest Warrant – How Efficiency Led to Ignore Diversity Martin Killias* Martin …”

Frank Emmert Market Economy, Democracy, or Rule of Law – What Would You Pick, if You Had to Choose? S. 104-116

„… http://www.usaid.gov/our_work/democracy_and _governance/; and the approach taken by the European Union as reflected in the Joint statement by …” „… Council, the European Parliament and the Commission on European Union Development Policy: ›The European …” „… Globalization Delivering the Ultimate Victory to Manchester Capitalism?, European Journal of Law Reform 2004 …”

Peter L. Vesterdorf Democracy, efficiency and the European Union S. 175-196

„… policy and the powers of the European prosecutor. Democracy, efficiency and the European Union 187 A the …” „… 175 Democracy, efficiency and the European Union Peter L. Vesterdorf * Democracy, efficiency and …” „… the European Union Peter L. Vesterdorf A. Introduction Having worked for some years in the European …”

doi.org/10.5771/9783845204802

Sebastian Buss - Staatsanwaltschaft und Crown Prosecution Service

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Sebastian Buss

Staatsanwaltschaft und Crown Prosecution Service

Series: Studien zum Strafrecht

Volume 43 2010

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Literaturverzeichnis S. 177-188

„… at the Bar, London 1983 Fair Trials Abroad, The Office of European Public Prosecutor – Deliberations …” „… , Lorna, European Public Prosecutor Hearing, Brüssel 16./17. September 2002, Session 1: The actors in the …” „… European Public Prosecutor, http://ec.europa.eu/anti_fraud/green_paper/contributions/date.html Sieber …”

Corpus Juris der strafrechtlichen Regelungen zum Schutz der finanziellen Interessen der EU S. 139-142

„… folgendermaßen beschrieben: »Maybe, we provided the gametes but I think it [the European Public Prosecutor] has …” „… had cell-nuclear replacement performed after we produced the egg. We proposed the European Public …” „… Prosecutor (EPP) in the context of a set of uniform rules of investigation, uniform rules for admissibility …”

Rechtsbehelfe gegen Entscheidungen des Crown Court S. 78-86

„… »Revisionsrecht« hat der Prosecutor im Übrigen auch nach der (erfolgreichen) Berufung durch den Angeklagten, vgl …” „… Prosecutor auch von dieser Anfechtungsmöglichkeit kaum Gebrauch macht. Nichtsdestoweniger handelt es sich um …” „… Zusammenhang stellen sich zwei Fragen: Zum einen ist zu erörtern, warum dem Prosecutor ein solches …”

Abkürzungsverzeichnis S. 11-14

„… EMRK Konvention zum Schutze der Menschenrechte und Grundfreiheiten EPP European Public Prosecutor EStA …” „… Public Prosecutions DRiZ Deutsche Richterzeitung Drucks. Drucksache EC European Commission ECHR European …”

Verhältnis zu Strafverfolgungsbehörden der Mitgliedstaaten S. 153-156

„… supranational bodies such as OLAF, the anti-fraud office of the European Union …” „… (deutschen) Staatsanwalt und dem Crown Prosecutor.844 In jedem Fall erscheint es zu kurz gegriffen, die …”

doi.org/10.5771/9783845224527

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