mutual trust in european criminal law

Upload: paul-macovei

Post on 03-Jun-2018

221 views

Category:

Documents


0 download

TRANSCRIPT

  • 8/12/2019 Mutual Trust in European Criminal Law

    1/25Electronic copy available at: http://ssrn.com/abstract=1371511

  • 8/12/2019 Mutual Trust in European Criminal Law

    2/25Electronic copy available at: http://ssrn.com/abstract=1371511

  • 8/12/2019 Mutual Trust in European Criminal Law

    3/25

    !

    "#

    !

  • 8/12/2019 Mutual Trust in European Criminal Law

    4/25

    " # $ %

    & & ' ()$ *

    '& ()& & &

    $

    + ,--.

    / 0 %

  • 8/12/2019 Mutual Trust in European Criminal Law

    5/25

    $%&"

    1

    $ 2 *

    2 *

    $ % 3

    ' $ ' 3

    $ * & &

    & $

    '()& & &

  • 8/12/2019 Mutual Trust in European Criminal Law

    6/25

  • 8/12/2019 Mutual Trust in European Criminal Law

    7/25

    4

    )%

    "

    1

    $ 2 *

    2 *

    $ % 3

    ' $

    ' 3

    $ * & &

    & $

    * %+ %,( ) + - % %

    3

    & $ *

    & $$

    ! $

  • 8/12/2019 Mutual Trust in European Criminal Law

    8/25

    ,

    # 0 ! !

    ! 5 6 ! 5 "

    6& 7- 8 4.9:;4 ! *

    & ,AC@C4.?-& " $ ?-; & 4@C@C4.?,& " $ ?7; & ,4C7C4.A7& " $

    44,$ $ D35& E*3 ! ! F $ !$ G ($)& (,

    $ "

    4...) 774$

  • 8/12/2019 Mutual Trust in European Criminal Law

    9/25

    7

    % &

    ! " !$7%

    ! !

    5 ! = ,---$: "

    1 &

    H'I & $ *&

    1 $

    > &

    1&

    $@" !

    1& & &

    # $ * #&

    & !

    & $

    #

    $

    0 & & $

    7 ! ! (4@349 = 4..A) !& $ 7.; " ! (4@349

    6 4...) !& $ 77&

    0CC$CJCC#J$: ! ! ! 3 5

    ! !6(,---) :.@ @ "

  • 8/12/2019 Mutual Trust in European Criminal Law

    10/25

    :

    * # &

    1& 3 &

    " & > & !

    :3@ 8 ,--:$ " 1 &

    1 ,--@3,--.$ % $ .& HK

    %# &

    &

    & 1 I$9 %

    % &?

    % & % ! " #

    & 1$ %

    > ( H I) '&

    $ " H I ,--9$A

    % &

    " $. "

    ( ,--,) % &4- 1

    9 ! ! ! 3 " > 0 "

    # 3 !6 (,--@) 4A: ?! ! % > &

    1 (6= ! 4.AC-4 4,CAC,--@)A ! ! ! 3 * >

    0 !6 (,--9) 774 ; ! ! !

    3 & = !6 (,--9) 77, ;

    ! ! ! !6 (,--9) 777 . " $ %$ L

    >$ $4-! ,--,C@A:C=>% %

    & 6= 4.- 4AC-?C,--,$

  • 8/12/2019 Mutual Trust in European Criminal Law

    11/25

    @

    3 $ 6 5

    $ "

    $ " # B & & 3

    3 44 3

    $ %

    $4, &

    1

    $47

    " &

    ; &

    $ 5 B

    # EF$ * & 1 #

    1

    $4:" 3 3

    $ &

    1

    $ " 3

    44! ,--7C@??C=>% # B

    6= 4.9 -,C-AC,--7; ! ,--@C,4,C=>% ! !35

    & *

    & 6= 9A 4@C-7C,--@; ! ,--9C?A7C=>%

    & 6= 7,A ,:C44C,--9; !

    3 & G& 47 ,--?

    $ 49:.:C-? !68 4A4; ! & G& 4:$44$,--7 !6

    (,--7) 9AA $4,

    & G& 44 = ,--A $ ..9-C-A !68 4-7$47

    ! 1

    & G& ,, ,--?& $ .9AAC-? !68 9A$4:

    %$ @(4) $

  • 8/12/2019 Mutual Trust in European Criminal Law

    12/25

    9

    ($$ )$ " &

    =>% !

    = ,--9&4@ & &

    1& $ " '

    3 & 1 % &

    / $49 "

    # $4?

    ! 1&

    $4A

    * '

    $ >

    #$ "

    # $ *

    ,--?$

    * 0

    &

    # &

    $ " 3

    4@ = > % !& #& 43, = ,--9& !

    4--A4C-9 49A$ " 0 G& ,4 ,--?& $ 47-?9C-? !68 47,$49

    " 0 & #& & #& & &

    3 $ .:-.C-9 4::$4?

    & 8 &

    $4A

    ! ,--@C,4:C=>%

    6= ?9 ,,C-7C,--@$" % &

    $ % # $ * > 5 !

    & ! $ 97@9C-7 G 47 ,--7$

  • 8/12/2019 Mutual Trust in European Criminal Law

    13/25

    ?

    &

    ! =

    $4.

    % 1

    & #

    &

    $ ! 4.A7 ! "

    ( 4..? )& 1

    $,-

    >&

    & 1

    $,4&

    & #

    # # $,,&

    4

    4.% 4(7) %

    %$ 9 "$5 4, $

    >& & &

    $,-

    ! 1

    % 7 (4)$ ! "

    & $,4

    ! 1

    % @(4) (4) ()$

    & $ &

    ' 1

    1

    ' 0 $ , : %$,, ! 1

    % .$

  • 8/12/2019 Mutual Trust in European Criminal Law

    14/25

    A

    H$$$ 1 I& $ .

    ! ! ! "

    > H$$$ 1

    I$,7

    " &

    $

    %

    & '

    & & $

    >& %

    $ % &

    & &

    F $

    /& !& ! !

    % $,: * &

    G ! ! ! = '

    $ 7:(,)() " $ 9(,) " (

    & ' 3)$ " &

    G % G

    ,7! ! ! " > 0 "

    # & $,:

    ! !& = 4C-@ ,? % ,--@; / ! ! G

  • 8/12/2019 Mutual Trust in European Criminal Law

    15/25

    .

    (&

    ! $,@ "

    & % ,.& 74() 7: (,)() "&

    ( & )$ ,9 "

    ! =

    3 !

    !

    %$ 74 (4) () "$,?

    " B

    $ % # & #

    4 = ,--9 # =>% !& $,A

    % & ,.

    0 & & "

    & '

    ,@ G (& = $ 4,:C,--@ 47 = ,--@$

    ,9

    /$ $ ($)& 9A$,?

    != !37-7C-@)* * + * * & 7 ,--?$,A

    ! & 4--A4C-9 ( 49A) 0 !

    $ & 8 &

    $ /

    #

    # 0 & 3 & #& &

    #& $ "

    $,.

    !

    & G& ,AC-:C,--:& !6 (,--:) 7,A $ $ =3G& E" !

    ! 5 ! F $ /&$ / ($)& ,- * . / (%& %

    ,--A)$

  • 8/12/2019 Mutual Trust in European Criminal Law

    16/25

    4-

    $ * & & &

    &7- & &

    & & 1 $74

    & 0

    ; 3 ( & &

    ); 1 ;

    & & 3;

    & '

    $ * &

    & &

    $ $ "

    ' ! $ " !

    =& ! ! 1

    &

    !F $ >&

    &

    7- " 0 & &

    & & &

    & F

    H 5I$ *& / &

    $ $ =3G& E" ! !

    5F 4?:34?@$74

    " 1 / $ 6 &

    ! / 0 " *& G& ,9C-:C,--9& !6 (,--9) 4?: $ 6

    1& ! / 1

    & G& ,7C4,C,--@& !6 (,--@) 9.9 $ % /

    !

    ! % > & 1 & 6= ! 4.A 4,C-AC,--@$

  • 8/12/2019 Mutual Trust in European Criminal Law

    17/25

    44

    $7,

    ' &

    $77 ! #

    & 2

    " ! & 4 = ,--9&

    H # 3

    I$7:

    % =>% "&

    ,-3,, ,--9$ & !

    HI &

    & /& *& 8

    $ " L

    7@$ & & 3 H I

    & %$ ***3,?- ,?4 !& (

    ")

    $79

    7,!= !34?9C-7& *% $

    77 $$ != !3::-C-@ *% ( )$

    7: F 6 5 3 7- = ,--93

    0CC$,--9$CJJCJC,9JCJ/GC49,9@-C2:$7@

    %M 83 5 F $ ,A,. ' FN ! = 47

    ,--@& ,@ 1 ,--9; > !& :,

    5 ,--@3-9& ,A =

    ,--9& $ 7@; 6$3 & A ,--9; #$3

    1 & ,- ,--979 * & #$& ,9 = ,--9; "&

    & ,A = ,--9$ " ! & 6= ! 74- 49C4,C,--:$

  • 8/12/2019 Mutual Trust in European Criminal Law

    18/25

    4,

    *

    "$7?*

    $ " $

    * $ - %

    " ()

    $7A & *

    & ($$

    )

    C $7.

    " # &

    % 4- "!& "

    $:->&

    $ * & ! =

    ' $:4

    7? $ & O 5 ! * ! 8

    "O& %! ! !""01 23 / &

    & 437 ,--A$7A

    $$ =$ & , *(! & 8 P ,--?) 7::;

    /$ %$ G& =$ $ & E 6 0 " F

    (4..A) ,7)- 2*:-@; $ / ($) $4 3 3 * 2

    (G& 6# 4.AA); 5$ %#& $ * (G G& 8 P 4.A:)$7.

    $ /& E! " "2F $ / ($) ,47$:-

    != !34-@C-7 $:4

    != = ! !34A?C-4 !37A@C-4 5673 7% % !& H$$$

    1

    I ($ 77)$

  • 8/12/2019 Mutual Trust in European Criminal Law

    19/25

    47

    !'& F

    $

    & &

    8 8$ " 1

    1 $ " 1 $ * &

    F $ "

    # (& &

    # )$ * (

    )& 1

    0 ) & % B

    & &

    ) #

    $

    (H I)

    & & &

    # # 1 '$ >&

    & $ &

    & & # 1

    $ " & & #

    ' &

  • 8/12/2019 Mutual Trust in European Criminal Law

    20/25

    4:

    -$ & (& & )

    $:,

    % & # 0

    $ *

    &

    & ($$

    )$ % #&

    $ % (

    ) & $:7

    6& #

    0

    F $

    " $ " *

    L * %

    & & &

    1 # %

    & ' $ * 1

    ( #) 1

    $ 6 & L 1

    % #&

    :, 8 & $$ 8&

    & $ =$ & L$ 8& E !3

    8 "0 / 8 #2F (,--@) ,4 , 2*744$

    * #

    $:7 $ A$

  • 8/12/2019 Mutual Trust in European Criminal Law

    21/25

    4@

    ' ( )&

    ' % ' $::

    " L *

    % &

    #&

    $ *

    %

    &

    $

    " %&

    ! :@

    # $

    " %

    0 $

    1 #

    O

    $

    :: 6

    $:@

    5 !& $ * ,--@& 9.-- % & * *;

    A@-- ; 4??- (A9Q& $$ 4@7, )

    $ " # ' :7 & #$ % !& ,--:$

  • 8/12/2019 Mutual Trust in European Criminal Law

    22/25

    49

    " $

    " ' ( ) '

    $ *

    & '$ *

    $

    # &

    & & & & $

    $ !

    & ' $

    >& #&

    #& & & 3 $ "

    & $ &

    #

    3 2 % &

    #&

    $ # = %

    ,--7 ,--@& ,--?0 & #

    $:9"

    H & I &

    :9 ! $ A:-@C-@& ,. % ,--@ $ @44AC-?& 4@ = ,--?$

  • 8/12/2019 Mutual Trust in European Criminal Law

    23/25

    4?

    $:? &

    # &

    ($$ L& ) # ($$ /& %)$:A

    $ !

    & $ G

    &

    $ "

    & $$ O $ &

    $ " "

    $ " # 3

    $

    " $ "

    $ &

    " $:.>&

    $ * & $

    * $ *

    1 & $ " '

    $ G &

    :? $ 49??4C-?& ,9 ,--A$

    :A 8 * # 5& E! #

    0 F 9 % '1!""' ?A$ * *& H I & (% ,4 * !)$:.

    != !34?9C-7 *% !3::-C-@ *% ( )$

  • 8/12/2019 Mutual Trust in European Criminal Law

    24/25

    4A

    & #

    $ " 3

    &

    $ " &

    $ * # $ "

    &

    $

    $ "

    $

    "

    $ % 2 6

    3 $ >&

    $

    %

    " $ *

    # &

    #$ "

    &

    3 # $ "

  • 8/12/2019 Mutual Trust in European Criminal Law

    25/25

    $ % #

    $ * 3

    3 #$

    "

    $