Prof. dr. Michiel Luchtman
m.luchtman@uu.nl
Gegenereerd op 2017-11-19 13:34:18


Chair
Transnational law enforcement and fundamental rights
Date of appointment 01.02.2016
Inaugural lecture date 02.06.2017
Profile

Michiel Luchtman is professor at the Willem Pompe Institute for Criminal Law and Criminology and the Utrecht Centre for Regulation and Enforcement in Europe (RENFORCE). 

His research and teaching focus on the consequences of Europeanisation for criminal justice and law enforcement in general; on criminal law and fundamental rights; on economic criminal law, as well as criminal tax law.

Luchtman received a prestigious Veni grant of the Netherlands Organisation for Scientific Research (NWO) in 2008 for his research project on choice of forum in criminal matters. He currently leads two projects on law enforcement by EU authorities. The projects are funded by NWO under the Innovational Research Incentives Scheme (Vidi grant) and the Hercule III programme of the European Commission/OLAF. Together with dr. Mira Scholten, he also heads the Renforce project on the (political and judicial) accountability of EU law enforcement, in which academics and practicioners of different nationalities cooperate. Luchtman (co-)supervises four PhD projects.

Involved in the following study programme(s)
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Curriculum vitae

Michiel Luchtman (1975) is professor of Transnational law enforcement and fundamental rights at the Willem Pompe Institute for Criminal Law & Criminology. He studied law at Utrecht University and received his doctor’s degree cum laude from that university in 2007. He received the Siracusa Prize in 2009 by the International Association of Penal Law and the International Institute of Higher Studies in Criminal Sciences (ISISC) for the book 'European cooperation between financial supervisory authorities, tax authorities and judicial authorities.' This prize is awarded to a young criminal lawyer, under 35, by an international jury for an original, single-author publication of great scientific value in penal law. The AIDP is the world’s oldest association of specialists in penal law (see www.penal.org).

Luchtman is a member of the management team of the Utrecht Centre of Regulation and Enforcement in Europe/Renforce and chairman of the Board of the Exams, Master, of the Utrecht Law School. He is also a member of the Standing Committee of Experts on International Immigration, Refugee and Criminal law (Meijers Committee), rechter-plaatsvervanger (honorary judge) at the District Court of Amsterdam, the Dutch contact point of ECLAN, the EU criminal law academic network and a member of the European Commission’s Expert Group on Criminal Policy.

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Bekijk de volledige lijst met Michiel Luchtman's publicaties.

Key publications

Luchtman, Michiel & Vervaele, John (2014). European Agencies for Criminal Justice and Shared Enforcement (Eurojust and the European Public Prosecutor’s Office). Utrecht Law Review, 10 (5), (pp. 132-150).

Luchtman, M.J.J.P. (2013). Towards a Transnational Application of the Legality Principle in the EU’s Area of Freedom, Security and Justice?. Utrecht Law Review, 9 (4), (pp. 11-33) (23 p.).

Luchtman, M.J.J.P. (2013). Choice of forum in cooperation against EU financial crime – Freedom, security and justice and the protection of specific EU-interests. (210 p.). The Hague: Eleven.

Kristen, F.G.H., Lamp, R.M.I., Lindeman, J.M.W. & Luchtman, M.J.J.P. (2011). Bijzonder strafrecht; Strafrechtelijke handhaving van sociaal-economisch en fiscaal recht in Nederland. (542 p.). Den Haag: Boom Lemma.

Luchtman, M.J.J.P. (2011). Transnational law enforcement and the ne bis in idem-principle. Review of European Administrative Law

Luchtman, M.J.J.P. (2008). European cooperation between financial supervisory authorities, tax authorities and judicial authorities. (241 p.). Antwerpen: Intersentia.

Luchtman, M.J.J.P. & van Hoek, A.A.H. (2005). Transnational cooperation in criminal matters and the safeguarding of human rights. Utrecht Law Review, 1 (2), (pp. 1-39) (39 p.).

All publications
  2017 - Books
Luchtman, M.J.J.P., Vervaele, J.A.E., Graat, J.J.M., Scholten, M., Simonato, Michele, Alldridge, Peter, Ligeti, Katalin, Allegrezza, Silvia, Tricot, Juliette, Robinson, Gavin, Błachucki, Mateusz, Böse, Martin, Schneider, Anne & Nowak, Celina (02.05.2017). Investigatory powers and procedural safeguards - Improving OLAF’s legislative framework through a comparison with other EU law enforcement authorities (ECN/ESMA/ECB). (360 p.). Utrecht: Utrecht University.
  2017 - Book parts / chapters
Vervaele, J.A.E. & Luchtman, M.J.J.P. (10.02.2017). Aplicación del régimen de abuso de Mercado (operaciones con información privilegiada y la manipulación del mercado): hacia un modelo integrador de la aplicación de la ley penal y administrativa en la UE?. REGULACIÓN DEL ABUSO en el ambito corporativo-el rol del derecho penal en la crisis financiera (pp. 39-77). Resistencia- Chaco-ARgentina: Contexto.
Luchtman, M.J.J.P. & Vervaele, J.A.E. (02.05.2017). Comparison of the legal frameworks. Investigatory powers and procedural safeguards - Improving OLAF’s legislative framework through a comparison with other EU law enforcement authorities (ECN/ESMA/ECB) (pp. 247-318) (71 p.). Utrecht Univerity.
Luchtman, M.J.J.P. (02.05.2017). Introduction. Investigatory powers and procedural safeguards - Improving OLAF’s legislative framework through a comparison with other EU law enforcement authorities (ECN/ESMA/ECB) (pp. 1-8) (8 p.). Utrecht Univerity.
Luchtman, M.J.J.P. & Vervaele, J.A.E. (02.05.2017). Summary of main findings and overall conclusions. Investigatory powers and procedural safeguards - Improving OLAF’s legislative framework through a comparison with other EU law enforcement authorities (ECN/ESMA/ECB) (pp. 319-330) (11 p.). Utrecht Univerity.
Luchtman, M.J.J.P. (2017). Transnational Multi-disciplinary Investigations and the Quest for Compatible Procedural Safeguards. In K. Ligeti & V. Franssen (Eds.), Challenges in the Field of Economic and Financial Crime in Europe and the US (pp. 191-209). Oxford: Hart Publishing.
  2017 - Inaugural speech
  2016 - Articles
Luchtman, M.J.J.P. (15.04.2016). Kroniek van het Europees strafrecht. Nederlands Juristenblad (15), (pp. 1044-1053) (9 p.).
  2016 - Book parts / chapters
Vervaele, J.A.E. & Luchtman, M.J.J.P. (10.08.2016). Aplicaçao das regras de abuso de mercado: Rumo a um modelo integrado de aplicaçao da lei penal e administrativa na UE?. In Eduardo Saad-Diniz (Eds.), Regulaçao do abuso no âmbito corporativo: a papel do direito penal na crise financiera (pp. 27-56) (30 p.). Sao Paulo: Editora LIberArs.
Vervaele, J.A.E. & Luchtman, M.J.J.P. (15.03.2016). Aplicación del régimen de abuso de mercado (operaciones con información privilegiada y la manipulación del mercado): ¿hacia un modelo integrador de la aplicación de la ley penal y administrativa en la UE?. In A.I. Pérez Cepeda (Eds.), Política criminal ante el reto de la delincuencia transnacional (pp. 758-797). Ediciones Universidad de Salamanca.
Luchtman, M.J.J.P. (2016). Procedural safeguards and the interaction between administrative and penal enforcement. In José Luis de La Cuesta, Ligeia Quackelbeen, Nina Peršak & Gert Vermeulen (Eds.), Protection of the environment through criminal law - AIDP World Conference Bucharest, Romania, 18th-20th May 2016 (pp. 221-234) (14 p.). Antwerpen: Maklu.
  2016 - Lectures
M.J.J.P. Luchtman (08.07.2016) Asser Institute/Leiden University - Conference on the Establishment of the European Public Prosecutor’s Office
M.J.J.P. Luchtman (16.02.2016) Conflicts of jurisdiction in criminal matters
M.J.J.P. Luchtman (14.04.2016) Hercule III - Improving OLAFs investigative framework
M.J.J.P. Luchtman (10.11.2016) Hercule III - Improving OLAF's investigative framework - second expert meeting
M.J.J.P. Luchtman (20.05.2016) Procedural safeguards and the interaction between administrative and penal enforcement
M.J.J.P. Luchtman (17.03.2016) The need for convergence across the EU concerning administrative and criminal enforcement of the rules on market abuse
M.J.J.P. Luchtman (01.09.2016) Utrecht - Verticalization of enforcement
M.J.J.P. Luchtman (28.02.2016) Verticalization of enforcement
  2015 - Articles
Vervaele, J.A.E. & Luchtman, M.J.J.P. (15.07.2015). Agencias europeas de justicia penal y aplicación compartida (Eurojust y Fiscalía Europea). revista de derecho procesal, 1, (pp. 385-434) (48 p.).
Vervaele, J.A.E. & Luchtman, M.J.J.P. (2015). Enforcing the market abuse regime: towards an integrated model of criminal and administrative law enforcement in the European Union?. Rivista trimestrale di diritto penale dell'economia, 2014 (3-4), (pp. 711-733).
Vervaele, J.A.E. & Luchtman, M.J.J.P. (2015). Tutela degli abusi di mercato: verso un modello integrato di applicazione del diritto penale ed amministrativo nell'UE?. Rivista trimestrale di diritto penale dell'economia, 2014 (3-4), (pp. 677-710).
  2015 - Book parts / chapters
Vervaele, J.A.E. & Luchtman, M.J.J.P. (01.10.2015). Criminal Law Enforcement of EU Harmonised Financial Policies - The Need for a shared criminal policy. In F. de Jong, J.A.E. Vervaele, M.M. Boone, C. Kelk, F.A.M.M. Koenraadt, F.G.H. Kristen, D. Rozenblit & E. Sikkema (Eds.), Overarching views of Crime and Deviancy - Rethinking the Legacy of the Utrecht School (pp. 335-365) (20 p.). pompe reeks: Eleven International Publishers.
van den Brink, A., Luchtman, M.J.J.P. & Scholten, M. (2015). Shaping sovereignty in the EU legal order - The role of core values. In Ton Van den Brink, Michiel Luchtman & Mira Scholten (Eds.), Sovereignty in the shared legal order of the EU - Core values of regulation and enforcement (pp. 325-334) (9 p.). Antwerp: Intersentia.
Luchtman, M.J.J.P., van den Brink, A. & Scholten, M. (2015). Sovereignty in shared legal order - On the core values of regulation and enforcement in the EU. In Ton Van den Brink, Michiel Luchtman & Mira Scholten (Eds.), Sovereignty in the shared legal order of the EU - Core values of regulation and enforcement (pp. 1-8) (8 p.). Antwerp: Intersentia.
van Eijken, H., Emaus, Jessy, Luchtman, M.J.J.P. & Widdershoven, R.J.G.M. (2015). The European citizen as bearer of fundamental rights in a multi-layered legal order. In Ton van den brink, Michiel Luchtman & Mira Scholten (Eds.), Sovereignty in the shared legal order of the EU - Core values of regulation and enforcement (pp. 249-298) (49 p.). Antwerp: Intersentia.
  2015 - Book editorship
van den Brink, A., Luchtman, M.J.J.P. & Scholten, M. (2015). Sovereignty in the shared legal order of the EU - Core values of regulation and enforcement. (336 p.). Antwerp: Intersentia.
  2015 - Lectures
M.J.J.P. Luchtman (22.01.2015) Expert meeting on adequate and consistent legal protection in EU Criminal Law
M.J.J.P. Luchtman (01.10.2015) Strafrechtelijke handhaving van geharmoniseerd financieel EU-beleid (with John Vervaele)
  2014 - Articles
Luchtman, Michiel & Vervaele, John (2014). Enforcing the Market Abuse Regime: Towards an Integrated Model of Criminal and Administrative Law Enforcement in the European Union?. New Journal of European Criminal Law, 5 (2), (pp. 192-220) (29 p.).
Luchtman, Michiel & Vervaele, John (2014). European Agencies for Criminal Justice and Shared Enforcement (Eurojust and the European Public Prosecutor’s Office). Utrecht Law Review, 10 (5), (pp. 132-150).
Luchtman, M.J.J.P. (2014). Kroniek van het Europees strafrecht. Nederlands Juristenblad, 89 (15), (pp. 1082-1092) (11 p.).
  2014 - Book parts / chapters
Luchtman, Michiel & Vervaele, John (2014). Applicazione del regime di abusi di mercato: verso un modello integrato di applicazione del diritto penale ed amministrativo nell’UE?. In John Vervaele (Eds.), European Criminal Justice in the Post-Lisbon Area of Freedom, Security and Justice (pp. 64-96). Trento Law School.
Luchtman, M.J.J.P. (2014). Hoofdstuk 2 - Overdracht van strafvervolging door Nederland. In A.H. Klip, M.J.J.P. Luchtman & H.G. van der Wilt (Eds.), Internationale en interregionale samenwerking in strafzaken (40 p.). Deventer: Kluwer.
Luchtman, Michiel (2014). Inter-state cooperation at the interface of administrative and criminal law. Do labels still matter?: Blurring boundaries between administrative and criminal law. The influence of the EU. Conference proceedings (pp. 191). Brussels: Editions de l'Université de Bruxelles.
  2014 - Book editorship
Luchtman, Michiel, Klip, A.H. & vd Wilt, H.G. (2014). Internationale en interregionale samenwerking in strafzaken. Deventer: Kluwer.
  2014 - Membership of committee
Luchtman, M.J.J.P. (2014) Member NWO (External organisation) Lid NWO beoordelingscommissie VENI-MaGW 2014
  2013 - Articles
Luchtman, M.J.J.P. (2013). Towards a Transnational Application of the Legality Principle in the EU’s Area of Freedom, Security and Justice?. Utrecht Law Review, 9 (4), (pp. 11-33) (23 p.).
  2013 - Books
Luchtman, M.J.J.P. (2013). Choice of forum in cooperation against EU financial crime – Freedom, security and justice and the protection of specific EU-interests. (210 p.). The Hague: Eleven.
  2013 - Book parts / chapters
Luchtman, M.J.J.P. (2013). Choice of forum and the prosecution of cross-border crime in the European Union – What role for the legality principle?. In M. Luchtman (Eds.), Choice of forum in cooperation against EU financial crime – Freedom, security and justice and the protection of specific EU-interests (pp. 3-61) (59 p.). The Hague: Eleven.
  2013 - Book editorship
Luchtman, M.J.J.P. (2013). Choice of forum in cooperation against EU financial crime - Freedom, security and justice and the protection of specific EU-interests. (210 p.). The Hague: Eleven.
  2013 - Membership of committee
Luchtman, M.J.J.P. (2013) Member Rechtbank Amsterdam (External organisation) Rechter-plaatsvervanger
  2012 - Articles
Altena-Davidsen, J. & Luchtman, M.J.J.P. (2012). Kroniek Europees strafrecht. Delikt en Delinkwent, 22, (pp. 222-234) (13 p.).
  2012 - Book parts / chapters
Luchtman, M.J.J.P. (2012). Strafrechtelijke forumkeuze en de kenbaarheid van rechtsmacht – Over de positie van de Unieburger in de Europese rechtsruimte. In F. de Jong & R.S.B. Kool (Eds.), Relaties van gezag en verantwoordelijkheid: strafrechtelijke ontwikkelingen (pp. 45-75) (31 p.). Den Haag: Boom Lemma.
  2011 - Articles
Luchtman, M.J.J.P. (2011). Choice of Forum in an Area of Freedom, Security and Justice. Utrecht Law Review, 7 (1), (pp. 74-101) (28 p.).
Luchtman, M.J.J.P. & Kraniotis, T. (2011). Kroniek Internationaal strafrecht. Delikt en Delinkwent, (pp. 411-427) (17 p.).
Luchtman, M.J.J.P., Kraniotis, T. & Altena, J. (2011). Kroniek Internationaal strafrecht. Delikt en Delinkwent, (pp. 823-841) (19 p.).
Luchtman, M.J.J.P. (2011). Transnational law enforcement and the ne bis in idem-principle. Review of European Administrative Law
Luchtman, M.J.J.P. (2011). Transnationale Rechtshandhaving in de EU en het ne bis in idem-beginsel. SEW, tijdschrift voor Europees en economisch recht (6), (pp. 281-292) (12 p.).
  2011 - Books
Kristen, F.G.H., Lamp, R.M.I., Lindeman, J.M.W. & Luchtman, M.J.J.P. (2011). Bijzonder strafrecht; Strafrechtelijke handhaving van sociaal-economisch en fiscaal recht in Nederland. (542 p.). Den Haag: Boom Lemma.
  2011 - Book parts / chapters
Luchtman, M.J.J.P. (2011). EU influence on law enforcement and international cooperation in the field of insider dealing. In O. Jansen & B. Schöndorf-Haubold (Eds.), The European Composite Administration (pp. 91-120) (30 p.). Cambridge: Intersentia.
Lindeman, J.M.W. & Luchtman, M.J.J.P. (2011). Fraude op de financiële markten in het licht van het recht van de Europese Unie. In R.C.P. Haentjes & M. Jurgens (Eds.), Fraude op de financiële markten (pp. 29-46) (18 p.). Deventer: Kluwer.
Kristen, F.G.H., Lamp, R.M.I., Lindeman, J.M.W. & Luchtman, M.J.J.P. (2011). Hoofdstuk 1 - Inleiding. In F.G.H. Kristen (Eds.), Bijzonder strafrecht; Strafrechtelijke handhaving van sociaal-economisch en fiscaal recht in Nederland (pp. 3-8) (6 p.). Den Haag: Boom Lemma.
Luchtman, M.J.J.P. (2011). Hoofdstuk 14 - Wederrechtelijkheid in het bijzonder strafrecht. In F.G.H. Kristen (Eds.), Bijzonder strafrecht; Strafrechtelijke handhaving van sociaal-economisch en fiscaal recht in Nederland (pp. 349-383) (35 p.). Den Haag: Boom Lemma.
Lindeman, J.M.W., Lamp, R.M.I. & Luchtman, M.J.J.P. (2011). Hoofdstuk 3 - Algemeen. In F.G.H. Kristen (Eds.), Bijzonder strafrecht; Strafrechtelijke handhaving van sociaal-economisch en fiscaal recht in Nederland (pp. 41-71) (31 p.). Den Haag: Boom Lemma.
Luchtman, M.J.J.P. & van Hoek, A.A.H. (2011). The European Convention on Human Rights and transnational cooperation in criminal matters'. In O. Jansen & B. Schöndorf-Haubold (Eds.), The European Composite Administration (pp. 467-534) (68 p.). Cambridge: Intersentia.
  2011 - Membership of committee
Luchtman, M.J.J.P. (2011) Member Delikt en Delinkwent (External organisation) Medewerker
Luchtman, M.J.J.P. (2011) Member Permanente Commissie van deskundigen in het internationaal vreemdelingen- (External organisation) Lid
  2010 - Articles
Luchtman, M.J.J.P. & Kraniotis, T. (2010). Rubriek internationaal strafrecht. Delikt en Delinkwent, 40 (4), (pp. 498-517) (20 p.).
Luchtman, M.J.J.P. & Kraniotis, T. (2010). Rubriek internationaal strafrecht. Delikt en Delinkwent, 40 (7), (pp. 897-914) (18 p.).
  2010 - Book parts / chapters
Luchtman, M.J.J.P. (2010). Overdracht van strafvervolging, Hoofdstuk 1. In A Klip,, A.H.J. Swart & H.G. Van der Wilt (Eds.), Internationale en interregionale samenwerking in strafzaken (48 p.). Deventer: Kluwer.
  2010 - Book reviews
Luchtman, M.J.J.P. (2010). Bookreview Towards a European Criminal Record. European Law Review, 35, (pp. 287-290) (4 p.).
  2009 - Articles
Luchtman, M.J.J.P. & van der Hoeven, R. (2009). Case C-305/05, Ordre des barreaux francophones et germanophon et al. v Conseil des Ministres, judgment of 26 June 2007, Grand Chamber; [2007] ECR I-5305. Common Market Law Review, 46 (1), (pp. 301-318) (17 p.).
Luchtman, M.J.J.P. (2009). De normering van de strafrechtelijke forumkeuze in de ruimte van vrijheid, veiligheid en rechtvaardigheid. Delikt en Delinkwent, 9 (2009), (pp. 929-988) (59 p.).
Luchtman, M.J.J.P. (2009). Rubriek internationaal strafrecht. Delikt en Delinkwent, 7 (2009), (pp. 733-745) (12 p.).
Luchtman, M.J.J.P. (2009). Rubriek internationaal strafrecht. Delikt en Delinkwent, 4 (2009), (pp. 390-400) (10 p.).
  2008 - Articles
Boswijk, P., Prechal, A., de Vries, S.A., Widdershoven, R.J.G.M., Adriaanse, P.C., Barkhuysen, T., Habib, K., de Kruif, C., Luchtman, M.J.J.P., Ouden, W., Steunenberg, B., Vervaele, J.A.E. & Voermans, W.J.M. (2008). Implementatie van EU-handhavingsvoorschriften: tussen Europese regels en nationale praktijk. RegelMaat, 5 (2008), (pp. 180-191) (11 p.).
Boswijk, P., Prechal, A., de Vries, S.A., Widdershoven, R.J.G.M., Adriaanse, P.C., Barkhuysen, T., Habib, K., de Kruif, C., Luchtman, M.J.J.P., Ouden, W., Steunenberg, B., Vervaele, J.A.E. & Voermans, W.J.M. (2008). Implementation of EU enforcement provisions: between European control and national practice. Review of European Administrative Law, 1 (2), (pp. 83-97) (14 p.).
  2008 - Books
Luchtman, M.J.J.P. (2008). European cooperation between financial supervisory authorities, tax authorities and judicial authorities. (241 p.). Antwerpen: Intersentia.
Adriaanse, P.C., Barkhuysen, P., Boswijk, P., Habib, K., de Kruif, C., Luchtman, M.J.J.P., Ouden, W., Prechal, A., Steunenberg, B., Vervaele, J.A.E., Voermans, W.J.M., de Vries, S.A. & Widdershoven, R.J.G.M. (2008). Implementatie van EU-handhavingsvoorschriften. (391 p.). Den Haag: Boom Juridische Uitgevers.
  2008 - Book parts / chapters
Lindeman, J.M.W. & Luchtman, M.J.J.P. (2008). Europees strafrecht als ultimum remedium?. In A.A. Franken, M. de Langen & M. Moerings (Eds.), Constante waarden; liber amicorum Constantijn Kelk (pp. 331-340) (9 p.). Den Haag: Boom Juridische Uitgevers.
  2008 - Reports
Berendsen, L., Bos, A., Bovens, M.A.P., Brandsma, G.J., Luchtman, M.J.J.P. & Pikker, G.K. (2008). Evaluatie klokkenluidersregelingen publieke sector. (156 p.). Utrecht: Ministerie van BZK.
  2007 - Articles
Luchtman, M.J.J.P. (2007). Sfeercumulatie in het verkeersrecht en het fiscale recht. Delikt en Delinkwent, 53 (7), (pp. 657-681) (24 p.).
  2006 - Articles
Luchtman, M.J.J.P. (2006). EU influence on law enforcement and international cooperation in the field of insider dealing. Utrecht Law Review, 2 (1), (pp. 136-155) (20 p.).
Luchtman, M.J.J.P. (2006). Europese handhavingsamenwerking bij de bestrijding van marktmisbruik. SEW, tijdschrift voor Europees en economisch recht, 63, (pp. 262-274) (13 p.).
  2006 - Book parts / chapters
Hoek, A. & Luchtman, M.J.J.P. (2006). The European Convention on Human Rights and transnational cooperation in criminal matters. In A. van Hoek & et al. (Eds.), Multilevel Governance in Enforcement and Adjudication (pp. 25-92) (68 p.). Antwerpen: Intersentia.
  2005 - Articles
Luchtman, M.J.J.P. & van Hoek, A.A.H. (2005). Transnational cooperation in criminal matters and the safeguarding of human rights. Utrecht Law Review, 1 (2), (pp. 1-39) (39 p.).
  2004 - Articles
Luchtman, M.J.J.P., Hagens, M. & van Lent, L. (2004). Kroniek jurisprudentie van het Europese Hof voor de Rechten van de Mens. NJCM-Bulletin, 2004 (3), (pp. 392-414) (23 p.).
Luchtman, M.J.J.P., Hagens, M. & van Lent, L. (2004). Kroniek jurisprudentie van het Europese Hof voor de Rechten van de Mens. NJCM-Bulletin, 2004 (1), (pp. 98-119) (22 p.).
Luchtman, M.J.J.P., Hagens, M. & van Lent, L. (2004). Kroniek jurisprudentie van het Europese Hof voor de Rechten van de Mens. NJCM-Bulletin, 2004 (8), (pp. 1185-1201) (17 p.).
Hagens, M., van Lent, L., Lindeman, J.M.W. & Luchtman, M.J.J.P. (2004). Kroniek: jurisprudentie van het Europees Hof voor de Rechten van de Mens; derde kwartaal (juli-september) 2003. NJCM-Bulletin, 1, (pp. 98-119) (22 p.).
Hagens, M., van Lent, L., Lindeman, J.M.W. & Luchtman, M.J.J.P. (2004). Kroniek: jurisprudentie van het Europees Hof voor de Rechten van de Mens; vierde kwartaal (oktober-december) 2003. NJCM-Bulletin, 3, (pp. 392-414) (23 p.).
  2003 - Articles
Luchtman, M.J.J.P., Hagens, M. & van Lent, L. (2003). Kroniek: jurisprudentie van het Europees Hof voor de Rechten van de Mens. NJCM-Bulletin, 28, (pp. 74-94) (21 p.).
Luchtman, M.J.J.P., Hagens, M. & van Lent, L. (2003). Kroniek: jurisprudentie van het Europees Hof voor de Rechten van de mens. NJCM-Bulletin, 28, (pp. 342-365) (24 p.).
Hagens, M., van Lent, L. & Luchtman, M.J.J.P. (2003). Kroniek:jurisprudentie van het Europees Hof voor de Rechten van de Mens. NJCM-Bulletin, 28 (5), (pp. 659-682) (24 p.). eerste kwartaal 2003: januari-maart 2003.
Hagens, M., van Lent, L. & Luchtman, M.J.J.P. (2003). Kroniek:jurisprudentie van het Europees Hof voor de Rechten van de Mens. NJCM-Bulletin, 28 (7), (pp. 897-916) (20 p.). tweede kwartaal 2003: april-juni 2003.
  2002 - Articles
Luchtman, M.J.J.P., van Lent, L. & Mendelts, P. (2002). Kroniek: jurisprudentie van het EHRM. NJCM-Bulletin, 1 (27), (pp. 61-80) (20 p.).
Luchtman, M.J.J.P., van Lent, L. & Mendelts, P. (2002). Kroniek: jurisprudentie van het EHRM. NJCM-Bulletin, 5 (27), (pp. 642-664) (23 p.).
Luchtman, M.J.J.P., van Lent, L. & Mendelts, P. (2002). Kroniek: jurisprudentie van het EHRM. NJCM-Bulletin, 4 (27), (pp. 459-480) (22 p.).
van Lent, L., Luchtman, M.J.J.P. & Mendelts, P. (2002). Kroniek: jurisprudentie van het Europees Hof voor de Rechten van de Mens; derde kwartaal 2001: juli-september 2001. NJCM-Bulletin, 1 (27) (20 p.).
van Lent, L., Luchtman, M.J.J.P. & Mendelts, P. (2002). Kroniek: jurisprudentie van het Europees Hof voor de Rechten van de Mens; eerste kwartaal 2002: januari-maart 2002. NJCM-Bulletin, 5 (27) (23 p.).
van Lent, L., Luchtman, M.J.J.P. & Mendelts, P. (2002). Kroniek: jurisprudentie van het Europees Hof voor de Rechten van de Mens; tweede kwartaal 2002: april-juni 2002. NJCM-Bulletin, 8 (27) (31 p.).
van Lent, L., Luchtman, M.J.J.P. & Mendelts, P. (2002). Kroniek: jurisprudentie van het Europees Hof voor de Rechten van de Mens; vierde kwartaal 2001: oktober-december 2001. NJCM-Bulletin, 4 (27) (22 p.).
  2002 - Books
Luchtman, M.J.J.P. (2002). Geheimhouding en verschoning in het effectenrecht. (148 p.). Amsterdam: NIBE-SVV.
Luchtman, M.J.J.P., Vervaele, J.A.E. & Jansen, O.J.D.M.L. (2002). Informatie-uitwisseling in het kader van het Financieel Expertise Centrum. (134 p.). Utrecht: Centrum voor Rechtshandhaving en Europese Integratie.
  2002 - Annotations
Luchtman, M.J.J.P. (10.04.2002). AB 2004, , (Administratiefrechtelijke Beslissing).
  2001 - Books
Luchtman, M.J.J.P., Scheirs, T.L.W. & Vervaele, J.A.E. (2001). Corpus Juris 2000, strafbepalingen ter bescherming van de financiële belangen van de Europese Unie. (28 p.). Utrecht: G.J. Wiarda/CREI.
  2001 - Annotations
Jansen, O.J.D.M.L. & Luchtman, M.J.J.P. (27.06.2001). AB 2002, 342, ().
Jansen, O.J.D.M.L. & Luchtman, M.J.J.P. (03.05.2001). AB 2002, 343, ().
  0 - Lectures
M.J.J.P. Luchtman () European Financial Market Regulation and Enforcement in Europe
M.J.J.P. Luchtman () Key note speech
M.J.J.P. Luchtman () Organisatie, incl. keynote introductory speech & conference conclusions
M.J.J.P. Luchtman () Presentation on ‘European cooperation against transnational crime – What role for the legality principle?
  0 - Editorial activity
M.J.J.P. Luchtman () Losbladige commentaar ‘Internationale en interregionale samenwerking in strafzaken’ (Melai-Internationaal, Deventer: Kluwer), co-redacteurschap met prof. mr. H.G. van der Wilt en prof. mr. A.H. Klip.
M.J.J.P. Luchtman () Melai Internationaal
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Gegenereerd op 2017-11-19 13:34:18

The question of how the fundamental principles of criminal law are influenced by the Europeanization of the law and by administrative forms of law enforcement is a fascinating one. After finishing my PhD in 2007, I published the monograph European cooperation between financial supervisory authorities, tax authorities and judicial authorities, for which I was awarded the Siracusa Prize for Young Penalists of the International Association of Penal Law (AIDP) and the International Institute of Higher Studies in Criminal Sciences (ISISC) in 2009. 

Since the completion of my PhD, I have focused on three lines of research:

  • Criminal law and fundamental rights in the European Union, analyzing criminal law safeguards in light of their EU dimension, not only by integrating results from other scientific disciplines into the legal debate, but also by addressing how legal research in turn contributes to the further conceptualization of European citizenship and fundamental rights.
  • Transnational cooperation in the European Union. This topic addresses questions with respect to the effectiveness of the cooperation schemes, as well as the legal position of the individual. 
  • Enforcement of socio-economic law and tax law, in particular the interaction between criminal law enforcement and other types of enforcement. This line of research focuses on the interaction with administrative law and how this interaction influences principles of criminal law.
Project:
Exchange of information with EU and national enforcement authorities: Improving OLAF's legislative framework through a comparison with other EU authorities
02.01.2017 to 28.02.2018
General project description 

The project aims to analyse the OLAF’s legislative framework for the exchange of information in the pre-investigative and investigative phase; to identify legal obstacles to realise OLAF’s mandate; and to elaborate possible solutions. It makes a comparison with other EU bodies with comparable tasks (European Competition Network/ECN, the European Central Bank/ECB, and the European Securities and Markets Authority/ESMA). By analysing and comparing the interaction between EU law and national law for these authorities in six Member States (the Netherlands, Germany, UK, Italy, Hungary, and Luxembourg), it will answer the question of whether there is a need to recalibrate the OLAF legislative framework, and it will define various models for that purpose.

Role Researcher Funding
EU grant
Project members UU
External project members:
  • prof. Martin Böse - University of Bonn
  • dr. Anne Schneider - University of Bonn
  • prof. Peter Alldridge - Queen Mary - University of London
  • prof. Silvia Allegrezza - University of Luxembourg
  • Prof. Katalin Ligeti - University of Luxembourg
  • Dr Valentina Covolo - University of Luxembourg
  • Dr Andras Csuri - University of Vienna
Project:
The rise of EU law enforcement authorities - Protecting fundamental rights and liberties in a transnational law enforcement area
20.11.2015 to 20.11.2021
General project description 

EU authorities are increasingly performing law enforcement tasks. The European Central Bank and the European Securities and Markets Authority can for instance impose administrative fines on companies (banks; credit rating agencies) or refer cases to national authorities for prosecution. OLAF and Eurojust have coordinating and investigative tasks in the area of the investigation and prosecution of fraud against the financial interests of the EU.


The powers of these authorities are still largely defined by the national laws of individual EU member States. The legal frameworks for the authorities are decentralized and integrated into the national legal orders. As differences between national regimes exist, conflicts of law, deliberate circumvention of safeguards (forum shopping) or races to the bottom may lead to arbitrary interferences with fundamental rights of individuals. This is precisely what fundamental rights aim to prevent within the nation-state. Yet in a transnational context, the content and scope of these rights are ill-defined. While the existing legal frameworks substantially increase the degree of discretion for State or EU authorities, they simultaneously decrease legal certainty as to the applicable fundamental rights in criminal proceedings.


Michiel Luchtman and two PhD students perform a legal comparative analysis of how fundamental rights are integrated into the legal frameworks for ECB/ESMA, respectively OLAF/Eurojust. The team will determine how these authorities deal with the discretion that these frameworks leave them. The project is funded by NWO under the Innovational Research Incentives Scheme.

Role PhD Supervisor & Project Leader & Researcher Funding
NWO grant
Project members UU
Project:
Citizenship in the EU criminal justice area: Defining the legal position of citizens under mutual recognition instruments
15.01.2015 to 15.05.2019
General project description 

The project addresses the relation between  citizenship and the principle of mutual recognition in criminal matters. It seeks to explore if and how  citizens are currently protected against arbitrary and discriminatory interferences of their rights and duties in the transnational Area of Freedom, Security and Justice. This project will analyze and map the state of the art of  citizenship under mutual recognition instruments and, from thereon, aims to deliver a contribution to the concept and scope of  citizenship in the area of criminal justice. In order to achieve this, it takes a comparative approach.

Role Co-promotor Funding
Utrecht University
Project members UU

Completed projects

Project:
Investigatory powers and procedural safeguards: Improving OLAF’s legislative framework through a comparison with other EU law enforcement authorities 08.03.2016 to 31.03.2017
General project description

This project aims to analyse and improve OLAF’s legislative framework for the gathering of information and evidence (investigative stage). It makes a comparison with other EU bodies with comparable tasks (European Competition Network/ECN, the European Central Bank/ECB, and the European Securities and Markets Authority/ESMA). By analysing and comparing the interaction between EU law and national law in six Member States (the Netherlands, Germany, France, UK, Italy, Poland), it will answer the question of whether there is a need to recalibrate the OLAF legislative framework, including the incorporation of procedural safeguards. 

 
Role Project Leader Funding
EU grant: European Commission/OLAF
Project members UU
External project members:
  • prof. Martin Böse - University of Bonn
  • dr. Anne Schneider - University of Bonn
  • prof. Peter Alldridge - Queen Mary - University of London
  • prof. Juliette Tricot - Université Paris Ouest Nanterre La Défense - Paris
  • prof. Silvia Allegrezza - University of Luxembourg
  • dr. Celina Nowak - Kozminski University - Warsaw
  • Prof. Katalin Ligeti - University of Luxembourg
Project:
Choice of forum in cooperation against EU financial crime 01.02.2012 to 01.11.2012
General project description

Conference and conference proceedings ‘Choice of forum in cooperation against EU financial crime’, co-financed by the European Commission under the Hercule II Programme and organized in close cooperation with OLAF and Eurojust.

 
Role Project Leader & Researcher & Contact Funding
EU grant
Project members UU
Project:
Prosecuting cross-border crime in the European Union 01.09.2008 to 01.06.2012
General project description

This project was financed by the Netherlands Organization for Scientific research under the Innovational Research Incentives Scheme 2008 (VENI). The central question of the project was how the European Union and its Member States should take the decision on which state will commence investigations and bring cases of cross-border crime to trial; 'Prosecuting cross-border crime in the European Union - What role for the legality principle?'.

 
Role Project Leader Funding
NWO grant
Project members UU
Gegenereerd op 2017-11-19 13:34:18

- Financial criminal law (Masters)
- European and International Criminal Law (Masters)
- Criminal Procedure (Bachelor)
- Introduction to Criminal Law (Bachelor)

Luchtman is also involved as a teacher in post-academic courses for practitioners, including defence lawyers, prosecutors and the judiciary.

Gegenereerd op 2017-11-19 13:34:19
Additional functions and activities

- Editor of the Dutch commentary on 'International Cooperation in Criminal Matters' (Internationale en interregionale samenwerking in strafzaken; Melai-Internationaal), with prof. mr. H.G. van der Wilt.

- Part-time judge District Court of Amsterdam

- Member of the Standing Committee of Experts on International Immigration, Refugee and Criminal law (Meijers Committee).

Dutch contact point of ECLAN, the EU criminal law academic network.

- Member of the European Commission’s Expert Group on Criminal Policy.

 

Gegenereerd op 2017-11-19 13:34:19
Full name
Prof. dr. M.J.J.P. Luchtman Contact details
Nicolaas Beetshuis

Boothstraat 6
3512 BW  UTRECHT
The Netherlands


Phone number (direct) +31 30 253 7298
Phone number (department) +31 30 253 7125
Postal address
Boothstraat 6
3512 BW    UTRECHT
The Netherlands
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Gegenereerd op 2017-11-19 13:34:19
Last updated 28.09.2017