Activities

2023

Level playing field versus differentiated enforcementMichiel Luchtman (Chair)
20 Apr 2023
Seminar Criminal Justice, Human Rights and GlobalisationMichiel Luchtman (Organiser)
10 Mar 2023
Het Europees Openbaar Ministerie in Nederland, Den Haag, Hoge Raad der NederlandenMichiel Luchtman (Invited speaker)
17 Jan 2023

2022

Enforcement challengesMichiel Luchtman (Speaker)
9 Dec 2022
, CoCoT “Europe and the Price of Well-Being: How to Secure ‘Good’ Regulation and Enforcement in Europe?”
Illicit Trade in Tobacco Products: In search of optimal enforcementMichiel Luchtman (Chair)
21 Jun 2022
The EPPO and the national judiciary, LuxembourgMichiel Luchtman (Invited speaker)
31 May 2022
, EPPO one year in action

2021

New enforcement frameworks in the Union’s policies – first experiences, potentials and challenges, Bonn, GermanyMichiel Luchtman (Chair)
25 Nov 202126 Nov 2021
Conference on extradition and surrender, LeidenMichiel Luchtman (Invited speaker)
24 Jun 202125 Jun 2021
Utrecht Law Review (Journal)Michiel Luchtman (Editorial board member)
2021
Supervisory Committee Member WODC Research Project (External organisation)Michiel Luchtman (Member)
2021

2020

Opening roundtable of JMN EULEN EULEN for policy makers and academicsM.J.J.P. Luchtman (Organiser)
18 Feb 202019 Feb 2020
Opening of the Jean Monnet Network EULENM.J.J.P. Luchtman (Organiser)
16 Jan 202017 Jan 2020

2019

Financial Markets: Regulatory and Criminal Enforcement - Ne bis in idemMichiel Luchtman (Invited speaker)
14 Nov 2019
, AIDP XX International Congress of Penal Law “Criminal Justice and Corporate Business”, Rome
The SSM system, national criminal justice and ne bis in idemMichiel Luchtman (Invited speaker)
13 Jun 2019
, ECB Conference on supervisory sanctions
The EAW and the reforms of the Polish judiciaryMichiel Luchtman (Invited speaker)
16 May 2019
, LLX Roundtable European Arrest Warrant

2018

Information and evidence sharing between administrative and criminal law authoritiesMichiel Luchtman (Invited speaker)
30 Nov 2018
, Toward an integrated enforcement of banking regulation
Transnational enforcement of EU lawMichiel Luchtman (Invited speaker)
22 Nov 2018
, Regulation and Enforcement in the EU:Current Challenges and Prospects for the Coming Decade
Jurisdiction in EU Criminal Law. The Quest for ReasonablenessMichiel Luchtman (Invited speaker)
30 Oct 2018
, Jurisdictional reasonableness
The application of the Roadmap directives and the Charter in transnational criminal investigationsMichiel Luchtman (Invited speaker)
13 Sept 2018
, Procedural rights in criminal proceedings in the EU
Procedural rights in criminal proceedings in the EUMichiel Luchtman (Organiser)
13 Sept 201814 Sept 2018
, Procedural rights in criminal proceedings in the EU
Ne bis in idem at the Interface of Administrative and Criminal Law EnforcementMichiel Luchtman (Invited speaker)
18 Jun 201820 Jun 2018
, Prevention, Investigation, and Sanctioning of Economic Crime
OLAF and the EPPO in the new institutional setting for the protection of the financial interests of the EUMichiel Luchtman (Organiser)
14 Jun 201815 Jun 2018
EU citizenship, choice of forum and fundamental rightsMichiel Luchtman (Invited speaker)
31 May 2018
, Preventing and resolving conflicts of jurisdiction in EU criminal law
Towards effective Enforcement of EU Law and Policies: Institutional Innovations, Osservatorio AIR Annual Workshop, LUMSA University, Rome, ItalyMichiel Luchtman (Organiser)
13 Apr 2018
Mutual recognition and the need for justice integrationMichiel Luchtman (Keynote speaker)
26 Jan 2018
, Mutual trust under pressure?
Leiden University (External organisation)Michiel Luchtman (Member)
2018

2017

Book presentation 'Law Enforcement by EU Authorities' , European Parliament, BrusselsMichiel Luchtman (Chair)
7 Dec 2017
Actuele ontwikkelingen in het strafrecht van de EUMichiel Luchtman (Invited speaker)
10 Jul 2017
EU Criminal Justice and the position of the EU citizenMichiel Luchtman (Invited speaker)
14 Jun 2017
, Conference Public Prosecution Service Amsterdam
European Commission (External organisation)Michiel Luchtman (Member)
1 Mar 20172019
Supervisory Committee Member WODC Research Project (External organisation)Michiel Luchtman (Member)
2017

2016

UtrechtMichiel Luchtman (Organiser)
10 Nov 201611 Nov 2016
Hercule III - Improving OLAF's investigative framework - second expert meetingMichiel Luchtman (Organiser)
10 Nov 201611 Nov 2016
Utrecht - Verticalization of enforcementMichiel Luchtman (Organiser)
1 Sept 2016
Asser Institute/Leiden University - Conference on the Establishment of the European Public Prosecutor’s OfficeMichiel Luchtman (Keynote speaker)
8 Jul 2016

Procedural safeguards and the interaction between administrative and penal enforcement

Michiel Luchtman (Keynote speaker)
20 May 2016
, AIDP Bucharest World Conference - The Protection of the Environment through Criminal Law
Hercule III - Improving OLAFs investigative frameworkMichiel Luchtman (Organiser)
14 Apr 201615 Apr 2016
The need for convergence across the EU concerning administrative and criminal enforcement of the rules on market abuseMichiel Luchtman (Keynote speaker)
17 Mar 2016
, Conference Best Practices in Financial Supervision in Market Abuse Cases
Verticalization of enforcementMichiel Luchtman (Organiser)
28 Feb 2016
Conflicts of jurisdiction in criminal mattersMichiel Luchtman (Participant)
16 Feb 201618 Feb 2016

2015

Strafrechtelijke handhaving van geharmoniseerd financieel EU-beleid (with John Vervaele)Michiel Luchtman (Invited speaker)
1 Oct 2015
, Het Willem Pompe Instituut voor Strafrechtswetenschappen - Verleden, Heden en Toekomst
Expert meeting on adequate and consistent legal protection in EU Criminal LawMichiel Luchtman (Invited speaker)
22 Jan 2015

2014

Nederlandse Organisatie voor Wetenschappelijke Onderzoek (NWO)(External organisation)Michiel Luchtman (Member)
2014 → …

2013

Gedeeld gezagMichiel Luchtman (Invited speaker)
6 Nov 2013
, RENFORCE seminar
Do labels still matter? Blurring boundaries between criminal and administrative law. The influence of the EUMichiel Luchtman (Invited speaker)
17 May 2013
, ECLAN Conferentie (Brussel)
Ne bis in idem in de Europese UnieMichiel Luchtman (Invited speaker)
19 Apr 2013
, NVER voorjaarsvergadering (Amsterdam)
Rechtbank Amsterdam (External organisation)Michiel Luchtman (Member)
2013 → …
Melai Internationaal (Journal)Michiel Luchtman (Editor)
2013
European Financial Market Regulation and Enforcement in EuropeMichiel Luchtman (Invited speaker)
2013
, Tweedaagse intensive workshop

2012

Presentation on ‘European cooperation against transnational crime – What role for the legality principle?Michiel Luchtman (Invited speaker)
2012
, Workshop ‘Principles of’ transnational criminal law
Key note speechMichiel Luchtman (Invited speaker)
2012
, Conferentie ‘Evidence in EU Fraud Cases’ (Warschau, Polen, 18-19 oktober 2012)
Congres ‘Choice of forum in cooperation against EU financial crime: freedom, security and justice & the protection of specific EU-interests’Michiel Luchtman (Invited speaker)
2012

2011

Voordracht over ‘Principles in European criminal law’Michiel Luchtman (Invited speaker)
25 May 2011
, ‘Principles & Law’ (Utrecht)
Permanente Commissie van deskundigen in het internationaal vreemdelingen- (External organisation)Michiel Luchtman (Member)
2011 → …
Melai Internationaal (Journal)Michiel Luchtman (Editorial board member)
2011 → …
Delikt en Delinkwent (External organisation)Michiel Luchtman (Member)
2011 → …