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.

• prof. dr. John Vervaele
• dr. Mira Scholten
• dr. Iro Karagianni
• Koen Bovend'Eerdt

• 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

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. 

• prof. dr. John Vervaele
• dr. Mira Scholten
• dr. Joske Graat LLM

• 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

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.

• dr. Iro Karagianni
• Koen Bovend'Eerdt

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.

• dr. Joske Graat LLM
• prof. mr. dr. Sybe de Vries
• prof. mr. dr. A. (Ton) van den Brink

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.

• prof. dr. John Vervaele
• prof. mr. François Kristen

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?'.