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Claus Kreß, Bruce Broomhall, Flavia Lattanzi, Valeria Santori - The rome statute and domestic Vol.II

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Claus Kreß (ed.), Bruce Broomhall (ed.), Flavia Lattanzi (ed.), Valeria Santori (ed.)

The rome statute and domestic Vol.II

2006

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Titelei/Inhaltsverzeichnis S. 1-25

„… ICC (Waiver of Complementarity) 4. Ne Bis In Idem III. Cooperation 1. General Issues 2. Surrender of …” „… the lCC 4. Ne Bis In Idem 111. Co operation 1. General lssues 2. Surrender ofPersons for Trial 3 …” „… Issues 1. Ne Bis In Idem 2. Surrender ofPersons 3. lmmunities of Certain Public Officials 4. Exclusion …”

NIZAMI A. SAFAROV THE COMMONWEALTH OF INDEPENDENT STATES (CIS) S. 508-524

„… prerogatives related to pardon, and the principle of ne bis in idem provided for by the Constitutions of some …” „… 's nationals, immunities of officials, ne bis in idem principle, etc., to ensure the compatibility of the …” „… amendments would be required. 492 NIZAMIA. SAFAROV 4. Ne Bis In Idem The Rome Statute enshrines the principle …”

HÉCTOR OLÁSOLO SPAIN S. 374-409

„… declaration of inadmissibility. SPAIN 355 4. Ne Bis In Idem The principle ne bis in idem has traditionally …” „… must raise the principle ne bis in idem as the basis for opposing his or her surrender to the Court in …” „… of procedural guarantees offered by the above-mentioned definition of the principle ne bis in Idem as …”

Claus Kreb, JAN MACLEAN GERMANY S. 160-183

„… MAcLEAN 4. Ne Bis In Idem The principle of ne bis in idem is contained in Art. 103(3) of the Grundgesetz …” „… ne bis in idem principleio. That means that a specific provision is needed, be it a provision of a …” „… self-executing international treaty or a German statute, to attach the effect of ne bis in idem to decisions of a …”

ADEL MAGED ARAB STATES S. 498-507

„… Egyptian nationals to the ICC, ne bis in idem, the non-applicability of statutes of limitations and the …” „… differs from the second concept whereby aState delivers its national to a foreign State. 4. Ne Bis In Idem …” „… The ne bis in idem principle is a well-established concept enshrined in Art. 20 of the Rome Statute …”

Helen Duffy OVERVIEW OF CONSTITUTIONAL ISSUES AND RECENT STATE PRACTICE S. 525-543

„… the Statute's qualified provisions on ne bis in idem and the oftentimes broader terms of the …” „… prosecutor or court!!, and in respect of ne bis in idem, emphasis is placed on the fact that the ICC might …” „… , or whether a matter has been genuinely prosecuted for the purposes of the ne bis in idem rule (see …”

MARKO BOSNJAK, DEAN ZAGORAC SLOVENIA S. 338-359

„… specifically bind the ne bis in idem effect to the decisions of Slovene courts, such an interpretation can be …” „… different opinion is represented by BELE. The author is of the opinion that the principle of ne bis in idem …” „… ). 318 MARKO BOSNJAK AND DEAN ZAGORAC 4. Ne Bis In idem As previously discussed, the issue of ne bis in …”

ROLF EINAR FIFE NORWAY S. 310-323

„… ), concerning the jurisdiction ofNorwegian courts in cases of lis pendens or ne bis in idem pursuant to Art. 20 …” „… limits of the Statute, is provided for in Section 8 of the Act. Section 9 on ne bis in idem prevents …” „… Procedure Act apply correspondingly in so far as they are appropriate. Section 9. Ne bis in idem No person …”

RISTO EEROLA, ASKO VÄLIMAA FINLAND S. 100-119

„… Constitution, must be governed by legislation. An example of a provision of this nature is the ne bis in idem …” „… laid down by legislation, whereby the ne bis in idem principle is included as apart ofthose guarantees5 …” „… the Finnish Penal Codi8• Another relevant question concerning surrender relates to the ne bis in idem …”

BARBARA ROCHE IRELAND S. 184-215

„… ) achallenge to admissibility made before the High Court on the basis of the principle of ne bis in idem, as …” „… Bis In Idem Art. 20 of the Rome Statute concems "ne bis in idem" and in very general terms protects …” „… Court on the basis of the principle of ne bis in idem, as provided for in Article 89(2 …”

Håkan Friman SWEDEN S. 410-453

„… . Ne Bis In Idem An investigation or prosecution before the Court does not per se hinder equivalent …” „… principle of ne bis in idem, which is intended to rule out more than one verdict concerning one and the same …” „… , Swedish penal law acknowledges the principle of ne bis in idem and recognises judgements handed down in …”

MERAB TURAVA GEORGIA S. 136-159

„… Georgia. 4. Problems Related to the Ne Bis In Idem Principle In criminal procedure, the principle that a …” „… regard to whom the ICC has submitted the request for surrender evokes the ne bis in idem principle with …” „… on the bases of ne bis in idem principle set out in Art. 20, Georgia determines in consultation with …”

BEATA ZTORKIEWICZ POLAND S. 324-337

„… postponed, namely, where achallenge with respect to the principle of ne bis in idem, referred to in Art. 20 …” „… obligation to inform the person named by the request of his or her right to raise a ne bis in idem challenge …” „… ofPoland to the European Union. In the deputies' opinion ratification ofthe Rome Statute would lead to the …”

Irene Gartner AUSTRIA S. 60-81

„… preferable to national proceedings for specific grounds. 5. Ne Bis In Idem As already stated, the Statute is …” „… she may challenge surrender on the basis of the principle of ne bis in idem as provided in Art. 20 of …” „… lRENE GARTNER AUSTRIA Introduction Austria ratified the Rome Statute on 28 December 2000. In order …”

JÜRG LINDEMANN, OLIVER THORMANN SWITZERLAND S. 454-487

„… further prosecution in Switzerland. 4. Ne Bis In Idem Whenever a person raises this exception in order to …” „… . Therefore, the issue of ne bis in idem from a procedural perspective is considered identically to any other …” „… responsibility, for example, through their participation in the Assembly of States Parties. The European Court of …”

GÖRAN SLUITER THE NETHERLANDS S. 232-263

„… double criminality, statutes of limitations, prohibition of extradition of nationals, ne bis in idem …” „… majority been required in the past. These situations concerned the Ratification Act of the European Defence …” „… treaties" for the Netherlands, such as those concluded in the framework of the European Union, did not …”

doi.org/10.5771/9783845258607

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EuCLR European Criminal Law Review

Browse Volumes: EuCLR European Criminal Law Review

EuCLR Volume 1 (2011) Issue 2 ISSN Online: 2193-5505

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Dan Helenius The Finish Supreme Court on “ne bis in idem“ S. 203-208

„… Varia The Finish Supreme Court on “ne bis in idem“ Dan Helenius* On 16th June, 2009, the European …” „… Protocol No. 7 (ne bis in idem) to the European Convention of Human Rights (Article 4P7 ECHR) that he had …” „… / 72) EuCLR The Finish Supreme Court on „ne bis in idem“ 203 Finnish legal system, they were also …”

Titelei/Inhaltsverzeichnis

„… Finish Supreme Court on “ne bis in idem” p. 203 EuCLR European Criminal Law Review Editors: Prof. Dr …” „… Articles: Vassilios Skouris: Criminal Law Issues in the Case-law of the European Court of Justice: a …” „… of Nordic Criminal Law in the Setting of EU Criminal Law p. 170 Vico Valentini: European …”

Katalin Ligeti The European Public Prosecutor’s Office: How Should the Rules Applicable to its Procedure be Determined? S. 123-148

„… ne bis in idem. In order to provide for a greater protection of fundamental rights, the Corpus Juris …” „… . It only explicitly mentioned the principle of the presumption of innocence and the ne bis in idem …” „… and admissibility of evidence, conflicts of jurisdiction and the ne bis in idem principle, the …”

Annika Suominen The Characteristics of Nordic Criminal Law in the Setting of EU Criminal Law S. 170-187

„… bis in idem principle, and it further regulates cooperation with a partial abolition of the double …” „… * Abstract: A Nordic approach is usually distinguished in European criminal law. Although not exactly …” „… Recognition of Judicial Decisions in the Penal Field within the European Union, Bruxelles 2001 pp. 223-226 …”

Ester Herlin-Karnell The Development of EU Precautionary Criminali S. 149-169

„… 165 Furthermore, somewhat interestingly, the sacred notion of ne bis in idem is abolished, as is the …” „… . Criminal law is dealt with in title V of the Treaty of the Functioning of the European Union (TFEU …” „… Secondary Law?' (2010) 35 EL Rev 326 and A. Hinarejos, Judicial control in the European Union (OUP, 2009). 8 …”

doi.org/10.5771/2193-5505-2011-2

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Christoph Grabenwarter

European Convention on Human Rights

Series: Kooperationswerke Beck - Hart – Nomos

Volume 2014

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Protocol No. 6 S. 444-463

„… laConvention.Bibliography: Bleichrodt, Ne bis in idem (Article 4 of Protocol No. 7), in: van Dijk/van Hoof/vanRijn/Zwaak (ed …” „… peu visible pour un droit intangible, RTDH 2008, p. 25; Lo˜hmus,The ne bis in idem Principle in the …” „… Bockel, TheNe Bis In Idem Principle in EU Law, 2010; Nowak, U.N. Covenant on Civil and Political Rights …”

Index S. 566-577

„… ; 14, 18, 31; 8, 95; P4-3, 1, 2Ne bis in idem P7-4, 1Neutrality– obligation to be neutral 9, 36Noise …” „… , 16Artificial procreation, see In-vitro fertilisationArtistic expression, freedom of 10, 14, 60–62 …” „… proceedings, in 6, 32; 13, 19– property rights 6, 10Civil rights and obligations 6, 3-17Civil servants …”

doi.org/10.5771/9783845258942

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Hans-Holger Herrnfeld, Dominik Brodowski, Christoph Burchard

European Public Prosecutor's Office

2021

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

„… . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 27 f) Ne bis in idem …” „… or immunity, expiry of a statutory limitation to prosecute, ne bis in idem), and paragraph 2, which …” „… Article 39 refers to decisions which offer at least limited protection by ne bis in idem. While such …”

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

„… regulatory framework of administrative investigations, may lead to tensions relating to ne bis in idem, forum …” „… actions, insofar such actions and responses are compatible with ne bis in idem (infra → mn. 14). Secondly …” „… also a requirement to avoid ne bis in idem-situations (infra → mn. 14),23 as these could otherwise bar …”

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

„… proceedings for the same criminal offence (ne bis in idem) should be fully respected. This Directive does not …” „… proportionality of criminal offences and sanctions, as well as the principle of ne bis in idem. This Directive …” „… ff. – ne bis in idem 39 31 ff. – notification 39 64 – privileges 39 26 – procedure 39 39 ff …”

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

„… Directive (EU) 2016/343, infra → mn. 45 ff.), to ne bis in idem (see Article 50 CFR and Article 54 CISA …” „… innocence and right of defence), and Article 50 CFR (ne bis in idem, → mn. 52). The EPPO is also bound by …” „… proceedings for the same offence (ne bis in idem) also constitutes a procedural right as it limits state …”

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

„… in view of the ne bis in idem principle and the need to avoid unnecessary duplications of …” „… investigation of offences affecting the financial interests of the Union and the principle of ne bis in idem may …” „… considered in light of the relevant case-law which, for the application of the ne bis in idem principle …”

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

„… the PIF offence, may result in a ne bis in idem situation which prohibits the further investigation or …” „… organisation, even if the same ne bis in idem issue (supra → mn. 99) arises. If, however, that illegal firearm …” „… highlighted by Recital 54 sentence 2, which refers to the existing ECJ case law on ne bis in idem58 and …”

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

„… must be taken to avoid barring national prosecution on grounds of ne bis in idem based on a premature …” „… and therefore its ne bis in idem effects11 primarily depends on the specifics laid out in national law …” „… suspect, the handling European Delegated Prosecutor may, in accordance with Article 10(3) and Article 35(1 …”

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

„… ne bis in idem principle (→ Article 39 mn. 31), the transfer of the file in accordance with paragraph …” „… there are “new facts – cf. Article 39(2)) and may be triggering the application of the ne bis in idem …” „… Cf. the terminology used in Article 21 of the Council of Europe’s 1959 European Convention on Mutual …”

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

„… opening of an investigation,18 such as a ne bis in idem situation or an offence where the applicable …” „… of ne bis in idem. It thus does not have the effect of precluding the EPPO from opening 3. 21 While …” „… States should be avoided. In light of Article 20(4) TEU, it would not have been possible to include in …”

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

„… investigated and prosecuted separately in the different Member States without infringinging the ne bis in idem …” „… ” should be considered “in light of the relevant case-law which, for the application of the ne bis in idem …” „… committed, a European Delegated Prosecutor in a Member State which according to its national law has …”

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

„… national penalties and sanctions dealt out in EPPO proceedings; or the European principle of ne bis in idem …” „… Giuffrida, ‘The European Public Prosecutor’s Office and Human Rights’ in Willem Geelhoed, Leendert Erkelens …” „… applicable to the EPPO as a matter of European constitutional law.5 The EPPO, in this context, refers to …”

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

„… offences affecting the financial interests of the Union and the principle of ne bis in idem may require, in …” „… ne bis in idem principle, retains as a relevant criterion the identity of the material facts (or …” „… be tried or punished twice in criminal proceedings for the same offence (ne bis in idem), ensures …”

doi.org/10.5771/9783845290768

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EuCLR European Criminal Law Review

Browse Volumes: EuCLR European Criminal Law Review

EuCLR Volume 2 (2012) Issue 1 ISSN Online: 2193-5505

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Gaetano De Amicis Initial Views of the Court of Justice on the European Arrest Warrant: Towards a Uniform Pan-European Interpretation? S. 48-61

„… . VII.The principle of ne bis in idem in the execution of a European arrest warrant Finally, in the Mantello …” „… case‑law on the European ne bis in idem: even a summary investigation easily reveals that the groundwork is …” „… see, inter alia, S. Cimamonti, European arrest warrant in practice and ne bis in idem, in: N. Keijzer …”

Anže Erbežnik The Principle of Mutual Recognition as a Utilitarian Solution, and the Way Forward S. 4-20

„… . 22. 18 The established catalogue includes: ne bis in idem, existence of amnesty, dual criminality for …” „… Tiggelen et al., The future of mutual recognition in criminal matters in the European Union, Universite de …” „… (Realpolitik).7 At the same time, the role of the European Parliament and national parliaments in the former …”

doi.org/10.5771/2193-5505-2012-1

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