EPPO_eGuide

slide: Working with the EPPO at decentralised level Guideline for defence practitioners

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Working with the EPPO at decentralised level Guideline visited
Overview
1. Introduction to the Guideline
2. General Overview of the EPPO
- Overview of the formation and concept of the EPPO
- The structure of the EPPO and its relevant subdivisions
- Material competence
- Exercise of material competence of the EPPO
3. Defence Rights in EPPO Proceedings
- How and when can a defence lawyer enter into or alter the proceedings made by the EPPO?
- The following slides will present...
- Directive on Information
- Practical issues to anticipate
- Directive on Access to lawyer
- Directive on Presumption of innocence
- Directive on Legal aid for suspects/accused persons in criminal proceedings and requested persons (EAW)
- Issue for the defence
- In summary
- What is the role of the defence lawyer in general?
- The role of the defence lawyer in EPPO Proceedings is...
- Additional Preparation when defending EPPO Proceedings
- New challenges when defending EPPO Proceedings
- Organisational challenges of a defence in EPPO Proceedings
- The importance of networking
- Challenge the decision to start the investigation
- The investigative measures
- One question to consider is
- Defence rights in EPPO before the indictment is issued
- Defence issues – can the defence challenge proportionality of investigative acts?
- What about cross-border cases?
- What effect has the prosecution of defendants before national courts?
- What effect has the prosecution of defendants before national courts?
4. Admissibility of Evidence and Dismissal of Cases
- And the solution is…
- Questions to keep in mind
- Art. 35 of the EPPO Regulation
- Requirements
- Grounds for dismissal
- Dismissal of the case by EPPO – ne bis in idem
- 4. Admissibility of Evidence and Dismissal of Cases
5. Judicial Review of EPPO Cases
- There are two possibilities for judicial review
- EPPO procedural acts related to the investigative operations (national courts) (1)
- EPPO procedural acts related to the investigative operations (national courts) (2)
- When can the right to judicial review be exercised?
6. Conclusion

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