Przekazywanie postępowań karnych pomiędzy państwami członkowskimi Unii Europejskiej

Marek Ryszard Smarzewski

doi:10.18290/rnp25353.3

Published : 2025-12-02

Vol. 35 No. 3 (2025)

Transfer of Criminal Proceedings between Member States of the European Union

Marek Ryszard Smarzewski

https://orcid.org/0000-0003-0910-9128

DOI: https://doi.org/10.18290/rnp25353.3

Abstract

This study aims to provide a preliminary assessment of the effectiveness, functionality and potential of transferring criminal proceedings between European Union member states. This constitutes a significant addition to existing cooperation mechanisms between member states. The study primarily uses legal analysis to interpret Regulation (EU) 2024/3011 on the transfer of criminal proceedings, taking into account the available literature on the subject and considering other instruments of cooperation in criminal matters. The results indicate that transferring proceedings is an important tool for increasing the flexibility and efficiency of the cooperation system.

Keywords:

transfer of criminal proceedings, Regulation (EU) 2024/3011, cooperation in criminal matters, European Union

Details

References

Statistics

Authors

Download files

pdf (Język Polski)

Altmetric indicators

Cited by / Share

Licence

This work is licensed under a Creative Commons Attribution-NonCommercial-NoDerivatives 4.0 International License.

References

Chart of signatures and ratifications of Treaty 073 European Convention on the Transfer of Proceedings in Criminal Matters, w: https://www.coe.int/en/web/conventions/full-list?module=signatures-by-treaty&treatynum=073 (dostęp: 10.07.2025).

De Jonge Boudewijn, Transfer of criminal proceedings: from stumbling block to cornerstone of cooperation in criminal matters in the EU, „ERA Forum” 21 (2020), s. 449-464.

Eurojust Report on the Transfer of Proceedings in the European Union, w: https://www.eurojust.europa.eu/sites/default/files/assets/eurojust-report-on-the-transfer-of-proceedings-in-the-eu.pdf (dostęp: 10.07.2025).

Explanatory memorandum accompanies the proposal for a Regulation of the European Parliament and of the Council on the transfer of proceedings in criminal matters {SWD(2023) 77 final} – {SWD(2023) 78 final}, Brussels, 5.4.2023, COM(2023) 185 final, w: https://www.eumonitor.eu/9353000/1/j4nvke1fm2yd1u0_j9vvik7m1c3gyxp/vm1zisdpfdxt/v=s7z/f=/com(2023)185_en.pdf (dostęp: 10.07.2025).

Glerum Vincent, Kijlstra Hans, Overarching Analysis, w: https://mutualrecognitionnextlevel.eu/sites/mutualrecognition/files/2025-06/MR%202.0%20Overarching%20Analysis.pdf (dostęp: 10.07.2025).

Kaiafa-Gbandi Maria, Addressing the Problems of Jurisdictional Conflicts in Criminal Matters within the EU, “EUCRIM” (2020), nr 3, w: https://eucrim.eu/media/issue/pdf/eucrim_issue_2020-03.pdf#page=55, s. 209-212 (dostęp: 10.07.2025).

Ludwiczak Maria, Jurisdiction and Applicable Law in the EU Directive on Transfer of Proceedings in Criminal Matters, „New Journal of European Criminal Law” 1 (2010), nr 3, s. 343-361.

Ouwerkerk Jannemieke, Are Alternatives to the European Arrest Warrant Underused? The Case for an Integrative Approach to Judicial Cooperation Mechanisms in the EU Criminal Justice Area, „European Journal of Crime, Criminal Law and Criminal Justice” 29 (2021), s. 87-101.

Paulesu Pier P., Ne bis in idem and Conflicts of Jurisdiction, [w:] Handbook of European Criminal Procedure, red. R.E. Kostoris, Cham 2018, s. 393-421.

Schomburg Wolfgang, Criminal matters: transnational ne bis in idem in Europe – conflict of jurisdictions – transfer of proceedings, „ERA Forum” 13 (2012), s. 311-324.

Verrest Pieter, Lindemann Michael, Mevis Paul, Salverda Sanne, The transfer of criminal proceedings in the EU. An exploration of the current practice and of possible ways for improvement, based on practitioners’ views, Rotterdam–Amsterdam–Bielefeld 2022.