The discretion of the EU Member States in shaping the non-conviction based confiscation regime in the light of CJEU and ECHR case law

The research presented in the article aims to assess the scope of the normative freedom of EU Member States when implementing non-conviction based confiscation. This study was based on the case law of the Court of Justice of the European Union (CJEU) and the European Court of Human Rights (ECHR). T...

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Main Author: Gniewomir Wycichowski-Kuchta
Format: Article
Language:English
Published: Adam Mickiewicz University, Poznan 2023-12-01
Series:Ruch Prawniczy, Ekonomiczny i Socjologiczny
Online Access:https://pressto.amu.edu.pl/index.php/rpeis/article/view/38934
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author Gniewomir Wycichowski-Kuchta
author_facet Gniewomir Wycichowski-Kuchta
author_sort Gniewomir Wycichowski-Kuchta
collection DOAJ
description The research presented in the article aims to assess the scope of the normative freedom of EU Member States when implementing non-conviction based confiscation. This study was based on the case law of the Court of Justice of the European Union (CJEU) and the European Court of Human Rights (ECHR). The study shows that despite the broad discretion of the Member States resulting from the position of the CJEU, domestic regulation of this type of confiscation falls outside the scope of EU law; the extensive jurisprudence of the ECHR sets quite precise boundaries concerning the concept of confiscation without prior conviction. Thus, it limits the discretion of Member States in this regard, providing both safeguards for individuals and guidelines for national legislators that intend to develop non-conviction based confiscation regimes in their domestic legal system.
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spelling doaj.art-436c29fbe486474abdcb30908638f6d32024-01-01T07:59:44ZengAdam Mickiewicz University, PoznanRuch Prawniczy, Ekonomiczny i Socjologiczny0035-96292543-91702023-12-0185410.14746/rpeis.2023.85.4.02The discretion of the EU Member States in shaping the non-conviction based confiscation regime in the light of CJEU and ECHR case lawGniewomir Wycichowski-Kuchta0https://orcid.org/0000-0001-6390-4902Uniwersytet Warszawski, Polska The research presented in the article aims to assess the scope of the normative freedom of EU Member States when implementing non-conviction based confiscation. This study was based on the case law of the Court of Justice of the European Union (CJEU) and the European Court of Human Rights (ECHR). The study shows that despite the broad discretion of the Member States resulting from the position of the CJEU, domestic regulation of this type of confiscation falls outside the scope of EU law; the extensive jurisprudence of the ECHR sets quite precise boundaries concerning the concept of confiscation without prior conviction. Thus, it limits the discretion of Member States in this regard, providing both safeguards for individuals and guidelines for national legislators that intend to develop non-conviction based confiscation regimes in their domestic legal system. https://pressto.amu.edu.pl/index.php/rpeis/article/view/38934
spellingShingle Gniewomir Wycichowski-Kuchta
The discretion of the EU Member States in shaping the non-conviction based confiscation regime in the light of CJEU and ECHR case law
Ruch Prawniczy, Ekonomiczny i Socjologiczny
title The discretion of the EU Member States in shaping the non-conviction based confiscation regime in the light of CJEU and ECHR case law
title_full The discretion of the EU Member States in shaping the non-conviction based confiscation regime in the light of CJEU and ECHR case law
title_fullStr The discretion of the EU Member States in shaping the non-conviction based confiscation regime in the light of CJEU and ECHR case law
title_full_unstemmed The discretion of the EU Member States in shaping the non-conviction based confiscation regime in the light of CJEU and ECHR case law
title_short The discretion of the EU Member States in shaping the non-conviction based confiscation regime in the light of CJEU and ECHR case law
title_sort discretion of the eu member states in shaping the non conviction based confiscation regime in the light of cjeu and echr case law
url https://pressto.amu.edu.pl/index.php/rpeis/article/view/38934
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