Commentary on Judgment No. 15635 of 2023: European Arrest Warrant and the Principle of Specialty

The judgment No. 15635 of 2023 by the Court of Cassation represents an important milestone in the legal journey concerning the European Arrest Warrant. In particular, the Court established that the principle of specialty, provided for by Articles 26 and 32 of Law No. 69 of April 22, 2005, does not apply to confiscation procedures. This legal clarification deserves a thorough analysis, as it has significant implications for the jurisdictional relationships between Member States of the European Union.

The Principle of Specialty and Its Application

The principle of specialty, in general terms, guarantees that a person arrested under a European Arrest Warrant can only be prosecuted for the offenses for which extradition has been requested. However, with the judgment under review, the Court has determined that this principle does not apply to confiscation, thus allowing, under certain circumstances, assets to be confiscated regardless of the regulations regarding the arrest warrant.

European Arrest Warrant - Principle of specialty - Confiscation - Operability - Exclusion. In the matter of the European Arrest Warrant, the principle of specialty established by Articles 26 and 32 of Law No. 69 of April 22, 2005, does not apply with respect to confiscation.

This passage is crucial as it highlights the distinction between criminal prosecution and confiscation of assets, suggesting that authorities can act to protect the economic interests of the requesting State without falling under the limitations of the principle of specialty.

Implications for European Jurisprudence

The decision of the Court of Cassation continues the line of previous rulings, such as judgment No. 35768 of 2013, which has already addressed similar issues. In fact, the Court reiterated the importance of ensuring the effectiveness of confiscation measures, particularly in a context of European judicial cooperation. Below are some key considerations:

  • Confiscation can occur even in the absence of an arrest warrant for specific offenses.
  • The principle of specialty should not hinder the recovery of illegally acquired assets.
  • This interpretation promotes greater cooperation among Member States, ensuring that confiscation regulations are applied more smoothly.

Conclusions

In conclusion, judgment No. 15635 of 2023 marks an important step in defining the limits and opportunities presented by the European Arrest Warrant. The decision to exclude the application of the principle of specialty concerning confiscation not only clarifies the legal position in a European context but also paves the way for more effective action against transnational crime. Legal practitioners and judicial authorities should take this important ruling into account in their daily operations to ensure increasingly integrated and collaborative justice.

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