The European Public Prosecutor: Coming soon to a country near you? An EPP working with UK authorities Practical issues Mike Kennedy President of Eurojust ( ) Chief Operating Officer CPS ( )

Starters Theses are my own views/observations Theses are my own views/observations Not those of CPS, Eurojust, UK PLC, the Commission or anyone else! Not those of CPS, Eurojust, UK PLC, the Commission or anyone else! Whilst UK is against a EPP we should be very careful not to cooperative with it Whilst UK is against a EPP we should be very careful not to cooperative with it Do not want London as a financial centre to be a safe haven for fraudulently obtained funds or for fraudsters Do not want London as a financial centre to be a safe haven for fraudulently obtained funds or for fraudsters

Coalition Agreement on the EU “We will approach forthcoming legislation in the area of criminal justice on a case by case basis with view to maximising our country’s security, protecting Britain’s civil liberties and preserving the integrity of our criminal justice system. “We will approach forthcoming legislation in the area of criminal justice on a case by case basis with view to maximising our country’s security, protecting Britain’s civil liberties and preserving the integrity of our criminal justice system. Britain will not participate in the establishment of any European Public Prosecutor.” Britain will not participate in the establishment of any European Public Prosecutor.”

Issues to Consider Much will depend on the how the EPP is structured Much will depend on the how the EPP is structured EP making LoR requests to the UK EP making LoR requests to the UK EPP making extradition requests to the UK EPP making extradition requests to the UK – European Arrest Warrant ? Conflict of Jurisdiction cases Conflict of Jurisdiction cases Joint Investigation Teams ? Joint Investigation Teams ? – EPP and SFO – EPP and National Crime Agency or Police Forces Eurojust Eurojust

UK Authorities Home Office Home Office – Leads the UK’s international policy on police & prosecution matters – Extradition – ‘export’ handled by the CPS in court and – Mutual Legal Assistance – requests executed by Police, HMRC or SFO – Europol & Eurojust Ministry of Justice Ministry of Justice – Courts and judges Attorney General’s Office Attorney General’s Office – Prosecution agencies – including Crown Prosecution Service (CPS) & Serious Fraud Office (SFO) Scotland Scotland – Crown Office & Procurator Fiscal Service (MLA & Extradition) Northern Ireland Northern Ireland – Public Prosecution Service Northern Ireland(PPSNI)

Home Office - Mutual Legal Assistance UK Central Authority (UKCA) UK Central Authority (UKCA) – Handles Mutual Legal Assistance requests – All in-coming and out-going requests where direct communication does not apply Incoming Letters of Request (LoR) Incoming Letters of Request (LoR) – Pass to police forces or HMRC to execute – BUT LoRs in Serious Fraud cases dealt with by SFO CPS - no involvement execution of incoming LoRs CPS - no involvement execution of incoming LoRs

EPP making LoR requests to the UK Section 13 of the Crime International Cooperation Act 2003 Requests for assistance from overseas authorities (1) Where a request for assistance in obtaining evidence in a part of the United Kingdom is received by the territorial authority for that part, the authority may— (a) if the conditions in section 14 are met, arrange for the evidence to be obtained under section 15, or (b) direct that a search warrant be applied for under or by virtue of section 16 or 17 or, in relation to evidence in Scotland, 18. (2)The request for assistance may be made only by— (a) a court exercising criminal jurisdiction, or a prosecuting authority, in a country outside the United Kingdom, (b) any other authority in such a country which appears to the territorial authority to have the function of making such requests for assistance, (c) any international authority mentioned in subsection (3). (3) The international authorities are— (a) the International Criminal Police Organisation, (b) any other body or person competent to make a request of the kind to which this section applies under any provisions adopted under the Treaty on European Union.

Extradition requests by EPP to UK? UK Extradition Act 2003 UK Extradition Act 2003 – “Category 1 territories” = for EAW - 26 EU states – “Category 2 territories” = long list of other states – EPP is not a “territory” – Should be less challenge if EAW request issued by court/judicial authority in a territory A legislative amendment or special order would be required to allow the EPP to seek extradition by EAW. Potentially controversial A legislative amendment or special order would be required to allow the EPP to seek extradition by EAW. Potentially controversial Special UK enabling legislation for extradition to the ICTY, ICTR etc. [eg the United Nations (IT)(FY) & (IT)(R) Orders 1996] Special UK enabling legislation for extradition to the ICTY, ICTR etc. [eg the United Nations (IT)(FY) & (IT)(R) Orders 1996] To the International Criminal Court by ICC Act 2001 To the International Criminal Court by ICC Act 2001 Suspect pressure to try defendants in the UK if possible Suspect pressure to try defendants in the UK if possible

Conflicts of Jurisdiction Eurojust 2003 Guidelines “Which Jurisdiction Should Prosecute” Eurojust 2003 Guidelines “Which Jurisdiction Should Prosecute” Green Paper on conflicts of jurisdiction and the principle of ne bis in idem in criminal proceedings [COM(2005) 696 Greek proposal Green Paper on conflicts of jurisdiction and the principle of ne bis in idem in criminal proceedings [COM(2005) 696 Greek proposal The Framework Decision 2009/948/JHA on prevention and settlement of conflicts of exercise of jurisdiction in criminal proceedings The Framework Decision 2009/948/JHA on prevention and settlement of conflicts of exercise of jurisdiction in criminal proceedings – stipulates the exchange of information, through direct consultations between the competent authorities in case the parallel criminal proceedings are already confirmed.

Joint Investigation Teams ? Will the UK take part in JITs Will the UK take part in JITs – with the EPP alone – with the EPP and other member states ? – SOCA/NCA, HMRC, CPS, SFO Technically possible but will there be political support for such collaboration Technically possible but will there be political support for such collaboration Under the present government I find hard to envisage the UK signing a JIT with the EPP Under the present government I find hard to envisage the UK signing a JIT with the EPP

Eurojust & the EPP

An EPP within Eurojust European Public Prosecutor

Thank you!