Mutual Recognition of Financial Penalties Dr Christian Johnson

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Mutual Recognition of Financial Penalties Dr. Christian Johnson Federal Office of Justice Bonn, Germany

Mutual Recognition of Financial Penalties Dr. Christian Johnson Federal Office of Justice Bonn, Germany Expert Group meeting, Paris, 11. December 2015

Framework Decision 2005/214 on the application of the principle of mutual recognition to financial

Framework Decision 2005/214 on the application of the principle of mutual recognition to financial penalties Ø Financial penalties imposed by final decisions Ø Court or authority other than a court / criminal offences or infringements of the rule of law (administrative offences) Ø Double criminality: not to be verified in the case of list offences Ø List offences: „conduct which infringes road traffic regulations, including breaches of regulations pertaining to driving hours and rest periods and regulations on hazardous goods” Ø 4 th indent: “This Framework Decision should also cover financial penalties imposed in respect of road traffic offences” Expert Group meeting, Paris, 11. December 2015

Germany 2011 – 05. 11. 2015 Ø incoming cases: 36. 394 2011: 2. 869

Germany 2011 – 05. 11. 2015 Ø incoming cases: 36. 394 2011: 2. 869 / 2012: 6. 103 / 2013: 9. 496 / 2014: 9. 395 2015 ( - 5 November): 8. 531 Ø outgoing cases: 20. 675 2011: 1. 802 / 2012: 4. 035 / 2013: 4. 410 / 2014: 5. 596 2015 ( - 5 November): 4. 832 Expert Group meeting, Paris, 11. December 2015

Incoming requests Issuing State Netherlands (2011 -23. 11. 2015) Number 35. 692 Spain 24

Incoming requests Issuing State Netherlands (2011 -23. 11. 2015) Number 35. 692 Spain 24 Slovenia 194 Hungary 10 Poland 125 Finland 6 Belgium 105 Portugal 6 Sweden 67 Latvia 6 Austria 49 Lithuania 5 United Kingdom 47 Czech Republic 4 Romania 32 Bulgaria 3 France 25 Expert Group meeting, Paris, 11. December 2015

Road traffic offences (2011 -2014 / incoming requests) Ø Yes: 27. 471 Ø No:

Road traffic offences (2011 -2014 / incoming requests) Ø Yes: 27. 471 Ø No: 382 Total: 27. 853 Expert Group meeting, Paris, 11. December 2015

Outgoing requests Executing State (2011 -23. 11. 2015) Number Poland 7. 969 Denmark 300

Outgoing requests Executing State (2011 -23. 11. 2015) Number Poland 7. 969 Denmark 300 Netherlands 2. 954 Luxemburg 261 Romania 2. 801 Slowak Republic 235 France 1. 295 Slowenia 182 Bulgaria 591 Latvia 176 Hungary 568 Sweden 169 Lithuania 476 Portugal 129 Czech Republic 472 Estonia 75 Austria 465 Croatia 55 Belgium 447 Finland 42 Spain 433 Malta, Cyprus United Kingdom 380 Expert Group meeting, Paris, 11. December 2015 4

Road traffic offences (2011 -2014 / outgoing requests) Ø Yes: 8. 828 Ø No:

Road traffic offences (2011 -2014 / outgoing requests) Ø Yes: 8. 828 Ø No: 6. 861 Ø Partial: 154 Total: 15. 843 Expert Group meeting, Paris, 11. December 2015

Cases 2011 – 5. 11. 2015 Ø incoming: - 1. 381. 912, 71 €

Cases 2011 – 5. 11. 2015 Ø incoming: - 1. 381. 912, 71 € - 19. 414 cases closed - Rate of successful execution: ~ 60% Ø outgoing: - 1. 330. 666, 91 € - 10. 528 cases closed - Rate of successful execution: ~ 38% Expert Group meeting, Paris, 11. December 2015

Cooperation under FD 2005/214 Ø Competent authorities: central/decentralised Ø Translation of certificate Ø Subsequent

Cooperation under FD 2005/214 Ø Competent authorities: central/decentralised Ø Translation of certificate Ø Subsequent communication Ø Information under Art. 14 / language regime Ø Voluntary payments Expert Group meeting, Paris, 11. December 2015

Meetings/Activities Ø Netherlands - Germany: yearly meetings in Leeuwarden and Bonn Ø Seminars for

Meetings/Activities Ø Netherlands - Germany: yearly meetings in Leeuwarden and Bonn Ø Seminars for practitioners from Poland (October 2013) and from the Czech Republic (October 2014) in Berlin Ø Bilateral contacts with central authorities in Finland, Sweden, Belgium, Romania and England Expert Group meeting, Paris, 11. December 2015

Thank you for your attention! Dr. Christian Johnson 0049 / 228 - 99 410

Thank you for your attention! Dr. Christian Johnson 0049 / 228 - 99 410 5300 christian. johnson@bfj. bund. de Expert Group meeting, Paris, 11 December 2015

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