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Artikel

Access_open Teaching Comparative Law, Pragmatically (Not Practically)

Special Issue on Pragmatism and Legal Education, Sanne Taekema & Thomas Riesthuis (eds.)

Tijdschrift Law and Method, oktober 2020
Trefwoorden comparative legal studies, legal education, pragmatism
Auteurs Alexandra Mercescu
Auteursinformatie

Alexandra Mercescu
Alexandra Mercescu, Ph.D is lecturer at the Department of Public Law, University of Timisoara, Romania.

    The Supreme Court has allowed an appeal by one of the UK’s major supermarket chains, overturning a finding that it was vicariously liable for a rogue employee’s deliberate disclosure of payroll data related to some 100,000 co-workers, of whom 10,000 brought a group claim for damages.


Richard Lister
Richard Lister is a Managing Practice Development Lawyer at Lewis Silkin LLP.
Artikel

Access_open Moet de strafrechter ook de scheidsrechter zijn van het publieke debat?

De scheiding der machten in het licht van de vrijheid van meningsuiting voor volksvertegenwoordigers

Tijdschrift Netherlands Journal of Legal Philosophy, Aflevering 2 2020
Trefwoorden Freedom of speech, Separation of powers, Criminal law, Hate speech, Legal certainty
Auteurs Jip Stam
SamenvattingAuteursinformatie

    This article contains a critical review of the provisions in the Dutch penal code regarding group defamation and hate speech. It is argued that not only these provisions themselves but also their application by the Dutch supreme court, constitutes a problem for the legitimacy and functioning of representative democracy. This is due to the tendency of the supreme court to employ special constraints for offensive, hateful or discriminatory speech by politicians. Because such a special constraint is not provided or even implied by the legislator, the jurisprudence of the supreme court is likely to end up in judicial overreach and therefore constitutes a potential – if not actual – breach in the separation of powers. In order to forestall these consequences, the protection of particularly political speech should be improved, primarily by a revision of the articles 137c and 137d of the Dutch penal code or the extension of parliamentary immunity.


Jip Stam
Jip Stam is onderzoeker en docent bij de afdeling Encyclopedie van de rechtswetenschap aan de Leidse rechtenfaculteit.
Artikel

Access_open Restraint as a Source of Judicial ‘Apoliticality’

A Functional Reconstruction

Tijdschrift Netherlands Journal of Legal Philosophy, Aflevering 2 2020
Trefwoorden Urgenda, Miller v. Secretary of State, Norm of judicial apoliticality, Ronald Dworkin, Judicial restraint
Auteurs Maurits Helmich
SamenvattingAuteursinformatie

    Few legal theorists today would argue that the domain of law exists in isolation from other normative spheres governing society, notably from the domain of ‘politics’. Nevertheless, the implicit norm that judges should not act ‘politically’ remains influential and widespread in the debates surrounding controversial court cases. This article aims to square these two observations. Taking the Miller v. Secretary of State and Urgenda cases as illustrative case studies, the article demonstrates that what it means for judges to adjudicate cases ‘apolitically’ is itself a matter of controversy. In reflecting on their own constitutional role, courts are forced to take a stance on substantive questions of political philosophy. Nevertheless, that does not mean that the ‘norm of judicial apoliticality’ should therefore be rejected. The norm’s coherence lies in its intersocial function: its role in declaring certain modes of judicial interpretation and intervention legitimate (‘legal’/‘judicial’) or illegitimate (‘political’).


Maurits Helmich
Maurits Helmich is promovendus aan de afdeling Sociologie, Theorie en Methodologie van het Recht aan de Erasmus Universiteit Rotterdam.
Artikel

Access_open The Obligation of Judges to Uphold Rules of Positive Law and Possibly Conflicting Ethical Values in Context

The Case of Criminalization of Homelessness in Hungary

Tijdschrift Netherlands Journal of Legal Philosophy, Aflevering 2 2020
Trefwoorden Judicial independence, Rule of law, Judicial ethics, Hungary, Criminalization of homelessness
Auteurs Petra Gyöngyi
SamenvattingAuteursinformatie

    This article examines the tension between the constitutional obligation of judges to uphold rules of positive law and possibly conflicting standards of conduct arising from professional-ethical values. The theoretical analysis will be illustrated by the case of Hungary, an EU member state experiencing rule of law challenges since 2010 and where the 2018-2019 criminalization of homelessness exemplifies the studied tension. Inspired by the theories of Philip Selznick and Martin Krygier, rule of law will be viewed as a value that requires progressive realization and context-specific implementation. By contextualizing the relevant Hungarian constitutional framework with the content of the judicial code of ethics and judicial practice, it will be shown how the legitimate space for Hungarian judges to distance themselves from legislation possibly in conflict with rule of law values is reduced. Theoretical suggestions for addressing such rule of law regressions will be made.


Petra Gyöngyi
Petra Gyöngyi is postdoctoral fellow aan de University of Oslo.
Artikel

Defaunatie en de coronapandemie

Overexploitatie bezien vanuit een groen criminologisch perspectief

Tijdschrift Tijdschrift over Cultuur & Criminaliteit, Aflevering 1 2020
Trefwoorden defaunation, corona, wildlife trade, excess, ecological interaction
Auteurs Dr. Daan van Uhm
SamenvattingAuteursinformatie

    The overexploitation of nature has led to anthropogenic defaunation, which results in complex socioeconomic, political and ecological consequences. Influenced by the economic growth of modernization and the interconnectedness of globalization, zoonotic diseases emerge as incalculable side effects of defaunation. By rejecting anthropocentric worldviews, this article critically examines anthropogenic defaunation and the causes and consequences of the coronavirus pandemic from a green criminological perspective.


Dr. Daan van Uhm
Dr. Daan van Uhm is als universitair docent verbonden aan de sectie criminologie van het Willem Pompe Instituut voor Strafrechtswetenschappen, Universiteit Utrecht.
Essay

‘Porn’ graffiti in public space

Between moralization and agonism

Tijdschrift Tijdschrift over Cultuur & Criminaliteit, Aflevering 1 2020
Trefwoorden porn, graffiti, public space, street art, morality
Auteurs Prof. Dr. Lucas Melgaço
SamenvattingAuteursinformatie

    Sexualized graffiti has emerged on walls in Brussels since the beginning of 2013, generating fierce debates. Perceived as street art and a welcome challenge to heteropatriarchy by some and as obscenity and vulgarity by others, these pieces highlight the inherently contested character of public spaces. The controversies around the presence of these paintings in public space relate to what in the literature has become known as moral geographies, that is, the spatial aspect of morality. What should one do about these supposed ‘porn’ pieces: regulate their existence and control potential tensions and conflicts, or let frictions emerge between the partisans and the opponents of such urban interventions? Who gets to say what should be tolerated and what should be regulated in public space? In this opinion piece, I situate this issue between two ends: an agonistic one, in which contestation is the rule; and an excessively regulatory one, in which public space is over-rationalized and normalized.


Prof. Dr. Lucas Melgaço
Lucas Melgaço is werkzaam aan het Department of Criminology van de Vrije Universiteit Brussel (VUB).
Artikel

Access_open Macht, misdaad en exces

Enkele inleidende reflecties

Tijdschrift Tijdschrift over Cultuur & Criminaliteit, Aflevering 1 2020
Auteurs Dr. Bas van Stokkom en Dr. mr. Marc Schuilenburg
Auteursinformatie

Dr. Bas van Stokkom
Dr. Bas van Stokkom is senior onderzoeker bij de Vaksectie Strafrecht & Criminologie, Faculteit der Rechtsgeleerdheid, Radboud Universiteit Nijmegen.

Dr. mr. Marc Schuilenburg
Dr. mr. Marc Schuilenburg is universitair docent Strafrecht en Criminologie aan de Vrije Universiteit Amsterdam.
Artikel

Wie houdt de wacht?

Veranderingen in toezicht tijdens de jongvolwassenheid

Tijdschrift Tijdschrift voor Criminologie, Aflevering 2-3 2020
Trefwoorden parental monitoring, self-control, delinquency, social control
Auteurs Dr. Jessica Hill MSc en Prof. dr. mr. Arjan Blokland
SamenvattingAuteursinformatie

    In this study we examine whether parental monitoring remains a protective factor in the lives of emerging adults, as well as the extent to which monitoring in other settings replaces the protective role of the parents. We use data collected for the TransAM project, a longitudinal survey of 970 emerging adults (18-24 years) to examine monitoring in a range of different contexts using an instrument based on Stattin and Kerr’s parental monitoring scale (2000). Results indicate that whilst parental control plays a protective role in the first years of emerging adulthood, we find no evidence that monitoring in other settings replaces the protective role of parents. However, monitoring of the self, i.e., self-control, has an increasingly strong relationship with delinquency during emerging adulthood.


Dr. Jessica Hill MSc
Dr. J.M. Hill (MSc) is universitair docent criminologie aan de Vrije Universiteit, Amsterdam.

Prof. dr. mr. Arjan Blokland
Prof. dr. mr. A.A.J. Blokland is als bijzonder hoogleraar Criminology & Criminal Justice verbonden aan het Instituut voor Strafrecht & Criminologie van de Universiteit Leiden en als senior onderzoeker verbonden aan het Nederlands Studiecentrum Criminaliteit en Rechtshandhaving (NSCR).
Artikel

Welzijn, primaire levensbehoeften en delinquentie bij adolescenten

Etiologische assumpties van het Good Lives Model getoetst

Tijdschrift Tijdschrift voor Criminologie, Aflevering 2-3 2020
Trefwoorden GLM, Rehabilitation, Juvenile delinquency, Life satisfaction, Youth
Auteurs Colinda Serie PhD, Prof. dr. Stefaan Pleysier, Prof. dr. Johan Put e.a.
SamenvattingAuteursinformatie

    A recent rehabilitation theory, the ‘Good Lives Model’ (GLM), states that interventions that work towards a higher well-being can reduce recidivism risk more sustainably by promising a happier, pro-social life, rather than just a less harmful one. Although the GLM theory appears promising, limited empirical research has examined its underlying assumptions, applicability and its effectiveness. Research into the GLM with youth is even more limited. Therefore, in the current study, we investigate the main etiological assumptions of the GLM in a large group of adolescents between 14 and 18 years old from the general population (N=5.776), by means of self-report survey data on well-being, primary human goods and delinquency. The results show that a lower subjective global well-being is related to delinquent behavior. Especially the primary human goods of relatedness and working towards a financially stable future appear to be important goals for interventions aimed at rehabilitation of juvenile offenders.


Colinda Serie PhD
C.M.B. Serie is PhD-onderzoeker aan de KU Leuven.

Prof. dr. Stefaan Pleysier
Prof. dr. S. Pleysier is hoofddocent aan de Faculteit Rechtsgeleerdheid van de KU Leuven en coördinator van de Onderzoekslijn Jeugdcriminologie en Jeugdrecht aan het Leuvens Instituut voor Criminologie (LINC).

Prof. dr. Johan Put
Prof. dr. J. Put is gewoon hoogleraar jeugd- en welzijnsrecht aan de KU Leuven.

Prof. dr. Corine de Ruiter
Prof. dr. C. de Ruiter is als hoogleraar Forensische Psychologie, verbonden aan de Universiteit Maastricht.
Redactioneel

Access_open Hedendaagse jeugdcriminaliteit: nieuwe vragen en enkele antwoorden na een historische daling

Tijdschrift Tijdschrift voor Criminologie, Aflevering 2-3 2020
Auteurs Dr. André van der Laan, Prof. dr. Stefaan Pleysier en Prof. dr. Frank Weerman
Auteursinformatie

Dr. André van der Laan
Dr. A.M. van der Laan is senioronderzoeker bij het Wetenschappelijk Onderzoek en Documentatiecentrum (WODC) van het ministerie van Justitie en Veiligheid in Den Haag.

Prof. dr. Stefaan Pleysier
Prof. dr. S. Pleysier is hoofddocent aan de Faculteit Rechtsgeleerdheid van de KU Leuven en coördinator van de Onderzoekslijn Jeugdcriminologie en Jeugdrecht aan het Leuvens Instituut voor Criminologie (LINC).

Prof. dr. Frank Weerman
Prof. dr. F.M. Weerman is senior onderzoeker bij het Nederlands Studiecentrum Criminaliteit en Rechtshandhaving (NSCR) in Amsterdam en bijzonder hoogleraar Jeugdcriminologie bij de sectie Criminologie van de Erasmus Universiteit Rotterdam.
Artikel

Wie zijn jeugdige veelplegers?

Een onderzoek naar aantallen en kenmerken op basis van politieregistraties en zelfrapportage

Tijdschrift Tijdschrift voor Criminologie, Aflevering 2-3 2020
Trefwoorden Juvenile delinquency, Frequent offending, Research methods, Self reports, Police registrations
Auteurs Prof. dr. Frank Weerman, Prof. dr. Gerben Bruinsma, Prof. dr. Wim Bernasco e.a.
SamenvattingAuteursinformatie

    The aim of this study was to provide more insight in prevalence and aetiology of juvenile frequent offending, employing police registered data as well as self-report information. We combined data about 519 youths that participated in a self-report study in the region of The Hague with police register data (the HKS system) from the police unit of The Hague. The results indicate that a substantial part of youths that report a large amount of offenses themselves are not formally known as ‘juvenile frequent offender’. Causal factors derived from four major criminological theories can be found in a more pronounced way among juvenile frequent offenders than among youths that incidentally commit offenses. In general, there are similarities between the characteristics of juvenile frequent offenders defined by police register data and those defined by self-reports, but, on average, frequent offenders that are known by the police spend more time unstructured socializing with friends. We conclude that research using the method of self-report is well capable to find juvenile frequent offenders, and that this method also leads to useful information about the causes of their delinquent behaviour.


Prof. dr. Frank Weerman
Prof. dr. F.M. Weerman is senior onderzoeker bij het Nederlands Studiecentrum Criminaliteit en Rechtshandhaving (NSCR) in Amsterdam en bijzonder hoogleraar Jeugdcriminologie bij de sectie Criminologie van de Erasmus Universiteit Rotterdam.

Prof. dr. Gerben Bruinsma
Prof. dr. G.J.N. Bruinsma is emeritus directeur van het Nederlands Studiecentrum Criminaliteit en Rechtshandhaving (NSCR) en emeritus hoogleraar Omgevingscriminologie aan de Vrije Universiteit Amsterdam.

Prof. dr. Wim Bernasco
Prof. dr. W. Bernasco is senior onderzoeker bij het Nederlands Studiecentrum Criminaliteit en Rechtshandhaving (NSCR) en bijzonder hoogleraar Ruimtelijke analyse van criminaliteit aan de Vrije Universiteit Amsterdam.

Prof. dr. Lieven Pauwels
Prof. dr. L. Pauwels is directeur van het Institute for International Research on Criminal Policy (IRCP) en als hoogleraar verbonden aan de Universiteit van Gent.
Artikel

Online jeugdcriminaliteit en ‘verkeerde vrienden’: wanneer is de samenhang het sterkst?

Tijdschrift Tijdschrift voor Criminologie, Aflevering 2-3 2020
Trefwoorden cyber delinquency, cyber offenders, peer deviance, social network
Auteurs Yaloe van der Toolen MSc, Dr. Marleen Weulen Kranenbarg en Prof. dr. Frank Weerman
SamenvattingAuteursinformatie

    This article investigates whether cyber delinquent behaviour of school friends, other offline friends and online contacts is related to cyber delinquent behaviour of individuals, and whether this relation differs for cyber dependent, cyber enabled and traditional crime. We used both direct and indirect measures of cyber delinquency of friends. We employed data from the first wave of a large-scale study on the causes of online delinquency among Dutch juveniles (n=889; mean age=16.8 years). The results suggest that both direct and indirect measures of levels of friend delinquency were related to levels of individual cyber offending. However, indirect measures had a stronger association with individual online delinquency than direct measures. This suggests that respondents make incorrect estimates of their friends’ levels of online delinquency. Moreover, no differences were found in the strength of the relation between individual online offending and indirect measures of online offending of school friends, offline friends and online friends. This suggests that friends of different types all play an important role in individual online offending.


Yaloe van der Toolen MSc
Y. van der Toolen MSc is junior onderzoeker bij de sectie Criminologie van de Vrije Universiteit Amsterdam en junior onderzoeker bij het Nederlands Studiecentrum Criminaliteit en Rechtshandhaving (NSCR) in Amsterdam.

Dr. Marleen Weulen Kranenbarg
Dr. M. Weulen Kranenbarg is universitair docent Criminologie bij de sectie Criminologie van de Vrije Universiteit Amsterdam.

Prof. dr. Frank Weerman
Prof. dr. F.M. Weerman is senior onderzoeker bij het Nederlands Studiecentrum Criminaliteit en Rechtshandhaving (NSCR) in Amsterdam en bijzonder hoogleraar Jeugdcriminologie bij de sectie Criminologie van de Erasmus Universiteit Rotterdam.
Artikel

Delinquentie, vrienden en ‘boosheid met liefde’

Tijdschrift Tijdschrift voor Criminologie, Aflevering 2-3 2020
Trefwoorden peer delinquency, authoritative control, working alliance, prevention
Auteurs Dr. Adriaan Denkers en Dr. Jan Dirk de Jong
SamenvattingAuteursinformatie

    Young people’s delinquent behavior remains a social problem of concern to parents, local residents, teachers, police officers and administrators. With respect to effective interventions, the dominant focus is on ‘what works’. Relatively little is known about ‘who works’. In this study, based on a survey of 679 vmbo-pupils, it was investigated to what extent receiving ‘sternness with love’ from a professional may contribute to mitigating delinquency. For this research, unique graphically supported measuring instruments were developed that enable participants of the target group – including those who suffer from mild intellectual disabilities – to independently fill out the questionnaire. The results based on regression analyses suggest that there is no support for the supposed contribution of the interaction between sternness and love or of the three-way interaction between delinquent friends, sternness and love in explaining the variance of delinquent behavior. The results further show that having delinquent friends is related to participants’ delinquency. The results of these analyses also suggest that the relevant professional’s approach with ‘sternness’ or with ‘love’ moderates the relationship between delinquent friends and committing theft.


Dr. Adriaan Denkers
Dr. A.J.M. Denkers is zelfstandig sociaal wetenschapper en verbonden aan de sectie Criminologie, Erasmus School of Law van de Erasmus Universiteit Rotterdam.

Dr. Jan Dirk de Jong
Dr. J.D.A. de Jong is lector Aanpak Jeugdcriminaliteit aan de Hogeschool Leiden en verbonden aan de sectie Criminologie, Erasmus School of Law van de Erasmus Universiteit Rotterdam.
Artikel

Access_open Een eerste blik op online delinquentie

Verkennend onderzoek bij Vlaamse jongeren en vergelijking met offline delinquentie

Tijdschrift Tijdschrift voor Criminologie, Aflevering 2-3 2020
Trefwoorden online crime, juveniles, self-reported delinquency, risk profiles, prevalence
Auteurs Ena Coenen
SamenvattingAuteursinformatie

    Given that the social life of youngsters develops more and more online, attention for cybercrime has grown as well. However, no Flemish data is available yet. This study uses data from two representative samples of the Flemish youth to research the prevalence and risk profiles of on- and offline crime. Compared to offline crime, online crime is relatively limited. In addition, results showed that online offenders had the least severe risk profile, while offenders of both on- and offline delinquency had the most severe profile. For victimization, it appeared that it is important to consider individual types of offences, since complex differences were found between various crime types. These results indicate a limited, but not ignorable, occurrence of online crime, and a difference in risk profiles for offline and online crime.


Ena Coenen
E. Coenen is wetenschappelijk medewerker bij het Leuvens Instituut voor Criminologie aan de KU Leuven.
Artikel

Risicogedrag van jongeren

In hoeverre verschilt de invloed van leeftijdsgenoten op het beginnen met risicogedrag en aanpassen in risicogedrag?

Tijdschrift Tijdschrift voor Criminologie, Aflevering 2-3 2020
Trefwoorden antisocial behavior, social network analysis, SIENA, subtance use, onset
Auteurs Dr. Aart Franken, Dr. Jan Kornelis Dijkstra, Dr. Zeena Harakeh e.a.
SamenvattingAuteursinformatie

    Studies investigating peer influence on risk behaviors, such as antisocial behavior and substance abuse, mostly study the amount of change in which adolescents adapt their risk behavior to become more similar to their friends. Onset of risk behavior, changing form having no experience to having any experience with risk behavior, has been studies far less. This study investigates friends’ influence on the onset of risk behavior and their influence in changes in risk behavior. Hypotheses were tested using SNARE (Social Network Analysis of Risk behavior in Early adolescence) data (N=1.144), containing information on risk behavior (i.e. antisocial behavior, alcohol use, and tobacco use) and friendship networks at three timepoints during the first year of secondary education (Mage= 12.7; SD=0.47). Analyses, using longitudinal social network analysis (RSIENA), showed that although adolescents adapt their risk behavior to become more similar to their friends, they are not influence in by their friends in the onset of risk behavior. These findings suggest s more nuanced role of friends in the onset of risk behavior. Interventions aiming at friends might benefit from differentiating between the onset and further (dis)continuation of risk behavior as these friendship influence processes might be less relevant for the onset of risk behavior.


Dr. Aart Franken
Dr. A. Franken is psycholoog NIP (i.o.t. gz-psycholoog) bij de Praktijk voor leer- en gedragsadviezen.

Dr. Jan Kornelis Dijkstra
Dr. J.K. Dijkstra is UHD Sociologie aan de Rijksuniversiteit Groningen en senior-analist RIEC Noord.

Dr. Zeena Harakeh
Dr. Z. Harakeh is onderzoeker bij TNO, expertisegebied Child Health.

Dr. Wilma Vollebergh
Prof. dr. W.A.M. Vollebergh is emeritus hoogleraar Jeugdstudies aan de Universiteit Utrecht.
Kroniek

‘Partners in crime’? De rol van de antropologie in de criminologie

Tijdschrift Tijdschrift voor Criminologie, Aflevering 2-3 2020
Trefwoorden criminal anthropology, Criminology, anthropology
Auteurs Dr. Brenda Oude Breuil
SamenvattingAuteursinformatie

    Criminology, as an inherently interdisciplinary field, has built on anthropology (and other social sciences) in its development. This contribution addresses the question which insights in criminology have most been inspired by anthropology. First, it looks into the ‘criminal anthropology’ of Lombroso; then it embarks on an appreciation of the ethnographic research design within criminology (as first adopted by the Chicago School); and, finally, it assesses the link between anthropology, and cultural and global criminology. I conclude that anthropology has been valuable to our discipline on four levels: methodologically (in the importance of the ethnographic research design), theoretically (in its role in the development of symbolic interactionism and structuralism, for example), geographically (in the global scope of anthropological research), and analytically, in its experience with ‘doing ethnography’ in economically, politically and culturally embedded ways.


Dr. Brenda Oude Breuil
Dr. B.C.M. Oude Breuil is universitair docent Criminologie aan het Willem Pompe Instituut voor Strafrechtswetenschappen in Utrecht.
Artikel

Jonge veelplegers en hun worsteling om te stoppen met criminaliteit

Een vierfasenmodel

Tijdschrift Tijdschrift voor Criminologie, Aflevering 2-3 2020
Trefwoorden desistance, young repeat offenders, maturation, longitudinal study
Auteurs Prof. dr. Ido Weijers
SamenvattingAuteursinformatie

    This article presents findings from a longitudinal study of 81 young recidivists examined over fifteen years. By the age of 25, 50 percent had desisted for at least three years. 60 percent had had no new police contacts during the last two years. Four stages could be distinguished in the desistance process. Apart from a small number of explicit persisters, all of the young adults did consciously consider whether the benefits of their criminal activities outweighed the disadvantages. With just a few exceptions, the decision to quit was not motivated by an altruistic goal, nor by extreme fear, but mainly motivated by the feeling of being too old for criminal life and by striving for a pleasant self-esteem. It is concluded that when young adult recidivists give up crime, this must be seen as an extreme and extremely late form of maturation.


Prof. dr. Ido Weijers
Prof. dr. I. Weijers is emeritus hoogleraar jeugdstrafrecht en jeugdbescherming aan de Universiteit Utrecht.
Artikel

Van de gesloten smart city naar een open slimme stad

Lessen uit Quayside, Toronto

Tijdschrift Justitiële verkenningen, Aflevering 3 2020
Trefwoorden Toronto, Quayside, Sidewalk Labs, open data, open smart city
Auteurs Saskia Naafs MSc
SamenvattingAuteursinformatie

    The recently cancelled Quayside smart city project in Toronto by Sidewalk Labs is an example of a top-down, tech-driven, intransparant model of a smart city, where government and citizens got sidetracked in the planning process. This article analyses what went wrong and proposes an alternative approach. Experts in the field – from data scientists to philosophers, sociologists and activists – propose a different kind of smart city. The open smart city is based on principles of open data, public digital infrastructure, and civic participation. It uses technology to strengthen public values, civic participation and human rights, instead of undermining them.


Saskia Naafs MSc
S. Naafs MSc is stadssocioloog en strategisch adviseur bij het Atelier Rijksbouwmeester in Den Haag.
Article

Access_open The Effectiveness Paradigm in Financial Legislation – Is Effectiveness Measurable?

Tijdschrift Erasmus Law Review, Aflevering 2 2020
Trefwoorden effectiveness, effectiveness measurement methodologies, financial legislation, legislative objective, product approval governance
Auteurs Jeroen Koomans
SamenvattingAuteursinformatie

    How can you determine if financial legislation is effective? This article seeks to identify three characteristics that make up the basis for an effectiveness review, being the determination what the legislative objective is, who is it aimed at and what approach is taken to achieve this objective. Determining the legislative objective may prove to be a challenging undertaking, and the uncertainties that come with that affect the other two characteristics as well. And even if a clear legislative objective can be established, how can you be sure that its achievement was in fact attributable to the legislation under review? What do you compare your results to absent a baseline measurement and how can the vast number of variables that affect the effectiveness of the legislation under review be accounted for, if at all? Is effectiveness in financial legislation at all measurable and, when measured, what is its value in practice?


Jeroen Koomans
Jeroen Koomans is affiliated to the University of Amsterdam FEB Academy for Banking and Insurance and employed by ABN AMRO Bank N.V.
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