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Artikel

Groene ketenaansprakelijkheid

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Tijdschrift Tijdschrift voor Bijzonder Strafrecht & Handhaving, Aflevering 1 2021
Trefwoorden georganiseerde misdaad, ecologische misdaad, corruptie, fraude, Oekraïne
Auteurs Em. prof. dr. P.C. van Duyne
SamenvattingAuteursinformatie

    In dit artikel wordt verslag gedaan van onderzoek naar ontbossing in Oekraïne. Uit door Earthsight en plaatselijke onderzoeksjournalisten uitgevoerd onderzoek blijkt dat een groot deel van het naar de EU uitgevoerde hout onwettig gewonnen is, mogelijk gemaakt door corruptie van hooggeplaatste ambtenaren. De in de EU gebruikte duurzaamheidscertificaten blijken de lading niet te dekken. Voorgesteld wordt een systeem van objectieve risicoaansprakelijkheid voor elke schakel in de handelsketen in te voeren: van oorsprong tot eindhandelaar.


Em. prof. dr. P.C. van Duyne
Em. prof. dr. P.C. van Duyne is emeritus hoogleraar Empirische aspecten van de strafrechtspleging aan de Universiteit van Tilburg.
Article

Access_open The Common Law Remedy of Habeas Corpus Through the Prism of a Twelve-Point Construct

Tijdschrift Erasmus Law Review, Aflevering 2 2021
Trefwoorden Habeas corpus, common law, detainee, Consitution, liberty
Auteurs Chuks Okpaluba en Anthony Nwafor
SamenvattingAuteursinformatie

    Long before the coming of the Bill of Rights in written Constitutions, the common law has had the greatest regard for the personal liberty of the individual. In order to safeguard that liberty, the remedy of habeas corpus was always available to persons deprived of their liberty unlawfully. This ancient writ has been incorporated into the modern Constitution as a fundamental right and enforceable as other rights protected by virtue of their entrenchment in those Constitutions. This article aims to bring together the various understanding of habeas corpus at common law and the principles governing the writ in common law jurisdictions. The discussion is approached through a twelve-point construct thus providing a brief conspectus of the subject matter, such that one could have a better understanding of the subject as applied in most common law jurisdictions.


Chuks Okpaluba
Chuks Okpaluba, LLB LLM (London), PhD (West Indies), is a Research Fellow at the Free State Centre for Human Rights, University of the Free State, South Africa. Email: okpaluba@mweb.co.za.

Anthony Nwafor
Anthony O. Nwafor, LLB, LLM, (Nigeria), PhD (UniJos), BL, is Professor at the School of Law, University of Venda, South Africa. Email: Anthony.Nwafor@univen.ac.za.
Artikel

Access_open Bescherming van derdelandmigranten tegen arbeidsuitbuiting in de EU

Tijdschrift Arbeidsrechtelijke Annotaties, Aflevering 3 2020
Trefwoorden Migratie, Derdelanders, Arbeidsuitbuiting
Auteurs Mr. drs. Gerrie Lodder
SamenvattingAuteursinformatie

    Arbeidsmigratie is in de EU een belangrijk en actueel onderwerp. Enerzijds, omdat steeds meer landen in de EU te kennen geven dat ze voor het op peil houden van het arbeidspotentieel hun toevlucht moeten nemen tot het aantrekken van arbeidsmigranten van buiten de EU. Anderzijds blijkt dat er regelmatig sprake is van uitbuiting van deze arbeidsmigranten. In EU-wetgeving in het algemeen en de regulering van migratie van onderdanen van derde landen (derdelanders) naar de EU in het bijzonder wordt aandacht besteed aan de kwetsbare positie van derdelanders en een eerlijke behandeling. Het doel van migratiewetgeving is echter met name ook het beheersen van migratie, het bestrijden van illegale migratie en het stimuleren van economische ontwikkeling. Deze verschillende doelen kunnen met elkaar botsen. In dit artikel wordt onderzocht wat de invloed is van de EU-migratiewetgeving op de uitbuiting van arbeidsmigranten.


Mr. drs. Gerrie Lodder
Mr. drs. G.G. Lodder is werkzaam als onderzoeker en docent bij het Europa Instituut van de Universiteit Leiden.
Titel

Huwelijkse gevangenschap onder Nederlands-Pakistaanse moslims

Een analyse van religieuze en socioculturele factoren

Tijdschrift Tijdschrift voor Religie, Recht en Beleid, Aflevering 3 2020
Trefwoorden huwelijkse gevangenschap, nikah, transnationaal huwelijk, Nederlands-Pakistaans, familie-eer
Auteurs Mr. Diewertje Wapstra
SamenvattingAuteursinformatie

    While the legal path to ending marital captivity has been cleared, socio-cultural obstacles continue to prevent victims from going to court. This article focuses on the religious and socio-cultural elements within the Dutch-Pakistani community that promote the continued existence of marital captivity, thereby zooming in on the importance of the nikah, the prevalence of (transnational) arranged marriages, and the concept of family honor.


Mr. Diewertje Wapstra
Mr. D. Wapstra is een jurist met een achtergrond in het internationaal publiekrecht en is tevens in het bezit van een mastergraad Religiewetenschappen – met een gerichte focus op de islam – van de Universiteit Utrecht.
Article

Access_open The Potential of Positive Obligations Against Romaphobic Attitudes and in the Development of ‘Roma Pride’

Tijdschrift Erasmus Law Review, Aflevering 3 2020
Trefwoorden Roma, Travellers, positive obligations, segregation, culturally adequate accommodation
Auteurs Lilla Farkas en Theodoros Alexandridis
SamenvattingAuteursinformatie

    The article analyses the jurisprudence of international tribunals on the education and housing of Roma and Travellers to understand whether positive obligations can change the hearts and minds of the majority and promote minority identities. Case law on education deals with integration rather than cultural specificities, while in the context of housing it accommodates minority needs. Positive obligations have achieved a higher level of compliance in the latter context by requiring majorities to tolerate the minority way of life in overwhelmingly segregated settings. Conversely, little seems to have changed in education, where legal and institutional reform, as well as a shift in both majority and minority attitudes, would be necessary to dismantle social distance and generate mutual trust. The interlocking factors of accessibility, judicial activism, European politics, expectations of political allegiance and community resources explain jurisprudential developments. The weak justiciability of minority rights, the lack of resources internal to the community and dual identities among the Eastern Roma impede legal claims for culture-specific accommodation in education. Conversely, the protection of minority identity and community ties is of paramount importance in the housing context, subsumed under the right to private and family life.


Lilla Farkas
Lilla Farkas is a practising lawyer in Hungary and recently earned a PhD from the European University Institute entitled ‘Mobilising for racial equality in Europe: Roma rights and transnational justice’. She is the race ground coordinator of the European Union’s Network of Legal Experts in Gender Equality and Non-discrimination.

Theodoros Alexandridis
Theodoros Alexandridis is a practicing lawyer in Greece.

    The Greek Supreme Court in Plenary Session, in a long-awaited decision, has ruled that an employee who has not been able to exercise his right to annual leave due to long-term sick leave is still entitled to his paid annual leave as well as to annual leave allowance.


Effie Mitsopoulou
Effie Mitsopoulou is an attorney-at-law at Effie Mitsopoulou Law Office.
Case Reports

2020/38 Supreme Court rules on the principle of continuity of civil service law in connection with a transfer of undertaking (FI)

Tijdschrift European Employment Law Cases, Aflevering 3 2020
Trefwoorden Transfer of Undertakings, Employees Who Transfer, Dismissal/Severance Payment
Auteurs Janne Nurminen
SamenvattingAuteursinformatie

    The Finnish Supreme Court has overturned a Court of Appeal decision regarding a transfer of a municipal civil servant to a company during the privatization of a public utility company. The Supreme Court held that an employment relationship had not been established between the transferee and the unlawfully dismissed municipal civil servant despite the principle of continuity of civil service law. The concrete actions of the transferee had an important role in defining that no employment relationship had been constituted between the dismissed municipal civil servant and the private company.


Janne Nurminen
Janne Nurminen is a Senior Associate with Roschier, Attorneys Ltd in Helsinki, www.roschier.com.

    The Bulgarian Supreme Administrative Court in a decision of 24 June 2019 has ruled that the mere comparison between the job descriptions of employees is not sufficient basis for establishing whether the employees are carrying out the same work or work of equal value and the courts should also take into consideration the practical aspects of the work, the specific working conditions and the tasks actually carried out.


Kalina Tchakarova
Kalina Tchakarova is a partner at Djingov, Gouginski, Kyutchukov and Velichkov.
Article

2020/28 The posting of workers: An EU and Slovak Republic perspective

Tijdschrift European Employment Law Cases, Aflevering 3 2020
Trefwoorden Posting of Workers
Auteurs Benita Korosiová en Gabriel Havrilla
SamenvattingAuteursinformatie

    This article discusses some of the problems with the Slovak implementation of the Posting of Workers Directive.


Benita Korosiová
Benita Korosiová is a senior lawyer at HAVRILLA&Co. Law Firm, Bratislava.

Gabriel Havrilla
Gabriel Havrilla is a managing partner at HAVRILLA&Co. Law Firm, Bratislava.

    The Austrian Supreme Court has confirmed that an employer must pay compensation to an employee due to a violation of the employee’s privacy. The employer implemented a GPS system in its company cars without the employee’s knowledge and without legal basis.


Lukas Disarò
Lukas Disarò is an Attorney-at-Law at law Firm MMag. Gregor Winkelmayr, MBA, LL.M (Essex).
Article

Access_open Age Limits in Youth Justice: A Comparative and Conceptual Analysis

Tijdschrift Erasmus Law Review, Aflevering 1 2020
Trefwoorden youth justice, age limits, minimum age of criminal responsibility, age of criminal majority, legal comparison
Auteurs Jantien Leenknecht, Johan Put en Katrijn Veeckmans
SamenvattingAuteursinformatie

    In each youth justice system, several age limits exist that indicate what type of reaction can and may be connected to the degree of responsibility that a person can already bear. Civil liability, criminal responsibility and criminal majority are examples of concepts on which age limits are based, but whose definition and impact is not always clear. Especially as far as the minimum age of criminal responsibility (MACR) is concerned, confusion exists in legal doctrine. This is apparent from the fact that international comparison tables often show different MACRs for the same country. Moreover, the international literature often seems to define youth justice systems by means of a lower and upper limit, whereas such a dual distinction is too basic to comprehend the complex multilayer nature of the systems. This contribution therefore maps out and conceptually clarifies the different interpretations and consequences of the several age limits that exist within youth justice systems. To that extent, the age limits of six countries are analysed: Argentina, Austria, Belgium, the Netherlands, New Zealand and Northern Ireland. This legal comparison ultimately leads to a proposal to establish a coherent conceptual framework on age limits in youth justice.


Jantien Leenknecht
Jantien Leenknecht is PhD Fellow of the Research Foundation Flanders (FWO) at KU Leuven, Institute of Social Law and Leuven Institute of Criminology.

Johan Put
Johan Put is Full Professor at KU Leuven, Institute of Social Law and Leuven Institute of Criminology.

Katrijn Veeckmans
Katrijn Veeckmans is PhD Fellow at KU Leuven, Institute of Social Law and Leuven Institute of Criminology.
Vrij verkeer

Beperkingen van het verblijfsrecht van EU-burgers en hun familieleden in de lidstaten van de EU: Uit het oog, maar niet uit het hart?

Tijdschrift Nederlands tijdschrift voor Europees recht, Aflevering 3-4 2020
Trefwoorden EU-burgerschap, Burgerschapsrichtlijn, voldoende middelen eis, uitzettingsmogelijkheden, gezinshereniging
Auteurs Mr. dr. H. van Eijken en H.H.C. Kroeze LLM
SamenvattingAuteursinformatie

    Het recht van vrij verkeer en verblijf van EU-burgers en hun familieleden in de EU wordt geregeld door de Burgerschapsrichtlijn. Dit recht is echter niet absoluut en kan worden geweigerd of ingetrokken wanneer een EU-burger onvoldoende inkomsten heeft om voor zichzelf en voor zijn familie te zorgen. Familieleden die geen EU-nationaliteit bezitten, hebben een recht om te verblijven in een gastlidstaat, wanneer zij hun familielid, die EU-burger is, begeleiden of zich bij deze EU-burger voegen. In de twee zaken die in dit artikel centraal staan, worden deze twee voorwaarden voor het verblijfsrecht van EU-burgers en hun familieleden door het Hof van Justitie nader uitgelegd.
    HvJ 2 oktober 2019, zaak C-93/18, ECLI:EU:C:2019:809 (Ermira Bajratari/Secretary of State for the Home Department)
    HvJ 10 september 2019, zaak. C-94/18, ECLI:EU:C:2019:692 (Nalini Chenchooliah/Minister for Justice and Equality)


Mr. dr. H. van Eijken
Mr. dr. H. (Hanneke) van Eijken is onderzoeker bij the Utrecht Centre for European Research into Family Law (UCERF) en the Utrecht Centre for Regulation and Enforcement in Europe (RENFORCE) van de Universiteit Utrecht.

H.H.C. Kroeze LLM
H.H.C. (Hester) Kroeze LLM is promovenda Europees recht aan de Universiteit Gent, Ghent European Law Institute.
Artikel

Financiën: een risicofactor voor delictgedrag?

Een onderzoek naar de complexiteit van financiële problematiek onder reclasseringscliënten

Tijdschrift PROCES, Aflevering 2 2020
Trefwoorden financiële problematiek financial problems, Schulden Debts, Delinquentie Delinquency, Reclassering Probation
Auteurs Gercoline van Beek MA, Dr. Vivienne de Vogel en Prof. dr. Dike van de Mheen
SamenvattingAuteursinformatie

    The relationship between debts and delinquency is still unclear and knowledge about the prevalence and scope of debts among delinquents, which is needed to systematically explore this relationship, is lacking. The present study contains a systematic and scoping literature review on this relationship and analyzed data from risk assessment and client files (N = 250) from the Dutch probation service. Results show that debt and crime are strongly related and that debts among probation clients are highly prevalent and complex and underline the importance of inquiring more knowledge about debts as a potential risk factor for relapse during supervision.


Gercoline van Beek MA
Gercoline van Beek MA is onderzoeker en docent aan de Hogeschool Utrecht. Zij doet momenteel promotieonderzoek naar financiële problematiek onder reclasseringscliënten.

Dr. Vivienne de Vogel
Dr. Vivienne de Vogel is lector Werken in justitieel kader aan de Hogeschool Utrecht en onderzoeker bij De Forensische Zorgspecialisten in Utrecht.

Prof. dr. Dike van de Mheen
Prof. dr. Dike van de Mheen is hoogleraar Transformaties in de zorg bij Tranzo, het wetenschappelijk centrum voor zorg en welzijn van de Universiteit van Tilburg.
Artikel

Researching elites at the margins of research ethics frameworks

Tijdschrift Tijdschrift over Cultuur & Criminaliteit, Aflevering 2 2019
Trefwoorden code of ethics, corporate crime, research ethics, gaining access, interviewing elites
Auteurs Daniel Beizsley PhD
SamenvattingAuteursinformatie

    For social scientists undertaking critical research on elites in organisational contexts securing access is a challenging exercise that may rely on the use of several access strategies over extended periods. This process is further complicated by the existence of research ethics frameworks that establish boundaries to access strategies, posing dilemmas on how to best balance access needs with a commitment to ethical practices. This article focuses on such dilemmas – or the ‘ethics of access’ – through a reflection on PhD fieldwork during 2016-2017 in Luxembourg spent researching the European Investment Bank. The paper will conclude by calling for an overhaul of existing frameworks in order to foster more research on elites.


Daniel Beizsley PhD
Daniel Beizsley is a PhD candidate on the European Commission funded Doctorate in Cultural and Global Criminology (DCGC) programme supervised by Utrecht University and ELTE University.
Artikel

The concept of violence in (times of) crisis

On structural, institutional and anti-institutional violence

Tijdschrift Tijdschrift over Cultuur & Criminaliteit, Aflevering 2 2019
Trefwoorden structural violence, institutional violence, anti-institutional violence, economic crisis, Greece
Auteurs Marilena Drymioti
SamenvattingAuteursinformatie

    Attempting to understand the Greek narrative of crisis, this paper examines the most prominent forms of violence that emerged in the period of acute economic recession and political upheaval in Greece namely structural, institutional and anti-institutional violence. This paper aims to highlight existing theoretical gaps and avoid common fallacies of the current body of knowledge. In contrast to some of the more common features of the discussion on violence, this note sets out to: a) acknowledge that violence is not necessarily a physical act, b) acknowledge that the outcomes of violence performances might not be physical either, c) specify and adequately distinguish agency and structural dynamics and d) address the cultural and contextual aspects of violence. Vital to this endeavor is to acknowledge, identify and understand the interactive relation between different forms of violence that emerge during the same period of time in a context in which conflict escalates.


Marilena Drymioti
Marilena Drymioti is promovendus aan de Sectie Criminologie van de Erasmus Universiteit Rotterdam.

    Relying on the prohibition of age discrimination stemming from Directive 2000/78, the Labour Tribunal of Leuven refused to apply a Collective Labour Agreement establishing the minimum monthly salary for employees depending on their work experience even if not relevant and the Royal Decree enforcing it. The jurisdiction grounded its decision on the fact that this gave a strong advantage to older employees without objective justification.


Gautier Busschaert
Gautier Busschaert is an attorney-at-law at Van Olmen & Wynant, Brussels, Belgium.
Article

Access_open The New Dutch Model Investment Agreement: On the Road to Sustainability or Keeping up Appearances?

Tijdschrift Erasmus Law Review, Aflevering 4 2019
Trefwoorden Dutch model BIT, foreign direct investment, bilateral investment treaties, investor-to-state dispute settlement, sustainable development goals
Auteurs Alessandra Arcuri en Bart-Jaap Verbeek
SamenvattingAuteursinformatie

    In 2019, the Dutch government presented a New Model Investment Agreement that seeks to contribute to the sustainability and inclusivity of future Dutch trade and investment policy. This article offers a critical analysis of the most relevant parts of the revised model text in order to appraise to what extent it could promote sustainability and inclusivity. It starts by providing an overview of the Dutch BIT (Bilateral Investment Treaty) programme, where the role of the Netherlands as a favourite conduit country for global FDI is highlighted. In the article, we identify the reasons why the Netherlands became a preferred jurisdiction for foreign investors and the negative implications for governments and their policy space to advance sustainable development. The 2019 model text is expressly set out to achieve a fairer system and to protect ‘sustainable investment in the interest of development’. While displaying a welcome engagement with key values of sustainable development, this article identifies a number of weaknesses of the 2019 model text. Some of the most criticised substantive and procedural provisions are being reproduced in the model text, including the reiteration of investors’ legitimate expectation as an enforceable right, the inclusion of an umbrella clause, and the unaltered broad coverage of investments. Most notably, the model text continues to marginalise the interests of investment-affected communities and stakeholders, while bestowing exclusive rights and privileges on foreign investors. The article concludes by hinting at possible reforms to better align existing and future Dutch investment treaties with the sustainable development goals.


Alessandra Arcuri
Alessandra Arcuri is Professor of Inclusive Global Law and Governance, Erasmus School of Law (ESL), Erasmus Initiative Dynamics of Inclusive Prosperity, Erasmus University Rotterdam, arcuri@law.eur.nl.

Bart-Jaap Verbeek
Bart-Jaap Verbeek is Researcher at Stichting Onderzoek Multinationale Ondernemingen (SOMO) and PhD Candidate Political Science at the Radboud University.
Article

Access_open Waste Away. Examining Systemic Drivers of Global Waste Trafficking Based on a Comparative Analysis of Two Dutch Cases

Tijdschrift Erasmus Law Review, Aflevering 4 2019
Trefwoorden environmental crime, waste industry, shipbreaking, waste trafficking, environmental enforcement
Auteurs Karin van Wingerde en Lieselot Bisschop
SamenvattingAuteursinformatie

    The increasing volume of waste generated globally is one of the most prominent environmental issues we face today. Companies responsible for the treatment or disposal of waste are therefore among the key actors in fostering a sustainable future. Yet the waste industry has often been characterised as a criminogenic one, causing environmental harm which disproportionately impacts the world’s most vulnerable regions and populations. In this article, we illustrate how companies operating in global supply chains exploit legal and enforcement asymmetries and market complexities to trade waste with countries where facilities for environmentally sound treatment and disposal of waste are lacking. We draw on two contemporary cases of corporate misconduct in the Global South by companies with operating headquarters in the Global North: Seatrade and Probo Koala. We compare these cases building on theories about corporate and environmental crime and its enforcement. This explorative comparative analysis aims to identify the key drivers and dynamics of illegal waste dumping, while also exploring innovative ways to make the waste sector more environmentally responsible and prevent the future externalisation of environmental harm.


Karin van Wingerde
Karin van Wingerde is Associate Professor, Department of Criminology, Erasmus School of Law, Erasmus University Rotterdam.

Lieselot Bisschop
Lieselot Bisschop is Associate Professor, Department of Criminology and Erasmus Initiative on Dynamics of Inclusive Prosperity, Erasmus School of Law, Erasmus University Rotterdam.

    A number of collective labour agreements unjustifiably have excluded allowances from holiday pay. Recently, social partners have had difficulties in repairing these flaws. Two recent cases demonstrate this, both similar claims but with different outcomes. This leaves social partners with the problem of how to proceed.


Jan-Pieter Vos
Jan-Pieter Vos is a lecturer of Labour Law at the Erasmus University Rotterdam, the Netherlands and editor of EELC.
Case Reports

2019/20 How to interpret the Posting of Workers Directive in the cross-border road transport sector? Dutch Supreme Court asks the ECJ for guidance (NL)

Tijdschrift European Employment Law Cases, Aflevering 2 2019
Trefwoorden Private International Law, Posting of Workers and Expatriates, Applicable Law
Auteurs Zef Even en Amber Zwanenburg
SamenvattingAuteursinformatie

    In this transnational road transport case, the Dutch Supreme Court had to elaborate on the ECJ Koelzsch and Schlecker cases and asks for guidance from the ECJ on the applicability and interpretation of the Posting of Workers Directive.


Zef Even
Zef Even is a lawyer with SteensmaEven, www.steensmaeven.com, and professor at the Erasmus University Rotterdam.

Amber Zwanenburg
Amber Zwanenburg is a lecturer and PhD Candidate at the Erasmus University Rotterdam.
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