Zoekresultaat: 65 artikelen

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Artikel

Pro-cycling’s doping pentiti

Tijdschrift Tijdschrift over Cultuur & Criminaliteit, Aflevering 2 2020
Trefwoorden doping, cycling, cultural criminology, crime facilitative system, organisational crime
Auteurs Dr. mr. Roland Moerland en Giulio Soana
SamenvattingAuteursinformatie

    Throughout the last decade several cyclists have published memoirs in which they account for their doping use. In previous literature such autobiographical accounts have been characterized as attempts of fallen sports stars to sanitize their spoiled public image. In contrast, the analysis in this article will show that the accounts are of relevance when it comes to understanding the problem of doping in professional cycling. Their accounts break the omertà regarding doping, providing insights about the motivation and opportunity structures behind doping and how such structures are endemic to the system of professional cycling.


Dr. mr. Roland Moerland
Dr. mr. Roland Moerland is universitair docent criminologie aan de Faculteit der Rechtsgeleerdheid, Universiteit Maastricht.

Giulio Soana
Giulio Soana is afgestudeerd Master Forensica, Criminologie en Rechtspleging, Faculteit der Rechtsgeleerdheid, Universiteit Maastricht.
Artikel

Biechtgeheim in de verdrukking?

Tijdschrift Tijdschrift voor Religie, Recht en Beleid, Aflevering 2 2020
Trefwoorden Ambtsgeheim, geestelijke verzorging, vrijheid van godsdienst, katholieke kerk, strafrecht
Auteurs Dr. Ad van der Helm
SamenvattingAuteursinformatie

    Confessional secrecy is inviolable under Catholic canon law, and violations of it are severely sanctioned. Some people see this secret as an obstacle to the legal process in society and advocate a limitation in its use. This article argues that this form of confidentiality also can be defended in civil law because of the protection of spiritual care. Confessional secrecy is analyzed here and compared with forms of official secrecy that are recognized in society. Finally, there is a plea for a clear legal framework for the application of this confessional secret by Catholic priests.


Dr. Ad van der Helm
Dr. A. van der Helm is priester van het bisdom Rotterdam en werkzaam in Den Haag. Hij studeerde theologie in Amsterdam en canoniek recht in Straatsburg. Sedert 2012 werkt hij aan de KU Leuven. Hij is gespecialiseerd in juridische en bestuurlijke vernieuwing. Tevens is hij voorzitter van de Haagse Gemeenschap van Kerken en de stichting Prinsjesdagviering
Artikel

Ethical guidelines for mediators – the Austrian status quo

Tijdschrift Nederlands-Vlaams tijdschrift voor mediation en conflictmanagement, Aflevering 2-3 2019
Trefwoorden Austria, Code of Conduct, Disciplinary Control, Ethical Guidelines
Auteurs Anne-Karin Grill
SamenvattingAuteursinformatie

    The Austrian mediation landscape is quite inhomogeneous, with no universally applicable framework in place to safeguard best practice standards in mediation. Any commitment of mediators to codes of conduct or ethical guidelines occurs on an entirely voluntary basis. Control mechanisms exist in the form of complaint bodies instituted at the level of Austrian mediation associations.


Anne-Karin Grill
Anne-Karin Grill is Attorney-at-Law and partner at Vavrovsky Heine Marth Rechtsanwälte and CEDR Accredited Mediator in Vienna, Austria.
Artikel

Top-down and out?

Reassessing the labelling approach in the light of corporate deviance

Tijdschrift Tijdschrift over Cultuur & Criminaliteit, Aflevering 2 2019
Trefwoorden labelling, corporate crime, moral entrepreneurs, peer group, late modernity
Auteurs Anna Merz M.A.
SamenvattingAuteursinformatie

    Multi-national corporations are increasingly facing attention and disapproval by different actors, including authorities, public and (non-) commercial organizations. Digital globalization and especially social media as a low-cost, highly interactive and multidirectional platform shape a unique context for this rising attention. In the literature, much attention has been devoted to top-down approaches and strategies that corporations use to avoid stigmatization and sanctioning of their behaviour. Reactions to corporate harm are, however, seldom researched from a labelling perspective. As a result, corporations are not considered as objects towards whom labelling is targeted but rather as actors who hamper such processes and who, as moral entrepreneurs, influence which behaviour is labelled deviant. Based on theoretical analysis of literature and case studies, this article will discuss how the process of labelling has changed in light of the digitalized, late-modern society and consequently, how the process should be revisited to be applicable for corporate deviance. Given a diversification of moral entrepreneurs and increasingly dependency of labelling and meaning-making on the online sphere, two new forms of labelling are introduced that specifically target institutions; that is bottom-up and horizontal labelling.


Anna Merz M.A.
Anna Merz is promovendus aan de Sectie Criminologie van de Erasmus Universiteit Rotterdam.
Artikel

Het beroepsgeheim van predikanten in België

Tijdschrift Tijdschrift voor Religie, Recht en Beleid, Aflevering 3 2019
Trefwoorden bedienaar van de eredienst, Beroepsgeheim, Biechtgeheim, Predikant, protestants-evangelisch
Auteurs Prof. dr. Geert W. Lorein
SamenvattingAuteursinformatie

    Belgian Law mentions professional secrecy at different places. In recent years, professional secrecy has been nuanced or even eroded. It remains, however, an important item for certain professional groups, for some perhaps a privilege, for others a burden. Enough indications exist that ministers of the Protestant-Evangelical religion (pastors), even though they are not bound by priest-penitent privilege, are bound by professional secrecy. This makes it necessary to have a clear definition of ‘pastors’. Due to the relative ignorance about Protestantism in Belgium, this has taken some time. The article ends with the discussion of some practical aspects of the professional secrecy of pastors.


Prof. dr. Geert W. Lorein
Prof. dr. G.W. Lorein publiceert vooral als oudtestamenticus, maar werd met de problematiek van zijn bijdrage in dit nummer geconfronteerd als voorzitter van de Federale Synode van Protestantse en Evangelische Kerken in België en covoorzitter van de Administratieve Raad van de Protestants-Evangelische Eredienst.
Artikel

Prepping and verstehen

A narrative criminological perspective

Tijdschrift Tijdschrift over Cultuur & Criminaliteit, Aflevering 3 2019
Trefwoorden Verstehen, narrative, prepping, experience, ethnography
Auteurs Michael F. Mills en Jennifer Fleetwood
SamenvattingAuteursinformatie

    Talk, chat, and stories are ubiquitous in ethnographic research. Engaging with the recently burgeoning literature around narrative criminology, this article argues that considerations of stories and storytelling can add much to cultural criminologists’ pursuit of ‘criminological verstehen’ (Ferrell, 1997). In doing so, we focus on one case study: ethnographic research grounded within the USA’s contemporary ‘doomsday’ prepping subculture. The article considers the value of attending to narrative during the pursuit of verstehen at two levels. First, we address the importance of storytelling upon entry to the ethnographic field – drawing attention to how the narratives researchers share, and their respect for certain stories, can facilitate deep and experiential access to stigmatized fields of activity (such as prepping). Second, we explore how narrative remains in play during immediate experiences. In particular, we argue that fleeting excitements featured in prepping lifestyles are often shaped by the significance of the ‘moments’ in which they occur to numerous personal narratives. We therefore contend that, for ethnographers interested in verstehen, a consideration of narrative offers a means to expand and deepen empathetic appreciation of participants’ worldviews and activities.


Michael F. Mills
Michael F. Mills is Lecturer in Criminology, School of Social Policy, Sociology and Social Research, University of Kent.

Jennifer Fleetwood
Jennifer Fleetwood is Senior lecturer in Criminology, Department of Sociology, Goldsmiths, University of London.
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.

    Alternative/amicable dispute resolution (ADR) is omnipresent these days. In line with global evolutions, the Belgian legislator embraced the use of these ADR mechanisms. Recent reforms of the law, first in 2013 with the act concerning the introduction of a Family and Juvenile Court and consecutively in 2018 with the act containing diverse provisions regarding civil law with a view to the promotion of alternative forms of conflict resolution, implemented more far-reaching measures to promote ADR than ever before. The ultimate goal seems to alter our society’s way of conflict resolution and make the court the ultimum remedium in case all other options failed.In that respect, the legislator took multiple initiatives to stimulate amicable dispute resolution. The reform of 2013 focused solely on family cases, the one in 2018 was broader and designed for all civil cases. The legal tools consist firstly of an information provision regarding ADR for the family judge’s clerk, lawyers and bailiffs. The judges can hear parties about prior initiatives they took to resolve their conflict amicably and assess whether amicable solutions can still be considered, as well as explain these types of solutions and adjourn the case for a short period to investigate the possibilities of amicable conflict resolution. A legal framework has been created for a new method, namely collaborative law and the law also regulates the link between a judicial procedure and the methods of mediation and collaborative law to facilitate the transition between these procedures. Finally, within the Family Courts, specific ‘Chambers of Amicable Settlement’ were created, which framework is investigated more closely in this article. All of these legal tools are further discussed and assessed on their strengths and weaknesses.
    ---
    Alternatieve of minnelijke conflictoplossing is alomtegenwoordig. De Belgische wetgever heeft het gebruik van deze minnelijke oplossingsmethodes omarmd, in navolging van wereldwijde evoluties. Recente wetshervormingen implementeerden maatregelen ter promotie van minnelijke conflictoplossing die verder reiken dan ooit tevoren. Het betreft vooreerst de hervorming in 2013 met de wet betreffende de invoering van een familie- en jeugdrechtbank en vervolgens kwam er in 2018 de wet houdende diverse bepalingen inzake burgerlijk recht en bepalingen met het oog op de bevordering van alternatieve vormen van geschillenoplossing. De ultieme doelstelling van deze hervormingen is een mentaliteitswijziging omtrent onze wijze van conflictoplossing teweegbrengen, waarbij de rechtbank het ultimum remedium dient te worden nadat alle overige opties faalden.De wetshervorming van 2013 focuste uitsluitend op familiale materies, de hervorming van 2018 was ruimer en had alle burgerlijke zaken voor ogen. De wettelijke mogelijkheden bestaan vooreerst uit een informatieverstrekking omtrent minnelijke conflictoplossing in hoofde van de griffier van de familierechtbank, advocaten en gerechtsdeurwaarders. Rechters kunnen partijen horen omtrent eerdere ondernomen initiatieven om hun conflict op een minnelijke manier op te lossen, zij beoordelen of minnelijke oplossingen alsnog kunnen worden overwogen, zij kunnen de diverse minnelijke mogelijkheden toelichten aan partijen alsook de zaak voor een korte periode uitstellen om partijen toe te laten de mogelijkheden aan minnelijke conflictoplossing te verkennen. Er werd voorts een wetgevend kader uitgewerkt voor een nieuwe oplossingsmethode, namelijk de collaboratieve onderhandeling. De wet creëert tevens een link tussen een gerechtelijke procedure en de methodes van bemiddeling en collaboratieve onderhandeling, om de overgang tussen deze procedures te vereenvoudigen. Tot slot werden er binnen de familierechtbanken specifieke kamers voor minnelijke schikking opgericht, waarvan het wetgevend kader in detail wordt bestudeerd in dit artikel. Al deze wettelijke opties worden nader besproken en beoordeeld aan de hand van hun sterktes en zwaktes.


Sofie Raes
Sofie Raes is a Ph.D. candidate at the Institute for Family Law of the University of Ghent, where she researches alternative dispute resolution, with a focus on the chambers of amicable settlement in Family Courts. She is also an accredited mediator in family cases.
Redactioneel

Organisatiecriminaliteit en de aanpak ervan in de Lage Landen

Tijdschrift Tijdschrift voor Criminologie, Aflevering 4 2018
Trefwoorden Organisatiecriminaliteit, Witteboordencriminaliteit, Handhaving, ING-affaire
Auteurs Dr. Karin Van Wingerde, Prof. dr. Antoinette Verhage en Dr. Lieselot Bisschop
SamenvattingAuteursinformatie

    In this introductory article we will discuss some of the recent developments in corporate crime research in the Netherlands and Belgium since 2008. In doing so, we will answer the following three questions: (1) What are the most important developments in the way research on corporate crime has been carried out? (2) What are key themes in corporate crime research? (3) What are the most important blind spots in research into corporate crime? We will conclude with some avenues for future research on corporate crime and its enforcement.


Dr. Karin Van Wingerde
Dr. C.G. van Wingerde is universitair docent bij de sectie criminologie aan Erasmus School of Law van de Erasmus Universiteit Rotterdam.

Prof. dr. Antoinette Verhage
Prof. dr. A.H.S. Verhage is docent bij de vakgroep Criminologie, Strafrecht en Sociaal Recht van de Faculteit Rechtsgeleerdheid (Universiteit Gent) en verbonden aan het Institute for International Research on Criminal Policy (IRCP) van de Universiteit Gent.

Dr. Lieselot Bisschop
Dr. L.C.J. Bisschop is universitair docent bij de sectie criminologie aan Erasmus School of Law van de Erasmus Universiteit Rotterdam.

    This article introduces the concepts of play and playfulness within the context of legal-philosophical education. I argue that integrating play and playfulness in legal education engages students and prepares them for dealing with the perpetual uncertainty of late modernity that they will face as future legal professionals. This article therefore aims to outline the first contours of a useful concept of play and playfulness in legal education. Drawing on the work of leading play-theorists Huizinga, Caillois, Lieberman and Csikszentmihalyi, play within legal education can be described as a (1) partly voluntary activity that (2) enables achievement of learning goals, (3) is consciously separate from everyday life by rules and/or make believe, (4) has its own boundaries in time and space, (5) entails possibility, tension and uncertainty and (6) promotes the formation of social grouping. Playfulness is a lighthearted state of mind associated with curiosity, creativity, spontaneity and humor. Being playful also entails being able to cope with uncertainty. The integration of these concepts of play and playfulness in courses on jurisprudence will be illustrated by the detailed description of three play and playful activities integrated in the course ‘Introduction to Legal Philosophy’ at the Vrije Universiteit Amsterdam.


Hedwig van Rossum
Mr. H.E van Rossum, LL.M., is a lecturer-researcher in the Department of Legal Theory at the Vrije Universiteit Amsterdam and has been teaching the freshman course ‘Introduction to Legal Philosophy’ since 2011.
Article

Access_open Empirical Legal Research in Europe: Prevalence, Obstacles, and Interventions

Tijdschrift Erasmus Law Review, Aflevering 2 2018
Trefwoorden empirical legal research, Europe, popularity, increase, journals
Auteurs Gijs van Dijck, Shahar Sverdlov en Gabriela Buck
SamenvattingAuteursinformatie

    Empirical Legal research (ELR) has become well established in the United States, whereas its popularity in Europe is debatable. This article explores the popularity of ELR in Europe. The authors carried out an empirical analysis of 78 European-based law journals, encompassing issues from 2008-2017. The findings demonstrate that a supposed increase of ELR is questionable (at best).
    Moreover, additional findings highlight:

    • An increase for a few journals, with a small number of other journals showing a decrease over time;

    • A higher percentage of empirical articles for extra-legal journals than for legal journals (average proportion per journal is 4.6 percent for legal journals, 18.9 percent for extra-legal journals);

    • Criminal justice journals, environmental journals, and economically oriented journals being more likely to publish empirical articles than other journals;

    • More prestigious journals being more likely to publish empirical articles than less-prestigious journals;

    • Older journals being more likely to publish empirical work than younger journals, but not at an increasing rate;

    • Journals being legal/extra-legal, journals in a specific field, journal ranking, or the age of the journal not making it more (or less) likely that the journal will publish empirical articles at an increasing (or decreasing) rate.
      Considering the lack of convincing evidence indicating an increase of ELR, we identify reasons for why ELR is seemingly becoming more popular but not resulting in more empirical research in Europe. Additionally, we explore interventions for overcoming the obstacles ELR currently faces.


Gijs van Dijck
Professor of Private Law at Maastricht University, the Netherlands.

Shahar Sverdlov
Law student at the Vrije Universiteit Amsterdam, the Netherlands.

Gabriela Buck
Law student at Maastricht University, the Netherlands.
Artikel

Naar een blauwe criminologie?

Over illegale visserij, visfraude en criminologie

Tijdschrift Tijdschrift voor Criminologie, Aflevering 2 2018
Trefwoorden illegal fishing, fish fraud, organization crime, green criminology, blue criminology
Auteurs Prof.dr.mr. Wim Huisman, Kees Camphuysen en Prof.dr.mr. Catrien Bijleveld
SamenvattingAuteursinformatie

    Illegal (IUU) fishing is a relatively understudied area within criminology. In this article the authors briefly describe what IUU fishing entails, what is known about the consequences of such fishing, and will list law enforcement issues. They illustrate how illegal fishing can be organized in different ways, and will give some examples of fish fraud. The authors also discuss the (massive) measurement issues. The ecological impact of IUU fishing constitutes an important reason for more research into this phenomenon.


Prof.dr.mr. Wim Huisman
Prof.dr.mr. W. Huisman is hoogleraar criminologie aan de Vrije Universiteit.

Kees Camphuysen
K. Camphuysen is senior onderzoeker aan het Koninklijk Nederlands Instituut voor Onderzoek der Zee (NIOZ).

Prof.dr.mr. Catrien Bijleveld
Prof.dr.mr. C. Bijleveld is hoogleraar Methoden en Technieken van Criminologisch Onderzoek aan de Vrije Universiteit Amsterdam en directeur van het Nederlands Studiecentrum Criminaliteit en Rechtshandhaving (NSCR).
Artikel

Intelligence leadership

Leidinggeven in het schemerdonker tussen geheim en openbaar

Tijdschrift Justitiële verkenningen, Aflevering 1 2018
Trefwoorden Intelligence leadership, Intelligence and security services, Transparency, Political accountability, Reform
Auteurs Prof. dr. Paul Abels
SamenvattingAuteursinformatie

    This article highlights the special position of European heads of intelligence and security services. In the search for important characteristics of intelligence leadership through time, a comparison is made between five services from five different countries (Germany, France, the Netherlands, Greece and Spain). Using Anglo-American reference information and a leadership typology developed by intelligence expert Robarge, the consecutive heads of service in these European countries are profiled and categorized. This leads to a picture that has always been dominated by males, a strong military presence and many end-of-career heads. Their influence on the internal and external service development was often substantial, with alternate appointments of inside and outside reformers. The scale of openness usually constituted a struggle with both the inside and outside world. Nowadays, the heads are being confronted with new challenges and demands, which leads to the conclusion that a new form of ‘distributed’ or ‘interdependent’ leadership is required, in which old reflexes to appoint people with an operational, military or police background as heads of these services are no longer self-evident.


Prof. dr. Paul Abels
Prof. dr. P.A.H.M. Abels is bijzonder hoogleraar Governance of Intelligence and Security Services bij het Institute for Security and Global Affairs (ISGA) van de Universiteit Leiden. Hij is ook raadadviseur bij de Nationaal Coördinator Terrorismebestrijding en Veiligheid (NCTV). Dit artikel kwam tot stand met medewerking van Julia van Heesewijk, Roderik Stol, Stefanos K. Skafidas, Robin van der Burgh, Giandrick Dabian en Marijn Adams.
Artikel

Zwijgen is zilver en spreken is goud

Tijdschrift Justitiële verkenningen, Aflevering 1 2018
Auteurs Prof. dr. Bob de Graaff en Dr. Constant Hijzen
SamenvattingAuteursinformatie

    Although traditionally, it has been argued that intelligence and security services can barely be discussed in public – a veil of secrecy makes a thorough and informed debate almost impossible, the outside world is ignorant, say the insiders – we argue that today’s mature civil society does not accept that anymore. Although the government has struggled to address social anxiety and political criticism in the past decades, communication and strategic discussions have never received proper attention. Due to the technological changes, affecting the intelligence practice as well as daily life of citizens, the authors argue that the positioning of intelligence and security services in the broader democratic state should receive structural attention and sustainable communication efforts.


Prof. dr. Bob de Graaff
Prof. dr. B.G.J. de Graaff is hoogleraar intelligence and security studies aan de Universiteit Utrecht, www.uu.nl/medewerkers/bgjgraaff/0.

Dr. Constant Hijzen
Dr. C.W. Hijzen is als universitair docent verbonden aan de vakgroep Intelligence & Security van het Institute of Security and Global Affairs en aan het Instituut Geschiedenis (Universiteit Leiden).
Artikel

In voor- en tegenspoed

Het huwelijk tussen parlement en inlichtingen- en veiligheidsdienst

Tijdschrift Justitiële verkenningen, Aflevering 1 2018
Auteurs Dr. Eleni Braat
SamenvattingAuteursinformatie

    Secrecy complicates the relationship between intelligence and security services and their responsible ministers on the one hand, and members of parliament on the other. How can parliament deal constructively with intelligence and security services, despite the secrecy involved? This article presents a novel conceptual framework to analyse political relations influenced by secrecy, based on four recurring types of parliamentary reactions to intelligence and security services. The focus is a case study of the Dutch parliament and Security Service (BVD) between 1975 and 1995. The analysis demonstrates that constructive parliamentary dealings with secret services depend both on party-political responses to secrecy and strategic responses on the part of the secret services to ambiguous relationships with parliament. The presented typology of four recurring parliamentary reactions to intelligence and security services and the model for constructive parliamentary debate contribute to a better understanding of reasons and consequences of political and societal reactions to the new Dutch Intelligence and Security Services Act (Wiv).


Dr. Eleni Braat
Dr. E.C. Braat is als universitair docent Internationale Geschiedenis verbonden aan de Universiteit Utrecht. Voor meer informatie: www.uu.nl/medewerkers/ECBraat. Dit artikel is in uitgebreidere vorm gepubliceerd als Eleni Braat, ‘Recurring Tensions between Secrecy and Democracy: Arguments about the Security Service in the Dutch Parliament, 1975-1995’, Intelligence and National Security, vol. 31, nr. 4, p. 532-555.
Artikel

Access_open Witwassen en deelname aan een criminele organisatie als vangnet voor indirecte betrokkenheid van ondernemingen bij mensenrechtenschendingen

Een analyse van de aangifte tegen de Rabobank

Tijdschrift Tijdschrift voor Bijzonder Strafrecht & Handhaving, Aflevering 1 2018
Trefwoorden Rabobank, Mensenrechten, Witwassen, Criminele organisatie, Concernaansprakelijkheid
Auteurs Mr. dr. M.J. Hornman
SamenvattingAuteursinformatie

    Witwassen en deelname aan een criminele organisatie worden in de literatuur naar voren gebracht als mogelijke opties om indirecte betrokkenheid van Nederlandse ondernemingen bij ernstige mensenrechtenschendingen te redresseren. In deze bijdrage worden die mogelijkheden nader geanalyseerd aan de hand van een concrete casus: de vermeende betrokkenheid van de Rabobank bij witwasactiviteiten voor de Mexicaanse drugskartels in de VS. De aangifte die door SMX Collective is gedaan tegen de bank roept namelijk diverse juridisch interessante vragen op over toerekening in concernverhoudingen; een onderwerp dat tot op heden relatief onderbelicht is gebleven in literatuur en jurisprudentie en derhalve aandacht verdient.


Mr. dr. M.J. Hornman
Mr. dr. M.J. Hornman is universitair docent straf- en strafprocesrecht aan de Vrije Universiteit Amsterdam.
Article

Access_open The Questionable Legitimacy of the OECD/G20 BEPS Project

Tijdschrift Erasmus Law Review, Aflevering 2 2017
Trefwoorden base erosion and profit shifting, OECD, G20, legitimacy, international tax reform
Auteurs Sissie Fung
SamenvattingAuteursinformatie

    The global financial crisis of 2008 and the following public uproar over offshore tax evasion and corporate aggressive tax planning scandals gave rise to unprecedented international cooperation on tax information exchange and coordination on corporate tax reforms. At the behest of the G20, the OECD developed a comprehensive package of ‘consensus-based’ policy reform measures aimed to curb base erosion and profit shifting (BEPS) by multinationals and to restore fairness and coherence to the international tax system. The legitimacy of the OECD/G20 BEPS Project, however, has been widely challenged. This paper explores the validity of the legitimacy concerns raised by the various stakeholders regarding the OECD/G20 BEPS Project.


Sissie Fung
Ph.D. Candidate at the Erasmus University Rotterdam and independent tax policy consultant to international organisations, including the Asian Development Bank.
Article

Access_open The Peer Review Process of the Global Forum on Transparency and Exchange of Information for Tax Purposes

A Critical Assessment on Authority and Legitimacy

Tijdschrift Erasmus Law Review, Aflevering 2 2017
Trefwoorden Global Forum on Transparency and Exchange of Information, exercise of regulatory authority, due process requirements, peer review reports, legitimacy
Auteurs Leo E.C. Neve
SamenvattingAuteursinformatie

    The Global Forum on transparency and exchange of information for tax purposes has undertaken peer reviews on the implementation of the global standard of exchange of information on request, both from the perspective of formalities available and from the perspective of actual implementation. In the review reports Global Forum advises jurisdictions on required amendments of regulations and practices. With these advices, the Global Forum exercises regulatory authority. The article assesses the legitimacy of the exercise of such authority by the Global Forum and concludes that the exercise of such authority is not legitimate for the reason that the rule of law is abused by preventing jurisdictions to adhere to due process rules.


Leo E.C. Neve
Leo Neve is a doctoral student at the Erasmus School of Law, Rotterdam.
Artikel

Mediation on trial: Dutch court judgments on mediation

Tijdschrift Nederlands-Vlaams tijdschrift voor mediation en conflictmanagement, Aflevering 4 2017
Trefwoorden Case law, The Netherlands, Voluntariness, Confidentiality
Auteurs Annie de Roo en Rob Jagtenberg
Auteursinformatie

Annie de Roo
Annie de Roo is associate professor of ADR and comparative law at Erasmus University Law School in Rotterdam, editor-in-chief of TMD, and vice chair of the exams committee of the Mediators Federation of the Netherlands MFN. She has published extensively on mediation and has inter alia been a Rapporteur three times for the European Commission on the use of mediation in employment disputes.

Rob Jagtenberg
Rob Jagtenberg is senior research fellow at Erasmus University and has published frequently on the relationship between public and private justice. He has been involved in research commissioned by the Worldbank, the Netherlands Council for the Judiciary, and various Dutch Ministries including the MoJ funded national project on court-connected mediation.

    Comparative methodology is an important and a widely used method in the legal literature. This method is important inter alia to search for alternative national rules and acquire a deeper understanding of a country’s law. According to a survey of over 500 Dutch legal scholars, 61 per cent conducts comparative research (in some form). However, the methodological application of comparative research generally leaves much to be desired. This is particularly true when it comes to case selection. This applies in particular to conceptual and dogmatic research questions, possibly also allowing causal explanations for differences between countries. This article suggests that the use of an interdisciplinary research design could be helpful, and Hofstede’s cultural-psychological dimensions can offer a solution to improve the methodology of selection criteria.


Dave van Toor
D.A.G. van Toor, PhD LLM BSc works as a researcher and lecturer in Criminal (Procedural) Law and Criminology at the Universität Bielefeld.
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