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Artikel

De best mogelijke rechtspraak

Tijdschrift Justitiële verkenningen, Aflevering 1 2019
Trefwoorden Legal system, Effectiveness, Legal innovations, Dispute resolution, New technologies
Auteurs Prof.dr. Maurits Barendrecht
SamenvattingAuteursinformatie

    This article outlines the need in the Netherlands for socially effective justice that better resolves citizens’ problems. The author argues that new forms of dispute resolution should be integrated in the justice system. The author first describes various types of innovations. Then he outlines the obstacles to innovations. A major obstacle is that many stakeholders in the existing legal system are simultaneously the gatekeepers for the admission of innovations. It is necessary to create an infrastructure that welcomes, reinforces, tests, finances and imports new treatments for legal problems.


Prof.dr. Maurits Barendrecht
Prof. dr. M. Barendrecht is als research director verbonden aan The Hague Institute for Innovation of Law (HiiL).

    Socially effective justice requires innovative legislation that allows the judge to experiment with simple procedures that bring parties together in order to prevent escalation of disputes. For that reason, the Dutch government has enabled experiments with low-threshold local civil courts. This article focuses on the experiences with such a court in Rotterdam. The court provides a simple, fast and cheap procedure with the aim of reaching a solution to the dispute in joint consultation. The article provides insight into the nature and the number of disputes that have been dealt with up to now.


Mr. Wim Wetzels
Mr. W.J.J. Wetzels is als kantonrechter/senior rechter A verbonden aan de Rechtbank Rotterdam.
Artikel

Dublin: blind interstatelijk vertrouwen is een fictie

Over inwilligingspercentages en overdrachten

Tijdschrift Justitiële verkenningen, Aflevering 3 2015
Trefwoorden asylum seekers, Dublin Regulation, mistrust, distribution key, solidarity
Auteurs Mr. R. Bruin, Mr. S.G. Kok en Prof. mr. dr. A. Terlouw
SamenvattingAuteursinformatie

    In light of the high numbers of persons entering the EU via the southern borders and the current uneven distribution of asylum seekers (five Member States of the EU currently received in 2014 more than 70% of the total amount of refugees), there is a clear and urgent need for the EU ministers to ensure a fairer distribution of asylum seekers within the EU. The Dublin Regulation’s system of allocating the responsibility for an asylum request does not offer a solution for this challenge, also because Member States cannot have a blind faith in the standards of a number of states for processing asylum requests. There are significant differences in the application of the law and the procedures.


Mr. R. Bruin
Mr. René Bruin is Head of Office UNHCR te Den Haag.

Mr. S.G. Kok
Mr. Stefan Kok is docent aan het Instituut voor Immigratierecht van de Universiteit Leiden.

Prof. mr. dr. A. Terlouw
Prof. mr. dr. Ashley Terlouw is hoogleraar rechtssociologie aan de Radboud Universiteit Nijmegen.
Artikel

Tussen eigenheid en aanpassing

Over cultuur en integratie van Nederlandse Roma en Sinti

Tijdschrift Justitiële verkenningen, Aflevering 5 2014
Trefwoorden Dutch Roma and Sinti, Culture, Sokaša, Integration, Dutch Roma and Sinti policies
Auteurs P. Jorna
SamenvattingAuteursinformatie

    This article focuses on ‘culture’ as a concept currently dominating the approach towards Roma and Sinti, in policies and public opinion in the Netherlands and probably in Europe too. The author argues that a culture-sensitive approach is useful indeed, but a fixation on culture leads into a dead end street – especially in the static way in which it is (implicitly) conceptualised. Explaining some traditional Roma habits and values, the author describes examples of everyday life in Roman communities, as well as some lively debates among Roma and Sinti insiders. It is important that the complexity and dynamics of Roma culture are recognised and that outsiders stop defining what Roma culture ‘is’. Instead, recognising the differences between communities as well as the reality of changing norms and values will provide a breeding ground for finding a healthy balance between authenticity and adjustment.


P. Jorna
Peter Jorna is consultant social inclusion inzake Roma- en Sinti-issues.
Artikel

Patronen in de criminele ontwikkeling van fraudeurs

Tijdschrift Justitiële verkenningen, Aflevering 3 2014
Trefwoorden white-collar crime, life course, risk taking, adult offending, opportunities
Auteurs J.H.R. van van Onna
SamenvattingAuteursinformatie

    Both white-collar research and law enforcement tend to focus on the circumstances surrounding the white-collar offence and pay less attention to the background of the offender. Research shows that white-collar offenders are a heterogeneous group and that different development pathways and offender profiles can be identified. For many offenders the offence appears to be an isolated occurrence in norm conform lives, for others patterns in offending can be distinguished. For some this is a divers and long criminal career, others display a mix of norm conform and deviant behaviour. After briefly exploring if an underlying tendency for deviant and risk full behaviour may characterise white-collar offenders and how this may interact with opportunities for white-collar crime, the significance of these findings for law enforcement is discussed.


J.H.R. van van Onna
Drs. Joost van Onna werkt als onderzoeker bij het Functioneel Parket (Openbaar Ministerie) en is als promovendus verbonden aan de Vrije Universiteit te Amsterdam, waar hij onderzoek doet naar de criminele ontwikkeling van fraudeurs.
Artikel

Faillissementsfraude: een hardnekkig fenomeen

Pleidooi voor een preventieve aanpak

Tijdschrift Justitiële verkenningen, Aflevering 3 2014
Trefwoorden Bankruptcy fraud, Preventive approach, Prosecution, Trade Register, New legislation
Auteurs F. Kemp
SamenvattingAuteursinformatie

    In the Netherlands new criminal law measures will be introduced to prevent and combat bankruptcy fraud. In this article the author argues that the emphasis on criminal law measures is not sufficient to effectively tackle the phenomenon of bankruptcy fraud because prosecution and punishment always occur after the damage is done. What is needed is an integrated approach realising preventive measures, such as tools to detect fraud at an early stage. Fraud is, after all, characterised by typical behaviour that throws up digital red flags. After detecting those red flags subsequent action can be taken to stop the fraud. Also modernising the Trade Register would contribute considerably to the protection of creditors.


F. Kemp
Mr. Frits Kemp is als advocaat en curator verbonden aan Fort advocaten te Amsterdam. Hij is lid van de initiatiefgroep 1Overheid en docent Insolventierecht bij verschillende universiteiten en instellingen.
Artikel

Een toevluchtsoord voor klokkenluiders

Brengt het Huis het ideaal van transparantie dichterbij?

Tijdschrift Justitiële verkenningen, Aflevering 7 2013
Trefwoorden whistleblowing discussion, whistleblowing legislation, transparency, integrity, rule of law
Auteurs C. Raat
SamenvattingAuteursinformatie

    The draft of the Dutch Whistleblower Protection Act that is currently discussed in Parliament can be regarded as an essential step forward in the protection of whistleblowers. However, it can be questioned if the Act will contribute in an optimal manner to the ideal of transparency and the fight against the abuse of power, which should be the main goal of the Act. The tasks and powers of the new House for Whistleblowers are rather unclear and they do not meet legal standards. The combination of advice and support to whistleblowers and independent research into major violations of integrity should be abolished.


C. Raat
Mr. dr. Caroline Raat is bestuursrechtjurist en bestuurswetenschapper. Zij is werkzaam als adviseur en voorts als onderzoeker verbonden aan de Universiteit Twente.
Artikel

Zeven jaar na de Commissie Visser: een nieuw evenwicht?

Tijdschrift Justitiële verkenningen, Aflevering 4 2013
Trefwoorden TBS order, mentally disordered offenders, Parliamentary Inquiry Commission, leave permit, forensic care institutions
Auteurs M.J.F. van der Wolf en L. Noyon
SamenvattingAuteursinformatie

    Since 1988 the Dutch entrustment order for dangerous mentally disordered offenders (TBS) is organised around three basic principles: treatment, legal protection and social security. In 2006 the Parliamentary Inquiry Commission ‘Visser’ reviewed the TBS order and made seventeen recommendations. This article seeks to investigate to what extent the implementation of these recommendations contributed to developments like the increasing restraints on leave permits and a lengthened average stay. Since 2006 there has been a strong emphasis on security. For a balanced execution of the TBS order more attention is needed for treatment and legal protection.


M.J.F. van der Wolf
Mr. dr. Michiel van der Wolf is als universitair docent verbonden aan de afdeling strafrecht van de Erasmus Universiteit Rotterdam.

L. Noyon
Lucas Noyon is als onderzoeksassistent verbonden aan de afdeling strafrecht van de Erasmus Universiteit Rotterdam.
Artikel

Geen smoesjes meer

De strategie van ‘removing excuses’ toegepast op financiële facilitators

Tijdschrift Justitiële verkenningen, Aflevering 2 2011
Auteurs M.R.J. Soudijn
SamenvattingAuteursinformatie

    Criminals sometimes use so-called financial facilitators to invest their ill-gotten gains without drawing attention to themselves. These facilitators are experts at getting round anti-money laundering procedures. Because of their expertise and unique capabilities they play an important role in criminal networks. It therefore stands to reason that law enforcement focuses on them. That focus often translates in prosecution when laws are broken. However, what can we do to prevent financial experts in breaking the law? In this article the focus lies on the method of removing excuses. This technique is employed in every day crimes but has not been put to the test in the context of organized crime. Interviews with police officers show that the technique of removing excuses could work under certain conditions. However, it turns out that an important differentiation lies in the sort of activities financial facilitators undertake. Not all financial activities take place in the legal financial-economic system. Instead of distinguishing between the three classical phases of money laundering (placement, layering, integration), a two-pronged focus is proposed on those who are involved in cash based transactions and those who construct smokescreens on paper.


M.R.J. Soudijn
Dr. Melvin Soudijn is als senior wetenschappelijk onderzoeker werkzaam bij het KLPD. Hij schreef deze bijdrage op persoonlijke titel.

    The variety and importance of visual displays in American courtrooms has exploded. This visual and digital transformation of law practice heralds nothing less than a revolution in the ways that lawyers argue, jurors and judges decide, and the public thinks about the law. This article offers essential background for understanding law's visual and digital transformation. Also the ubiquity of digital technologies is discussed. The authors conclude by outlining the challenges that these features of digital culture pose for the law.


N.R. Feigenson
Prof. Neil Feigenson is verbonden aan de Law Faculty van de Quinnipiac University in Hamden CT. Hij is tevens werkzaam als onderzoeker bij de afdeling Psychologie van Yale University in New Haven CT. Dit artikel is een vertaalde en ingekorte versie van het inleidende hoofdstuk van hun boek Law on display; The digital transformation of legal persuasion and judgment (New York University Press, 2009).

Ch.O. Spiesel
Christina Spiesel is als senior-onderzoeker werkzaam bij Yale Law School. Zij is tevens adjunct professor of law aan de Quinnipiac University. Dit artikel is een vertaalde en ingekorte versie van het inleidende hoofdstuk van hun boek Law on display; The digital transformation of legal persuasion and judgment (New York University Press, 2009).
Titel

Dilemma's van een gezagvoerder

Tijdschrift Justitiële verkenningen, Aflevering 05 2007
Trefwoorden Fout, Risico, Brandstof, Vliegtuig, Aansprakelijkheid, Noodzakelijkheid, Arbeidsduur, Auto, Bestuurder, Bouw
Auteurs Baksteen, B.

Baksteen, B.
Titel

Notariaat, ethiek en marktwerking

Tijdschrift Justitiële verkenningen, Aflevering 03 2005
Trefwoorden Notaris, Marktwerking, Kantoorruimte, Kwaliteit, Tuchtrecht, Kamer van toezicht, Ambt, Toezicht, Innovatie, Introductie
Auteurs Laclé, Z.D.

Laclé, Z.D.

    This article focuses on the growing need internationally for accountability of the administration of justice. The CEPEJ report European judicial systems compares the judiciary in the member states of the Council of Europe showing how this justification takes place. Accounting for the administration of justice still involves a lot of attention for the input and the procedures, while accountability for the results is most important. New methods for measuring the experiences of users of the administration of justice are developing. This fits a trend in which hierarchic and internal accountability, for instance through appeal procedures, are becoming less important in favour of horizontal accountability towards stakeholders, colleagues and users of state services.


M. Barendrecht
Prof. mr. dr. Maurits Barendrecht is als hoogleraar privaatrecht verbonden aan de Universiteit van Tilburg.
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