The final Justice and Home Affairs Council of the Romanian EU presidency recently took place in Luxembourg. I attended on 6 June for justice day, and Sir Tim Barrow, Permanent Representative of the UK to the EU, and Chris Jones, Director of the Europe Directorate at the Home Office, attended on interior day on 7 June.
Justice day began with a discussion on the regulation on the assignment of claims, which has far-reaching implications for financial markets, including the ability of small businesses to access credit. It was agreed that work in this area will need to continue under the Finnish presidency.
The Council then discussed digitalisation of judicial co-operation, where the presidency considered the UK’s position that a thorough cost-benefit analysis was needed before proceeding, along with plenty of time for member states to implement this measure effectively. In general, however, member states supported a mandatory and de-centralised approach to digitalisation in the interests of speed and efficiency of justice systems.
Ministers then discussed the future direction of substantive criminal law co-operation. Member states were clear that implementation of existing criminal law measures should be prioritised before considering new legislation and a thorough analysis of the benefits of these measures would be needed before further harmonisation. Nonetheless, momentum began to form around the harmonisation of criminal law on environmental crime, identity theft, and manipulation of elections.
After a working lunch discussing the use of judicial training to foster mutual trust, there was a policy debate on mutual recognition in criminal matters. Discussions focused on facilitating the practical application of existing legal instruments, including by means of judicial training, rather than on new legislative proposals. The Commission stressed the importance of fundamental rights, and an independent judiciary to enable mutual recognition tools, like the European arrest warrant (EAW), to operate. The UK underlined our commitment to continued co-operation in this field and several members states supported the idea of common guidelines on this. Some advocated EU legislation on the transfer of criminal proceedings to close loopholes, particularly where suspected criminals cannot—for whatever reason—be surrendered under the EAW.