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15 February 2007
Issue: 7260 / Categories: Legal News , EU , Environment
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Brussels to set environmental crime agenda

News

A range of environmental crimes could be introduced across the EU, with sentencing levels set by Brussels.

A proposed European Commission Directive would set fines and jail terms for nine offences, and assign minimum levels of punishment for the most serious of these.

The Commission wants to ensure criminal sanctions are consistent across the EU so that those who commit environmental crimes cannot take advantage of more lenient areas. For example, the Dutch government is currently conducting a criminal investigation into the alleged dumping of chemical waste in the Ivory Coast by a Dutch-owned company, in which 10 people died and hundreds fell ill, but in some EU countries this would not be possible.

Franco Frattini, the Commission’s vice president responsible for justice, freedom and security, says: “The proposed directive is crucial to avoid criminals profiting from the existing discrepancies in member states’ criminal law systems which damage the European environment. We cannot allow safe-havens of environmental crime inside the EU.”

The government says that although legislation is already in place in the UK to ensure that citizens and companies are held responsible for such crimes—ranging from those involving death or injury to the illegal disposal of waste—there is clearly a need to ensure that all member states effectively enforce environmental offences.

A Home Office spokeswoman adds: “It should not be the case that serious polluters can move around the EU in order to avoid facing penalties. This proposal from the European Commission is the starting point for future negotiations and UK ministers will have a full opportunity to determine how environmental offences are penalised across the EU. We will seek to ensure the legislation is both necessary and proportionate and clearly supported by the evidence.”

Under the proposed directive, member states would be required to ensure that a range of activities, such as the illegal shipment of waste and unlawful trade in endangered species or in ozone-depleting substances, already prohibited by EU or national legislation are considered criminal offences, when committed intentionally or with serious negligence.

Member states would have to impose custodial sentences of at least five years or financial penalties on offending companies of at least €750,000 for particularly serious crimes, such as those that have resulted in death or serious injury.

Issue: 7260 / Categories: Legal News , EU , Environment
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NEWS
The Law Society RFC Festival of Sport returns next month, bringing together legal and financial services professionals for one of the sector’s largest annual sporting events
Legal aid deserts leave almost one in four without adequate access to justice
The Solicitors Regulation Authority (SRA) has warned solicitors and law firms that using artificial intelligence does not alter their professional obligations, amid concerns over inaccurate legal material and client confidentiality
From forgotten interest claims to case-management appeals, a string of procedural developments offers useful—and occasionally cautionary—lessons for practitioners

Jonathan Fisher KC highlights that it now accounts for around 40% of criminal offences, with roughly 70% involving technology, and argues that the UK cannot simply prosecute its way out of the problem. Detection, investigation and prosecution all require improvement, while different fraud types demand tailored responses.

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