PulseExploreJournal ClubDebatesTrendingResearchersJournals
Instagram
HomeExploreJournal ClubTrending
Synapse
⌘+K
Synapse
August 20, 2025Journal of Law and Corruption Review1 citationsOpen Access

Tackling elite impunity in the EU. The Case for a European Court for White-Collar Crime

View Full Paper
ADAndreea-Nicoleta Dragomir

Key Points

  • The proposed European Court for White-Collar Crime could improve accountability by addressing gaps in current enforcement mechanisms, and reinforcing the rule of law.
  • Key findings indicate that existing institutions like the EPPO and OLAF lack the necessary binding enforcement powers to tackle entrenched impunity effectively.
  • This research employs comparative analysis and case studies to evaluate the effectiveness of legal frameworks across EU Member States.
  • The study suggests that such a court would balance Member State sovereignty with the need for independent investigations and prosecutions.

Abstract

This article explores whether the European Union requires a dedicated judicial mechanism to address grand corruption and white-collar crime involving public officials, particularly when national systems fail to prosecute due to political interference or structural weaknesses. Using doctrinal legal research, comparative analysis, and case studies from EU Member States, the paper identifies persistent enforcement gaps in the current multi-level anti-corruption architecture. Although institutions like the European Public Prosecutor’s Office (EPPO) and European Anti-Fraud Office (OLAF) have improved coordination, they lack binding enforcement powers and cannot fully address entrenched impunity. Building on the principle of complementarity as defined in international criminal law, the paper proposes the establishment of a European Court for White-Collar Crime with jurisdiction to intervene only when domestic authorities are unwilling or unable to act. Such an institution would preserve Member State sovereignty while providing a neutral forum for independent investigations and prosecution. The proposed court could strengthen accountability, ensure legal consistency across the Union, and reinforce public trust in the rule of law.

Ask AI
Helpful
Bookmark
Share
View Full Paper

Cite This Study

Andreea-Nicoleta Dragomir (2025) studied this question.

synapsesocial.com/papers/68af4ec0ad7bf08b1ead7c0fhttps://doi.org/10.37497/corruptionreview.7.2025.91
Ask AI
Helpful
Bookmark
Share
View Full Paper