Measure Implementation

Is this measure possible in your Member State under International Judicial Cooperation?

- Suspicion of an indictable offence (preventive custody allowed for any criminal offence with a 4 year prison sentence and a breach of the legal order); - The measure must be urgently required for the investigation; - Applicable to any person; it is not a requirement for the suspect to be a party; When the location is an “enclosed space” * it regards an enclosed place as defined by Dutch law (a car f.i.); * dwelling, if urgently required by investigation + indictable offence subject to sentence of 8 years or more an authorization by an examining judge is required;

Legal Framework

International legal framework applicable for this measure in your Member State

EU Directive 2014/41/EU, with the European Investigation Order (EIO), was implemented in Dutch law, effective from June 17th 2017. For countries who have not implemented this EU Directive: - EU Convention on Mutual Assistance in criminal matters between the member states of the European Union (29 May 2000); - European Convention on Mutual Assistance in criminal matters (Strasbourg, 1959); - Several bilateral and multilateral treaties.

Competent Authority

* receive the request/decision for judicial cooperation

The competent authority to receive the EIO/MLA are the regional International Legal Assistance Centres (the regional IRCs) and the National Legal Assistance Centre (LIRC). The public prosecutor and the examining magistate are competent to execute the EIO/MLA.

Accepted languages

Accepted languages for the request/decision

When using an EIO: Dutch or English. Otherwise: one of the official languages of the Council of Europe, but preferably in English or German or a translation in the Dutch language.

Execution deadline

Deadlines for the execution of the request/decision (where applicable)

The deadlines mentioned in the EU Directive 2014/41/EU (EIO).

Concise legal practical information

Special requirements

The measure has to regard electronic evidence, that are either from the suspect or for him as addressor or are linked to him or are part of the criminal act or have aided and abetted in the criminal act. The public prosecutor can effect the seizure, the examining judge can peruse the contents or the public prosecutor after authorisation of the examining judge. Furthermore the public prosecutor can choose another measure then asked for in the EIO, if the requested measure does not exist in Dutch law or would not be applicable. When using an EIO: no special requirements are needed. Otherwise: - There are two options: either the requesting authority states in the request the details of the order to wiretap and that it has been issued OR the wiretap order is enclosed with the request. - It must be a written request, stating reasons; in case of urgency this can be done verbally, and then to be confirmed in writing within 3 days. - In Nl an authorization by an examining judge is required, also in the case of amending/adding/extending. According to the Dutch implementation law, implementing Article 28 and 29 of the Directive EIO, an additional ground for non-execution applies; if in a similar Dutch criminal case the application of the measure is not possible, this is a reason to refuse the EIO. Furthermore the public prosecutor can choose another measure then asked for in the EIO, if the requested measure does not exist in Dutch law or would not be applicable.

Last reviewed on 12 May 2022 by EJN Secretariat

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  • Electronic evidence, interception and surveillance (A.50 - A.56)
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