EU Sanctions : Law and Policy Issues Concerning Restrictive Measures

Torbjorn Andersson Torbjorn Andersson is Dean of the Law Faculty at Uppsala University. He is Professor of civil and criminal procedural law and formerly Jean Monnet professor of EC law. His research areas are primarily Procedural Law, EU Law and Competition Law, in particular issues relating to the parallel and confl icting enforcement of law. Petter Asp Petter Asp is professor of criminal law at Stockholm university, Sweden, and holder of Ragnar and Torsten Soderberg Chair of Legal Science. His research has focused on international aspects of criminal law (EU criminal law, criminal jurisdiction, cooperation in criminal matters etc.) as well as on national criminal law (especially the general part of the criminal law and sentencing). He is a member of the European Criminal Policy Initiative which in late 2009 published a Manifesto on European Criminal Policy and is currently the head of a legislative committee with the task of reforming (parts of) the Swedish legislation on money laundering. Maria Bergstrom Maria Bergstrom is Associate Professor in European Law at Uppsala University. She was previously research fellow at Stockholm University. She defended her thesis at the European University Institute (EUI) in Florence in 2003. Her particular research interests are concerned with competence issues, changing boundaries and the interactive development of national and EU law, particularly within the fi elds of constitutional, administrative, penal and procedural law. She is currently conducting research on public-private cooperation and the EU functional notion of the state, the related accountability dilemma and antimoney laundering regulation. Her recent publications include "EU Anti-Money Laundering Regulation: Multilevel Cooperation of Public and Private Actors", in Eckes, C., and Konstadinides, T. (eds.) Crime within the Area of Freedom, Security and Justice: A European Public Order, CUP, 2011 and Bergstrom, M., Svedberg Helgesson, K, Morth, U., "A New Role for For-profi t Actors? The Case of Anti-Money Laundering and Risk Management", 49 Journal of Common Market Studies 1043 - 1064 (2011). Th omas Bull Th omas Bull is a judge in the Supreme Administrative Court. Prior to this he was Professor of constitutional law at Uppsala University. Amongst his publications are Regeringsformen - en kommentar (with Fredrik Sterzel) [the Instrument of Government - a commentary] 2010 and Motes- och demonstrationsfriheten. En statsrattslig studie av motes- och demonstrationsfrihetens innehall och granser i Sverige, Tyskland och USA: Freedom of Assembly, a public law study of the content and limits in the freedoms of assembly and demonstration in Sweden, Germany and the USA] 1997. Iain Cameron Iain Cameron is Professor in Public International Law at the University of Uppsala. His research interests lie in human rights, international criminal law and civil liberties. He holds an LLD and an LLM in International Law. He has published extensively in the fi elds of international law and constitutional law, particularly on international criminal law and human rights issues. He has investigated the issue of legal safeguards and targeted sanctions for the Swedish government (2002), the Council of Europe (2006) and the European Parliament (2008). Since 2006 he has been a member of the European Commission on Democracy through Law (Venice Commission). Christina Eckes Christina Eckes is associate professor in EU law at the University of Amsterdam and senior researcher at the Amsterdam Centre for European Law and Governance (ACELG). In 2012/2013, she is Emile Noel Fellow-in-Residence at New York University. Her current research project Outside-In: Tracing the Imprint of the European Union's External Actions on Its Constitutional Landscape is funded by the Netherlands Organisation for Scientifi c Research (NWO). She has widely published on EU external relations and EU counterterrorist sanctions, including a monograph entitled EU Counter-Terrorist Policies and Fundamental Rights - Th e Case of Individual Sanctions (Oxford University Press, 2009). Th omas Elholm Th omas Elholm is Professor of Criminal Law, University of Southern Denmark, Department of Law. He holds an LLM and a PhD in law from the University of Copenhagen. Since 2011 he is Chief Editor of the Scandinavian Journal of Criminal Law and Criminology. Mikael Eriksson Dr. Mikael Eriksson is a researcher at the Swedish Defence Research Agency. Before joining the agency he obtained his PhD at the European University Institute, Florence, Italy. He has also been involved in diff erent research project at the Department of Peace and Confl ict Research, Uppsala University to which he is an affi liated researcher. Eriksson's main research interests include critical security studies, targeted sanctions, and problems of liberal peace. He is particularly interested in the security dynamics of the Middle East and Africa. A book based on his doctoral dissertation, Targeting Peace: Understanding UN and EU targeted sanctions was published by Ashgate in 2011. Suus Hopman Suus Hopman is currently working as a LLD candidate at Uppsala University. Until recently she was a member of both the Dutch and Swedish bar associations. She worked as an attorney at Bohler Advocaten in Amsterdam; in that capacity she participated in EU-level and national criminal law procedures concerning blacklisting. Sofi a Marques da Silva Sofi a Marques da Silva is a doctoral researcher at King's College London. She graduated from the University of Durham LL.B and holds LL.M Degrees from Universidade Catolica Portuguesa de Lisboa and King's College London. She has worked as a research assistant and is now a research fellow at the Centre of European Law at King's College London. Sofi a's research interests are EU Security and Defence, Counter-Terrorism and EU Constitutional and Criminal law. Cian Murphy Dr Cian Murphy is Lecturer in Law at King's College London. Dr Murphy's fi rst monograph, EU Counter-Terrorism Law: Pre-emption & the Rule of Law was published in 2012 by Hart Publishing. He is also the co-editor of the forthcoming EU Security & Justice Law: Aft er Lisbon & Stockholm (2013 Hart Publishing). Dr Murphy's current research examines the eff ect of transnationalisation in counter-terrorism on constitutional principles across the world. In Spring 2013 he will be a Fulbright-Schumann Research Scholar at the Center on National Security & the Law at Georgetown University, Washington DC. Kimmo Nuotio Kimmo Nuotio is Professor of Criminal Law at the University of Helsinki and dean of the Faculty of Law. He is also the vice-director of the Centre of Excellence in Foundations of European Law and Polity funded by the Academy of Finland (2008 - 2013) and the director of the national doctoral programme in law "Law in a Changing World" coordinated by the University of Helsinki. He has broad research interests including the Th eoretical Foundations of Penal Liability, Modernization of Criminal Law, Nordic, European, and International Criminal Law, Transnational law, the Risk Society / Welfare State, Political Philosophy and Law, Legal Integration in Europe and Researcher Skills and Research Ethics. His latest publications include "European criminal law under the developing constitutional setting of the European Union", in Europe's constitutional mosaic, N. Walker, J. Shaw, S. Tierney (eds), Hart 2011, and "Th eories of Criminalisation and the Limits of Criminal Law: a Legal Cultural Approach" in Boundaries of Criminal Law, R.A. Duff , Lindsey Farmer, S.E. Marshall, V. Tadros, M. Renzo (eds) OUP 2010. Malin Th unberg Schunke Malin Th unberg Schunke is an Associate Professor in Criminal Law at the University of Uppsala. She holds an LLD in Criminal Law (Uppsala University) and an LLM in Criminology and Criminal Justice (King's College, London). Her research interests lie in national and international criminal law particularly EU judicial cooperation in criminal matters and human rights. She has been an Apprentice Judge at Stockholm City Court and has been working several years as an Assistant Prosecutor at the Prosecuting Offi ce Stockholm. Her more recent publications include, "En kodifi ering av tillrackliga rattssakerhetsgarantier for misstankta och tilltalade - Krav for ett fortsatt samarbete i brottmal inom EU?" in Festskrift till Suzanne Wennberg, Norstedts 2009, and International Criminal Law from a Swedish Perspective, Intersentia 2011 (joint author). Michel Uiterwaal Michel Uiterwaal is Advisor on Extractives, Human Rights and Confl ict at IKV Pax Christi, Utrecht, Th e Netherlan ds. Until recently, he was an attorney at Bohler Advocaten in Amsterdam; in that capacity he has participated in several national and EU-level procedures concerning blacklisting.