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Check the EAW form or Schengen-Entry:
- Does it contain all the relevant information required to be a valid document?
- Is the location of the facts in your country or in a third country?
- Ask the court for a translator if the EAW form or Schengen entry is not in your language
Consult with your client and:
- Ask the court for an interpreter if your client cannot speak your language
- Check that your client is actually the requested person identified in the EAW
- Check whether your client has been given an EAW Letter of Rights pursuant to Annex II Directive 2012/13/EU in a language she understands and, if not, ask the court to give her one
- Check that your client has not been tried for the same facts in any other country
- Check whether your client is old enough to be held criminally liable in your country
- Check whether there has been an amnesty for that crime in your country
- Check whether the facts are a crime in your country or if they are a “list offence” exempt from dual criminality
- Check whether your client is being or has been prosecuted in your country for the same facts
- If your client could be tried for the EAW facts in your country, check for statute limitation
- Check whether your client has other cases pending in your country or any other country
- If your client is a national or a resident of your country, ask him if he wants to serve his sentence there
- If your client has already been convicted, ask if he was present at his trial or informed of the trial date
- Do not advise to consent or waive the specialty principle without consulting an Issuing State Lawyer
- Ask your client if he has any concerns about returning to the Issuing State (e.g. health, family, fairness of trial, prison conditions)
- Ask your client about his work, social and family ties in your country to apply for release from detention
Contact an Issuing State Lawyer to:
- Consult the case files in the Issuing State
- Advise on the applicable law and procedure
- Check if the EAW can be withdrawn or substituted by other measures (e.g.,service of papers, hearing by video-link, payment of fine) or voluntary appearance
- Obtain evidence to support client’s account