Does the Slovak Republic meet the EU minimum rules for sanctions enforcement under Directive 2024/1226 on criminal offences and penalties for the violation of restrictive measures?

Stránka jednoduchej položky
dc.contributor.authorIvor, Jaroslav
dc.contributor.authorKlátik, Jaroslav
dc.contributor.authorKlimek, Libor
dc.date.accessioned2026-10-26T08:44:55Z
dc.date.available2026-10-26T08:44:55Z
dc.date.issued2026
dc.descriptionIn: Access to justice in Eastern Europe : AJEE : peer-reviewed journal. Unterach am Attersee : Publishing House 'Academic Insights Press', 2026. ISSN 2663-0575. Vol. 9, no. 3 (2026), pp. 43-71.
dc.description.abstractBackground: Directive (EU) 2024/1226 introduces a new phase in the development of European Union criminal law by establishing minimum rules for the criminalisation of violations of EU restrictive measures. This shift reflects a broader move from predominantly administrative enforcement towards the use of criminal law as a central instrument for ensuring compliance with EU sanctions. The Slovak Republic, which previously relied mainly on fragmented administrative mechanisms, was required to introduce a coherent criminal law framework addressing sanctions-related conduct. This article examines whether the Slovak implementation satisfies the requirements of the Directive and how it interacts with the existing doctrinal structure of Slovak criminal law. Method: The article is based on doctrinal legal research methodology. It applies systematic interpretation and evaluation of primary legal sources, including Directive (EU) 2024/1226, its preparatory documents, the Slovak Criminal Code as amended by Act No. 157/2025 Coll., and Act No. 91/2016 Coll. on the criminal liability of legal persons. The analysis combines normative assessment with elements of comparative and evaluative reasoning, examining both formal compliance with EU law and the substantive coherence of the Slovak legislative response within the broader framework of national criminal law. Results and Conclusions: The analysis demonstrates that Slovakia has achieved a high level of formal compliance by introducing a comprehensive set of sanctions-related criminal offences and by ensuring the availability of effective and dissuasive penalties for both natural and legal persons. At the same time, the implementation entails significant doctrinal innovations, most notably the introduction of serious negligence as a differentiated form of culpability limited to a specific offence. While these changes enhance the effectiveness of enforcement and align Slovak law with EU requirements, they also raise questions concerning the internal coherence and future development of national criminal law. Overall, the Slovak approach represents a conceptually integrated and largely successful transposition, combining compliance with EU obligations with a restrained adaptation of domestic doctrinal principles.
dc.description.sponsorshipVEGA 1/0100/24 Zavedenie európskych trestných činov do právneho poriadku Slovenskej republiky
dc.identifier.doihttps://doi.org/10.33327/AJEE-18-9.3-a0001983
dc.identifier.issn2663-0575
dc.identifier.issn2663-0583
dc.identifier.urihttps://repo.umb.sk/handle/123456789/1656
dc.language.isoen
dc.publisherPublishing House 'Academic Insights Press' : Unterach am Attersee
dc.rightsCC BY Creative Commons Attribution 4.0. International
dc.rightsinfo:eu-repo/semantics/openAccess
dc.rights.urihttps://creativecommons.org/licenses/by/4.0/
dc.subjectkriminalizácia
dc.subjectcriminalisation
dc.subjectsankcie
dc.subjectsanctions
dc.subjectzávažná nedbanlivosť
dc.subjectserious negligence
dc.subjecttrestná zodpovednosť právnických osôb
dc.subjectcriminal liability of legal entities
dc.subjectslovenské trestné právo
dc.subjectSlovak criminal law
dc.titleDoes the Slovak Republic meet the EU minimum rules for sanctions enforcement under Directive 2024/1226 on criminal offences and penalties for the violation of restrictive measures?
dc.title.alternativeЧИ ВІДПОВІДАЄ СЛОВАЦЬКА РЕСПУБЛІКА МІНІМАЛЬНИМ ПРАВИЛАМ ЄС ЩОДО ВИКОНАННЯ САНКЦІЙ ЗГІДНО З ДИРЕКТИВОЮ 2024/1226 ПРО КРИМІНАЛЬНІ ПРАВОПОРУШЕННЯ ТА ПОКАРАННЯ ЗА ПОРУШЕННЯ ОБМЕЖУВАЛЬНИХ ЗАХОДІВ?
dc.typeArticle
dc.typeinfo:eu-repo/semantics/article

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