Eprs Bri (2023) 747432 en
Eprs Bri (2023) 747432 en
Eprs Bri (2023) 747432 en
Implementation Appraisal
SUMMARY
Directive 2012/29/EU (the Victims' Rights Directive) establishes minimum standards on the rights,
support and protection of victims of crime and ensures that persons who have fallen victim to crime
are recognised and treated with respect. It also ensures that victims receive proper protection,
support and access to justice.
The Victims' Rights Directive has had a positive effect where implemented. However, the European
Commission 2020 evaluation of the directive recognises, there are shortcomings when it comes to
its practical implementation by Member States. These shortcomings originate, for example, from
the lack of specificity in some of the directive's provisions. For instance, inadequacies in the
provision of specialised expertise to meet specific victims' needs, and in victims' access to relevant
information on their rights.
The revision of the Directive is part of the 2020-2025 EU strategy on victims' rights. This revision aims
at strengthening the rights of victims of crime throughout the EU. The scope of the revision includes
improving access to information and support for victims, ensuring that victims are treated with
dignity and respect throughout criminal proceedings, and enhancing their rights to participate in
them. Additionally, the revision aims at better protection for victims of gender-based violence,
including sexual violence and domestic abuse, and to address the needs of vulnerable victims, such
as children and persons with disabilities.
Background
According to the most recent report by the European Union's Agency for Fundamental Rights (FRA),
more than 22 million people in the European Union (EU) experienced physical violence in 2018. The
European Commission's website states that every year an estimated 15 % of Europeans, or
75 million people in the EU, fall victim to crime. Regarding recent trends, Europol (the EU Agency for
Law Enforcement Cooperation) reports that the COVID-19 pandemic lockdowns saw a significant
rise in domestic violence, child sexual abuse and cybercrime.
The Lisbon Treaty marked a milestone in the development of victims' rights in the EU as it granted
the EU the competence to legislate in matters related to justice and home affairs.
Article 82 of the Treaty on the Functioning of the European Union (TFEU) sets out the explicit legal
basis for setting minimum standards on the rights of individuals in criminal proceedings and
victims of crime.
The Lisbon Treaty also gave a new
status to the EU Charter of The Victims' Rights Directive
Fundamental Rights, putting it at the
same level of authority as a treaty.
Solemnly proclaimed on
7 December 2000, the EU Charter
became legally binding in
December 2009. 1
On 25 October 2012, the European
Parliament and the Council of the EU
adopted Directive 2012/29/EU,
establishing minimum standards on the
rights, support and protection of
victims of crime – the Victims' Rights
Directive (or VRD).
The VRD was adopted to strengthen
the rights of all victims of crime, so Source: European Commission, February 2017.
that individuals can count on having the
same basic level of rights, whatever
their nationality and wherever the crime took place in the EU. It replaced Council Framework
Decision 2001/220/JHA of 15 March 2001 on the standing of victims in criminal proceedings, which
secured minimum rights for victims of crime. The VRD is the core EU-level instrument laying down
a set of rights for all victims of crimes, and imposing corresponding obligations on EU Member
States. The VRD entered into force on 15 November 2012 and EU Member States had until
16 November 2015 to incorporate it into national law. 2
Other EU acts in the area of victims' rights include Directive 2004/80/EC (relating to
compensation to victims of crime), Regulation 606/2013/EU (on the mutual recognition of
protection measures in civil matters), and Directive 2011/99/EU (on the European protection order).
The EU has also adopted several instruments dealing with the needs of victims of particular types
of crime (such as victims of terrorism, victims of human trafficking, child sexual exploitation or
victims of non-cash payment fraud). On 8 March 2022, the European Commission adopted a
legislative proposal on combating violence against women and domestic violence. These
instruments complement and build on the VRD.
The VRD reinforces existing national measures with EU-wide minimum standards on the rights,
support and protection of victims of crime in every EU country. The VRD sets out that victims must
have the right to:
understand and be understood during contact with an authority (for example through
the use of plain and simple language);
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Victims' rights in the EU
possible – from the consequences of crime. These objectives can only be achieved if the
Commission and all other relevant actors work together, and through better coordination and
cooperation.
The communication details action to be taken by the European Commission and Member States. It
identifies five priorities: (i) effective communication with victims and a safe environment for victims
to report crime; (ii) improved support and protection for the most vulnerable victims; (iii) facilitated
victim access to compensation; (iv) strengthened cooperation and coordination among all relevant
actors; and (v) strengthened international dimension of victims' rights.
According to the communication, these actions are expected to improve the protection of
victims' rights, including taking due account of victims specific needs, and iny doing so increasing
the security of all EU citizens.
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Victims' rights in the EU
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Victims' rights in the EU
effectiveness and implementation of the framework, and to identify concrete actions and initiatives
to be taken to further improve it.
The conclusions acknowledged that matters related to victims' rights are interinstitutional, cross-
governmental, multidimensional, and require coordination.
In developing EU-level coordination, it was stated that experience regarding tasks related to
coordination needed to be evaluated before considering establishing new coordination structures
or modifying existing tasks. In particular, any overlap with existing mandates and EU-level
coordination frameworks established under EU law should be avoided. It was considered important
for the EU to be active in fostering cross-border cooperation between Member States. National
coordination structures should however remain under the sole responsibility of Member States.
The conclusions also noted that, despite substantial effort to ensure that rules are applied and rights
upheld in cyberspace, all forms of cybercrimes and harmful online behaviours continue to rise,
driving the need to provide protection for victims suffering a violation of their fundamental rights,
economic losses, identity theft and damages against their reputation across borders.
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EPRS | European Parliamentary Research Service
pursuant to Articles 23 and 24 of Directive 2012/29. In this case, this was up to the referring Italian
court to decide.
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Victims' rights in the EU
According to the study, more emphasis should be placed on capacity building and the training of
practitioners with regard to implementation of key aspects of the directive. According to the
analysis conducted, the directive's effectiveness is hampered in many Member States by a lack of
financial resources committed to the implementation of key provisions. More effective ways should
be developed in all Member States to reach victims of crimes that go unreported. The EU and
Member States should ensure that the victims of all types of crime are treated equally when
exercising their rights set out in the directive. Last but not least, there is a key role for the EU to play
in ensuring that citizens who are victims of crime in another Member State or outside Europe are
able to fully exercise their rights.
A study by the Policy Department for Citizens' Rights and Constitutional Affairs of the Parliament,
requested by the LIBE committee, also notes that there is a clear need to reflect on how to improve
cross-border protection of victims. It suggests that a debate could be initiated on the
approximation of protection measures available for victims, with the final objective of pushing
national laws towards higher degrees of homogeneity. This would clarify and fortify the link
between approximation and mutual recognition instruments.
On combating cyber violence, particularly regarding gender-based violence, a study by the EPRS
noted that, with the rise of new technology and social media, gender-based cyber violence is a
constantly growing threat with impacts at individual, social and economic levels, on women and
girls and on society generally. The study finds that action taken so far has been inadequate, and the
cross-border nature of gender-based cyber violence has yet to be properly addressed. Still on the
subject of gender, another EPRS study notes that, in an impressive number of resolutions, the
European Parliament has, over almost 40 years, voiced serious concern about gender-based
violence, calling for decisive action to prevent and combat it throughout the EU. Sadly, the issue
remains as topical today as ever, with the COVID-19 pandemic and related lockdowns having
worsened the situation even further.
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ENDNOTES
1
The charter reaffirms – with due regard to the EU's powers and tasks and to the principle of subsidiarity – the rights
established based on the constitutional traditions and international obligations common to EU Member States.
These include the European Convention for the Protection of Human Rights and Fundamental Freedoms, the social
charters adopted by the EU and by the Council of Europe, and the case-law of the Court of Justice of the European
Union and of the European Court of Human Rights. By making fundamental rights clearer and more visible, it
creates legal certainty within the EU.
2
As per the website of the European Commission, on 25 July 2019, the Commission decided to send letters of formal
notice to Czechia, Germany, Estonia, Italy, Hungary, Malta, Poland, Portugal and Sweden for 'failing to
completely transpose' the VRD. The Member States receiving letters of formal notice had not implemented several
provisions of this directive, such as the right to be informed about both the victims' rights and the case, or the right
to support and protection.
3
Restorative justice emphasises the principle of repairing the harm caused by criminal behaviour.
4
In July 2022, the Commission published a factual summary report of the contributions made by stakeholders to
the public consultation on the revision of the VRD. According to the summary report published by the Commission,
a total of 72 replies were received (EU and non-EU) – including 15 position papers. Among the 72 replies, 17 were
from victims of crime and 3 from friends or relatives of victims of crime. A total 31 replies came from victim
support services, of which 22 indicated they were non-governmental victim support services. In general,
respondents stressed that the provision of information should be coordinated through a standardised system of
communication. Several respondents provided further suggestions for the revision of the VRD. These included
strengthening existing rights with clear, more detailed drafting; placing a stronger focus on vulnerable groups
(e.g. inclusion of elderly people); and an explicit consideration of victims of torture.
5
Such as training professionals, providing support services for victims, translation, and restorative justice.
6
The follow up by the European Commission to the European Parliament's resolution on VRD was given
together in a document concerning the implementation of the European Protection Order Directive (SP(2018)401).
The Commission stated that it was also carefully monitoring how Member States have transposed the provision of
the VRD, requiring that victims must be informed about available protection – including in cross-border cases –
from the first contact with the authorities. The Commission also stated that it was evaluating the
implementation of the VRD, taking account of whether national laws and practices ensure that victims of crime
receive the full range of information concerning their rights. This evaluation would also assess the compliance
with the requirement to ensure that persons coming into contact with victims receive general and specialist
training.
7
ECtHR, 26 March 1996, Doorson v Netherlands and ECtHR, 5 October 2006, Marcello Viola v Italy.
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