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Case Law of the European Court of Human Rights

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Ne bis in idem and Multiple Sanctioning Systems

Abstract

The ne bis in idem was not recognised in the European Convention of Human Rights until its incorporation in Article 4 of Protocol 7, which states:

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Notes

  1. 1.

    Pérez Manzano (2018), p. 78; Floinn (2017), p. 79.

  2. 2.

    Vervaele (2005), p. 102; Allegrezza (2012), p. 894; Groussot and Ericsson (2016), p. 56.

  3. 3.

    ECtHR, Rinas v. Finland, § 50 [2015]; Glantz v. Finland, § 57 [2014]; Van Bockel (2012), p. 330; Viganò and Mancuso (2016), p. 375.

  4. 4.

    Trechsel (2005), p. 399; Alcácer (2013), p. 33.

  5. 5.

    Van Bockel (2012), p. 330.

  6. 6.

    ECtHR, Šimkus v. Lithuania, § 46 [2017]; Dungveckis v. Lithuania, § 41 [2016]; Carlberg v. Sweden, § 64 [2009]; Garretta v. France, § 72 [2008]; Storbråten v. Norway [2007]; Mjelde v. Norway [2007]; Manasson v. Sweden, § 5 [2003]; Smirnova and Smirnova v. Russia, § 3 [2002]; Sailer v. Austria, § 23 [2002]; W. F. v. Austria, § 23 [2002]; Franz Fischer v. Austria, § 22 [2001]; Hangl v. Austria, § 1 [2001].

  7. 7.

    ECtHR, Pirttimäki v. Finland, § 51 [2014].

  8. 8.

    ECtHR, Grande Stevens and Others v. Italy [2014].

  9. 9.

    ECtHR, Sergey Zolotukhin v. Russia, § 82 [2009]; Caprioli (2018), p. 941.

  10. 10.

    Cano (2001), p. 200.

  11. 11.

    ECtHR, Grande Stevens and Others v. Italy, § 227 [2014].

  12. 12.

    ECtHR, A and B v. Norway [2016].

  13. 13.

    Paulesu (2018), p. 401; Izquierdo (2019), pp. 11–12.

  14. 14.

    ECtHR, A and B v. Norway, § 118 [2016].

  15. 15.

    ECtHR, A and B v. Norway, § 111 [2016].

  16. 16.

    ECtHR, A and B v. Norway, § 130 [2016].

  17. 17.

    ECtHR, A and B v. Norway, § 130 [2016]; Csúri and Luchtman (2018), p. 295.

  18. 18.

    ECtHR, Bragi Guðmundur Kristjánsson v. Iceland, § 48 [2021]; Prina v. Romania, § 46 [2020]; Mihalache v. Romania, § 49 [2019]; Bjarni Ármannsson v. Iceland, § 39 [2019]; Matthildur Ingvarsdottir v. Iceland, § 44 [2018]; Xheraj v. Albania, § 53 [2008].

  19. 19.

    ECtHR, Ruotsalainen v. Finland, § 41 [2009]; Nikitin v. Russia, § 35 [2004]; Gradinger v. Austria, § 53 [1995]; Whelan (2014), p. 160; Wong (2014), p. 225; Viganò and Mancuso (2016), p. 377.

  20. 20.

    UNHRC, General Comment no. 32, § 57; J. G. v. New Zealand, § 4.4 [2015]; Gerardus Strik v. Netherlands, § 7.3 [2002]; Joseph and Castan (2014), p. 518.

  21. 21.

    ECtHR, Timofeyev and Postupkin v. Russia, § 86–87 [2021]; Serazin v. Croatia, § 91 [2018]; Toth v. Croatia, § 38 [2012]; Merrills and Robertson (2001), pp. 268–269; Neagu (2012), p. 958; Harris et al. (2014), p. 970; Izquierdo (2019), p. 9.

  22. 22.

    ECtHR, Mihalache v. Romania, § 53 [2019]; Serazin v. Croatia, § 64 [2018]; Šimkus v. Lithuania, § 41 [2017]; Palmén v. Sweden, § 20 [2016]; Rinas v. Finland, § 40 [2015]; Muslija v. Bosnia and Herzegovina, § 25 [2014]; Tomasovic v. Croatia, § 19 [2011]; Zolotukhin v. Russia, § 52 [2009].

  23. 23.

    ECtHR, Serazin v. Croatia, § 64 [2018]; Kadusic v. Switzerland, § 82 [2018]; Glantz v. Finland, § 48 [2014]; Sergey Zolotukhin v. Russia, § 52 [2009]; Ezeh and Connors v. United Kingdom, § 100 [2003]; Balsamo (2018), pp. 113–114.

  24. 24.

    ECtHR, Balsamo v. San Marino, § 59 [2019].

  25. 25.

    ECtHR, Timofeyev and Postupkin v. Russia, § 86 [2021]; Korneyeva v. Russia, § 48 [2019]; Serazin v. Croatia, § 64 [2018]; ECtHR, A and B v. Norway, § 107 [2016]; Glantz v. Finland, § 48 [2014]; Nykänen v. Finland, § 39 [2014]; Toth v. Croatia, § 26 [2012]; Tomasovic v. Croatia, § 19 [2011]; Haarvig v. Norway [2007]; Van Bockel (2016), p. 17.

  26. 26.

    ECtHR, Engel and Others v. Netherlands, § 81–83 [1976]. See also Velkov v. Bulgaria, § 45 [2020]; Orlen Lietuva Ltd. v. Lithuania, § 60 [2019]; A and B v. Norway, § 105–107 [2016]; Žaja v. Croatia, § 86 [2016]; Boman v. Finland, § 30 [2015]; Nykänen v. Finland, § 39 [2014]; Toth v. Croatia, § 26 [2012]; A. Menarini Diagnostics Srl v. Italy, § 38 [2011]; Ruotsalainen v. Finland, § 43 [2009]; Sergey Zolotukhin v. Russia, § 53 [2009]; Jussila v. Finland, § 30 [2006]; Hangl v. Austria, § 1 [2001]; Adamson v. United Kingdom, § 1 [1999]; Pierre-Bloch v. France, § 54 [1997]; Öztürk v. Germany, § 50 [1984]; Kidd (1987), pp. 858–859; McDermott (1999), p. 287; Bailleux (2014), p. 138; Ventoruzzo (2015), p. 152; Weyembergh and Joncheray (2016), pp. 195–196; Van Bockel (2018), p. 983; Błachnio-Parzych (2018), p. 379; Ligeti (2018), p. 165; Balsamo (2018), p. 114.

  27. 27.

    ECtHR, Muslija v. Bosnia and Herzegovina, § 30 [2014]; Tsonyo Tsonev v. Bulgaria, § 49 [2010]; Jussila v. Finland, § 31 [2006]; Wattel (2016), p. 186; Van Bockel (2018), p. 983.

  28. 28.

    ECtHR, Navalnyy v. Russia, § 78 [2018]; Sancakli v. Turkey, § 29 [2018]; Maresti v. Croatia, § 57 [2009].

  29. 29.

    ECtHR, Benham v. United Kingdom, § 56 [1996]; Wong (2014), p. 224; Baron and Poelmann (2017), p. 816; Maugeri (2017), p. 278.

  30. 30.

    ECtHR, Timofeyev and Postupkin v. Russia, § 75 [2021]; Žaja v. Croatia, § 86 [2016]; Vernes v. France, § 25 [2011]; Kidd (1987), p. 858; De Vero and Panebianco (2007), pp. 12–13; Öberg (2014), p. 277; Van Bockel (2016), p. 40; Arslan (2019), p. 7.

  31. 31.

    ECtHR. Ruotsalainen v. Finland, § 46 [2009]; Jussila v. Finland, § 38 [2006]; Öztürk v. Germany, § 52 [1984]; Campbell and Fell v. United Kingdom, § 71 [1984]; Baron and Poelmann (2017), p. 816; Arslan (2019), p. 8.

  32. 32.

    ECtHR, Mihalache v. Romania, § 59 [2019]; Šimkus v. Lithuania, § 43 [2017]; Žaja v. Croatia, § 88 [2016]; Muslija v. Bosnia and Herzegovina, § 28 [2014]; Tomasovic v. Croatia, § 22 [2011]; Maresti v. Croatia, § 59 [2009]; Ruotsalainen v. Finland, § 46 [2009]; Ezeh and Connors v. United Kingdom, § 103 [2003]; Bendenoun v. France, § 47 [1994]; Weber v. Switzerland, § 33 [1990]; Öztürk v. Germany, § 53 [1984].

  33. 33.

    ECtHR, Escoubet v. Belgium, § 37 [1999]; Benham v. United Kingdom, § 56 [1996]; Welch v. United Kingdom, § 26 [1995].

  34. 34.

    ECtHR, Serazin v. Croatia, § 84 [2018]; Šimkus v. Lithuania, § 43 [2017]; Palmén v. Sweden, § 26 [2016]; Nykänen v. Finland, § 40 [2014]; Grande Stevens and Others v. Italy, § 96 [2014]; Pirttimäki v. Finland, § 47 [2014]; Tomasovic v. Croatia, § 22 [2011]; Gardel v. France, § 43 [2009]; Maresti v. Croatia, § 59 [2009]; Ezeh and Connors v. United Kingdom, § 102 [2003]; Bendenoun v. France, § 47 [1994]; Öztürk v. Germany, § 53 [1984].

  35. 35.

    ECtHR, Mihalache v. Romania, § 59 [2019]; Milenković v. Serbia, § 35 [2016]; Sergey Zolotukhin v. Russia, § 55 [2009].

  36. 36.

    ECtHR, Prina v. Romania, § 57 [2020]; Mihalache v. Romania, § 61 [2019]; Milenković v. Serbia, § 36 [2016]; Tomasovic v. Croatia, § 23 [2011]; Maresti v. Croatia, § 60 [2009]; Sergey Zolotukhin v. Russia, § 56 [2009]; Grecu v. Romania, § 54 [2006]; Ezeh and Connors v. United Kingdom, § 120 [2003]; Campbell and Fell v. United Kingdom, § 72 [1984].

  37. 37.

    ECtHR, Kiiveri v. Finland, § 32 [2015]; Jussila v. Finland, § 31 [2006]; Öztürk v. Germany, § 54 [1984].

  38. 38.

    Maugeri (2017), p. 280.

  39. 39.

    Böse (2017), p. 216.

  40. 40.

    ECtHR, Nilsson v. Sweden [2005].

  41. 41.

    ECtHR. Jussila v. Finland, § 37–38 [2006].

  42. 42.

    ECtHR, Ruotsalainen v. Finland, § 47 [2009].

  43. 43.

    ECtHR, Öztürk v. Germany, § 50–54 [1984].

  44. 44.

    Van Bockel (2016), p. 47.

  45. 45.

    ECtHR, Gradinger v. Austria, § 7 [1995].

  46. 46.

    ECtHR, Gradinger v. Austria, § 8 [1995].

  47. 47.

    ECtHR, Gradinger v. Austria, § 9 [1995].

  48. 48.

    ECtHR, Gradinger v. Austria, § 55 [1995].

  49. 49.

    ECtHR, Oliveira v. Switzerland, § 7 [1998].

  50. 50.

    ECtHR, Oliveira v. Switzerland, § 10 [1998].

  51. 51.

    ECtHR, Oliveira v. Switzerland, § 11 [1998].

  52. 52.

    ECtHR, Oliveira v. Switzerland, § 26 [1998]; Neagu (2012), p. 969.

  53. 53.

    ECtHR, Franz Fischer v. Austria, § 7 [2001].

  54. 54.

    ECtHR, Franz Fischer v. Austria, § 8 [2001].

  55. 55.

    ECtHR, Franz Fischer v. Austria, § 9 [2001].

  56. 56.

    ECtHR, Franz Fischer v. Austria, § 25 [2001]. The “same essential elements” test was later applied in W. F. v. Austria, § 25–28 [2002], Sailer v. Austria, § 25–28 [2002], Hauser-Sporn v. Austria, § 42–46 [2006] and Schutte v. Austria, § 41–44 [2007] and Garretta v. France, § 92 [2008].

  57. 57.

    ECtHR, Franz Fischer v. Austria, § 29–32 [2001].

  58. 58.

    ECtHR, Sergey Zolotukhin v. Russia, § 78 [2009].

  59. 59.

    ECtHR, Khodorkovskiy and Lebedev v. Russia (no. 2), § 603 [2020]; Nodet v. France, § 44 [2019]; Ramda v. France, § 81 [2017]; Jóhannesson and Others v. Iceland, § 45 [2017]; Šimkus v. Lithuania, § 48 [2017]; A and B v. Norway, § 108 [2016].

  60. 60.

    ECtHR, Sergey Zolotukhin v. Russia, § 81 [2009].

  61. 61.

    ECtHR, Sergey Zolotukhin v. Russia, § 82 [2009]; Di Federico (2011), p. 244; Carpio (2012), p. 231; Whelan (2014), p. 161; Harris et al. (2014), p. 972; Ventoruzzo (2015), p. 156; Caprioli (2018), pp. 936–937.

  62. 62.

    ECtHR, Sergey Zolotukhin v. Russia, § 84 [2009].

  63. 63.

    Wattel (2016), p. 178.

  64. 64.

    Groussot and Ericsson (2016), p. 57; Ilić (2017), p. 221; Buric (2019), p. 510.

  65. 65.

    ECtHR, Goulandris and Vardinogianni v. Greece, § 49 [2022]; Galović v. Croatia, § 107 [2021]; Mihalache v. Romania, § 67–68 [2019]; Marguš v. Croatia, § 114 [2014]; Kapetanios and Others v. Greece, § 62 [2015].

  66. 66.

    ECtHR, Tsonyo Tsonev v. Bulgaria, § 6 [2010].

  67. 67.

    ECtHR, Tsonyo Tsonev v. Bulgaria, § 7 [2010].

  68. 68.

    ECtHR, Tsonyo Tsonev v. Bulgaria, § 8–10 [2010].

  69. 69.

    ECtHR, Tsonyo Tsonev v. Bulgaria, § 52 [2010].

  70. 70.

    ECtHR, Milenković v. Serbia, § 39 [2016].

  71. 71.

    ECtHR, Milenković v. Serbia, § 40 [2016].

  72. 72.

    ECtHR, Mihalache v. Romania, § 95 [2019].

  73. 73.

    ECtHR, Mihalache v. Romania, § 97 [2019].

  74. 74.

    ECtHR, Korneyeva v. Russia, § 48 [2019]; Ramda v. France, § 82 [2017]; Kapetanios and Others v. Greece, § 63 [2015]; Muslija v. Bosnia and Herzegovina, § 36 [2014]; Tsonyo Tsonev v. Bulgaria, § 53 [2010]; Sergey Zolotukhin v. Russia, § 107 [2009]; Trechsel (2005), p. 389; Whelan (2014), p. 160; Stuckenberg (2019), p. 471.

  75. 75.

    For instance, Sundqvist v. Finland [2005].

  76. 76.

    ECtHR, Mihalache v. Romania, § 104 [2019].

  77. 77.

    ECtHR, Mihalache v. Romania, § 114 [2019].

  78. 78.

    ECtHR, Mihalache v. Romania, § 116 [2019].

  79. 79.

    ECtHR, Mihalache v. Romania, § 115 [2019]; Šimkus v. Lithuania, § 46 [2017]; Milenković v. Serbia, § 44 [2016]; Glantz v. Finland, § 54 [2014]; Tsonyo Tsonev v. Bulgaria, § 53 [2010]; Sergey Zolotukhin v. Russia, § 107 [2009].

  80. 80.

    ECtHR, Mihalache v. Romania, § 110 [2019].

  81. 81.

    ECtHR, Mihalache v. Romania, § 115 [2019].

  82. 82.

    ECtHR, Mihalache v. Romania, § 115 [2019].

  83. 83.

    ECtHR, Rinas v. Finland, § 52 [2015]; Nykänen v. Finland, § 49 [2014]; Glantz v. Finland, § 59 [2014]; Muslija v. Bosnia and Herzegovina, § 37 [2014]; Van Bockel (2012), p. 331; Cassibba (2018), p. 979.

  84. 84.

    ECtHR, Korneyeva v. Russia, § 51 [2019]; Boman v. Finland, § 41 [2015]; Kiiveri v. Finland, § 43 [2015]; Tomasovic v. Croatia, § 31 [2011].

  85. 85.

    ECtHR, Bragi Guðmundur Kristjánsson v. Iceland, § 55 [2021]; Korneyeva v. Russia, § 56 [2019]; Mihalache v. Romania, § 83 [2019].

  86. 86.

    ECtHR, R. T. v. Switzerland, § 3 [2000].

  87. 87.

    ECtHR, R. T. v. Switzerland, § 3 [2000].

  88. 88.

    ECtHR, Nilsson v. Sweden [2005].

  89. 89.

    ECtHR, Maszni v. Romania, § 68 [2006].

  90. 90.

    ECtHR, Maszni v. Romania, § 69–70 [2006].

  91. 91.

    ECtHR, Kiiveri v. Finland, § 6–16 [2015]; Lucky Dev v. Sweden, § 6–12 [2014]; Glantz v. Finland, § 6–19 [2014]; Nykänen v. Finland, § 6–19 [2014].

  92. 92.

    ECtHR, Kiiveri v. Finland, § 45 [2015]; Lucky Dev v. Sweden, § 62 [2014]; Glantz v. Finland, § 61 [2014]; Nykänen v. Finland, § 51 [2014].

  93. 93.

    ECtHR, Kiiveri v. Finland, § 45 [2015]; Lucky Dev v. Sweden, § 62 [2014]; Glantz v. Finland, § 61 [2014]; Nykänen v. Finland, § 51 [2014].

  94. 94.

    ECtHR, Kiiveri v. Finland, § 49 [2015]; Lucky Dev v. Sweden, § 64 [2014]; Glantz v. Finland, § 64 [2014]; Nykänen v. Finland, § 54 [2014].

  95. 95.

    ECtHR, Boman v. Finland, § 7 [2015].

  96. 96.

    ECtHR, Boman v. Finland, § 9 [2015].

  97. 97.

    ECtHR, Boman v. Finland, § 43–44 [2015].

  98. 98.

    ECtHR, Rivard v. Switzerland, § 7 [2016].

  99. 99.

    ECtHR, Rivard v. Switzerland, § 9 [2016].

  100. 100.

    ECtHR, Rivard v. Switzerland, § 31 [2016].

  101. 101.

    ECtHR, Rivard v. Switzerland, § 31 [2016].

  102. 102.

    ECtHR, Rivard v. Switzerland, § 32 [2016].

  103. 103.

    ECtHR, Rivard v. Switzerland, § 33–34 [2016].

  104. 104.

    Rudoni (2017), p. 831.

  105. 105.

    ECtHR, A and B v. Norway, § 130 [2016].

  106. 106.

    ECtHR, A and B v. Norway, § 132 [2016]; Cassibba (2018), p. 981; Mirandola and Lasagni (2019), p. 128.

  107. 107.

    ECtHR, A and B v. Norway, § 133 [2016].

  108. 108.

    ECtHR, A and B v. Norway, § 134 [2016].

  109. 109.

    ECtHR, A and B v. Norway, § 147 [2016]; Masárová and Maslen (2017), p. 76.

  110. 110.

    ECtHR, A and B v. Norway, § 154 [2016].

  111. 111.

    ECtHR, A and B v. Norway, § 133 [2016].

  112. 112.

    ECtHR, Jussila v. Finland, § 9–10 [2006].

  113. 113.

    ECtHR, Jussila v. Finland, § 11–12 [2006].

  114. 114.

    ECtHR, Jussila v. Finland, § 38–39 [2006].

  115. 115.

    ECtHR, Jussila v. Finland, § 40 [2006].

  116. 116.

    ECtHR, Jussila v. Finland, § 41 [2006], citing Döry v. Sweden, § 37 [2002] and Pursiheimo v. Finland [2003]. See also Tommaso v. Italy, § 163 [2017].

  117. 117.

    ECtHR, Jussila v. Finland, § 42 [2006].

  118. 118.

    ECtHR, Jussila v. Finland, § 43 [2006]; Bailleux (2014), p. 142; Masera (2018), p. 51.

  119. 119.

    ECtHR, Jussila v. Finland, § 43 [2006]. See also Chap Ltd. v. Armenia, § 41–43 [2017]; Sancakli v. Turkey, § 44 [2018]; Lidgard (2012), p. 411; Bailleux (2014), p. 143; Masera (2018), p. 51.

  120. 120.

    ECtHR, Jussila v. Finland, § 48–49 [2006].

  121. 121.

    ECtHR, Kammerer v. Austria, § 27 [2010].

  122. 122.

    Andrijauskaitė (2019), p. 370.

  123. 123.

    ECtHR, A and B v. Norway, § 133 [2016]. The ECtHR has reaffirmed that civil sanctions do not belong to the traditional categories of criminal law in Suhadolc v. Slovenia [2011]; Marčan v. Croatia, § 37 [2014]; Sancakli v. Turkey, § 47 [2018].

  124. 124.

    Van Kempen and Bemelmans (2018), p. 260.

  125. 125.

    ECtHR, Jóhannesson and Others v. Iceland, § 10–14 [2017].

  126. 126.

    ECtHR, Jóhannesson and Others v. Iceland, § 15–20 [2017].

  127. 127.

    ECtHR, Jóhannesson and Others v. Iceland, § 54 [2017].

  128. 128.

    ECtHR, Jóhannesson and Others v. Iceland, § 54 [2017]; Desterbeck (2019), p. 137.

  129. 129.

    ECtHR, Jóhannesson and Others v. Iceland, § 56 [2017].

  130. 130.

    ECtHR, Matthildur Ingvarsdottir v. Iceland, § 4–7 [2018].

  131. 131.

    ECtHR, Matthildur Ingvarsdottir v. Iceland, § 13–18 [2018].

  132. 132.

    ECtHR, Matthildur Ingvarsdottir v. Iceland, § 23–32 [2018].

  133. 133.

    ECtHR, Matthildur Ingvarsdottir v. Iceland, § 58–59 [2018].

  134. 134.

    ECtHR, Matthildur Ingvarsdottir v. Iceland, § 62 [2018].

  135. 135.

    ECtHR, Matthildur Ingvarsdottir v. Iceland, § 65 [2018].

  136. 136.

    ECtHR, Bjarni Ármannsson v. Iceland, § 5 [2019].

  137. 137.

    ECtHR, Bjarni Ármannsson v. Iceland, § 10 [2019].

  138. 138.

    ECtHR, Bjarni Ármannsson v. Iceland, § 18–20 [2019].

  139. 139.

    ECtHR, Bjarni Ármannsson v. Iceland, § 53 [2019].

  140. 140.

    ECtHR, Bjarni Ármannsson v. Iceland, § 55 [2019].

  141. 141.

    ECtHR, Bjarni Ármannsson v. Iceland, § 56 [2019].

  142. 142.

    ECtHR, Bjarni Ármannsson v. Iceland, § 56 [2019].

  143. 143.

    ECtHR, Bjarni Ármannsson v. Iceland, § 58 [2019].

  144. 144.

    ECtHR, Nodet v. France, § 16–18 [2019].

  145. 145.

    ECtHR, Nodet v. France, § 22–25 [2019].

  146. 146.

    ECtHR, Nodet v. France, § 48 [2019].

  147. 147.

    ECtHR, Nodet v. France, § 48 [2019].

  148. 148.

    ECtHR, Nodet v. France, § 49 [2019].

  149. 149.

    ECtHR, Nodet v. France, § 52 [2019].

  150. 150.

    ECtHR, Nodet v. France, § 53–54 [2019].

  151. 151.

    ECtHR, Mihalache v. Romania, § 9–26 [2019].

  152. 152.

    ECtHR, Mihalache v. Romania, § 84 [2019].

  153. 153.

    ECtHR, Mihalache v. Romania, § 85 [2019].

  154. 154.

    ECtHR, Velkov v. Bulgaria, § 4–10 [2020].

  155. 155.

    ECtHR, Velkov v. Bulgaria, § 11–23 [2020].

  156. 156.

    ECtHR, Velkov v. Bulgaria, § 77 [2020].

  157. 157.

    ECtHR, Velkov v. Bulgaria, § 78–80 [2020].

  158. 158.

    ECtHR, Bajčić v. Croatia, § 4–9 [2020].

  159. 159.

    ECtHR, Bajčić v. Croatia, § 41–43 [2020].

  160. 160.

    ECtHR, Bajčić v. Croatia, § 45–47 [2020].

  161. 161.

    ECtHR, Milošević v. Croatia, § 5–7 [2021].

  162. 162.

    ECtHR, Milošević v. Croatia, § 8–11 [2021].

  163. 163.

    ECtHR, Milošević v. Croatia, § 13 [2021].

  164. 164.

    ECtHR, Milošević v. Croatia, § 31–34 [2021].

  165. 165.

    ECtHR, Milošević v. Croatia, § 38–39 [2021].

  166. 166.

    ECtHR, Milošević v. Croatia, § 40–41 [2021].

  167. 167.

    ECtHR, Milošević v. Croatia, § 42–43 [2021].

  168. 168.

    ECtHR, W. A. v. Switzerland, § 65 [2021]; Sabalić v. Croatia, § 99 [2021]; Mihalache v. Romania, § 130 [2019]; Kadusic v. Switzerland, § 84 [2018]; Nikolay Stepanovich and Ivan Stepanovich Goncharovy v. Russia [2008]; Xheraj v. Albania, § 53 [2008]; Radchikov v. Russia, § 42–43 [2007]; Bratyakin v. Russia [2006]; Harris et al. (2014), p. 973; Zagrebelsky et al. (2016), p. 225; Viganò and Mancuso (2016), p. 378; Van Bockel (2018), p. 988.

  169. 169.

    ECtHR, Sabalić v. Croatia, § 99 [2021]; Mihalache v. Romania, § 130–138 [2019]; Fadin v. Russia, § 30–37 [2006]; Nikitin v. Russia, § 46–49 [2004].

  170. 170.

    ECtHR, Nikitin v. Russia, § 9–16 [2004].

  171. 171.

    ECtHR, Nikitin v. Russia, § 17–18 [2004].

  172. 172.

    ECtHR, Nikitin v. Russia, § 31 [2004].

  173. 173.

    ECtHR, Nikitin v. Russia, § 39–49 [2004]. See also W. A. v. Switzerland, § 69 [2021].

  174. 174.

    ECtHR, Xheraj v. Albania, § 53 [2008].

  175. 175.

    ECtHR, Kiselev v. Russia, § 26 [2009]; Xheraj v. Albania, § 53 [2008]; Radchikov v. Russia, § 45 [2007].

  176. 176.

    ECtHR, Kiselev v. Russia, § 26 [2009]; Bratyakin v. Russia [2006].

  177. 177.

    ECtHR, Xheraj v. Albania, § 54 [2008].

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Escobar Veas, J.I. (2023). Case Law of the European Court of Human Rights. In: Ne bis in idem and Multiple Sanctioning Systems. Legal Studies in International, European and Comparative Criminal Law, vol 8. Springer, Cham. https://doi.org/10.1007/978-3-031-16556-6_4

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