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1 CURRICULUM VITAE Dr. MARIA BERGSTRÖM Associate Professor in European Law Faculty of Law Uppsala University Part-time professor RCSAS RSCAS Villa Schifanoia ASSIGNMENTS AND FUNCTIONS: - Visiting Appointment, Faculty of Law, University of Otago, Dunedin, New Zealand Spring 2020 - Alternate Member of the Management Board (MB) of the European Union Agency for Fundamental Rights (FRA), Vienna, Austria 2017-2022 - Advisory Board Member in the e-Nact project, European University Institute, Florence funded by the European Commission Fundamental Rights & Citizenship Programme 2017-2019 - External Examiner, PhD Thesis, King’s College, London 2016 - Expert to assess applications by the European Science Foundation, ESF, under the call 2016 “Excellent Young Principal Investigator” - Member of the Faculty advisory group on KoF17 2016-2017 - Member of the Faculty Nomination Committee 2016- - Associate Editor for Brill’s Research Perspectives in Transnational Crime, 2016- led by professor Valsamis Mitsilegas (Editor in Chief). Associate editors: Margaret Beare, Maria Bergström, Didier Bigo, Monica den Boer, Neil Boister, Simon Bronitt, Pedro Caeiro, Benoit Dupont, Serena Forlati, Katja Franko, Bill Gilmore, Saskia Hufnagel, Maria Kaiafa-Gbandi, Stefano Manacorda, Carlo Morselli, Richard Myers, Mark Shaw, James Sheptycki, Sara Sun Beale, Leanne Weber, Simon Young - Expert, evaluation for position as lecturer, Univ. of Copenhagen 2016 - Member of the Faculty advisory group on the quality of the doctoral programme 2014 - Expert, evaluation for position as lecturer, Univ. of Copenhagen 2014 - Expert in Commission on E-trade and Home Delivery of Alcoholic Beverages to Consumers, Committee Directive (Dir. 2014:1) 2014 - Head of assessment panel for Anna Wetter’s doctoral thesis, Uppsala University 2013 - Director of Studies for Research, Rapporteur in Research Committee and Grading

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Page 1: CURRICULUM VITAE... · 2021. 5. 7. · CURRICULUM VITAE Dr. MARIA BERGSTRÖM Associate Professor in European Law Faculty of Law ... Faculty of Law, Uppsala University 2013-2014 -

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CURRICULUM VITAE

Dr. MARIA BERGSTRÖM

Associate Professor in European Law Faculty of Law

Uppsala University

Part-time professor RCSAS RSCAS

Villa Schifanoia

ASSIGNMENTS AND FUNCTIONS:

- Visiting Appointment, Faculty of Law, University of Otago, Dunedin, New Zealand Spring 2020

- Alternate Member of the Management Board (MB) of the European Union Agency

for Fundamental Rights (FRA), Vienna, Austria 2017-2022

- Advisory Board Member in the e-Nact project, European University Institute, Florence

funded by the European Commission Fundamental Rights & Citizenship Programme 2017-2019

- External Examiner, PhD Thesis, King’s College, London 2016

- Expert to assess applications by the European Science Foundation, ESF, under the call 2016

“Excellent Young Principal Investigator”

- Member of the Faculty advisory group on KoF17 2016-2017

- Member of the Faculty Nomination Committee 2016-

- Associate Editor for Brill’s Research Perspectives in Transnational Crime, 2016-

led by professor Valsamis Mitsilegas (Editor in Chief). Associate editors: Margaret

Beare, Maria Bergström, Didier Bigo, Monica den Boer, Neil Boister, Simon Bronitt,

Pedro Caeiro, Benoit Dupont, Serena Forlati, Katja Franko, Bill Gilmore, Saskia

Hufnagel, Maria Kaiafa-Gbandi, Stefano Manacorda, Carlo Morselli, Richard Myers,

Mark Shaw, James Sheptycki, Sara Sun Beale, Leanne Weber, Simon Young

- Expert, evaluation for position as lecturer, Univ. of Copenhagen 2016

- Member of the Faculty advisory group on the quality of the doctoral programme 2014

- Expert, evaluation for position as lecturer, Univ. of Copenhagen 2014

- Expert in Commission on E-trade and Home Delivery of Alcoholic Beverages to

Consumers, Committee Directive (Dir. 2014:1) 2014

- Head of assessment panel for Anna Wetter’s doctoral thesis, Uppsala University 2013

- Director of Studies for Research, Rapporteur in Research Committee and Grading

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Committee for new doctoral candidates, Faculty of Law, Uppsala University 2013-2014

- Expert, evaluation for position as lecturer and associate professor, Lund University 2012

- Member of the Steering group of the Swedish Network for European Legal Studies 2012-

- Member of the European Criminal Law Academic Network, ECLAN 2011-

- Member of the European University Institute (EUI) Alumni Association 2011-

- Member of the Research Council, Faculty of Law, Uppsala University 2009-2012

CAREER:

Part-time professor, Robert Schuman Centre for Advanced Studies, EUI appointed to join - ‘A Centralisation of Rulemaking in Europe? The Legal and Political

Governance of the Financial Market’; and – ‘Knowledge, Advisory and Capacity Building

Information Tool for Criminal Procedural Rights in Judicial Cooperation (CrossJustice)’

https://www.eui.eu/DepartmentsAndCentres/RobertSchumanCentre/People/AcademicStaff 2020-2021

Senior Lecturer in EU Law, Uppsala University https://katalog.uu.se/empInfo/?id=N9-887 2013-

Director of Studies for Research, Faculty of Law, Uppsala University 2013-2014

Associate Professor in European Law, Uppsala University 2010

Research Fellow at the Faculty of Law, Uppsala University 2009-2012

Researcher at the Department of Law, Stockholm University 2007- 2009

Research assistant at the Department of Law, Stockholm University spring 2007

Researcher at the Swedish Research Service of the Riksdag spring 2004

Doctoral Candidate at the Department of Law, Stockholm University

including maternity leave with three children 2002-2007 2001-2006

Freelance Scientific Collaborator, Max Planck Institute, Bonn, Germany 2000-2001

Assistant lecturer Department of Law, Stockholm University 1999-2009

Research Assistant to Professor Adrienne Héritier, EUI, Florence, Italy 1996-1999

The Academy of European Law, EUI, Florence, Italy spring 1996

Legal Service of the European Parliament, Luxembourg autumn 1995

Institute for European Law, Department of Law, Stockholm University 1994-1995

Lawfirm Vinge AB, London, UK summer 1993

EDUCATION:

Doctor of Laws, 13 June 2003, European University Institute, EUI 1997-2003

Research Programme, Department of Law, Stockholm University 2000-2006

Jur kand and LL.M., Stockholm University 1988-1995

PRESENTATIONS AND SPEECHES:

Speaker at E-NACT Final Conference, e-learning National Active Charter Training (e-NACT), Workshop

organised by the Centre for Judicial Cooperation in the Framework of the Project “E-learning National Active

Charter Training (E-NACT)”, Institut de Formation Judiciaire, Avenue Louise 54, Brussels, 25 November

2019.

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Speaker at 20 Year Anniversary of the Tampere Programme: Progress and Future Priorities of the EU Area

of Freedom, Security and Justice, Part of Finland’s Presidency Calendar and Co-organised by CEPS, the

Migration Policy Centre (MPC) and the Law Department of the European University Institute (EUI), in

cooperation with the Finish Permanent Representation to the EU, CEPS, Brussels, 3 and 4 October 2019.

Speaker at JUD-IT Final Conference, Judicial cooperation and cross-border data gathering in the fight

against crime. What future for E-evidence? European Parliament & CEPS, Brussels, 26-27 September 2019.

Initiator, Co-Organizer and Speaker at the Research Workshop: The Digitalisation of the Area of Freedom, Security and Justice – Current Issues and Future Challenges, Faculty of Law, Uppsala University, 29 May

2019.

Speaker at JUD-IT Transnational Judicial Training Workshop: Judicial Cooperation In Criminal Matters and

Electronic It Data in the EU Ensuring Efficient Cross-Border Cooperation and Mutual Trust (JUD-IT),

Workshop Organised by the Centre for Judicial Cooperation of the European University Institute Sala Europa

Villa Schifanoia, Via Boccaccio 121 – Florence, 5-6 November 2018.

Moderator Closing Discussion, The Future of Europe: Political and Legal Integration Beyond Brexit,

Conference organized by the Swedish Network for European Legal Studies, Scandic Hasselbacken,

Hazeliusbacken 20, Stockholm, 16-17 November 2017.

Speaker at the Workshop, Active Charter Training through Interaction Of National Experiences (ACTIONES) – Achievements and Future Steps, Workshop organised by the Centre for Judicial Cooperation, Department of

Law, in the Framework of the Project “Active Charter Training through Interaction of National Experiences”

(ACTIONES), Brussels, Belgium,, 23-24 October 2017.

Speaker at the Workshop, Impact of EU Law on National Criminal Law, Edinburgh Europa Institute,

University of Edinburgh, 30 June 2017.

Organizer of and Speaker at the National Training Event within the Project: Don’t Knock on the Wrong Door: Charterclick! A User-Friendly Tool to Detect Violations Falling within the Scope of The EU Charter of

Fundamental Rights, Faculty of Law, University of Uppsala, 13 January 2017.

Organizer of and Speaker at the National Training Event within the Project: ACTIONES, Faculty of Law,

University of Uppsala, 13-14 December 2016.

Speaker at the Conference, New Instruments to Promote the Correct Application of the EU Charter of Fundamental Rights: Discussing the Outcomes and the Future Perspectives of the “CharterClick! Project”

with EU Institutions and National Actors, Università degli Studi Firenze, Dipartimento Di Scienze Giuridiche,

Aula Magna, Refettorato, Piazza San Marco 4, Firenze, 28 October 2016.

Speaker at International Workshop, EU Market Regulation, Financial Crimes and Global Security

Governance, ACCESS Europe & VU Centre for European Legal Studies, Symphony building, Gustav

Mahlerplein 3, 21 October 2016.

Co-organiser and Chair at the Conference, Governing Finances in Europe: Shifting Regimes and Shirting

Powers, Auditorium Minus, Museum Gustavianum, Uppsala University, 27-28 May 2016.

Organizer of and Speaker at the National Training Event within the Project: Don’t Knock on the Wrong Door:

Charterclick! A User-Friendly Tool to Detect Violations Falling within the Scope of The EU Charter of Fundamental Rights, Faculty of Law, University of Uppsala, 20 May 2016.

Speaker at the Conference: 23rd International Conference of Europeanists Resilient Europe? Council for

European Studies at Columbia University, Philadelphia, USA, 14-16 April, 2016.

Speaker at the Conference: “EVER CLOSER NORDIC COOPERATION….” Sixth Meeting in the Nordic

Network for European Legal Studies (NNELS), Thursday 14 April 2016.

Co-organiser of and Chairman at the workshop: The Principle of Subsidiarity – What Next? The Swedish

Network for European Legal Studies, Law Faculty University of Uppsala, 7 April 2016.

Chairman at Session IV – The Contribution of the CharterClick! Project to the Activity of the National Human Rights Bodies, at the Conference ‘The Charter in Everyday Activity of the National Human Rights Bodies:

Experiences, Problems, Perspectives, Conference organized within the framework of the European

Commission funded project: Don’t Knock on the Wrong Door: Charterclick! A User-Friendly Tool to Detect

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Violations Falling within the Scope of The EU Charter of Fundamental Rights, Sala Europa, Villa Schifanoia,

European University Institute (EUI) in Florence, 18-19 March 2016.

Speaker at the Conference: Mapping the Challenges in Economic and Financial Criminal Law: A Comparative

Analysis of Europe and the US, Faculty of Law, Economics and Finance, University of Luxembourg, 17 March

2016.

Speaker at the Conference: Judicial Cooperation Techniques for the Protection of European Fundamental

Rights: Past and Future Perspectives, Conference organized by the Centre for Judicial Cooperation,

Department of Law, in the framework of the project European Judicial Cooperation in the Fundamental Rights

Practice of National Courts (JUDCOOP) - The unexplored potential of judicial dialogue methodology,

founded by the European Commission, Fundamental Rights & Citizenship Programme, Refettorio, Badia

Fiesolana, European University Institute (EUI) Florence, 9-10 May 2014.

Speaker at the Faculty of Law seminar about the quality of the doctoral programme, 5 May 2014.

Speaker at Uppsala University meeting with Professor Sir Timothy O’Shea (Principal and Vice Chancellor,

University of Edinburgh) concerning Joint PhD-program and MoU between Uppsala University and

University of Edinburgh, Ångström, 25 September 2013.

Speaker at “Ever Closer Cooperation…” Third Meeting in the Nordic Network for European Legal Studies

(NNELS), University of Helsinki, 18 April 2013.

Speaker at a European Workshop on Comitology and Commission Rule-making after Lisbon, the New Chapter,

University of Uppsala Law Faculty, 25 October 2012.

Initiator, Organizer and Speaker at The First Swedish EUI Alumni Colloquium on Judicial Cooperation in Criminal and Civil Matters, Current Procedural Issues, and the European Union’s Relationship with Non-EU

Countries, 24 September 2012, Old Observatory, Uppsala University.

Speaker at the seminar ”Håller den svenska modellen?”, Svenska institutet för europapolitiska studier, 28

augusti 2012, Medelhavsmuseet, Fredsgatan 2, Stockholm.

Speaker at the seminar Judicial Protection at European Level – Perspectives and Problems: In Particular the Right to Legal Review under Article 263(4) TFEU post Lisbon, the Swedish Network for European Legal

Studies, Stockholm University, 9 December 2011.

Speaker at the conference ”EU Blacklisting Sanctions”, Law Faculty, Uppsala University, 29-30 September

2011.

Organizer and Chairman at the Conference Interests and Actors in European Police and Criminal Justice Cooperation: Legal and Practical Challenges, The Swedish Network for European Legal Studies, Auditorium

Minus, Museum Gustavianum, Uppsala University, 18-19 April 2011.

Initiator, Organizer and Speaker at the Second Uppsala University European Law Colloquium on EU External Relations: The Coherence and Effectiveness of EU External Relations after Lisbon, Faculty of Law, Uppsala

University, 31 March-1 April 2011.

Initiator, Organizer and Speaker at the First Uppsala University European Law Colloquium on Freedom, Security and Justice: Information and Data Protection: Towards more Freedom, Security or Justice?, Faculty

of Law, Uppsala University, 13-14 January 2011.

Chairman at the seminar Consumer Protection and Services of General Interest in the EU at the conference

Empowering the European Consumer in Old and New Markets: the Place for EU Law, The Swedish Network

for European Legal Studies, Hassebacken, Stockholm, 11-12 November 2010.

Speaker at the Conference “Rättsvetenskapens dag 2010, EU-rättens påverkan på Sverige”, Faculty of Law,

Uppsala University, 5 October 2010, Auditorium Minus, Gustavianum, Uppsala University

Speaker at “Workshop on Transforming the Public Domain: Privatization, Securitization and Accountability

in the Field of AML, 13-14 May, 2010, Robert Schuman Centre, EUI, Florence.

Speaker at the Conference “The Future of European Criminal Justice under the Lisbon Treaty”, the Swedish

Ministry of Justice in Cooperation with ERA, Centralposthuset (Aulan), Mäster Samuelsgatan 70, Stockholm,

4-5 May 2010.

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Speaker at “Workshop on Accountability and Anti Money Laundering, Stockholm University and Stockholm

School of Economics”, at Hotel Kung Carl, Stockholm City, 25 April 2009.

Speaker at a research seminar on “Risk Management and Anti-Terrorist Financing” organised by the research

group SUERTE (Sécurité, Union européenne et relations transatlantiques) and INEX (FP7), 5 November

2009, Centre d’études et de recherches internationals, Sciences-Po CERI, Paris.

Speaker at a seminar about the responsibilities of firms involved in public-private partnerships, SEMA, 20

November 2008, Norra Latin, City Conference Centre, Stockholm.

Seminar leader at one day workshop about the third pillar, second day of a Two Day Conference on the Lisbon

Treaty, The Swedish Network for European Legal Studies, 10-11 November, 2008, Hasselbacken, Djurgården,

Stockholm.

Speaker at the seminar “EU och arvet från Oxenstierna – den svenska förvaltningsmodellens funktion och

framtid” Fem små hus, Old Town, Stockholm, 26 May 2008.

Speaker at the workshop ”The Shadow Line of Accountability – Performances and Controls Across Public and

Private”, Venice International University, Venice, 17-18 April 2008.

Speaker at the seminar ”Vem skapar framtidens straffrätt?”, Swedish Institute for European Policy Studies,

Sieps, Medelhavsmuseet, Fredsgatan 2, Stockholm, 4 June 2007.

Speaker at the ”Workshop om privatoffentliga relationer – ansvar, effektivitet och juridik”, Frescati,

Stockholm University, 26-27 April 2007.

Commentator at the seminar The Legal Basis Game in the European Union, The Swedish Institute for

European Policy Studies, Sieps, Government Offices, Spektern, 15 January 2007.

Speaker at the seminar ”Den konstitutionella krisen i EU”, The Swedish Institute for European Policy Studies,

Sieps, Norra Latin, Stockholm, 4 September 2006.

Speaker at the seminar ”Vad hände med den konstitutionella krisen i EU”, Regeringskansliets EU-dagar,

Rosenbads konferenscenter, Stockholm, 10 May 2006.

Commentator at the seminar Litigating EC-based claims and defences, Stockholm Centre for Commercial

Law, Berns Hotell och Konferens, 17 October 2005.

Speaker at the seminar ”Lissabonstrategin i halvtid – Europaperspektiv 2005”, Nätverket för

Europarättsforskning, Pelarsalen Norra Latin, 2 February 2005.

Speaker at the seminar ”Kan svensk domstolsprocess säkerställa europarättens genomslag?”, Stockholm

Centre for Commercial Law, Berns Hotell och Konferens, 18 January 2005.

CONFERENCES ATTENDED

Making the EU Charter of Fundamental Rights A Reality for All: 10th Anniversary of the Charter Becoming Legally Binding, High Level event jointly held by the European Commission, the Finnish Presidency of the

Council of the EU and the EU Agency for Fundamental Rights, Concert Noble, Rue d’Arlon 84, Brussels, 12

November 2019.

Co-organiser of the Conference, EU Competition Law and the Emerging Harmonization of Private

Enforcement: The Upcoming Directive and beyond, The Swedish Network for European Legal Studies in

Collaboration with the Faculty of Law at Uppsala University, Hotel Linné and Auditorium Minus, Museum

Gustavianum, Uppsala University, 15-16 May 2014.

Co-organiser of the Conference, Civil Justice in the EU – Growing and Teething? Questions regarding implementation, practice and the outlook for future policy, The Swedish Network for European Legal Studies

in Collaboration with the Faculty of Law at Uppsala University and the Max Planck Institute Luxembourg for

International, European and Regulatory Procedural Law, Auditorium Minus, Museum Gustavianum, Uppsala

University, 17-18 October 2013.

Nordic Deans Meeting with the representatives of 20 Nordic universities discussing the Nordic academic

cooperation between the faculties of law, University of Turku and Åbo Akademi, 8-10 October 2013.

Conference on Substantive Criminal Law of the European Union, Faculty of Law, Maastricht University, 20th

and 21st of January 2011.

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9th edition of the ICLN Annual Conference “Making European Criminal Justice work: Assessments and

perspectives one year after the Lisbon Treaty”, Koninklijke Schouwburg, The Hague, Tuesday 7 December

2010.

Conference “Business and Community in Dialogue; connecting corporate responsibility and global governance”, Peace Palace, Haag, Netherlands, 6-7 December 2010

Conference on Money Laundering, Stockholm Centre for Commercial Law, The Summit Conference Centre,

Grev Turegatan 30, 3-4 December 2010.

Conference “Public-private cooperation in international criminal law”, International Criminal Law Network,

World Forum Convention Centre, The Hague, 13-14 December 2007.

Conference ”Public Private Partnerships in the European Union: Future Prospects and Opportunities”, Kings

College, University of London, 23 November 2007.

TEACHING AND COURSE RESPONSIBILITIES:

Responsible teacher for the courses:

- “EU Criminal Law” (15 ECTS credits) Uppsala University (2013-) together with Eva Storskrubb

(2020-)

- “Term Course 6, Administrative Law and International Law” (30 ECTS credits) Uppsala University

(2014-2019) together with Olle Lundin (2014-2017) and Annika Nilsson (2018-2019)

- ”Introduction to European Law” (15 ECTS credits) Uppsala University (2011-2019)

- ”Introduction to EU-Law” 15 ECTS credits, Uppsala University (2007-2010)

- ”European Litigation” 7,5 ECTS credits, Master of European Law, Stockholm University (2007-2008).

Teaching EU Law: Uppsala University (2005-), Luleå University (2005-2006), Örebro University (2004-

2007), Stockholm University (1999-2009, 2016-2018), Umeå University (1999).

Swedish Supreme Court and Supreme Administrative Court (2019), External Teaching EU Law, Division

for Contract Education, Uppsala University (2009-2013), Academy of European Law (ERA) (2010), KNUS

(2009), Verva (2008), VJS (2007-2009), Fakultetskurser (2002-2009), Domstolsakademin (2015),

Domstolsverket (2011), Swedish National Police Board (2010-2013), Swedish Data Inspection Board

(2010), Swedish Prosecution Authority (2010), CSN (2009), IP-akademin (2007-2009), Riksdagen (2007-

2009), Government Offices (2006-2009), Stockholm Chamber of Commerce (2005), ABF (2005), National

Board of Trade (2004), PPM (2004), Kommunjurister.

SUPERVISOR FOR DOCTORAL STUDENTS

- Matilda Hopfgarten, Faculty of Law, Uppsala University, supervisor (Adm Law) 2019-

- Ahmad Alakhal, Faculty of Law, Uppsala University, supervisor (Private Law) 2017-

- Teresa Quintel, Faculty of Law, Luxembourg University, UU, co-supervisor (EU Law) 2016-

- Andreas Kotsios, Faculty of Law, UU, dep supervisor (Private Law) 2015-

- Kacper Szkalej, Faculty of Law, UU, dep supervisor (Private Law) 2013-

- Lovisa Halje, Faculty of Law, UU, dep supervisor (Private Law) 2011-

- Dr. Marios Iacovides, Faculty of Law, UU, dep supervisor (EU Law) 2010- 2016

MISCELLANEOUS:

- Participating in Uppsala University Mentor Program for Women (follow up) 2014

- Participated in Uppsala University Leadership Programme for Women 2013

- Participated in the Swedish Bar Association’s mentor programme Sofia 2012/2013

- French (15 ECTS) Uppsala University 2009

- Group Member Organising the European Law Seminars, Uppsala University 2009-

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- University Pedagogy 1 & 2 (3 + 4,5 ECTS), Stockholm University 2008

- Group Member Organising the Law Faculty Seminars, Stockholm University 2008-2009

- Italian (30 ECTS) Stockholm University 2007-2009

- Board Member, Institute of European Law, Stockholm University 2005

- Italian I (15 ECTS) Stockholm University 2004

- Deputy member of the Research Council, Law Faculty, Stockholm University 2003-2004

- Member of the Library Group, Law Faculty, Stockholm University 2003-2004

- Member of the PhD Student Council, Law Faculty, Stockholm University 2003-2004

- Initiator and Organiser of the EU-Law Lunches at Stockholm University 2002-2009

- On maternity leave with three children 2002-2007

PARTICIPATION IN EXTERNALLY FUNDED RESEARCH PROJECTS

European Union’s Justice Programme (2014-2020), Knowledge, Advisory and Capacity

Building Information Tool for Criminal Procedural Rights in Judicial Cooperation

(CrossJustice), University of Bologna and the Centre for Judicial Cooperation, RCSAS 2020-2021

Research project at UU financed by the Swedish Research Council, part time 2020-2021

European Commission DG Justice, JUD-IT – Judicial Cooperation in Criminal

Matters and Electronic IT Data in the EU: Ensuring Efficient Cross-Border Co-

operation and Mutual Trust, Centre for European Policy Studies, CEPS, Partner 2017-2019

European Commission Fundamental Rights & Citizenship Programme - e-Nact project,

European University Institute, Advisory Board Member 2017-2019

European Commission DG Justice, ACTIONES – Active Charter Training through

Interaction of National ExperienceS – European University Institute, Partner 2015-2017

European Commission DG Justice, Fundamental Rights and Citizenship Programme

Action Grant, “Don’t Knock on the Wrong Door: CharterClick”, Co-Beneficiary 2015-2017

University of Luxembourg, Research project on Global challenges in the

field of economic and financial criminal law 2015

(European Commission DG Justice, Criminal Justice Action Grant, “European

Criminal Law: Study and Diffusion among legal practitioners”, Call for Proposals

Beneficiary: Colegio de Abogados de Pamplona (Bar Association) could in

the end not accept the grant, Co-Beneficiary 2011-2012)

European Commission DG Justice, Final Report on EU Criminal Sanctions prepared

by Thomson Reuters Aranzadi for of the European Commission, National Expert. 2012-2013

European Parliament, Comparative study on legal standing before the EU and

Member States’ Courts European Parliament, Country Reporter on Criminal Law. 2011-2012

European Commission DG Justice, Study on the legal framework for the protection

of EU financial interests by criminal law, National Expert. 2011

(Research project at SSE financed by Ragnar Söderberg Foundation, 50 % 2011-2012)

(Research project at SU and LU financed by RJ och ERC, 50 % 2011-2013)

(Grants for research within brackets not relevant due to move to UU)

Research project at SU financed by the Swedish Research Council, 50 % 2008-2010

Research project at SU financed by the Swedish Emergency Management Agency, 50 % 2007

Research project at SU financed by the Swedish Research Council, 50 % 2005-2008

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PUBLICATIONS:

1. Bergström, M., Dynamic or Dysfunctional: The European Anti-Money Laundering Regime, forthcoming.

2. Bergström, M., Jonsson Cornell, A., Straffrättsligt och polisiärt samarbete inom EU, Studentlitteratur,

contract, forthcoming.

3. Bergström, M., Mutual Recognition, in Ambos, K., and Rackow, P., (eds.,) Cambridge Companion for

European Criminal Law, Cambridge University Press, forthcoming in 2021.

4. Europaprocess, in Hettne, J., och Otken Eriksson, I. (eds.,) EU-rättslig metod: Teori och genomslag i Svensk

rättstillämpning (3u), Norstedts Juridik, forthcoming in 2020.

5. Disability in EU Criminal Law, in Broderick, A., and Ferri, D., (eds.) Research Handbook on EU Disability Law, Edward Elgar Publishing, forthcoming in 2020.

6. Bergström, M., Sundberg, H., Ne bis in idem, in Casarosa, F., and M. Moraru, (eds.), The Practice of

Judicial Interactions in the Field of Fundamental Rights - The Added Value of the Charter of Fundamental Rights of the EU, Edward Elgar Publishing, forthcoming in 2020.

7. Bergström, M., National Parliaments, Subsidiarity and the Democratic Deficit in the Area of Freedom,

Security and Justice, in Pereira, R., Engel, A., and S. Miettinen, (eds.), The Governance of Criminal Justice in the European Union: Transnationalism, Localism and Public Participation in an Evolving Constitutional

Order, Edward Elgar Publishing, forthcoming in 2020.

8. The Dynamic Evolution of EU Criminal Law and Justice – New Developments through the Lense of Past

Experiences, in 20 Year Anniversary of the Tampere Pgrogramme – Progress and Future Priorities of the

EU Area of Freedom, Security and Justice, Collective Volume Incorporating the Contributions from the

High Level Conference Part of Finland’s Presidency Calendar and Co-organised by CEPS, the Migration

Policy Centre (MPC) and the LW Department of the European University Institute (EUI), in cooperation

with the Finish Permanent Representation to the EU, CEPS, Brussels, 3 and 4 October 2019, forthcoming in

2020.

9. Legal Perspectives on Money Laundering, in Mitsilegas, V., S. Hufnagel and A. Moiseienko (eds.),

Research Handbook on Transnational Crime, Edward Elgar, 2019.

10. The Impact of the Case C-617/10 - Åkerberg Fransson at National Level – the Swedish Example, in

Mitsilegas, V, di Martino, A., and L. Mancano (eds.), The Court of Justice and European Criminal Law. Leading Cases in a Contextual Analysis, Hart Publishing series on Modern Studies in European Law, 2019.

11. Bastidas Venegas, V., Bergström, M., Enforcing Economic and Financial Policies in National Systems –

Financial Markets Regulation, Environmental Law and Competition Law, Report on Sweden, in Ligeti, K.,

and S. Tosza, (eds), White Collar Crime. A Comparative Perspective, Hart, 2019.

12. Bergström, M., The Many Uses of Anti-Money Laundering Regulation – Over time and into the future, in

Herlin-Karnell, E. and E. De Busser, (eds.), Special Issue: EU Security Governance and Financial Crimes,

German Law Journal, Vol. 19 No. 5, October 2018.

13. The Global AML Regime and the EU AML Directives – Prevention and Control, in King, C., Walker, C.

and J., Gurule, (eds.) The Palgrave Handbook of Criminal and Terrorism Financing Law, Palgrave, 2018.

14. Mitsilegas, V., Bergström, M., Konstadinides, T., (eds.) Research Handbook on EU Criminal Law,

Edward Elgar Publishing, 2016.

Available at https://www.elgaronline.com/view/9781783473304.00004.xml

(Bergström, M., Money Laundering. In: Research Handbook on EU Criminal Law, Edward Elgar

Publishing; 2016.)

15. Bergström, M., Iacovides, M., Strand, M., (eds.) Harmonizing EU Competition Litigation: The New

Directive and Beyond, Hart Publishing Ltd. 2016.

Review by Julia Lübke, Heidelberg, (2017) CMLRev 1256:

http://www.kluwerlawonline.com/abstract.php?area=Journals&id=COLA2017104

Review by Florence Zampini, Université Jean Moulin – Lyon III, in Revue trimestrielle de droit

europeen, janvier-mars 2017.

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16. Hess, B., Bergström, M., Storskrubb E., (eds.) EU Civil Justice: Current Issues and Future Outlook, Hart

Publishing Ltd. 2016.

Review by Veerle Van Den Eechhout, Leiden, (2017) 54 Common Market Law Review 964:

http://www.kluwerlawonline.com/abstract.php?area=Journals&id=COLA2017077

Review by Frédérique Ferrand, Université Jean Moulin – Lyon III, in Revue trimestrielle de droit

europeen, octobre-décembre 2016.

(Bergström, M., The Relevance of the Criminal Justice Experience – Mutual Recognition in

Criminal and Civil Justice. In: EU Civil Justice: Current Issues and Future Outlook, Hart

Publishing Ltd, 2016.)

17. Bergström, M., Judicial Protection for Private Parties in European Commission Rulemaking, in Bergström,

C.F., and Ritleng, D., (eds.), Rulemaking by the European Commission – The New System for Delegation of

Powers, Oxford University Press, 2016.

Review by Merijn Chamon, Durham (2017) 54 Common Market Law Review 945:

http://www.kluwerlawonline.com/abstract.php?id=COLA2017068

18. Bergström, M., Jonsson Cornell, A., (eds.). European Police and Criminal Law Co-operation, Hart

Publishing, 2014.

Review by Prof. Dr. Martin Böse, Lehrstuhl für Strafrecht und Strafprozessrecht sowie

Internationales und Europäisches Strafrecht, Universität Bonn (2015) 52 Common Market Law

Review 606:

http://www.kluwerlawonline.com/abstract.php?id=COLA2015043&PHPSESSID=f90t3qinlt2qcviho

ibvg3g0b7

Review by Catherine Haguenau-Moizard, Professeur de droit public à l'Université de Strasbourg, in

the Revue trimestrielle de droit europeen, janvier-mars 2015

Review published on the European Law Blog: http://europeanlawblog.eu/?p=2448 under the

category: Readings we particularly enjoyed, or put differently Pas obligatoire, mais fortement

recommandé (POMFR) - See more at:

http://europeanlawblog.eu/?p=710#sthash.haqudNEL.gWWIz5zJ.dpufhttp://europeanlawblog.eu/?p

=710

(Introduction. Together with Anna Jonsson Cornell, In: European Police and Criminal Law

Cooperation: Hart Publishing Ltd; 2014, available at:

http://www.hartpub.co.uk/pdf/samples/9781849463508sample.pdf

(Bergström, M., The Dynamic Evolution of EU Criminal Law. In: European Police and Criminal

Law Co-Operation: Hart Publishing Ltd; 2014.)

19. Bergström, M., The Place of Sanctions in the EU System for Combating the Financing of Terrorism, in

Cameron, Iain, (red.) EU Sanctions: Law and Policy Issues Concerning Restrictive Measures, Intersentia,

2013.

Review by Michael Wimmer, Leuven (2014) Common Market Law Review 1035.

20. From Global Rules and Standards to Enforceable National Provisions: The Case of Anti-Money Laundering Regulation and Implementation, in Wahlgren, P., och van der Sluijs, J., (eds.) Soft Law, Scandinavian

Studies in Law, vol. 58, 2013.

21. Anmälan av Asp, Internationell straffrätt, Svensk straffrätt II. Iustus Förlag. 2011. 177 s., Svensk

Juristtidning, 2012(1): 75-79.

22. Bergström, M., Jonsson Cornell, A., (eds.). Interests and Actors in European Police and Criminal Justice Cooperation: Legal and Practical Challenges, Uppsala Faculty of Law Working Paper 2011:6c.

23. Bergström, M., Svedberg Helgesson, K., Mörth, U., A New Role for For-profit Actors? The Case of

Anti-Money Laundering and Risk Management, Journal of Common Market Studies, 2011(5): 1043-

1064.

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24. Bergström, M., EU som lagstiftare inom straffrätten och reglerna mot penningtvätt, Svensk

Juristtidning, 2011(4): 357-374.

25. 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, Cambridge University Press, 2011.

Review by Elaine Fahey, Dublin/Florence, (2011) 48 Common Market Law Review 1737.

http://www.kluwerlawonline.com/abstract.php?area=Journals&id=COLA2011068

26. Europaprocess, i Hettne, J., och Otken Eriksson, I. (eds.,) EU-rättslig metod: Teori och genomslag i Svensk

rättstillämpning (2u), Norstedts Juridik, 2011.

27. Privatoffentliga partnerskap och EU-rätten: krav på nytänkande, temanummer NOS 2009(1): 8-29.

28. Det nationella genomförandeutrymmet: reella valmöjligheter under påföljdsansvar eller rutinmässig

sanktionering av redan fattade beslut?, ERT 2008 s. 995.

29. Privatoffentliga partnerskap, direkt effekt och det funktionella statsbegreppet: privata aktörer med

tidsbegränsat offentligt ansvar, ERT 2008 s 665.

30. New Modes of Constitution Making, i Scandinavian Studies in Law 2006.

31. Polis- och straffrättsligt samarbete på frammarsch?, Ledarartikel ERT 2006 s. 569.

32. Straffrättsliga påföljder inom ramen för den första pelaren. ERT 2006 s. 135

33. Europaprocess, i Hettne, J. och Otken Eriksson, I. (red.) EU-rättslig metod: Teori och genomslag i svensk

rättstillämpning, Norstedts Juridik 2005, s. 181-203.

34. EU:s lagstiftningskompetens inom Lissabonstrategin – befintliga alternativ till den öppna

samordningsmetoden, i Gustavsson, S., Oxelheim, L. och Wahl, N. (red.) Lissabonstrategin i halvtid.

Europaperspektiv 2005, Santérus förlag 2005, s. 113-138.

35. Lagenligheten av de svenska alkoholinförselreglerna, ERT 2004 s. 618.

36. Rätten till ett verksamt domstolsskydd – en utökad roll för nationella myndigheter och domstolar, ERT 2004

s. 462.

37. Gemenskapslagstiftaren kvitterar i det andra tobaksmålet. ERT 2003 s. 353.

38. Advocacy Groups and Multilevel Governance: The Use of EC Law as a Campaigning Tool, Doctor of Laws

Thesis defended at the European University Institute, Florence, March 2003.

39. Byström, M. (now Bergström, M.) Mycket väsen för ingenting? Enskildas snäva talerätt vid

gemenskapsdomstolarna bekräftad. ERT 2002 s. 567.

40. Precisering av EG:s kompetens: formulering av problem utan lösning i sikte? ERT 2001 s. 92.

41. Slaget om Mullaghmore, ERT 2000 s. 193.

42. Research and Development, i Monar, J., Neuwahl, N., O’Keeffe, D. and Robinson. W. (red.) Butterworths

Expert Guide to the European Union. London: Butterworths, 1996, s. 153.

REPORTS, POLICY ANALYSES AND WORKING PAPERS:

43. Expert opinion, Juridiska Fakultetsnämndens remissyttrande till Justitiedepartementet, Departements-

promemorian En effektivare handläggning av ärenden om överförande av straffverkställighet (Ds 2019:9),

Ju2019/01863/BIRS, 23 September 2019.

44. Expert opinion, Juridiska Fakultetsnämndens remissyttrande till Näringsdepartementet, Promemorian

Ändringar i lagen om tillämpning av Europeiska unionens statsstödsregler (N2015/06623/KSR), JURFAK

2015/70, 21 December 2015.

45. National report for Sweden in: Global challenges in economic and financial criminal law: A comparative

study of Europe and the US, University of Luxembourg, 2015 (with Dr Vladimir Bastidas).

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46. Expert opinion, Juridiska Fakultetsnämndens remissyttrande till Justitiedepartementet, Informationsutbyte

vid samverkan mot grov organiserad brottslighet (Ds 2014:30), JURFAK 2014/55, 1 december 2014 (with

Associate Professor Anna Jonsson Cornell).

47. Expert opinion, Juridiska Fakultetsnämndens remissyttrande till Justitiedepartementet, Europeisk

skyddsorder (Ds 2014:3), JURFAK 2014/4, 22 april 2014 (with Professor Iain Cameron).

48. Expert opinion, Juridiska Fakultetsnämndens remissyttrande till Justitiedepartementet, En europeisk

övervakningsorder (Ds 2013:75), JURFAK 2013/95, 6 februari 2014.

49. National expert for Sweden in Study on Criminal Sanction Legislation and Practice in Representative

Member States, The Final Report has been prepared by Thomson Reuters Aranzadi for DG Justice of the

European Commission under Contract No. JUST/2011/JPEN/PR/0066/A4, Final Report November 2013.

50. Expert opinion, Juridiska Fakultetsnämndens remissyttrande till Justitiedepartementet, Promemoria om

möjligheten att säkra egendom som misstänks vara föremål för penningtvätt eller finansiering av terrorism

(Ju2013/7019/L5) JURFAK 2013/84, 11 november 2013 (with Professor I Cameron).

51. Expert opinion, Juridiska Fakultetsnämndens remissyttrande till Justitiedepartementet, Promemoria om

erkännande och verkställighet av beslut om utvidgat förverkande inom Europeiska unionen

(Ju2012/7316/BIRS) JURFAK 2012/78, 4 mars 2013 (with Professor Iain Cameron).

52. Country Reports: Criminal Law (Sweden). In: Standing Up for Your Rights in Europe, A comparative study on Legal Standing (Locus Standi) before the EU and Member States’ Courts, Country reporter for Sweden

on criminal law in the study for the University of Maastricht, Faculty of Law, under Contract with the

European Parliament, 2012. Cambridge: Intersentia; 2013. Ius Commune Europaeum, 116.

53. Expert opinion, Juridiska Fakultetsnämndens remissyttrande till Näringsdepartementet,

Statsstödsitredningens betänkande – SOU 2011: 69, JURFAK 2011/89, 29 februari 2012.

54. Det nationella genomförandeutrymmet och den institutionella autonomin, i Oxenstierna i EU – reflektioner

kring den svenska förvaltningsmodellen, SIEPS 2012:2op.

55. Study on the legal framework for the protection of EU financial interests by criminal law RS 2011/07, National Report for Sweden, for Milieu. Ltd, on behalf of GHK Consulting Ltd, under Contract with the

European Commission, DG Justice, October 2011.

56. Expert opinion, Juridiska Fakultetsnämndens remissyttrande till Justitiedepartementet, Inbjudan att lämna

synpunkter på Europeiska kommissionens konsultationsdokument om kollektiv prövning

(Ju2011/1404/DOM), JURFAK 2011/22, 31 mars 2011.

57. Bergström, M., Albertsen, K. B., Gammeltoft-Hansen, T., Achievements and Challenges towards a

European Migration Policy: The Stockholm Programme and Beyond, In Think Global - Act European II

(TGAE), 2010, pp. 99-104.

58. Bergström, M. EU-rätten och bestämmelserna om aktiva åtgärder i de svenska diskrimineringslagarna, i

SOU 2010:7, Aktiva åtgärder för att främja lika rättigheter och möjligheter – ett systematiskt målinriktat

arbete på tre samhällsområden, bilaga 4, s. 399-459.

59. Actors, Interests and Multi-Blurring of Boundaries in Anti-Money Laundering Implementation: A

Procedural Approach, paper presented at Workshop on Transforming the Public Domain: Privatization,

Securitization and Accountability in the Field of AML, May 13-14, 2010, at the Robert Schuman Centre,

EUI, Florence.

60. Private Enforcement Mechanisms and the Dynamic Notion of the State – Challenging the Divide between Public and Private, conference paper presented at the Workshop: The Shadow Line of Accountability –

Performances and Controls Across Public and Private, Venice International University, Venice, 17-18 April

2008.

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61. Spillover or Activist Leapfrogging? Criminal Competence and the Sensitiveness of the European Court of

Justice, Sieps European Policy Analysis 2007:2.

62. A PPP Analysis from a Community Law Perspective: Some Preliminary Notes, paper presented at Workshop

om privatoffentliga relationer – ansvar, effektivitet och juridik, Frescati, Stockholm University, 26-27 April

2007.

63. Polis- och straffrättsligt samarbete på frammarsch, Sieps Krönika, 6/7 2006.

64. Rättsliga handlingsalternativ efter ratificeringskrisen: Mot utökad flexibilitet och avkonstitutionalisering? i

Vad hände(r) med den konstitutionella krisen i EU? SIEPS 2006:6.

65. Domstolsprocesser har blivit ett allt vanligare sätt att nå politiska mål, Axess nr 4 2006.

66. Legal Means, Political Ends, i From Embracing Globalisation to the Limits of Tolerance: Themes from

Axess Magazine 2006, Axess 2006, s. 170.

67. Byström, M., The Battle of Mullaghmore: A Multi-Level and Multi-Actor Saga of EC Environmental Law,

WGES Newsletter, Working Group of Environmental Studies, European University Institute, Robert

Schuman Centre, Autumn/Winter 1999, No. 20, s. 14.

68. Parlamentarismen och den Europeiska unionen: Säkerställandet av demokratin i det nya Europa.

(Examensarbete), Stockholm: Institutet för europeisk rätt vid Stockholms universitet, 1995.