The EPPO/OLAF Compendium of National Procedures: Czech Republic
This Czech EPPO/OLAF volume deals with investigations related to EU fraud. Various laws, from customs to tax and corruption laws, are linked to the legislation of the European Union and the Czech Republic. Practitioners must be familiar with financial criminal law in order to handle fraud cases.
The EPPO/OLAF Compendium of National Procedures: Hungary
This Hungarian EPPO/OLAF volume focuses on criminal and administrative investigations in Hungary. As Hungary is a non-participating Member State to the EPPO, the EPPO chapter of this book discusses the relations between the EPPO countries and the Hungarian Prosecution Offices under a Working Arrangement as well as the rules of the Hungarian Prosecution Offices when investigating EU fraud and financial crime offences.
The EPPO/OLAF Compendium of National Procedures: Finland
This Finnish EPPO/OLAF volume provides comprehensive information for the EPPO/OLAF sector, including case law, legal sources, and relevant organizations. It also summarises the national legislation relating to Finnish EPPO investigations, with a focus on the criminal investigation procedure.
The EPPO/OLAF Compendium of National Procedures: Poland
Poland does not participate in the EPPO mechanism, but cooperates with OLAF. Therefore, this Polish EPPO/OLAF volume, introduced by Dominika Czerniak, discusses the specific attitude of Polish legislation towards the PIF acquis sector, Title V of the TFEU, the importance of Art.
The EPPO/OLAF Compendium of National Procedures: Croatia
This Croatian EPPO/OLAF volume discusses the Croatian laws relevant to European Public Prosecutor's Office (EPPO) investigations of EU fraud in Croatia. It covers EPPO procedures in Croatia, practical examples, EU fraud typologies, criminological findings and relevant case law.
The EPPO/OLAF Compendium of National Procedures: Belgium
This Belgian EPPO/OLAF volume focuses on criminal and administrative investigations in Belgium. It includes a comprehensive collection of material relating to Art. 26–33 EPPO Regulation and Art. 3–17 OLAF Regulation, addressing the national statutory law relating to Belgian fraud investigations.
The EPPO/OLAF Compendium of National Procedures: Malta
This Maltese EPPO/OLAF volume provides practitioners in the justice sector and the general public with an overview of the Maltese law implementing the EPPO Regulation and the Maltese laws relevant to the EPPO's activities in Malta. It also explains the legal framework governing the investigative functions of OLAF and its national partners in external investigations.