The EPPO/OLAF Compendium of National Procedures

This Cypriot EPPO/OLAF volume deals with the link between national law and EU law (EPPO and OLAF Regulations) and enables professionals from the justice sector to understand the national law in comparative perspective and to plan further investigations. It refers to fraud cases, the link between OLA...

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Autori principali: Hauck, Pierre, Schneider, Jan-Martin
Natura: Online
Lingua:inglese
Pubblicazione: Logos Verlag Berlin 2024
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Accesso online:OCN: 1437947526
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author Hauck, Pierre
Schneider, Jan-Martin
author_browse Hauck, Pierre
Schneider, Jan-Martin
author_facet Hauck, Pierre
Schneider, Jan-Martin
author_sort Hauck, Pierre
collection Directory of Open Access Books
description This Cypriot EPPO/OLAF volume deals with the link between national law and EU law (EPPO and OLAF Regulations) and enables professionals from the justice sector to understand the national law in comparative perspective and to plan further investigations. It refers to fraud cases, the link between OLAF and AFCOS, and the activities of the new EPPO regional offices.The Cypriot Act for the Implementation of the EPPO and the rules for defence lawyers in EPPO cases involving tax, subsidy, and customs fraud are also discussed. Attorney Dr Marilena Katsogiannou's introductory chapter to the Compendium on Cyprus provides a thorough summary of both Union and Cypriot laws in relation to EU fraud offences. While this volume is written in English, its footnotes reproduce the original national legislation in the local language.
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spelling doab-20.500.12854ir-1385602025-07-30T15:28:29Z The EPPO/OLAF Compendium of National Procedures Hauck, Pierre Schneider, Jan-Martin Business & Economics Law Business & Economics Public Finance bic Book Industry Communication::K Economics, finance, business & management::KJ Business & management bic Book Industry Communication::L Law::LA Jurisprudence & general issues bic Book Industry Communication::K Economics, finance, business & management::KF Finance & accounting::KFF Finance::KFFD Public finance This Cypriot EPPO/OLAF volume deals with the link between national law and EU law (EPPO and OLAF Regulations) and enables professionals from the justice sector to understand the national law in comparative perspective and to plan further investigations. It refers to fraud cases, the link between OLAF and AFCOS, and the activities of the new EPPO regional offices.The Cypriot Act for the Implementation of the EPPO and the rules for defence lawyers in EPPO cases involving tax, subsidy, and customs fraud are also discussed. Attorney Dr Marilena Katsogiannou's introductory chapter to the Compendium on Cyprus provides a thorough summary of both Union and Cypriot laws in relation to EU fraud offences. While this volume is written in English, its footnotes reproduce the original national legislation in the local language. 2024-06-02T04:02:18Z 2024-06-02T04:02:18Z 2024-06-01T05:32:11Z 2024 book OCN: 1437947526 https://library.oapen.org/handle/20.500.12657/90748 https://directory.doabooks.org/handle/20.500.12854/138560 eng open access image/jpeg image/jpeg image/jpeg n/a n/a n/a https://library.oapen.org/bitstream/20.500.12657/90748/1/external_content.pdf https://library.oapen.org/bitstream/20.500.12657/90748/1/external_content.pdf https://library.oapen.org/bitstream/20.500.12657/90748/1/external_content.pdf Logos Verlag Berlin Logos Verlag Berlin 04b263a1-7fba-4491-9eae-1c394ac42fc3 Knowledge Unlatched (KU) KU Open Services Logos Verlag Berlin open access
spellingShingle Business & Economics
Law
Business & Economics
Public Finance
bic Book Industry Communication::K Economics, finance, business & management::KJ Business & management
bic Book Industry Communication::L Law::LA Jurisprudence & general issues
bic Book Industry Communication::K Economics, finance, business & management::KF Finance & accounting::KFF Finance::KFFD Public finance
Hauck, Pierre
Schneider, Jan-Martin
The EPPO/OLAF Compendium of National Procedures
title The EPPO/OLAF Compendium of National Procedures
title_full The EPPO/OLAF Compendium of National Procedures
title_fullStr The EPPO/OLAF Compendium of National Procedures
title_full_unstemmed The EPPO/OLAF Compendium of National Procedures
title_short The EPPO/OLAF Compendium of National Procedures
title_sort eppo olaf compendium of national procedures
topic Business & Economics
Law
Business & Economics
Public Finance
bic Book Industry Communication::K Economics, finance, business & management::KJ Business & management
bic Book Industry Communication::L Law::LA Jurisprudence & general issues
bic Book Industry Communication::K Economics, finance, business & management::KF Finance & accounting::KFF Finance::KFFD Public finance
topic_facet Business & Economics
Law
Business & Economics
Public Finance
bic Book Industry Communication::K Economics, finance, business & management::KJ Business & management
bic Book Industry Communication::L Law::LA Jurisprudence & general issues
bic Book Industry Communication::K Economics, finance, business & management::KF Finance & accounting::KFF Finance::KFFD Public finance
url OCN: 1437947526
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