The EPPO/OLAF Compendium of National Procedures: Cyprus
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...
में बचाया:
| मुख्य लेखकों: | , |
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| स्वरूप: | Online |
| भाषा: | अंग्रेज़ी |
| प्रकाशित: |
Logos Verlag Berlin
2024
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| विषय: | |
| ऑनलाइन पहुंच: | ONIX_20241119_9783832557539_15 |
| टैग: |
कोई टैग नहीं, इस रिकॉर्ड को टैग करने वाले पहले व्यक्ति बनें!
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| _version_ | 1869527387369111552 |
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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. |
| format | Online |
| id | doab-20.500.12854ir-148061 |
| institution | Directory of Open Access Books |
| language | eng |
| publishDate | 2024 |
| publishDateRange | 2024 |
| publishDateSort | 2024 |
| publisher | Logos Verlag Berlin |
| publisherStr | Logos Verlag Berlin |
| record_format | ojs |
| spelling | doab-20.500.12854ir-1480612024-11-19T16:32:23Z The EPPO/OLAF Compendium of National Procedures: Cyprus Hauck, Pierre Schneider, Jan-Martin Fraud investigations PIF Offences Tax fraud Subsidy fraud Corruption thema EDItEUR::1 Place qualifiers::1Q Other geographical groupings: Oceans and seas, historical, political etc::1QF Political, socio-economic, cultural and strategic groupings::1QFE EU (European Union) thema EDItEUR::L Law thema EDItEUR::L Law::LA Jurisprudence and general issues::LAF Systems of law thema EDItEUR::L Law::LA Jurisprudence and general issues::LAM Comparative law thema EDItEUR::L Law::LB International law thema EDItEUR::L Law::LB International law::LBB Public international law::LBBZ Public international law: criminal law thema EDItEUR::L Law::LN Laws of specific jurisdictions and specific areas of law::LNF Criminal law: procedure and offences::LNFN Fraud thema EDItEUR::L Law::LN Laws of specific jurisdictions and specific areas of law::LNF Criminal law: procedure and offences::LNFB Criminal justice law thema EDItEUR::L Law::LN Laws of specific jurisdictions and specific areas of law::LNF Criminal law: procedure and offences::LNFX Criminal procedure thema EDItEUR::L Law::LN Laws of specific jurisdictions and specific areas of law::LNF Criminal law: procedure and offences::LNFX Criminal procedure::LNFX3 Criminal procedure: law of evidence 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. 2024-11-19T16:32:21Z 2024-11-19T16:32:21Z 2024 book ONIX_20241119_9783832557539_15 9783832557539 https://directory.doabooks.org/handle/20.500.12854/148061 eng image/jpeg Attribution 4.0 International https://www.logos-verlag.de/cgi-bin/engbuchmid?isbn=5753&lng=eng&id= https://www.logos-verlag.de/ebooks/OA/978-3-8325-5753-9.pdf Logos Verlag Berlin Logos Verlag Berlin 10.30819/5753 10.30819/5753 04b263a1-7fba-4491-9eae-1c394ac42fc3 9783832557539 Logos Verlag Berlin 309 Berlin open access |
| spellingShingle | Fraud investigations PIF Offences Tax fraud Subsidy fraud Corruption thema EDItEUR::1 Place qualifiers::1Q Other geographical groupings: Oceans and seas, historical, political etc::1QF Political, socio-economic, cultural and strategic groupings::1QFE EU (European Union) thema EDItEUR::L Law thema EDItEUR::L Law::LA Jurisprudence and general issues::LAF Systems of law thema EDItEUR::L Law::LA Jurisprudence and general issues::LAM Comparative law thema EDItEUR::L Law::LB International law thema EDItEUR::L Law::LB International law::LBB Public international law::LBBZ Public international law: criminal law thema EDItEUR::L Law::LN Laws of specific jurisdictions and specific areas of law::LNF Criminal law: procedure and offences::LNFN Fraud thema EDItEUR::L Law::LN Laws of specific jurisdictions and specific areas of law::LNF Criminal law: procedure and offences::LNFB Criminal justice law thema EDItEUR::L Law::LN Laws of specific jurisdictions and specific areas of law::LNF Criminal law: procedure and offences::LNFX Criminal procedure thema EDItEUR::L Law::LN Laws of specific jurisdictions and specific areas of law::LNF Criminal law: procedure and offences::LNFX Criminal procedure::LNFX3 Criminal procedure: law of evidence Hauck, Pierre Schneider, Jan-Martin The EPPO/OLAF Compendium of National Procedures: Cyprus |
| title | The EPPO/OLAF Compendium of National Procedures: Cyprus |
| title_full | The EPPO/OLAF Compendium of National Procedures: Cyprus |
| title_fullStr | The EPPO/OLAF Compendium of National Procedures: Cyprus |
| title_full_unstemmed | The EPPO/OLAF Compendium of National Procedures: Cyprus |
| title_short | The EPPO/OLAF Compendium of National Procedures: Cyprus |
| title_sort | eppo olaf compendium of national procedures cyprus |
| topic | Fraud investigations PIF Offences Tax fraud Subsidy fraud Corruption thema EDItEUR::1 Place qualifiers::1Q Other geographical groupings: Oceans and seas, historical, political etc::1QF Political, socio-economic, cultural and strategic groupings::1QFE EU (European Union) thema EDItEUR::L Law thema EDItEUR::L Law::LA Jurisprudence and general issues::LAF Systems of law thema EDItEUR::L Law::LA Jurisprudence and general issues::LAM Comparative law thema EDItEUR::L Law::LB International law thema EDItEUR::L Law::LB International law::LBB Public international law::LBBZ Public international law: criminal law thema EDItEUR::L Law::LN Laws of specific jurisdictions and specific areas of law::LNF Criminal law: procedure and offences::LNFN Fraud thema EDItEUR::L Law::LN Laws of specific jurisdictions and specific areas of law::LNF Criminal law: procedure and offences::LNFB Criminal justice law thema EDItEUR::L Law::LN Laws of specific jurisdictions and specific areas of law::LNF Criminal law: procedure and offences::LNFX Criminal procedure thema EDItEUR::L Law::LN Laws of specific jurisdictions and specific areas of law::LNF Criminal law: procedure and offences::LNFX Criminal procedure::LNFX3 Criminal procedure: law of evidence |
| topic_facet | Fraud investigations PIF Offences Tax fraud Subsidy fraud Corruption thema EDItEUR::1 Place qualifiers::1Q Other geographical groupings: Oceans and seas, historical, political etc::1QF Political, socio-economic, cultural and strategic groupings::1QFE EU (European Union) thema EDItEUR::L Law thema EDItEUR::L Law::LA Jurisprudence and general issues::LAF Systems of law thema EDItEUR::L Law::LA Jurisprudence and general issues::LAM Comparative law thema EDItEUR::L Law::LB International law thema EDItEUR::L Law::LB International law::LBB Public international law::LBBZ Public international law: criminal law thema EDItEUR::L Law::LN Laws of specific jurisdictions and specific areas of law::LNF Criminal law: procedure and offences::LNFN Fraud thema EDItEUR::L Law::LN Laws of specific jurisdictions and specific areas of law::LNF Criminal law: procedure and offences::LNFB Criminal justice law thema EDItEUR::L Law::LN Laws of specific jurisdictions and specific areas of law::LNF Criminal law: procedure and offences::LNFX Criminal procedure thema EDItEUR::L Law::LN Laws of specific jurisdictions and specific areas of law::LNF Criminal law: procedure and offences::LNFX Criminal procedure::LNFX3 Criminal procedure: law of evidence |
| url | ONIX_20241119_9783832557539_15 |
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