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The EPPO/OLAF Compendium of National Procedures: France

This French EPPO/OLAF volume provides an overview of French and European Union law, with particular attention paid to the European Public Prosecutor's Office and the Anti-Fraud Office (OLAF) as well as the investigative missions of its national partners. Union law and French law are the main topics...

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Main Authors: Hauck, Pierre, Schneider, Jan-Martin, Christodoulou, Hélène
Format: Online
Jezik:angleščina
Izdano: Logos Verlag Berlin 2024
Teme:
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
Online dostop:ONIX_20241119_9783832558284_27
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Izvleček:This French EPPO/OLAF volume provides an overview of French and European Union law, with particular attention paid to the European Public Prosecutor's Office and the Anti-Fraud Office (OLAF) as well as the investigative missions of its national partners. Union law and French law are the main topics of the first part of the volume, while OLAF's investigations are the subject of the second part. Each section is preceded by an introduction. A synopsis of the French EPPO Adoption Act (LOI n° 2020-1672 du 24 décembre 2020 relative au Parquet européen, à la justice environnementale et à la justice pénale spécialisée –) is also included. This volume is written in English and contains footnotes that reproduce the original French legislation. It also contains symbols for further information and quick reference for academics, students, practitioners and other interested readers. Dr Hélène Christodoulou acted as the national expert for this volume.

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