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The EPPO/OLAF Compendium of National Procedures: Portugal

This Portuguese EPPO/OLAF volume provides a comprehensive overview of EU and Portuguese law in the context of criminal investigations into EU fraud offences. It deals with the actions of the EPPO regional offices in Portugal, including their tasks, provisions, and methods. The text also addresses th...

Täydet tiedot

Tallennettuna:
Päätekijät: Hauck, Pierre, Schneider, Jan-Martin
Aineistotyyppi: Online
Kieli:englanti
Julkaistu: Logos Verlag Berlin 2024
Aiheet:
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
Linkit:ONIX_20241119_9783832558369_30
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ONIX_20241119_9783832558369_30

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