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...
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| Hoofdauteurs: | , |
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| Formaat: | Online |
| Taal: | Engels |
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Logos Verlag Berlin
2024
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| Online toegang: | ONIX_20241119_9783832558369_30 |
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| _version_ | 1869517568294780928 |
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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 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 the Union law of the European Public Prosecutor's Office and its future prospects. The third part of this volume discusses the investigative missions of the European Anti-Fraud Office (OLAF) in Portugal. While this volume is written in English, its footnotes reproduce the original Portuguese legislation in the local language. Easily navigable with the help of specific symbols, which guide you to further relevant information, it is designed as a quick reference tool for academics, students, practitioners and other interested readers. Prof Dr Sandra Oliveira e Silva acted as the national expert for this volume. |
| format | Online |
| id | doab-20.500.12854ir-148076 |
| 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-1480762024-11-19T16:32:58Z The EPPO/OLAF Compendium of National Procedures: Portugal 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 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 the Union law of the European Public Prosecutor's Office and its future prospects. The third part of this volume discusses the investigative missions of the European Anti-Fraud Office (OLAF) in Portugal. While this volume is written in English, its footnotes reproduce the original Portuguese legislation in the local language. Easily navigable with the help of specific symbols, which guide you to further relevant information, it is designed as a quick reference tool for academics, students, practitioners and other interested readers. Prof Dr Sandra Oliveira e Silva acted as the national expert for this volume. 2024-11-19T16:32:56Z 2024-11-19T16:32:56Z 2024 book ONIX_20241119_9783832558369_30 9783832558369 https://directory.doabooks.org/handle/20.500.12854/148076 eng image/jpeg Attribution 4.0 International https://www.logos-verlag.de/cgi-bin/engbuchmid?isbn=5836&lng=eng&id= https://www.logos-verlag.de/ebooks/OA/978-3-8325-5836-9.pdf Logos Verlag Berlin Logos Verlag Berlin 10.30819/5836 10.30819/5836 04b263a1-7fba-4491-9eae-1c394ac42fc3 9783832558369 Logos Verlag Berlin 406 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: Portugal |
| title | The EPPO/OLAF Compendium of National Procedures: Portugal |
| title_full | The EPPO/OLAF Compendium of National Procedures: Portugal |
| title_fullStr | The EPPO/OLAF Compendium of National Procedures: Portugal |
| title_full_unstemmed | The EPPO/OLAF Compendium of National Procedures: Portugal |
| title_short | The EPPO/OLAF Compendium of National Procedures: Portugal |
| title_sort | eppo olaf compendium of national procedures portugal |
| 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_9783832558369_30 |
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