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The EPPO/OLAF Compendium of National Procedures: Belgium

This Belgian EPPO/OLAF volume focuses on criminal and administrative investigations in Belgium. It includes a comprehensive collection of material relating to Art. 26–33 EPPO Regulation and Art. 3–17 OLAF Regulation, addressing the national statutory law relating to Belgian fraud investigations. The...

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Main Authors: Hauck, Pierre, Schneider, Jan-Martin
Format: Online
Language:English
Published: Logos Verlag Berlin 2025
Subjects:
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 Access:ONIX_20250425_9783832558741_8
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Summary:This Belgian EPPO/OLAF volume focuses on criminal and administrative investigations in Belgium. It includes a comprehensive collection of material relating to Art. 26–33 EPPO Regulation and Art. 3–17 OLAF Regulation, addressing the national statutory law relating to Belgian fraud investigations. The handbook contains translations, a synopsis of the EPPO adoption law (17 FEVRIER 2021. - Loi portant des dispositions diverses en matière de justice) and a list of the most important PIF offences (De PIF-misdrijven in België). Prof Dr Frank Verbruggen and Pieter van Rooij have acted as the publication's national experts. While written in English, the volume includes footnotes that reproduce the original Belgian legislation in French. Easily navigable with the help of visual symbols, it is designed as a quick reference tool for academics, students, practitioners and other interested readers.

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