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The EPPO/OLAF Compendium of National Procedures: Hungary

This Hungarian EPPO/OLAF volume focuses on criminal and administrative investigations in Hungary. As Hungary is a non-participating Member State to the EPPO, the EPPO chapter of this book discusses the relations between the EPPO countries and the Hungarian Prosecution Offices under a Working Arrange...

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Gardado en:
Main Authors: Hauck, Pierre, Schneider, Jan-Martin
Formato: Online
Idioma:inglés
Publicado: 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
Acceso en liña:ONIX_20250627T140754_9783832559380_11
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Summary:This Hungarian EPPO/OLAF volume focuses on criminal and administrative investigations in Hungary. As Hungary is a non-participating Member State to the EPPO, the EPPO chapter of this book discusses the relations between the EPPO countries and the Hungarian Prosecution Offices under a Working Arrangement as well as the rules of the Hungarian Prosecution Offices when investigating EU fraud and financial crime offences. It covers the material collected, co-operation with the Hungarian judicial authorities, criminal investigations into PIF-offences and compliance with the EPPO-Regulation. This volume also deals with the impact of OLAF investigations in Hungary and their significance for the Hungarian criminal justice system. Prof Dr Krisztina Karsai has acted as the publication’s national expert. While written in English, the volume includes footnotes that reproduce the original Hungarian legislation in the local language. 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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