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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| Materialtyp: | Online |
| Språk: | engelska |
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Logos Verlag Berlin
2025
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| Ämnen: | |
| Länkar: | ONIX_20250627T140754_9783832559380_11 |
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| _version_ | 1869527081323331584 |
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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 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. |
| format | Online |
| id | doab-20.500.12854ir-161907 |
| institution | Directory of Open Access Books |
| language | eng |
| publishDate | 2025 |
| publishDateRange | 2025 |
| publishDateSort | 2025 |
| publisher | Logos Verlag Berlin |
| publisherStr | Logos Verlag Berlin |
| record_format | ojs |
| spelling | doab-20.500.12854ir-1619072025-07-02T12:33:49Z The EPPO/OLAF Compendium of National Procedures: Hungary 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 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. 2025-07-02T12:33:48Z 2025-07-02T12:33:48Z 2025 book ONIX_20250627T140754_9783832559380_11 9783832559380 https://directory.doabooks.org/handle/20.500.12854/161907 eng image/jpeg Attribution 4.0 International https://www.logos-verlag.de/cgi-bin/engbuchmid?isbn=5938&lng=eng&id= https://www.logos-verlag.de/ebooks/OA/978-3-8325-5938-0.pdf Logos Verlag Berlin Logos Verlag Berlin 10.30819/5938 10.30819/5938 04b263a1-7fba-4491-9eae-1c394ac42fc3 9783832559380 Logos Verlag Berlin 338 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: Hungary |
| title | The EPPO/OLAF Compendium of National Procedures: Hungary |
| title_full | The EPPO/OLAF Compendium of National Procedures: Hungary |
| title_fullStr | The EPPO/OLAF Compendium of National Procedures: Hungary |
| title_full_unstemmed | The EPPO/OLAF Compendium of National Procedures: Hungary |
| title_short | The EPPO/OLAF Compendium of National Procedures: Hungary |
| title_sort | eppo olaf compendium of national procedures hungary |
| 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_20250627T140754_9783832559380_11 |
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