Investigating European Fraud In The Eu Member States - 9781509934614

This book offers a detailed overview of the rules regarding criminal investigations into financial-economic criminality in the EU's main legal systems. These rules have become fundamental to the effective protection of the Union's financial interests. It undertakes a comparative study of six national legislatures (Italy, Spain, France, Germany, Poland, the UK) which serve as paradigms of the different judicial systems existing in the Union, in order to offer a complete overview of the different approaches to financial-economic investigation in the EU. The work is further enriched with cross–sectional essays that deal with the more general issues, such as data-protection and the future of investigations in the view of the establishment of the European Public Prosecutor's Office (or EPPO). This provides a wider perspective on the themes considered. The book also examines trans-national issues, providing essential context to the EU's legislative instruments intended to protect the financial interests of the Union.

• | Author: Alessandro Bernardi|Daniele Negri, Alessandro Bernardi
• | Publisher: Hart Publishing
• | Publication Date: Nov 28, 2019
• | Number of Pages: 200 pages
• | Language: English
• | Binding: Paperback/Law
• | ISBN-10: 1509934618
• | ISBN-13: 9781509934614