Investigating European Fraud in the EU Member States Hardback
Edited by Alessandro Bernardi, Daniele Negri
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.
- Format: Hardback
- Pages: 200 pages
- Publisher: Bloomsbury Publishing PLC
- Publication Date: 13/07/2017
- Category: Comparative law
- ISBN: 9781509903597