Investigating European fraud in the EU member states / edited by Alessandro Bernardi and Daniele Negri.

Format:

Book

Contributor:

Bernardi, Alessandro, editor.

Negri, Daniele, 1971- editor.

Language:

English

Subjects (All):

Commercial crimes--Investigation--European Union countries.

Commercial crimes.

Commercial crimes--European Union countries.

Criminal justice, Administration of--European Union countries.

Criminal justice, Administration of.

Data protection--Law and legislation--European Union countries.

Data protection.

Fraud investigation--European Union countries.

Fraud investigation.

Public prosecutors--European Union countries.

Public prosecutors.

White collar crime investigation--European Union countries.

White collar crime investigation.

Physical Description:

1 online resource (197 pages)

Place of Publication:

Oxford [UK] ; Portland, Oregon : Hart Publishing, 2017.

Summary:

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

Contents:

Dynamics and operational models of financial-economic investigation in Italy

Dr Fabio Nicolicchia

Investigating economic crimes in Spain : an attempt to find order in chaos

Prof. Dr. and Nieto Martín and Dr Juan Jos González López

Criminal investigations in financial-economic matters in France

Dr Olivier Cahn

The investigation and prosecution of economic and financial crimes' role and function of administrative authorities in Germany

Prof Dr Martin Base

The role of fiscal administrative authorities in Poland

Prof Dr Celina Nowak

The dynamics of investigating and prosecuting financial and economic crimes in the UK

Prof Dr Valsamis Mitsilegas and Dr Theodora Christou

Data protection issues in transnational financial-economic investigations

Dr Francesco Morelli

Best practices and operational models in financial-economic investigations in Europe in view of the EPPO

Prof Dr Daniele Negri.

Notes:

Includes bibliographical references and index.

Description based on print version record and CIP data provided by publisher; resource not viewed.

ISBN:

9781509903627

1509903623

9781509903610

1509903615

9781509903603

1509903607

OCLC:

974796265