The EPPO/OLAF Compendium of National Procedures : Desktop Codes on the Procedural Law of the Member States with Annotations by National Experts.

Format:

Book

Author/Creator:

Hauck, Pierre, author.

Contributor:

Schneider, Jan-Martin.

Language:

English

Subjects (All):

International law.

Criminal law.

Physical Description:

1 online resource (366 pages)

Edition:

1st ed.

Place of Publication:

Berlin : Logos Verlag Berlin, 2025.

Summary:

This Finnish EPPO/OLAF volume provides comprehensive information for the EPPO/OLAF sector, including case law, legal sources, and relevant organizations. It also summarises the national legislation relating to Finnish EPPO investigations, with a focus on the criminal investigation procedure. The last section deals with investigative missions in connection with OLAF investigations in Finland. Prof Dr Raimo Lahti has acted as the publication's national expert. While written in English, the volume includes footnotes that reproduce the original Finnish legislation. Easily navigable with the help of visual symbols, it is designed as a quick reference tool for academics, students, practitioners and other interested readers.

Contents:

Preface and Acknowledgements

Table of Contents

Abbreviations

Tables & Figures

Explanation of Symbols & Highlighting

Copyright Statements & Free Licences

A. General Collection of Material for Part B and Part C

I. Collection of Cases for OLAF and EPPO for Part B and C

1. Obtaining Case Law (first-instance judgements) in EPPO cases

2. OLAF & EPPO Regulation: Examples concerning the Material Scope from ECJ and National Case-Law

II. Institutions

1. The EPPO in Finland

2. Organisation of the Criminal Justice System in Finland

3. AFCOS – The Partner of OLAF in Finland

III. Sources of law

1. National laws relating to EPPO and OLAF

2. Laki Suomen osallistumisesta Euroopan syyt-täjänviraston toimintaan

B. EPPO-Regulation

I. Introduction by the National Expert

1. Finnish criminal procedure and the European Public Prosecutor’s Office (EPPO) Criminal procedure and its safeguards in Finland– general characteristics

2. The establishment of European Public Prosecutor’s Office (EPPO) and its effect on the Finnish procedural law

3. Some additional observations on the EPPO and Finland

II. The Start of Criminal investigations according to the EPPO Regulation based on national law (measures)

1. Article 26 Initiation of investigations and allocation of competences within the EPPO

2. Article 27 Right of evocation

3. Article 28 Conducting the investigation

4. Article 29 Lifting privileges or immunities

III. National Law applicable in EPPO Investigation with Special Focus on Investigation Measures

1. Article 30 Investigation measures and other measures

2. Articles 31 and 32 Cross-border investigations and Enforcement of assigned measures Generated by AI.

Notes:

Description based on publisher supplied metadata and other sources.

Part of the metadata in this record was created by AI, based on the text of the resource.

OCLC:

1532829609