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Investigating European Fraud in the Eu Member States

by Alessandro Bernardi
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Current price ₹3,829.00
Original price ₹4,595.00
Original price ₹4,595.00
Original price ₹4,595.00
(-17%)
₹3,829.00
Current price ₹3,829.00

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Book cover type: Paperback
  • ISBN13: 9781509934614
  • Binding: Paperback
  • Subject: N/A
  • Publisher: Hart Publishing
  • Publisher Imprint: Hart Publishing
  • Publication Date:
  • Pages: 200
  • Original Price: GBP 29.99
  • Language: English
  • Edition: N/A
  • Item Weight: 286 grams
  • BISAC Subject(s): Criminal Law / General, Forensic Science, and Comparative

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.

Bernardi, Alessandro: - Alessandro Bernardi is Professor of Law at the University of Ferrara.

Negri, Daniele: - Daniele Negri is Profession of Law at the University of Ferrara.

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