The EPPO/OLAF compendium of national procedures

Titel: The EPPO/OLAF compendium of national procedures : desktop codes on the procedural law of the member states with annotations by national experts / Pierre Hauck, Jan-Martin Schneider ; assisted by Nur Sena Karakocaoğlu and Alastair Alexander Laird
Teil: Volume 5. Cyprus / Prof. Dr. Pierre Hauck LL.M. (Sussex), University of Giessen, Jan-Martin Schneider, University of Giessen ; assisted by Nur Sena Karakocaoğlu and Alastair Alexander Laird ; [with national expert contributions by] Marilena Katsogiannou
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Veröffentlicht: Berlin : Logos Verlag, 2024
Umfang: 1 Online-Ressource (309 Seiten) : Illustrationen
Format: E-Book
Sprache: Englisch
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mehrbändiges Werk:
The EPPO/OLAF compendium of national procedures / Pierre Hauck, Jan-Martin Schneider ; assisted by Nur Sena Karakocaoğlu and Alastair Alexander Laird ; Volume 5
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ISBN: 9783832557539

This Cypriot EPPO/OLAF volume deals with the link between national law and EU law (EPPO and OLAF Regulations) and enables professionals from the justice sector to understand the national law in comparative perspective and to plan further investigations. It refers to fraud cases, the link between OLAF and AFCOS, and the activities of the new EPPO regional offices. The Cypriot Act for the Implementation of the EPPO and the rules for defence lawyers in EPPO cases involving tax, subsidy, and customs fraud are also discussed. Attorney Dr Marilena Katsogiannou's introductory chapter to the Compendium on Cyprus provides a thorough summary of both Union and Cypriot laws in relation to EU fraud offences. While this volume is written in English, its footnotes reproduce the original national legislation in the local language.