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 4. Croatia / Pierre Hauck, Jan-Martin Schneider ; assisted by Nur Sena Karakocaoğlu and Alastair Alexander Laird ; [with national expert contributions by] Prof. Dr. Lucija Sokanović
Verfasser: ;
Beteiligt: ; ;
Veröffentlicht: Berlin : Logos Verlag, 2025
Umfang: 1 Online-Ressource (415 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 4
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ISBN: 9783832558826

This Croatian EPPO/OLAF volume discusses the Croatian laws relevant to European Public Prosecutor's Office (EPPO) investigations of EU fraud in Croatia. It covers EPPO procedures in Croatia, practical examples, EU fraud typologies, criminological findings and relevant case law. The volume also introduces criminal financial law in fraud cases and discusses the key defenses that must be protected in EPPO proceedings. The second part summarizes the provisions governing OLAF investigations in Croatia, with a focus on external investigations under Regulation 2020/2223. Prof. Dr. Lucija Sokanovic acted as national expert for this publication. While written in English, the volume includes footnotes that reproduce the original Croatian legislation in Croatian. Easily navigable with the help of visual symbols, it is designed as a quick reference tool for academics, students, practitioners and other interested readers.