Open Daily: 10am - 10pm | Alley door pickup 10am - 7pm 3038 Hennepin Ave Minneapolis, MN
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  • Open Daily: 10am - 10pm
    Alley-side Pickup: 10am - 7pm

    3038 Hennepin Ave Minneapolis, MN
    612-822-4611

Open Daily: 10am - 10pm | Alley-side Pickup: 10am - 7pm
3038 Hennepin Ave Minneapolis, MN
612-822-4611
The Eppo/Olaf Compendium of National Procedures: Croatia: Desktop Codes on the Procedural Law of the Member States with Annotations by National Expert

The Eppo/Olaf Compendium of National Procedures: Croatia: Desktop Codes on the Procedural Law of the Member States with Annotations by National Expert

Hauck, Pierre
Schneider, Jan-Martin

Paperback

Investing & FinanceGeneral Law

Currently unavailable to order

ISBN10: 3832558829
ISBN13: 9783832558826
Publisher: Logos Verlag Berlin
Published: Dec 6 2024
Pages: 414
Weight: 0.22
Language: English
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.

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