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: Czech Republic: Desktop Codes on the Procedural Law of the Member States with Annotations by National

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

Hauck, Pierre
Jelinek, Jiri
Schneider, Jan-Martin

Paperback

Investing & FinanceGeneral Law

Currently unavailable to order

ISBN10: 383255856X
ISBN13: 9783832558567
Publisher: Logos Verlag Berlin
Published: Jan 31 2025
Pages: 263
Weight: 2.04
Language: English
This Czech EPPO/OLAF volume deals with investigations related to EU fraud. Various laws, from customs to tax and corruption laws, are linked to the legislation of the European Union and the Czech Republic. Practitioners must be familiar with financial criminal law in order to handle fraud cases. The handbook covers key elements of the defence and discusses how investigations are conducted in the Czech Republic. The second section provides an overview of OLAF investigations conducted in the Czech Republic, focusing the checks carried out by the Anti-Fraud Office (OLAF) in accordance with Regulation 2185/96 and the Sigma Orionis case law of the ECJ. Prof. Dr Ji v{r '{i Jelinek and Tereza Ottov '{a have acted as the publication's national experts. While written in English, the volume includes footnotes that reproduce the original Czech legislation in the local language. 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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