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

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

Paperback

Investing & FinanceGeneral Law

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ISBN10: 3832559736
ISBN13: 9783832559731
Publisher: Logos Verlag Berlin
Published: Sep 12 2025
Pages: 447
Weight: 1.07
Language: English
This Romanian EPPO/OLAF volume comprises a collection of EU and Romanian legislation relating to EU fraud investigations. It deals with EU fraud typologies, possible EPPO/OLAF measures in Romania, and relevant Romanian precedents. The first part of this volume covers the national legal situation with regard to EPPO investigations according to Art. 26--33 of the EPPO-Regulation. The second part of the volume deals with OLAF investigations in Romania including relevant national law and co-operation with national partners. Attorney Adrian Sandru and Mag. Alexandra Aldea have acted as the publication's national experts. While written in English, the volume includes footnotes that reproduce the original Romanian 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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Hauck, Pierre

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Investing & Finance