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: Germany: Desktop Codes on the Procedural Law of the Member States with Annotations by National Expert

The Eppo/Olaf Compendium of National Procedures: Germany: 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: 3832558918
ISBN13: 9783832558918
Publisher: Logos Verlag Berlin
Published: Nov 21 2025
Pages: 862
Weight: 2.39
Language: English
This German EPPO/OLAF volume opens with Prof. Hauck's and European Delegated Prosecutor Krause-Ablass' review of EPPO activities in the past two years and suggestions for optimisation. It then leads the reader to a compilation of German and Union laws (EPPO/OLAF Regulations) on fraud (PIF) offences and irregularities. The working methods of the EPPO (EUStA) regional offices (discontinuation or indictment, types of offences, RiStBV, MiStrA, examples) can also be found in the volume. It discusses the role of the EPPO in the fight against fraud, summarising the relevant laws and current case law on fraud. The handbook also contains information and guidelines for defence lawyers in cases of tax or subsidy fraud. In addition, the volume provides an introduction to OLAF's national measures. EDP Dr Anna-Elisabeth Krause-Ablass has acted as the publication's national expert. While written in English, the volume includes footnotes that reproduce the original German legislation in German. 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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