The EPPO/OLAF Compendium of National Procedures: Croatia Desktop codes on the procedural law of the Member States with annotations by national experts
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ArtikelUtgivningsinformation: Berlin Logos Verlag Berlin Logos Verlag Berlin [Imprint] 2025Beskrivning: 1 electronic resource (414 p.)Innehållstyp: - text
- computer
- online resource
- 9783832558826
- Place qualifiers
- Other geographical groupings: Oceans and seas, historical, political etc
- Political, socio-economic, cultural and strategic groupings
- EU (European Union)
- Law
- Jurisprudence and general issues
- Systems of law
- Comparative law
- International law
- Public international law
- Public international law: criminal law
- Laws of specific jurisdictions and specific areas of law
- Criminal law: procedure and offences
- Criminal justice law
- Fraud
- Criminal procedure
- Criminal procedure: law of evidence
- Corruption
- Fraud investigations
- PIF Offences
- Subsidy fraud
- Tax fraud
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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 Sokanović 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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eng
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