The EPPO/OLAF Compendium of National Procedures: Malta Desktop codes on the procedural law of the Member States with annotations by national experts
Materialtyp:
ArtikelUtgivningsinformation: Berlin Logos Verlag Berlin Logos Verlag Berlin [Imprint] 2024Beskrivning: 1 electronic resource (320 p.)Innehållstyp: - text
- computer
- online resource
- 9783832558697
- 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 Maltese EPPO/OLAF volume provides practitioners in the justice sector and the general public with an overview of the Maltese law implementing the EPPO Regulation and the Maltese laws relevant to the EPPO's activities in Malta. It also explains the legal framework governing the investigative functions of OLAF and its national partners in external investigations. OLAF's investigations have already led to important national decisions over the past twenty years. Advocate Dr Veronica-Anne Spiteri acted as national expert for the publication. While the volume is written in English, its footnotes reproduce the original Maltese 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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eng
Freely available e-book