The EPPO/OLAF Compendium of National Procedures: Portugal 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 (406 p.)Innehållstyp: - text
- computer
- online resource
- 9783832558369
- 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 Portuguese EPPO/OLAF volume provides a comprehensive overview of EU and Portuguese law in the context of criminal investigations into EU fraud offences. It deals with the actions of the EPPO regional offices in Portugal, including their tasks, provisions, and methods. The text also addresses the Union law of the European Public Prosecutor's Office and its future prospects. The third part of this volume discusses the investigative missions of the European Anti-Fraud Office (OLAF) in Portugal. While this volume is written in English, its footnotes reproduce the original Portuguese legislation in the local language. Easily navigable with the help of specific symbols, which guide you to further relevant information, it is designed as a quick reference tool for academics, students, practitioners and other interested readers. Prof Dr Sandra Oliveira e Silva acted as the national expert for this volume.
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eng
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