The Eppo/Olaf Compendium of National Procedures: Czech Republic: Desktop Codes on the Procedural Law of the Member States with Annotations by National Experts - Couverture souple

Hauck, Pierre; Schneider, Jan-Martin; JelÃnek, JiÅ Ã; Ottová, Tereza

Couverture souple

ISBN 10 : 383255856X ISBN 13 : 9783832558567

Editeur : Logos Verlag Berlin GmbH, 2025

Synopsis

This Czech EPPO/OLAF volume deals with investigations related to EU fraud. Various laws, from customs to tax and corruption laws, are linked to the legislation of the European Union and the Czech Republic. Practitioners must be familiar with financial criminal law in order to handle fraud cases. The handbook covers key elements of the defence and discusses how investigations are conducted in the Czech Republic. The second section provides an overview of OLAF investigations conducted in the Czech Republic, focusing the checks carried out by the Anti-Fraud Office (OLAF) in accordance with Regulation 2185/96 and the Sigma Orionis case law of the ECJ. Prof. Dr Ji v{r '{i Jelinek and Tereza Ottov '{a have acted as the publication's national experts. While written in English, the volume includes footnotes that reproduce the original Czech 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.

Détails de l'édition

• Éditeur: Logos Verlag Berlin GmbH
• Date d'édition: 2025
• Langue: anglais
• ISBN 10: 383255856X
• ISBN 13: 9783832558567
• Reliure: Broché
• Nombre de pages: 263
• Coordonnées du fabricant: non disponible
• Personne responsable: non disponible