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Investigating European Fraud in the EU Member States

Investigating European Fraud in the EU Member States

Name: Investigating European Fraud in the EU Member States
Brand: Hart Publishing
SKU: 9781509903597
Price: 1071.85 HKD
Availability: InStock
Author: Alessandro Bernardi; Daniele Negri
ISBN: 9781509903597

Edited by Alessandro Bernardi · Daniele Negri

Hart Publishing July 2017

Specifications

ISBN-13: 9781509903597
Publisher: Hart Publishing
Publication: July 2017
Format: Hardback
Jurisdiction: U.K. ? Countri(es) for reference only

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Paperback

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This book offers a detailed overview of the rules regarding criminal investigations into financial-economic criminality in the EU's main legal systems.

These rules have become fundamental to the effective protection of the Union's financial interests. It undertakes a comparative study of six national legislatures (Italy, Spain, France, Germany, Poland, the UK) which serve as paradigms of the different judicial systems existing in the Union, in order to offer a complete overview of the different approaches to financial-economic investigation in the EU.

The work is further enriched with cross-sectional essays that deal with the more general issues, such as data-protection and the future of investigations in the view of the establishment of the European Public Prosecutor's Office (or EPPO).

This provides a wider perspective on the themes considered. The book also examines trans-national issues, providing essential context to the EU's legislative instruments intended to protect the financial interests of the Union.

Introduction

Prof Dr Alessandro Bernardi and Prof Dr Daniele Negri

PART I: The Fight against Financial-Economic Crime through Specialised Investigative Bodies

1. Dynamics and Operational Models of Financial-Economic Investigations in Italy

Dr Fabio Nicolicchia

2. Investigating Economic Crimes in Spain: An Attempt to Find Order in Chaos

Prof Dr Adán Nieto Martín and Dr Juan José González López

PART II: Establishing Specific Competences in Prosecuting Financial-Economic Crime

3. Criminal Investigations in Financial-Economic Matters in France

Dr Olivier Cahn

PART III: The Role of Administrative Authorities in Investigating Financial-Economic Crimes

4. The Investigation and Prosecution of Economic and Financial Crimes—Role and Function of Administrative

Authorities in Germany

Prof Dr Martin Böse

5. The Role of Fiscal Administrative Authorities in Poland

Prof Dr hab Celina Nowak

PART IV: Prosecuting Financial-Economic Offences Outside the Roman Legal System

6. The Dynamics of Investigating and Prosecuting Financial and Economic Crimes in the UK

Prof Dr Valsamis Mitsilegas and Dr Theodora A Christou

PART V: Final Cross-sectional Essays

7. Data Protection Issues in Transnational Financial-Economic Investigations

Dr Francesco Morelli

8. Best Practices and Operational Models in Financial-Economic Investigations in Europe in View of the EPPO

Prof Dr Daniele Negri

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Table of Contents

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