The EPPO/OLAF Compendium of National Procedures: Sweden

Beschreibung

This Swedish EPPO/OLAF volume discusses the legal framework of EU law and Swedish law in relation to EU fraud investigations. The focus is on Sweden's current non-participation in the EPPO mechanism and the national approach to prosecuting EU fraud cases. This volume also examines the possibility of Sweden joining the EPPO and hypothetical considerations for future Swedish European Delegated Prosecutors. The final part is a guide to OLAF investigations in Sweden, focusing on investigative missions by the Anti-Fraud Office (OLAF) and its national partners. Prof Dr Christoffer Wong has acted as the publication’s national expert. While written in English, the volume includes footnotes that reproduce the original Swedish 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.

Autor*in

Pierre Hauck

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Fraud investigations PIF Offences Tax fraud Subsidy fraud Corruption

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