The EPPO/OLAF Compendium of National Procedures: Slovakia

Beschreibung

This Slovakian EPPO/OLAF volume contains the relevant legislation, EU law and Slovak law, as well as the measures taken by the regional offices of the European Public Prosecutor's Office (EPPO) in criminal investigations into EU fraud offences. In addition, possible measures of the EPPO in Slovakia and EU fraud typologies are discussed. The second part of the volume deals with the investigative missions of the European Anti-Fraud Office (OLAF) in Slovakia, including the Slovak national scenery and the AFCOS structure. Prof Dr Libor Klimek has acted as the publication’s national expert. While written in English, the volume includes footnotes that reproduce the original Slovak 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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