This paper provides an analysis of two crucial and interconnected aspects of the current legal framework on the investigations conducted by the European Anti-Fraud Office (OLAF): the procedural safeguards for the individuals subject to the administrative investigations conducted by OLAF and the admissibility in evidence of OLAF Final Reports in national criminal proceedings. The state of the art and its shortcomings are analysed in the double perspective of the coherent protection of the EU’s financial interests and of the respect of fundamental rights provided by the EU Charter of Fundamental Rights
This article discusses the role of OLAF in the fight against fraud in the European Union (EU) by exa...
The Union institutions attach great importance to the protection of the financial interests of the U...
This article discusses the desirability of EU action to complement the protection offered by the Eur...
This paper provides an analysis of two crucial and interconnected aspects of the current legal frame...
ABSTRACT The European Anti-Fraud Office (OLAF), created in 1999 in the wake of a political crisis, h...
The article examines the European Anti-Fraud Office (OLAF) within the profiles of internal governanc...
The article argues that both administrative and criminal tools are necessary for the protection of E...
The article argues that both administrative and criminal tools are necessary for the protection of E...
peer reviewedJudicial access and the existence of effective legal means of judicial protection const...
OLAF is a vital player in the approach to fighting fraud directed against the EU’s financial interes...
This paper will focus on frauds committed against the budget of the European Union. It will consider...
Fraud in the EU, comparison analysis between the structures and responsibility relationships of the ...
Adopting a practical perspective, this book provides a comprehensive analysis of the Directives adop...
The present research paper aims to evaluate the level of expansion and the impact of actions underta...
This article is dealing with the procedural rules for investigation of crimes affecting the EU finan...
This article discusses the role of OLAF in the fight against fraud in the European Union (EU) by exa...
The Union institutions attach great importance to the protection of the financial interests of the U...
This article discusses the desirability of EU action to complement the protection offered by the Eur...
This paper provides an analysis of two crucial and interconnected aspects of the current legal frame...
ABSTRACT The European Anti-Fraud Office (OLAF), created in 1999 in the wake of a political crisis, h...
The article examines the European Anti-Fraud Office (OLAF) within the profiles of internal governanc...
The article argues that both administrative and criminal tools are necessary for the protection of E...
The article argues that both administrative and criminal tools are necessary for the protection of E...
peer reviewedJudicial access and the existence of effective legal means of judicial protection const...
OLAF is a vital player in the approach to fighting fraud directed against the EU’s financial interes...
This paper will focus on frauds committed against the budget of the European Union. It will consider...
Fraud in the EU, comparison analysis between the structures and responsibility relationships of the ...
Adopting a practical perspective, this book provides a comprehensive analysis of the Directives adop...
The present research paper aims to evaluate the level of expansion and the impact of actions underta...
This article is dealing with the procedural rules for investigation of crimes affecting the EU finan...
This article discusses the role of OLAF in the fight against fraud in the European Union (EU) by exa...
The Union institutions attach great importance to the protection of the financial interests of the U...
This article discusses the desirability of EU action to complement the protection offered by the Eur...