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  • Item type:Item,
    The EPPO/OLAF compendium of national procedures: Greece
    (2026) Hauck, Pierre; Schneider, Jan-Martin; Karakocaoğlu, Nur Sena; Laird, Alastair Alexander
    This Greek EPPO/OLAF volume provides a comprehensive collection of material including case law, legal sources and relevant institutions. It also contains a compendium of national legislation relating to EPPO investigations in Greece, highlighting the conduct of criminal investigations. The last part deals with OLAF’s investigations in Greece, focusing on the investigative missions. Dr Eftichis Fitrakis has acted as its national expert.
  • Item type:Item,
    The EPPO/OLAF compendium of national procedures: Czech Republic
    (2026) Hauck, Pierre; Schneider, Jan-Martin; Jelínek, Jiří; Ottová, Tereza; Karakocaoğlu, Nur Sena; Laird, Alastair Alexander
    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 Jiří Jelinek and Tereza Ottová have acted as the publication’s national experts.
  • Item type:Item,
    The EPPO/OLAF compendium of national procedures: Italy
    (2026) Hauck, Pierre; Schneider, Jan-Martin; Karakocaoğlu, Nur Sena; Laird, Alastair Alexander
    This Italian EPPO/OLAF volume contains a collection of Italian legislation on criminal and administrative investigations into EU fraud offences. The first part deals with the possible measures that the EPPO can take in Italy, practical examples and types of EU fraud. The second part of this volume is a compendium for OLAF investigations in Italy, referring to the Italian legislation relevant to Articles 3 to 17 of the OLAF Regulation.
  • Item type:Item,
    The EPPO/OLAF compendium of national procedures: Germany
    (2026) Hauck, Pierre; Schneider, Jan-Martin; Karakocaoğlu, Nur Sena; Laird, Alastair Alexander; Krause-Ablaß, Anna-Elisabeth
    This German EPPO/OLAF volume opens with Prof. Hauck’s and European Delegated Prosecutor Krause-Ablaß' review of EPPO activities in the past two years and suggestions for optimisation. It then leads the reader to a compilation of German and Union laws (EPPO/OLAF Regulations) on fraud (PIF) offences and irregularities. The working methods of the EPPO (EUStA) regional offices (discontinuation or indictment, types of offences, RiStBV, MiStrA, examples) can also be found in the volume. It discusses the role of the EPPO in the fight against fraud, summarising the relevant laws and current case law on fraud. The handbook also contains information and guidelines for defence lawyers in cases of tax or subsidy fraud. In addition, the volume provides an introduction to OLAF’s national measures. EDP Dr Anna-Elisabeth Krause-Ablaß has acted as the publication’s national expert.
  • Item type:Item,
    The EPPO/OLAF compendium of national procedures: Estonia
    (2026) Hauck, Pierre; Schneider, Jan-Martin; Karakocaoğlu, Nur Sena; Laird, Alastair Alexander; Ginter, Jaan
    This Estonian EPPO/OLAF volume provides a comprehensive collection of material for EPPO/OLAF investigations, including case law, sources of law, and relevant institutions. In addition, it contains a compendium of national statutory law related to EPPO/OLAF investigations, highlighting the process of criminal investigations. Finally, it deals with OLAF investigations in Estonia, focusing on the investigation mandates of the European Anti-Fraud Office and its national partners. Prof Dr Jaan Ginter has acted as the publication’s national expert.