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    The EPPO/OLAF compendium of national procedures: Sweden
    (2026) Hauck, Pierre; Schneider, Jan-Martin; Karakocaoğlu, Nur Sena; Laird, Alastair Alexander
    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.
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    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.
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    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.
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    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.
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    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.