The EPPO/OLAF compendium of national procedures: Germany

dc.contributor.authorHauck, Pierre
dc.contributor.authorSchneider, Jan-Martin
dc.contributor.authorKarakocaoğlu, Nur Sena
dc.contributor.authorLaird, Alastair Alexander
dc.contributor.authorKrause-Ablaß, Anna-Elisabeth
dc.date.accessioned2026-05-26T09:49:48Z
dc.date.issued2026
dc.description.abstractThis 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.
dc.identifier.isbn978-3-8325-5891-8
dc.identifier.urihttps://jlupub.ub.uni-giessen.de/handle/jlupub/21554
dc.identifier.urihttps://doi.org/10.22029/jlupub-20901
dc.language.isoen
dc.rightsAttribution 4.0 Internationalen
dc.rights.urihttp://creativecommons.org/licenses/by/4.0/
dc.subject.ddcddc:340
dc.subject.ddcddc:320
dc.titleThe EPPO/OLAF compendium of national procedures: Germany
dc.typebook
local.affiliationFB 01 - Rechtswissenschaft
local.source.publishernameLogos Verlag
local.source.publisherplaceBerlin
local.source.urihttps://doi.org/10.30819/5891

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