Investigating European Fraud in the EU Member States

Professor Alessandro Bernardi, Dr Daniele Negri

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English

Hart Publishing
28 November 2019

Comparative law; International criminal law; Fraud

This book offers a detailed overview of the rules regarding criminal investigations into financial-economic criminality in the EU’s main legal systems. These rules have become fundamental to the effective protection of the Union's financial interests. It undertakes a comparative study of six national legislatures (Italy, Spain, France, Germany, Poland, the UK) which serve as paradigms of the different judicial systems existing in the Union, in order to offer a complete overview of the different approaches to financial-economic investigation in the EU. The work is further enriched with cross–sectional essays that deal with the more general issues, such as data-protection and the future of investigations in the view of the establishment of the European Public Prosecutor’s Office (or EPPO). This provides a wider perspective on the themes considered. The book also examines trans-national issues, providing essential context to the EU’s legislative instruments intended to protect the financial interests of the Union.

Edited by: Professor Alessandro Bernardi, Dr Daniele Negri
Imprint: Hart Publishing
Country of Publication: United Kingdom
Dimensions: Height: 234mm, Width: 156mm,
Weight: 286g
ISBN: 9781509934614
ISBN 10: 1509934618
Pages: 200
Publication Date: 28 November 2019
Audience: College/higher education , Professional and scholarly , Primary , Undergraduate
Format: Paperback
Publisher's Status: Active

Alessandro Bernardi is Professor of Criminal Law at the University of Ferrara. Daniele Negri is Professor of Law at the University of Ferrara.