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

Introduction Prof Dr Alessandro Bernardi and Prof Dr Daniele Negri PART I: The Fight against Financial-Economic Crime through Specialised Investigative Bodies 1. Dynamics and Operational Models of Financial-Economic Investigations in Italy Dr Fabio Nicolicchia 2. Investigating Economic Crimes in Spain: An Attempt to Find Order in Chaos Prof Dr Adán Nieto Martín and Dr Juan José González López PART II: Establishing Specifi c Competences in Prosecuting Financial-Economic Crime 3. Criminal Investigations in Financial-Economic Matters in France Dr Olivier Cahn PART III: The Role of Administrative Authorities in Investigating Financial-Economic Crimes 4. The Investigation and Prosecution of Economic and Financial Crimes—Role and Function of Administrative Authorities in Germany Prof Dr Martin Böse 5. The Role of Fiscal Administrative Authorities in Poland Prof Dr hab Celina Nowak PART IV: Prosecuting Financial-Economic Offences Outside the Roman Legal System 6. The Dynamics of Investigating and Prosecuting Financial and Economic Crimes in the UK Prof Dr Valsamis Mitsilegas and Dr Theodora A Christou PART V: Final Cross-sectional Essays 7. Data Protection Issues in Transnational Financial-Economic Investigations Dr Francesco Morelli 8. Best Practices and Operational Models in Financial-Economic Investigations in Europe in View of the EPPO Prof Dr Daniele Negri

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