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Evidence in EU fraud cases

Celina Nowak
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The collection of evidence and its admissibility is a major practical challenge, particularly when it comes to the interaction between administrative and criminal proceedings. This problem is even more manifest in cases of EU fraud which are often transnational. Evidence in EU Fraud Cases addresses these important issues.

The book refers to the problems of collection, exchange and admissibility of evidence on several levels. There are difficulties related to evidence on purely national level, between administrative and law enforcement authorities. Also, admissibility of evidence is questionable when it comes to interactions between national authorities of different EU Member States and, furthermore, between EU Member State authorities and European institutions, such as OLAF. All these issues are addressed in the book, offering an interesting comparative perspective, both in practical and theoretical aspects.

The publication also explores the state of affairs in the field of protection of the financial interests of the EU from a general perspective, indicating main deficiencies of the current system, and analyzes some of the new initiatives aimed at addressing these problems. An account of the Polish experiences in prosecuting offences against the EU financial interests is also provided.

The authors are some of the most renowned experts in the field, including Dr Giovanni Kessler, Director General of OLAF, Prof. John E.A. Vervaele (Utrecht University) and Prof. Eleonora Zielińska (University of Warsaw). The scientific editor is Dr Celina Nowak, Assistant Professor at Kozminski University.

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Dane bibliograficzne / Bibliographic info
Rodzaj (nośnik) / Type of product książka / book
Dział / Department Książki i czasopisma / Books and periodicals
Autor / Author Celina Nowak
Tytuł / Title Evidence in EU fraud cases
Język / Language angielski
Seria (cykl) / Part of the series MONOGRAFIE LEX
Wydawca / Publisher Wolters Kluwer
Rok wydania / Published in year 2013
Rodzaj oprawy / Binding type Twarda
Liczba stron / Number of pages 200
Ciężar / Weight 0.889 kg
   
Wydano / Published on 21/08/2013
ISBN 9788326444470 (9788326444470)
EAN/UPC 9788326444470
Stan produktu / Condition nowy / new - sprzedajemy wyłącznie nowe nieużywane produkty


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