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Glavni autori: Hauck, Pierre, Schneider, Jan-Martin
Format: Recurso digital
Jezik:engleski
Izdano: Zenodo 2025
Teme:
Online pristup:https://doi.org/10.30819/5982
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author Hauck, Pierre
Schneider, Jan-Martin
author_facet Hauck, Pierre
Schneider, Jan-Martin
contents <p>This Dutch EPPO/OLAF volume examines the Dutch law governing the activities of the EPPO in the Netherlands and contains references to the EPPO Regulation and the Dutch Adoption Act (Wet van 17 maart 2021). It also explores relevant legal information for OLAF's seconded national experts, its investigators and the investigative tasks of its national partners in external investigations. Prof Dr Sjarai Lestrade has acted as the publication's national expert.</p><p></p><p>While written in English, the volume includes footnotes that reproduce the original Dutch legislation in the local language. Easily navigable with the help of visual symbols, it is designed as a quick reference tool for academics, students, practitioners and other interested readers. </p><p></p><p></p>
format Recurso digital
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spellingShingle The EPPO/OLAF Compendium of National Procedures: Netherlands. Desktop codes on the procedural law of the Member States with annotations by national experts
Hauck, Pierre
Schneider, Jan-Martin
Fraud investigations
PIF Offences
Tax fraud
Subsidy fraud
Corruption
<p>This Dutch EPPO/OLAF volume examines the Dutch law governing the activities of the EPPO in the Netherlands and contains references to the EPPO Regulation and the Dutch Adoption Act (Wet van 17 maart 2021). It also explores relevant legal information for OLAF's seconded national experts, its investigators and the investigative tasks of its national partners in external investigations. Prof Dr Sjarai Lestrade has acted as the publication's national expert.</p><p></p><p>While written in English, the volume includes footnotes that reproduce the original Dutch legislation in the local language. Easily navigable with the help of visual symbols, it is designed as a quick reference tool for academics, students, practitioners and other interested readers. </p><p></p><p></p>
title The EPPO/OLAF Compendium of National Procedures: Netherlands. Desktop codes on the procedural law of the Member States with annotations by national experts
topic Fraud investigations
PIF Offences
Tax fraud
Subsidy fraud
Corruption
url https://doi.org/10.30819/5982