hauck pierre (90 resultados)

paperback. Condición: New.

paperback. Condición: New.

paperback. Condición: New.

paperback. Condición: New.

paperback. Condición: New.

paperback. Condición: New.

Paperback. Condición: new. Paperback. This Finnish EPPO/OLAF volume provides comprehensive information for the EPPO/OLAF sector, including case law, legal sources, and relevant organizations. It also summarises the national legislation relating to Finnish EPPO investigations, with a focus on the criminal investigation procedure. The last section deals with investigative missions in connection with OLAF investigations in Finland. Prof Dr Raimo Lahti has acted as the publication's national expert. While written in English, the volume includes footnotes that reproduce the original Finnish legislation. Easily navigable with the help of visual symbols, it is designed as a quick reference tool for academics, students, practitioners and other interested readers. Shipping may be from multiple locations in the US or from the UK, depending on stock availability.

Paperback. Condición: new. Paperback. This Romanian EPPO/OLAF volume comprises a collection of EU and Romanian legislation relating to EU fraud investigations. It deals with EU fraud typologies, possible EPPO/OLAF measures in Romania, and relevant Romanian precedents. The first part of this volume covers the national legal situation with regard to EPPO investigations according to Art. 26--33 of the EPPO-Regulation. The second part of the volume deals with OLAF investigations in Romania including relevant national law and co-operation with national partners. Attorney Adrian Aandru and Mag. Alexandra Aldea have acted as the publicationas national experts.While written in English, the volume includes footnotes that reproduce the original Romanian 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. Shipping may be from multiple locations in the US or from the UK, depending on stock availability.

Paperback. Condición: new. Paperback. This Croatian EPPO/OLAF volume discusses the Croatian laws relevant to European Public Prosecutor's Office (EPPO) investigations of EU fraud in Croatia. It covers EPPO procedures in Croatia, practical examples, EU fraud typologies, criminological findings and relevant case law. The volume also introduces criminal financial law in fraud cases and discusses the key defenses that must be protected in EPPO proceedings. The second part summarizes the provisions governing OLAF investigations in Croatia, with a focus on external investigations under Regulation 2020/2223. Prof. Dr. Lucija SokanoviAE acted as national expert for this publication.While written in English, the volume includes footnotes that reproduce the original Croatian legislation in Croatian. Easily navigable with the help of visual symbols, it is designed as a quick reference tool for academics, students, practitioners and other interested readers. Shipping may be from multiple locations in the US or from the UK, depending on stock availability.

Paperback. Condición: new. Paperback. This Belgian EPPO/OLAF volume focuses on criminal and administrative investigations in Belgium. It includes a comprehensive collection of material relating to Art. 26a33 EPPO Regulation and Art. 3a17 OLAF Regulation, addressing the national statutory law relating to Belgian fraud investigations. The handbook contains translations, a synopsis of the EPPO adoption law (17 FEVRIER 2021. - Loi portant des dispositions diverses en matiAre de justice) and a list of the most important PIF offences (De PIF-misdrijven in BelgiA). Prof Dr Frank Verbruggen and Pieter van Rooij have acted as the publication's national experts.While written in English, the volume includes footnotes that reproduce the original Belgian legislation in French. Easily navigable with the help of visual symbols, it is designed as a quick reference tool for academics, students, practitioners and other interested readers. Shipping may be from multiple locations in the US or from the UK, depending on stock availability.

Paperback. Condición: new. Paperback. This Maltese EPPO/OLAF volume provides practitioners in the justice sector and the general public with an overview of the Maltese law implementing the EPPO Regulation and the Maltese laws relevant to the EPPO's activities in Malta. It also explains the legal framework governing the investigative functions of OLAF and its national partners in external investigations. OLAF's investigations have already led to important national decisions over the past twenty years. Advocate Dr Veronica-Anne Spiteri acted as national expert for the publication.While the volume is written in English, its footnotes reproduce the original Maltese 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. Shipping may be from multiple locations in the US or from the UK, depending on stock availability.

Paperback. Condición: new. Paperback. This Slovenian EPPO/OLAF volume contains thorough information like case law, legal sources, and relevant anti-fraud organisations. A compilation of national statutory laws relating to EPPO investigations in Slovenia is also included, highlighting the legal details that link the references in the EPPO-Regulation to the relevant national laws. The European Anti-Fraud Office and the investigative missions of its national partners in Slovenia are the focus of the second part of the volume, which deals with OLAF investigations. Assoc Prof Dr Benjamin Flander has acted as the publicationas national expert.While written in English, the volume includes footnotes that reproduce the original Slovenian 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. Shipping may be from multiple locations in the US or from the UK, depending on stock availability.

Paperback. Condición: new. Paperback. This Cypriot EPPO/OLAF volume deals with the link between national law and EU law (EPPO and OLAF Regulations) and enables professionals from the justice sector to understand the national law in comparative perspective and to plan further investigations. It refers to fraud cases, the link between OLAF and AFCOS, and the activities of the new EPPO regional offices.The Cypriot Act for the Implementation of the EPPO and the rules for defence lawyers in EPPO cases involving tax, subsidy, and customs fraud are also discussed. Attorney Dr Marilena Katsogiannou's introductory chapter to the Compendium on Cyprus provides a thorough summary of both Union and Cypriot laws in relation to EU fraud offences. While this volume is written in English, its footnotes reproduce the original national legislation in the local language. Shipping may be from multiple locations in the US or from the UK, depending on stock availability.

Condición: New.

Paperback. Condición: new. Paperback. This Romanian EPPO/OLAF volume comprises a collection of EU and Romanian legislation relating to EU fraud investigations. It deals with EU fraud typologies, possible EPPO/OLAF measures in Romania, and relevant Romanian precedents. The first part of this volume covers the national legal situation with regard to EPPO investigations according to Art. 26--33 of the EPPO-Regulation. The second part of the volume deals with OLAF investigations in Romania including relevant national law and co-operation with national partners. Attorney Adrian Aandru and Mag. Alexandra Aldea have acted as the publicationas national experts.While written in English, the volume includes footnotes that reproduce the original Romanian 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. Shipping may be from our UK warehouse or from our Australian or US warehouses, depending on stock availability.

Condición: New.

Condición: As New. Unread book in perfect condition.

Condición: New. In.

HRD. Condición: New. New Book. Shipped from UK. Established seller since 2000.

Condición: New.

Condición: As New. Unread book in perfect condition.

Paperback. Condición: new. Paperback. This Croatian EPPO/OLAF volume discusses the Croatian laws relevant to European Public Prosecutor's Office (EPPO) investigations of EU fraud in Croatia. It covers EPPO procedures in Croatia, practical examples, EU fraud typologies, criminological findings and relevant case law. The volume also introduces criminal financial law in fraud cases and discusses the key defenses that must be protected in EPPO proceedings. The second part summarizes the provisions governing OLAF investigations in Croatia, with a focus on external investigations under Regulation 2020/2223. Prof. Dr. Lucija SokanoviAE acted as national expert for this publication.While written in English, the volume includes footnotes that reproduce the original Croatian legislation in Croatian. Easily navigable with the help of visual symbols, it is designed as a quick reference tool for academics, students, practitioners and other interested readers. Shipping may be from our Sydney, NSW warehouse or from our UK or US warehouse, depending on stock availability.

Condición: New.

Condición: As New. Unread book in perfect condition.

Condición: New.

Paperback. Condición: new. Paperback. This Belgian EPPO/OLAF volume focuses on criminal and administrative investigations in Belgium. It includes a comprehensive collection of material relating to Art. 26a33 EPPO Regulation and Art. 3a17 OLAF Regulation, addressing the national statutory law relating to Belgian fraud investigations. The handbook contains translations, a synopsis of the EPPO adoption law (17 FEVRIER 2021. - Loi portant des dispositions diverses en matiAre de justice) and a list of the most important PIF offences (De PIF-misdrijven in BelgiA). Prof Dr Frank Verbruggen and Pieter van Rooij have acted as the publication's national experts.While written in English, the volume includes footnotes that reproduce the original Belgian legislation in French. Easily navigable with the help of visual symbols, it is designed as a quick reference tool for academics, students, practitioners and other interested readers. Shipping may be from our Sydney, NSW warehouse or from our UK or US warehouse, depending on stock availability.

Paperback. Condición: new. Paperback. This Maltese EPPO/OLAF volume provides practitioners in the justice sector and the general public with an overview of the Maltese law implementing the EPPO Regulation and the Maltese laws relevant to the EPPO's activities in Malta. It also explains the legal framework governing the investigative functions of OLAF and its national partners in external investigations. OLAF's investigations have already led to important national decisions over the past twenty years. Advocate Dr Veronica-Anne Spiteri acted as national expert for the publication.While the volume is written in English, its footnotes reproduce the original Maltese 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. Shipping may be from our Sydney, NSW warehouse or from our UK or US warehouse, depending on stock availability.

Paperback. Condición: new. Paperback. This Romanian EPPO/OLAF volume comprises a collection of EU and Romanian legislation relating to EU fraud investigations. It deals with EU fraud typologies, possible EPPO/OLAF measures in Romania, and relevant Romanian precedents. The first part of this volume covers the national legal situation with regard to EPPO investigations according to Art. 26--33 of the EPPO-Regulation. The second part of the volume deals with OLAF investigations in Romania including relevant national law and co-operation with national partners. Attorney Adrian Aandru and Mag. Alexandra Aldea have acted as the publicationas national experts.While written in English, the volume includes footnotes that reproduce the original Romanian 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. Shipping may be from our Sydney, NSW warehouse or from our UK or US warehouse, depending on stock availability.

Paperback. Condición: new. Paperback. This Finnish EPPO/OLAF volume provides comprehensive information for the EPPO/OLAF sector, including case law, legal sources, and relevant organizations. It also summarises the national legislation relating to Finnish EPPO investigations, with a focus on the criminal investigation procedure. The last section deals with investigative missions in connection with OLAF investigations in Finland. Prof Dr Raimo Lahti has acted as the publication's national expert. While written in English, the volume includes footnotes that reproduce the original Finnish legislation. Easily navigable with the help of visual symbols, it is designed as a quick reference tool for academics, students, practitioners and other interested readers. Shipping may be from our Sydney, NSW warehouse or from our UK or US warehouse, depending on stock availability.

Paperback. Condición: new. Paperback. This Slovenian EPPO/OLAF volume contains thorough information like case law, legal sources, and relevant anti-fraud organisations. A compilation of national statutory laws relating to EPPO investigations in Slovenia is also included, highlighting the legal details that link the references in the EPPO-Regulation to the relevant national laws. The European Anti-Fraud Office and the investigative missions of its national partners in Slovenia are the focus of the second part of the volume, which deals with OLAF investigations. Assoc Prof Dr Benjamin Flander has acted as the publicationas national expert.While written in English, the volume includes footnotes that reproduce the original Slovenian 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. Shipping may be from our Sydney, NSW warehouse or from our UK or US warehouse, depending on stock availability.