The EPPO/OLAF Compendium of National Procedures: Malta
Desktop codes on the procedural law of the Member States with annotations by national experts

Download Url(s)
https://www.logos-verlag.de/ebooks/OA/978-3-8325-5869-7.pdfAuthor(s)
Hauck, Pierre
Schneider, Jan-Martin
Language
EnglishAbstract
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.
Keywords
Fraud investigations; PIF Offences; Tax fraud; Subsidy fraud; CorruptionDOI
10.30819/5869Webshop link
https://www.logos-verlag.de/cg ...ISBN
9783832558697Publisher
Logos Verlag BerlinPublication date and place
Berlin, 2024Imprint
Logos Verlag BerlinClassification
EU (European Union)
Law
Systems of law
Comparative law
International law
Public international law: criminal law
Fraud
Criminal justice law
Criminal procedure
Criminal procedure: law of evidence

