The EPPO/OLAF Compendium of National Procedures: Finland
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/978-3-8325-5901-4.pdfAuthor(s)
Hauck, Pierre
Schneider, Jan-Martin
Language
EnglishAbstract
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.
Keywords
Fraud investigations; PIF Offences; Tax fraud; Subsidy fraud; CorruptionDOI
10.30819/5901Webshop link
https://www.logos-verlag.de/cg ...ISBN
9783832559014Publisher
Logos Verlag BerlinPublication date and place
Berlin, 2025Imprint
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

