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Vol 21 No 10 Oct/Nov 2016

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Criminal Injuries Compensation Claims

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Investigating European Fraud in the EU Member States

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Edited by: Alessandro Bernardi, Daniele Negri

ISBN13: 9781509903597
To be Published: March 2017
Publisher: Hart Publishing
Country of Publication: UK
Format: Hardback
Price: £50.00



This book offers a detailed overview of the rules regarding criminal investigations into financial-economic criminality in the EU's main legal systems. These rules have become fundamental to the effective protection of the Union's financial interests. It undertakes a comparative study of six national legislatures (Italy, Spain, France, Germany, Poland, the UK) which serve as paradigms of the different judicial systems existing in the Union, in order to offer a complete overview of the different approaches to financial-economic investigation in the EU.

The work is further enriched with cross-sectional essays that deal with the more general issues, such as data-protection and the future of investigations in the view of the establishment of the European Public Prosecutor's Office (or EPPO). This provides a wider perspective on the themes considered. The book also examines trans-national issues, providing essential context to the EU's legislative instruments intended to protect the financial interests of the Union.