The Protection of the Procedural Rights of Persons Concerned by OLAF Administrative Investigations and the Admissibility of OLAF Final Reports as Criminal Evidence
Analiżi fil-Fond
06-07-2017
This paper provides an analysis of two crucial and interconnected aspects of the current legal framework on the investigations conducted by the European Anti-Fraud Office (OLAF): the procedural safeguards for the individuals subject to the administrative investigations conducted by OLAF and the admissibility in evidence of OLAF Final Reports in national criminal proceedings. The state of the art and its shortcomings are analysed in the double perspective of the coherent protection of the EU’s financial interests and of the respect of fundamental rights provided by the EU Charter of Fundamental Rights.
Analiżi fil-Fond
Awtur estern
Katalin Ligeti
Dwar dan id-dokument
Tip ta’ pubblikazzjoni
Kelma għat-tiftix
- DRITT
- dritt tal-Unjoni Ewropea
- drittijiet fundamentali
- drittijiet u libertajiet
- EDUKAZZJONI U KOMUNIKAZZJONI
- frodi kontra l-UE
- informazzjoni u proċessar tal-informazzjoni
- istituzzjonijiet tal-UE u servizz ċivili Ewropew
- Karta tad-Drittijiet Fundamentali tal-Unjoni Ewropea
- kostruzzjoni Ewropea
- l-Uffiċċju Ewropew ta’ kontra l-Frodi
- POLITIKA
- protezzjoni tad-data
- proċedura amministrattiva
- proċedura kriminali
- setgħa eżekuttiva u servizz pubbliku
- teknoloġija tal-informazzjoni u proċessar tad-data
- tħaddim tal-Istituzzjonijiet
- UNJONI EWROPEA
- ġustizzja