The Protection of the Procedural Rights of Persons Concerned by OLAF Administrative Investigations and the Admissibility of OLAF Final Reports as Criminal Evidence
Poglobljena analiza
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.
Poglobljena analiza
Zunanji avtor
Katalin Ligeti
O dokumentu
Vrsta publikacije
Politično področje
Ključna beseda
- delovanje institucij
- EVROPSKA UNIJA
- Evropski urad za boj proti goljufijam
- goljufije zoper EU
- graditev Evrope
- informacije in obdelava informacij
- informacijska tehnologija in obdelava podatkov
- institucije EU in evropska javna uprava
- IZOBRAŽEVANJE IN KOMUNIKACIJE
- izvršilna oblast in javna uprava
- kazenski postopek
- Listina EU o temeljnih pravicah
- POLITIKA
- pravice in svoboščine
- PRAVO
- pravo Evropske unije
- sodstvo
- temeljne pravice
- upravni postopek
- varstvo podatkov