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The EPPO/OLAF Compendium of National Procedures: Malta
Pierre Hauck and Jan-Martin Schneider
2024
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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.
This book is included in DOAB.
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Keywords
- Corruption
- Fraud investigations
- PIF Offences
- Subsidy fraud
- tax fraud
- thema EDItEUR::L Law
- thema EDItEUR::L Law::LA Jurisprudence and general issues::LAF Systems of law
- thema EDItEUR::L Law::LA Jurisprudence and general issues::LAM Comparative law
- thema EDItEUR::L Law::LB International law
- thema EDItEUR::L Law::LB International law::LBB Public international law::LBBZ Public international law: criminal law
- thema EDItEUR::L Law::LN Laws of specific jurisdictions and specific areas of law::LNF Criminal law: procedure and offences::LNFB Criminal justice law
- thema EDItEUR::L Law::LN Laws of specific jurisdictions and specific areas of law::LNF Criminal law: procedure and offences::LNFN Fraud
- thema EDItEUR::L Law::LN Laws of specific jurisdictions and specific areas of law::LNF Criminal law: procedure and offences::LNFX Criminal procedure
- thema EDItEUR::L Law::LN Laws of specific jurisdictions and specific areas of law::LNF Criminal law: procedure and offences::LNFX Criminal procedure::LNFX3 Criminal procedure: law of evidence
Links
DOI: 10.30819/5869Editions