The protection of the procedural rights of persons concerned by OLAF administrative investigations and the admissibility of OLAF : Final Reports as criminal evidence
Material type:
TextSeries: In-Depth AnalysisPublication details: European Parliamentary Research Service July 2017Description: 36 p. Recurso onlineSubject(s): Unión Europea | Derecho jurisdiccional | Derechos políticos y civiles | Fraude fiscal- -- Paâises de la Uniâon Europea | Criminalística / EvidenciasOnline resources: *DESCARGAR PDF* Summary: 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’sfinancial interests and of the respect of fundamental rights provided by the EU Charter of Fundamental Rights.
Analíticas
| Current library | Collection | Call number | Status | Date due | Barcode | Item holds |
|---|---|---|---|---|---|---|
| Centro de Análisis y Prospectiva de la Guardia Civil | Biblioteca Digital | Available | 2018804 |
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’sfinancial interests and of the respect of fundamental rights provided by the EU Charter of Fundamental Rights.
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