Investigating European Fraud in the EU Member States - by Alessandro Bernardi & Daniele Negri (Hardcover)
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<p/><br></br><p><b> Book Synopsis </b></p></br></br>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.<p/><br></br><p><b> About the Author </b></p></br></br><p>Alessandro Bernardi is Professor of Criminal Law at the University of Ferrara.<br>Daniele Negri is Professor of Law at the University of Ferrara.</p>
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