The PIF Directive
Edward Elgar Publishing Ltd (Verlag)
9781035360963 (ISBN)
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Key Features:
Provides an up-to-date examination of essential fraud legislation within the EU
Explores how Anglo-American legal traditions are incorporated into the interpretation of EU law
Evaluates 30 years of case law and literature on the protection of the EU’s financial interests
Incorporates intended changes from 3 May 2023 due to the proposal for a directive on combating corruption
Compares the legal situations of EU member states with the supranational EU level to identify any further need for legal implementation
The PIF Directive is an indispensable reference work for the many practitioners and academics within and across the 27 member states of the EU working on combating fraud, as well as in criminal, financial and economic law more broadly. Its practical insights will also greatly benefit EU commissioners, agencies, auditors, and prosecutors.
Pierre Hauck, Professor of Criminal Law and Criminal Procedure Law, Justus-Liebig-University Giessen, Germany
Contents
Preface �
T�I�T�L�E� �I� �S�U�B�J�E�C�T� �M�A�T�T�E�R�,� �D�E�F�I�N�I�T�I�O�N�S� �A�N�D� �S�C�O�P�E� �
1� �S�u�b�j�e�c�t� �m�a�t�t�e�r� �
2� �D�e�f�i�n�i�t�i�o�n�s� �a�n�d� �s�c�o�p�e� �
T�I�T�L�E� �I�I� �C�R�I�M�I�N�A�L� �O�F�F�E�N�C�E�S� �W�I�T�H� �R�E�G�A�R�D� �T�O� �F�R�A�U�D� �A�F�F�E�C�T�I�N�G� �T�H�E� �U�N�I�O�N�’S� �F�I�N�A�N�C�I�A�L� �I�N�T�E�R�E�S�T�S� �
3� �F�r�a�u�d� �a�f�f�e�c�t�i�n�g� �t�h�e� �U�n�i�o�n�'�s� �f�i�n�a�n�c�i�a�l� �i�n�t�e�r�e�s�t�s�
4� �O�t�h�e�r� �c�r�i�m�i�n�a�l� �o�f�f�e�n�c�e�s� �a�f�f�e�c�t�i�n�g� �t�h�e� �U�n�i�o�n�’s� �f�i�n�a�n�c�i�a�l� �i�n�t�e�r�e�s�t�s� � �
5� �I�n�c�i�t�e�m�e�n�t�,� �a�i�d�i�n�g� �a�n�d� �a�b�e�t�t�i�n�g�,� �a�n�d� �a�t�t�e�m�p�t�
6� �L�i�a�b�i�l�i�t�y� �o�f� �l�e�g�a�l� �p�e�r�s�o�n�s�
7� �S�a�n�c�t�i�o�n�s� �w�i�t�h� �r�e�g�a�r�d� �t�o� �n�a�t�u�r�a�l� �p�e�r�s�o�n�s�
8� �A�g�g�r�a�v�a�t�i�n�g� �c�i�r�c�u�m�s�t�a�n�c�e�
9� �S�a�n�c�t�i�o�n�s� �w�i�t�h� �r�e�g�a�r�d� �t�o� �l�e�g�a�l� �p�e�r�s�o�n�s� �
1�0� �F�r�e�e�z�i�n�g� �a�n�d� �c�o�n�f�i�s�c�a�t�i�o�n�
1�1� �J�u�r�i�s�d�i�c�t�i�o�n� �
1�2� �L�i�m�i�t�a�t�i�o�n� �p�e�r�i�o�d�s� �f�o�r� �c�r�i�m�i�n�a�l� �o�f�f�e�n�c�e�s� �a�f�f�e�c�t�i�n�g� �t�h�e� �U�n�i�o�n�’s� �f�i�n�a�n�c�i�a�l� �i�n�t�e�r�e�s�t�s� �
1�3� �R�e�c�o�v�e�r�y� �
1�4� �I�n�t�e�r�a�c�t�i�o�n� �w�i�t�h� �o�t�h�e�r� �a�p�p�l�i�c�a�b�l�e� �l�e�g�a�l� �a�c�t�s� �o�f� �t�h�e� �U�n�i�o�n� �
1�5� �C�o�o�p�e�r�a�t�i�o�n� �b�e�t�w�e�e�n� �t�h�e� �M�e�m�b�e�r� �S�t�a�t�e�s� �a�n�d� �t�h�e� �C�o�m�m�i�s�s�i�o�n� �(�O�L�A�F�)� �a�n�d� �o�t�h�e�r� �U�n�i�o�n� �i�n�s�t�i�t�u�t�i�o�n�s�,� �b�o�d�i�e�s�,� �o�f�f�i�c�e�s� �o�r� �a�g�e�n�c�i�e�s� �
1�6� �R�e�p�l�a�c�e�m�e�n�t� �o�f� �t�h�e� �C�o�n�v�e�n�t�i�o�n� �o�n� �t�h�e� �p�r�o�t�e�c�t�i�o�n� �o�f� �t�h�e� �E�u�r�o�p�e�a�n� �C�o�m�m�u�n�i�t�i�e�s�’ �f�i�n�a�n�c�i�a�l� �i�n�t�e�r�e�s�t�s� �
17 Transposition
18 Reporting and assessment
19 Entry into force
20 Addressees
Bibliography
| Erscheinungsdatum | 13.12.2025 |
|---|---|
| Reihe/Serie | Elgar Commentaries in Transnational and EU Criminal Law series |
| Verlagsort | Cheltenham |
| Sprache | englisch |
| Maße | 169 x 244 mm |
| Themenwelt | Recht / Steuern ► EU / Internationales Recht |
| Recht / Steuern ► Steuern / Steuerrecht | |
| Recht / Steuern ► Strafrecht ► Besonderes Strafrecht | |
| Recht / Steuern ► Strafrecht ► Strafverfahrensrecht | |
| Wirtschaft ► Volkswirtschaftslehre ► Wirtschaftspolitik | |
| ISBN-13 | 9781035360963 / 9781035360963 |
| Zustand | Neuware |
| Informationen gemäß Produktsicherheitsverordnung (GPSR) | |
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