
The OLAF Regulation
A Commentary on the Regulation Concerning Investigations Conducted by the European Anti-Fraud Office (OLAF)
Pierre Hauck(Author)
Edward Elgar Publishing
Will be published approx. on 23. July 2026
Book
Hardback
1430 pages
978-1-0353-6094-9 (ISBN)
Description
In this impressive Commentary, Pierre Hauck analyzes the provisions of Regulation (EU, Euratom) No 883/2013 of the European Parliament and of the Council of 11 September 2013 concerning investigations conducted by the European Anti-Fraud Office (OLAF). For the first time since the authority was established in 1999, this pioneering work offers a comprehensive evaluation and systematization of the relevant case law and literature.
Key Features:
Explains the wording of all individual provisions of the OLAF Regulation
Answers questions concerning the external and internal financial investigations of the European Anti-Fraud Office
Provides a comparative examination of EU law from the perspective of the legislation of the individual Member States
Outlines offences affecting the financial interests of the European Union such as fraud, including VAT and subsidy fraud, and corruption
The OLAF Regulation is an indispensable reference for all those who work with this legal framework, including practitioners at the supranational EU level and at the national level. In addition, the work will also be of great interest to all academics in the fields of criminal law and justice, European law, corruption and economic crime, and finance and economics.
Key Features:
Explains the wording of all individual provisions of the OLAF Regulation
Answers questions concerning the external and internal financial investigations of the European Anti-Fraud Office
Provides a comparative examination of EU law from the perspective of the legislation of the individual Member States
Outlines offences affecting the financial interests of the European Union such as fraud, including VAT and subsidy fraud, and corruption
The OLAF Regulation is an indispensable reference for all those who work with this legal framework, including practitioners at the supranational EU level and at the national level. In addition, the work will also be of great interest to all academics in the fields of criminal law and justice, European law, corruption and economic crime, and finance and economics.
More details
Series
Language
English
Place of publication
Cheltenham
United Kingdom
Target group
Professional and scholarly
Dimensions
Height: 244 mm
Width: 169 mm
ISBN-13
978-1-0353-6094-9 (9781035360949)
Copyright in bibliographic data and cover images is held by Nielsen Book Services Limited or by the publishers or by their respective licensors: all rights reserved.
Schweitzer Classification
Person
Pierre Hauck, Professor of Criminal Law and Criminal Procedure Law, Justus-Liebig-University Giessen, Germany
Content
Contents
Volume I
Preface and acknowledgements
1 Objectives and tasks
2 Definitions
3 External investigations
4 Internal investigations
5 Opening of investigations
6 Access to information in databases prior to the opening of an investigation
7 Investigations procedure
8 Duty to inform the Office
Index appears in Volume
Volume II
Preface and acknowledgements
1 Objectives and tasks
2 Definitions
3 External investigations
4 Internal investigations
5 Opening of investigations
6 Access to information in databases prior to the opening of an investigation
7 Investigations procedure
8 Duty to inform the Office
Index appears in Volume II
20 Repeal
21 Entry into force and transitional provisions
Bibliography
Index
Volume I
Preface and acknowledgements
1 Objectives and tasks
2 Definitions
3 External investigations
4 Internal investigations
5 Opening of investigations
6 Access to information in databases prior to the opening of an investigation
7 Investigations procedure
8 Duty to inform the Office
Index appears in Volume
Volume II
Preface and acknowledgements
1 Objectives and tasks
2 Definitions
3 External investigations
4 Internal investigations
5 Opening of investigations
6 Access to information in databases prior to the opening of an investigation
7 Investigations procedure
8 Duty to inform the Office
Index appears in Volume II
20 Repeal
21 Entry into force and transitional provisions
Bibliography
Index