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The EPPO/OLAF Compendium of National Procedures: Malta. Desktop codes on the procedural law of the Member States with annotations by national experts

Pierre Hauck, Jan-Martin Schneider

ISBN 978-3-8325-5869-7
320 pages, year of publication: 2024
price: 49.00 €
The EPPO/OLAF Compendium of National Procedures: Malta. Desktop codes on the procedural law of the Member States with annotations by national experts https://doi.org/10.30819/5869
Print-Bundle: 1100.00 €
PDF – OpenAccess

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.

All volumes of "The EPPO/OLAF Compendium of National Procedures"

Keywords:
  • Fraud investigations
  • PIF Offences
  • Tax fraud
  • Subsidy fraud
  • Corruption

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