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Insights into Investigating and Prosecuting PIF Crimes

e-Presentation by Maria Elena Lorente Pablo

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Foto: Insights into Investigating and Prosecuting PIF Crimes.

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année: 2021

Topic

This e-presentation offers an analytical overview of the key provisions of Directive (EU) 2017/1371 (PIF Directive), elaborating on the harmonisation of definitions, sanctions and limitation periods. It presents the main principles regarding the relationship between the European Public Prosecutor’s Office (EPPO) and the European Anti-Fraud Office (OLAF).

Speaker

Maria Elena Lorente Pablo, Prosecutor, National Anti-Fraud and Anti-Corruption Prosecution Office, Madrid.


Package

  • Video presentation
  • Audio podcast version
  • Duration: 30 minutes
  • Links to all relevant sources of law
  • Access for 12 months after purchase
  • Includes standard version and certified version eligible for CPD points

Filmed at ERA's conference on Annual Conference on White-Collar Crime in the EU 2021, online, 17 - 19 March 2021.


Technical requirements

The e-presentation should work in any internet browser. If you encounter difficulties, please ensure that you have javascript enabled (go to www.whatismybrowser.com or ask your system administrator).

Access

To obtain immediate access to this e-presentation, please pay by credit card. You can also pay by invoice (bank transfer) but access will only be granted when payment has been received. For multiple registrations, please click here.


Certified Version eligible for CPD points

This version requires you to view the full e-presentation and to take a short quiz at the end. A certificate can then be issued entitling you to CPD points in selected jurisdictions.

If you would like to claim a certificate please send your request to elearning@era.int.


Domaine de droit: Criminal Law

Langue: English

Article-numéro: 321P15

Prix: 20 EUR


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CONTACT


contact
Ramin Farinpour
Chargé de projets et Senior Lawyer - Droit pénal
téléphone: +49 (0)651 937 37 310
téléfax: +49 (0)651 937 37 773
Foto: Ramin Farinpour LL.M.


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