Insights into Investigating and Prosecuting PIF Crimes
e-Presentation by Maria Elena Lorente Pablo
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
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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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