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Transposition of the PIF Directive into National Legislation

  • Status quo and its consequences on the effectiveness of the EPPO's investigations and prosecutions
  • Annual Forum on Combating Fraud in the EU

Online, 25. Februar 2021 – 26. Februar 2021
Sprache:

Tagungsnummer:
321DT66e

Rechtsgebiet:

Wirtschaftskriminalität


Objective

Given the diverging national criminal rules concerning fraud and other illegal activities affecting the financial interests of the European Union and the divergence of sanctions among Member States, the 2017 PIF Directive seeks to harmonise the definitions, sanctions and prescription periods of the offences affecting the Union’s financial interests. Such a minimal harmonisation would also affect the effectiveness of investigations and prosecutions by the European Public Prosecutor’s Office (EPPO), considering that its competence is defined by reference to the PIF Directive and, therefore, to the different national legislations implementing it.

The deadline for the transposition of the PIF Directive was 6 July 2019.
Since the PIF Directive is intertwined with the Regulation establishing the EPPO, this event will assess whether the objectives which the Directive sought to achieve have been fulfilled.

Key topics

  • Presentation of the key features of the 2017 PIF Directive
  • Focus on the transposition of the Directive in EU Member States
  • Experiences to date in various Member States
  • Case studies
  • Future synergies between OLAF and EPPO

Who should attend?

Judges, prosecutors, government officials, lawyers in private practice and other stakeholders.

The conference will be attended by the presidents and members of the national associations for the protection of the financial interests of the European Union.

Conference fee: 65 EUR

Interactive online conference

The online conference will be hosted on ERA’s own online training platform. You will be able to interact immediately and directly with our top-quality speakers and other participants. We will make the most of the technical tools available to deliver an intensive, interactive training experience. As the platform is hosted on our own server, the highest security settings will be applied to ensure that you can participate safely in a high-quality online training environment.

Gebühren in €:
Standard
EU und ERA Mitstifter
Junge Juristen und andere Gruppen

Registrierung
Mehr Informationen zu den Vergünstigungen

no discounts available

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DOKUMENTE


DOKUMENTE


Programm

WICHTIGER HINWEIS


Wichtiger Hinweis
Bitte beachten Sie, dass die Zahlung per Rechnung spätestens zwei Tage vor der Online-Veranstaltung erfolgen muss. Eine Zahlung per Kreditkarte ist jederzeit möglich.

CONTACT


Kontakt
Elizabeth Greenwood
Assistentin - Strafrecht
Telefon: +49 (0)651 937 37 322
Telefax: +49 (0)651 937 37 773
Foto: Elizabeth Greenwood.


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