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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

En ligne, 25 février 2021 – 26 février 2021
Langue:

Référence:
321DT66e

Domaine de droit:

Criminalité économique


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.

Frais de participation €:
Standard
UE et fondateurs de l'ERA
Les jeunes avocats et d'autres groupes

Inscription
Plus de détails sur les réductions

no discounts available

Pour passer une commande, enregistrez-vous ici :

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Liste de diffusion


DOCUMENTS


Programme

IMPORTANT NOTE


Note importante
Veuillez noter que si vous souhaitez payer par facture, il est nécessaire de le faire au plus tard deux jours avant la conférence en ligne. Un paiement par carte de crédit peut être effectué à tout moment.

CONTACT


contact
Elizabeth Greenwood
Assistante - Droit pénal
téléphone: +49 (0)651 937 37 322
téléfax: +49 (0)651 937 37 773
Foto: Elizabeth Greenwood.


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