Posocco, Laurent and Barrocu, Giovanni (2022) Protecting The EU’s financial interests: from the very beginning to the birth of The European Public Prosecutor’s Office (EPPO). Open Review of Management, Banking and Finance.

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EPPO’s first annual report shows that 2,832 crime reports have been processed, 576 investigations opened since June 1, 2021, 515 investigations active as of December 31, 2021, € 5.4 billion of estimated damages in active investigations, 147.3 million euro of seizures, three times the actual 2021 budget of the EPPO. We seem to have waited too long for a centralized body to protect the EU budget. This document tries to explain why such a long process was necessary and what criticalities can exist in this matter.

Item Type: Article
Language: English
Date: 10 October 2022
Refereed: Yes
Place of Publication: London
Uncontrolled Keywords: National Law and European Union Law., Trial Rules, EPPO, Criminal Law
Subjects: A- DROIT > A4- Droit privé > 4-2- Droit des affaires – droit commercial
A- DROIT > A5- Droit pénal > 5-2- Droit pénal des affaires – droit pénal spécial
A- DROIT > A8- Droit de l’Union Européenne > 8-2- Institutions
A- DROIT > A8- Droit de l’Union Européenne > 8-3- Droit substantiel
Divisions: Institut de droit privé (Toulouse)
Site: UT1
Date Deposited: 21 Dec 2022 10:42
Last Modified: 21 Dec 2022 10:43
URI: https://publications.ut-capitole.fr/id/eprint/46514
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