12. DIRECTIVE 2019/1937 AND COMPLIANCE. PROCUREMENT FRAUD, MONEY LAUNDERING AND ADMINISTRATIVE AND CRIMINAL LIABILITY

CONCLUSIONS OF THE OPINION: Directive 2019/1937 and regulatory compliance. Procurement fraud, money laundering and administrative and criminal liability. The Directive introduces new offences, new exemptions and also new aggravating circumstances. FIRST.- Directive 2019/1937 consolidates previous European legislation with a view Read more…

8. THE EUROPEAN PUBLIC PROSECUTOR’S OFFICE UNDER COUNCIL REGULATION (EU) 2017/1939 OF 12 OCTOBER 2017 ESTABLISHING CLOSER COOPERATION FOR THE ESTABLISHMENT OF A EUROPEAN PUBLIC PROSECUTOR’S OFFICE. BETWEEN APPROPRIATION AND SABOTAGE BY THE SPANISH JUDICIARY

CONCLUSIONS OF THE OPINION: The European Public Prosecutor’s Office of Council Regulation (EU) 2017/1939 of 12 October 2017 establishing closer cooperation for the establishment of the European Public Prosecutor’s Office Between appropriation and sabotage Special reference to movements to evade Read more…