THE RELATIONSHIP BETWEEN THE EUROPEAN PUBLIC  PROSECUTOR'S OFFICE AND THE OTHER JURISDICTIONAL  BODIES AT THE EU LEVE

CHICHIȘAN Miron-Paul

doi:10.55516/ijlso.v1i1.63

Autori

CHICHIȘAN Miron-Paul University of Oradea, RO

DOI:

https://doi.org/10.55516/ijlso.v1i1.63

Cuvinte cheie:

European Public Prosecutor's Office, judicial cooperation, European Union, economic crimes;

Rezumat

Judicial cooperation in criminal matters represents one of the novelties of criminal law in the European Union. The purpose of this work is to highlight the role that the EU judicial institutions have in the fight against the phenomenon of white collar crime. Knowing that only one institution is working very hard in the fight against a phenomenon that has gained momentum in recent years, financial fraud against the EU, we must refer to their collaboration. Thus, we will analyze the collaboration of the European Prosecutor's Office with other prestigious institutions such as OLAF or EUROJUST, as well as with the specialized structures within the participating states, but also the trend of collaboration with third countries.

Referințe

Mihaela Pătrăuș, Judicial cooperation in criminal matters. Legislation, doctrine,European and national jurisprudence, Ed.UJ, Bucharest, 2021;

Adrian Sandru, Mihai Morar, Dorel Herinean, Ovidiu Predescu, European Prosecutor's Office Regulation. Controversies. Explanations, Bucharest, Ed.UJ, 2021;

REGULATION (EU) 2017/1939 OF THE COUNCIL of implementing a form of enhanced cooperation regarding the establishment European Public Prosecutor's Office (EPPO) published in the J.O number L 283/1 from the date 30.10.2017;

REGULATION (EU, EURATOM) 2013/883 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL concerning investigations conducted by the European Anti-Fraud Office (OLAF) published in the J.O number L 248/1 from the date 18.09.2013;

REGULATION (EU) 2016/794 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL on the European Union Agency for Law Enforcement THE RELATIONSHIP BETWEEN THE EUROPEAN PUBLIC PROSECUTOR'S OFFICE AND THE OTHER JURISDICTIONAL BODIES AT THE EU LEVEL 54 Cooperation (Europol) published in the J.O number L 135/53 from the date 24.05.2016;

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O.U.G 43/2002 published in M.OF number 244 from the date 11.04.2002;

Order 1.643/C/2015 regarding the Internal Order Regulation of the National Anticorporation Directorate published in M.OF number 350 from the date 21.05.2015;

https://www.europarl.europa.eu/RegData/etudes/IDAN/2017/603789/IPOLIDA(2017) 603789_EN.pdf;

https://www.eppo.europa.eu/en/news/eppo-and-olaf-working-arrangementensuring-no-case-goes-undetected;

https://www.hotnews.ro/stiri-international-25796220-ungaria-sanctionatapremiera-pierde-suma-colosala-bani-europeni-din-cauza-coruptiei.html;

https://www.eurojust.europa.eu/news/eurojust-and-eppo-sign-working-arrangement-facilitate-cooperation.