Admissibility and Value of OLAF Produced Evidence: The Italian Experience

7 Pages Posted: 30 Jun 2016

See all articles by Bernardo Cartoni

Bernardo Cartoni

Kancelaria Prawnicza Bernardo Cartoni i Wspólnicy

Date Written: January 10, 2013

Abstract

In this paper, the author deals with the outcome of OLAF produced evidence in criminal cases and in tax cases before the Italian Courts.

Keywords: EU fraud, OLAF, Criminal law, Italian criminal law

Suggested Citation

Cartoni, Bernardo, Admissibility and Value of OLAF Produced Evidence: The Italian Experience (January 10, 2013). Available at SSRN: https://ssrn.com/abstract=2802459

Bernardo Cartoni (Contact Author)

Kancelaria Prawnicza Bernardo Cartoni i Wspólnicy ( email )

Aleja Jana Pawla II nr. 80 Lok. C-32
Warszawa, 00-175
Poland

HOME PAGE: http://www.kancelariacartoni.pl

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