This e-presentation offers an analytical overview of the key provisions of Directive (EU) 2017/1371 (PIF Directive), elaborating on the harmonisation of definitions, sanctions and limitation periods. It presents the main principles regarding the relationship between the European Public Prosecutor’s Office (EPPO) and the European Anti-Fraud Office (OLAF).
e-Presentation | March 2021 | Learning time: 30 minutes
e-Presentation by Maria Elena Lorente Pablo, Prosecutor, National Anti-Fraud and Anti-Corruption Prosecution Office, Madrid.