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PUBLICATION
This leaflet accompanies the Eurojust Guidelines on How to Prosecute Investment Fraud. These guidelines detail the legal and operational issues that prosecutors may come across when investigating and prosecuting investment fraud cases, and outline the support which can be provided by both Eurojust and Europol... read more
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PUBLICATION
In these guidelines, Eurojust provides an overview of the legal and operational issues that prosecutors may come across and explains how Eurojust and the European Union Agency for Law Enforcement Cooperation (Europol) can help to bring investment fraud prosecutions to a successful end. The guidelines... read more
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PUBLICATION
The Eurojust Regulation, applicable from 12 December 2019, reinforces Eurojust's successful core concept of supporting the national authorities in their investigations and prosecutions. The National Members, serving the competent national authorities in criminal judicial cooperation matters, provide strategic guidance and participate actively in the operational... read more
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PUBLICATION
The tactical meeting on judicial cooperation in tax crime matters was organised by Eurojust and held at its premises in The Hague on 28 October 2016. The participants included practitioners from the Member States, Norway, Switzerland and the USA, as well as representatives from Europol... read more
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PUBLICATION
This report concerns Eurojust’s experience in the field of asset recovery, including freezing and confiscation in the period 2010 to 2013. With regard in particular to Eurojust’s drug trafficking cases the reference period is September 2008 to August 2012. With regard to Eurojust’s trafficking in... read more
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Eurojust is an agency of the European Union