Eurojust Guidelines on How to Prosecute Investment Fraud - Leaflet

01 September 2021
PUBLICATION ID: 2021/00364
Eurojust Guidelines on How to Prosecute Investment Fraud - Leaflet

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. This leaflet, which is translated into all official EU languages, provides a summary of the main challenges identified and sets out the main practical guidelines. The full version of the guidelines is available in English only.

See the full guidelines (in English) for a detailed analysis of the legal and operational issues that prosecutors may come across when investigating and prosecuting investment fraud cases. The guidelines also outline the support which can be provided by both Eurojust and Europol.

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