Asset recovery

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PUBLICATION DATE:01 September 2021
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...
PUBLICATION DATE:08 December 2020
Background and purpose The new Regulation on the Mutual Recognition of Freezing and Confiscation Orders (hereinafter the 'Regulation') shall apply as of 19 December 2020. The Regulation introduces a completely new legal framework in the EU governing the area of judicial cooperation in the field of...