Files Affecting the Financial Interests of the EU
- Case Study
Files Affecting the Financial Interests of the EU
Leveraging our comprehensive understanding of European legislation and relevant national regulations, we have successfully represented numerous clients accused of crimes allegedly affecting the EU’s financial interests.
- We frequently assist clients before the National Anti-Corruption Directorate, the European Public Prosecutor's Office or even the European Anti-Fraud Office - DLAF in cases involving the use or submission of false, inaccurate or incomplete documents to fraudulently obtain EU budget funds or to change the destination of these funds, ensuring that their rights are protected throughout the entire administrative process/procedure.
