European Parliament Tag

In their article for Chambers Expert Focus / Compliance and Investigations, July 2024, Ilias Anagnostopoulos and Alexandros Tsagkalidis provide insights into the newly adopted EU Directive  2024/1260 on asset recovery and confiscation, focusing on the introduction of confiscation of unexplained wealth. They raise concerns that...

17 July, 2024

The European Public Prosecutor's Office (EPPO) dismissed the case against Ms Maria Spyraki, a long-standing member of the European Parliament, on allegations of EU fraud in relation to the management of the remuneration of her Accredited Parliamentary Assistants. The decision to dismiss the case was...

13 February, 2024