I. General Framework 1. Introduction The European Anti-Fraud Office (OLAF) is merely an administrative investigative service but its work extends into a particularly sensitive area: criminal justice. OLAF is to forward to the judicial authorities of the Member State concerned information obtained by the Office during internal investigations into matters liable to result in criminal proceedings.1 Reports drawn up by OLAF on the basis of its investigations constitute admissible evidence in judicial proceedings in the same way and under the same conditions as administrative reports drawn up by national administrative inspectors.2 Under these circumstances, it is obvious that OLAF’s communication… Read more

I. Introduction When the European Anti-Fraud Office (OLAF) was created in 1999, it was in a context of determination that criminal behaviour to the detriment of the financial interests of the European Communities should face decisive reaction, but the focus was upon the creation of a body which was conclusively administrative in nature.1 Although the need to address behaviour viewed as harmful and to prevent such behaviour in the future was strongly outlined, the methods chosen to achieve this were explicitly of this regulatory nature. One was not, however, blind to the nature of the territory to which OLAF’s work… Read more