EPPO

E665681
European Union body independent public prosecution office prosecution office

EPPO is the European Union body responsible for investigating and prosecuting crimes affecting the EU’s financial interests, such as fraud and corruption involving EU funds.

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Statements (52)

Predicate Object
instanceOf European Union body ⓘ
independent public prosecution office ⓘ
prosecution office ⓘ
abbreviationOf European Public Prosecutor’s Office NERFINISHED ⓘ
acronym EPPO NERFINISHED ⓘ
competence criminal offences affecting the EU budget ⓘ
serious cross-border VAT fraud ⓘ
cooperatesWith Eurojust NERFINISHED ⓘ
European Anti-Fraud Office NERFINISHED ⓘ
Europol NERFINISHED ⓘ
national judicial authorities of participating EU Member States ⓘ
dateEstablished 2017-11-12 ⓘ
dateOperational 2021-06-01 ⓘ
fullName European Public Prosecutor’s Office NERFINISHED ⓘ
hasLeaderTitle European Chief Prosecutor ⓘ
headquartersCountry Luxembourg NERFINISHED ⓘ
headquartersLocation Luxembourg City NERFINISHED ⓘ
isAccountableTo Council of the European Union NERFINISHED ⓘ
European Parliament NERFINISHED ⓘ
isIndependentFrom European Commission NERFINISHED ⓘ
national prosecution services of Member States ⓘ
jurisdiction European Union ⓘ
legalBasis Article 86 of the Treaty on the Functioning of the European Union ⓘ
Council Regulation (EU) 2017/1939 NERFINISHED ⓘ
mandate combat corruption involving EU funds ⓘ
combat cross-border VAT fraud above specified thresholds ⓘ
direct criminal investigations and prosecutions of fraud involving EU funds ⓘ
investigate crimes affecting the European Union’s financial interests ⓘ
prosecute crimes affecting the European Union’s financial interests ⓘ
memberStateParticipation 22 EU Member States ⓘ
nonParticipatingMemberState Denmark NERFINISHED ⓘ
Estonia NERFINISHED ⓘ
Hungary NERFINISHED ⓘ
Ireland NERFINISHED ⓘ
Malta NERFINISHED ⓘ
Netherlands NERFINISHED ⓘ
Poland NERFINISHED ⓘ
Sweden NERFINISHED ⓘ
officialLanguage English ⓘ
French ⓘ
German ⓘ
structure College of European Prosecutors NERFINISHED ⓘ
European Chief Prosecutor NERFINISHED ⓘ
European Delegated Prosecutors in participating Member States NERFINISHED ⓘ
European Prosecutors from participating Member States ⓘ
Permanent Chambers NERFINISHED ⓘ
central office in Luxembourg ⓘ
typeOfCrimeHandled corruption involving EU funds ⓘ
fraud involving EU funds ⓘ
money laundering of proceeds affecting EU financial interests ⓘ
participation in a criminal organisation when the focus is on offences against EU financial interests ⓘ
website https://www.eppo.europa.eu/ ⓘ

Referenced by (1)

Full triples — surface form annotated when it differs from this entity's canonical label.

European Public Prosecutor’s Office → shortName → EPPO ⓘ