A new era of financial crime investigations in the EU: highlights from our webinar
- July 7, 2022
- Posted by: Daniela Marin Sejnaui
- Category: Articles
Cross-border arrests, seizures of bank accounts and shares and fast convictions are some of the European Public Prosecutor’s Office (EPPO) achievements during its first year of operations. The EPPO is the ‘newly’ independent entity in the EU system in charge of strengthening the fight against financial crime by investigating and prosecuting crimes that affect the EU budget.
Simon Consulting succeeds in building a bridge between compliance and the business by giving presentations, by substantiating why a certain decision is made and especially by thinking along with the business.