Controller of procedural guarantees
COMCMT1R-EP1R-C2R-EPCNCADO
Updated 147mo ago
This procedure aims to establish a Controller of Procedural Guarantees to ensure fair treatment and legal protections for individuals during investigations into fraud affecting the EU's financial interests. It seeks to balance the need for effective fraud detection with the fundamental rights of the accused.
This will primarily affect legal professionals, investigators, and individuals or entities under investigation for financial crimes involving EU funds.