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Expert investigator of financial crimes: Germany

Submission deadline:
Published on

Description

The EPPO is seeking skilled individuals, employed in the above indicated Member State judicial and investigative national, regional or local public administration, available to be seconded to the EPPO for fixed-term secondments under the status of Seconded National Experts ('SNE')

The selected candidate, under the authority of the European Chief Prosecutor in accordance with Article 98 of the EPPO Regulation, would be tasked with:

  • giving legal and operational support to prosecutorial activities of the EPPO in the field of EU revenue, such as Traditional Own Resources offenses (ToR: customs duties, anti-dumping/countervailing, tobacco related offences,…), specifically providing legal advice and opinions to the Permanent Chambers in their directing and monitoring role, to the European Prosecutors in their supervising role, and to the European Delegated Prosecutors responsible for the investigations and prosecutions assigned to them;
  • supporting the European Prosecutors and the European Delegated Prosecutors in their operational and investigative activity, liaising with the prosecutorial and judicial functions of the Member State in the process of consultation, exchange of information, possible coordination and other interactions in accordance with the EPPO Regulation and the legislation of the Member State;
  • identifying and assessing possible issues at legal and operational level and drafting legal opinions, best practices, procedures, rules, decisions and other legal instruments in support of the activity of the Permanent Chambers, of the European Prosecutors and of the European Delegated Prosecutors;
  • undertaking other tasks assigned by European Chief Prosecutor or by the supervising person delegated by him/her.

     

How to apply

 

Reference

EPPO/2025/SNE/002
28 MARCH 2025
SNE Call - Expert Investigator of Financial Crimes - EPPO-2025-SNE-002.pdf
English
(123.34 KB - PDF)
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28 MARCH 2025
ANNEX - Expert Investigator of Financial Crimes - EPPO-2025-SNE-002.pdf
English
(125.24 KB - PDF)
View