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The EPPO/OLAF Compendium of National Procedures: Bulgaria
Pierre Hauck and Jan-Martin Schneider
2024
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This Bulgarian EPPO/OLAF volume starts with an introduction by Prof Dr Dobrinka Chankova providing a categorisation of the fight against EU frauds in Bulgaria. The book offers a comprehensive guide to EPPO/OLAF investigations, including case law, sources of law, and relevant institutions. In addition, the volume names relevant authorities, lists the PIF offences under Bulgarian law and provides instructions for the Court Case Access Portal. This volume is written in English and contains footnotes that reproduce the original Bulgarian legislation in Bulgarian. It also contains symbols for further information and quick reference for academics, students, practitioners and other interested readers. Prof Dr Dobrinka Chankova acted as national expert.
This book is included in DOAB.
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Keywords
- Corruption
- Fraud investigations
- PIF Offences
- Subsidy fraud
- tax fraud
- thema EDItEUR::L Law
- thema EDItEUR::L Law::LA Jurisprudence and general issues::LAF Systems of law
- thema EDItEUR::L Law::LA Jurisprudence and general issues::LAM Comparative law
- thema EDItEUR::L Law::LB International law
- thema EDItEUR::L Law::LB International law::LBB Public international law::LBBZ Public international law: criminal law
- thema EDItEUR::L Law::LN Laws of specific jurisdictions and specific areas of law::LNF Criminal law: procedure and offences::LNFB Criminal justice law
- thema EDItEUR::L Law::LN Laws of specific jurisdictions and specific areas of law::LNF Criminal law: procedure and offences::LNFN Fraud
- thema EDItEUR::L Law::LN Laws of specific jurisdictions and specific areas of law::LNF Criminal law: procedure and offences::LNFX Criminal procedure
- thema EDItEUR::L Law::LN Laws of specific jurisdictions and specific areas of law::LNF Criminal law: procedure and offences::LNFX Criminal procedure::LNFX3 Criminal procedure: law of evidence
Links
DOI: 10.30819/5810Editions