The EPPO/OLAF Compendium of National Procedures: Bulgaria Desktop codes on the procedural law of the Member States with annotations by national experts
Materialtyp:
ArtikelUtgivningsinformation: Berlin Logos Verlag Berlin Logos Verlag Berlin [Imprint] 2024Beskrivning: 1 electronic resource (476 p.)Innehållstyp: - text
- computer
- online resource
- 9783832558109
- Place qualifiers
- Other geographical groupings: Oceans and seas, historical, political etc
- Political, socio-economic, cultural and strategic groupings
- EU (European Union)
- Law
- Jurisprudence and general issues
- Systems of law
- Comparative law
- International law
- Public international law
- Public international law: criminal law
- Laws of specific jurisdictions and specific areas of law
- Criminal law: procedure and offences
- Criminal justice law
- Fraud
- Criminal procedure
- Criminal procedure: law of evidence
- Corruption
- Fraud investigations
- PIF Offences
- Subsidy fraud
- Tax fraud
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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.
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eng
Freely available e-book