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The EPPO/OLAF Compendium of National Procedures: Bulgaria. Desktop codes on the procedural law of the Member States with annotations by national experts

Pierre Hauck, Jan-Martin Schneider

ISBN 978-3-8325-5810-9
476 Seiten, Erscheinungsjahr: 2024
Preis: 49.00 €
Print-Bundle: 1100.00 €
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.

All volumes of "The EPPO/OLAF Compendium of National Procedures"

Keywords:
  • Fraud investigations
  • PIF Offences
  • Tax fraud
  • Subsidy fraud
  • Corruption

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