The EPPO/OLAF Compendium of National Procedures: Bulgaria
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 additio...
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| Autors principals: | , |
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| Format: | Online |
| Idioma: | anglès |
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Logos Verlag Berlin
2024
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| Matèries: | |
| Accés en línia: | ONIX_20241119_9783832558109_26 |
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| _version_ | 1869515477113372672 |
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| author | Hauck, Pierre Schneider, Jan-Martin |
| author_browse | Hauck, Pierre Schneider, Jan-Martin |
| author_facet | Hauck, Pierre Schneider, Jan-Martin |
| author_sort | Hauck, Pierre |
| collection | Directory of Open Access Books |
| description | 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. |
| format | Online |
| id | doab-20.500.12854ir-148072 |
| institution | Directory of Open Access Books |
| language | eng |
| publishDate | 2024 |
| publishDateRange | 2024 |
| publishDateSort | 2024 |
| publisher | Logos Verlag Berlin |
| publisherStr | Logos Verlag Berlin |
| record_format | ojs |
| spelling | doab-20.500.12854ir-1480722024-11-19T16:32:49Z The EPPO/OLAF Compendium of National Procedures: Bulgaria Hauck, Pierre Schneider, Jan-Martin Fraud investigations PIF Offences Tax fraud Subsidy fraud Corruption thema EDItEUR::1 Place qualifiers::1Q Other geographical groupings: Oceans and seas, historical, political etc::1QF Political, socio-economic, cultural and strategic groupings::1QFE EU (European Union) 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::LNFN Fraud 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::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 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. 2024-11-19T16:32:47Z 2024-11-19T16:32:47Z 2024 book ONIX_20241119_9783832558109_26 9783832558109 https://directory.doabooks.org/handle/20.500.12854/148072 eng image/jpeg Attribution 4.0 International https://www.logos-verlag.de/cgi-bin/engbuchmid?isbn=5810&lng=eng&id= https://www.logos-verlag.de/ebooks/OA/978-3-8325-5810-9.pdf Logos Verlag Berlin Logos Verlag Berlin 10.30819/5810 10.30819/5810 04b263a1-7fba-4491-9eae-1c394ac42fc3 9783832558109 Logos Verlag Berlin 476 Berlin open access |
| spellingShingle | Fraud investigations PIF Offences Tax fraud Subsidy fraud Corruption thema EDItEUR::1 Place qualifiers::1Q Other geographical groupings: Oceans and seas, historical, political etc::1QF Political, socio-economic, cultural and strategic groupings::1QFE EU (European Union) 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::LNFN Fraud 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::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 Hauck, Pierre Schneider, Jan-Martin The EPPO/OLAF Compendium of National Procedures: Bulgaria |
| title | The EPPO/OLAF Compendium of National Procedures: Bulgaria |
| title_full | The EPPO/OLAF Compendium of National Procedures: Bulgaria |
| title_fullStr | The EPPO/OLAF Compendium of National Procedures: Bulgaria |
| title_full_unstemmed | The EPPO/OLAF Compendium of National Procedures: Bulgaria |
| title_short | The EPPO/OLAF Compendium of National Procedures: Bulgaria |
| title_sort | eppo olaf compendium of national procedures bulgaria |
| topic | Fraud investigations PIF Offences Tax fraud Subsidy fraud Corruption thema EDItEUR::1 Place qualifiers::1Q Other geographical groupings: Oceans and seas, historical, political etc::1QF Political, socio-economic, cultural and strategic groupings::1QFE EU (European Union) 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::LNFN Fraud 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::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 |
| topic_facet | Fraud investigations PIF Offences Tax fraud Subsidy fraud Corruption thema EDItEUR::1 Place qualifiers::1Q Other geographical groupings: Oceans and seas, historical, political etc::1QF Political, socio-economic, cultural and strategic groupings::1QFE EU (European Union) 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::LNFN Fraud 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::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 |
| url | ONIX_20241119_9783832558109_26 |
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