Aim:
Raising awareness and informing governments, the judiciary, legal practitioners and academics in selected Member States as well as EU institutions on the impact of the statutes of limitations on EU financial interests.
Implementation period:
March 2016 – November 2016
Partners:
TI Italy (coordinator), TI Romania, TI Bulgaria, TI Greece, TI Portugal, TI Spain
Objectives
- A legal comparative research on the impact of the statutes of limitations on corruption cases affecting EU funds in Italy and other selected member states
Activities:
- Developing a comparative study on the impact of the statutes of limitations on corruption cases
- Disseminating the study
Results:
- 1 national report
- 1 final comparative report
Total value of the project:
7000 EUR
Donor:
OLAF – European Anti-Fraud Office