3 / 36
December 2016
This report has been produced for the project ARES (2016)397899 – Impact of Statutes of
Limitations in Corruption Cases Affecting EU Financial Interests – A European Comparison
Project coordinator:
Davide Del Monte
Lead Researcher:
Giorgio Fraschini
National Researchers:
Diana Kovatcheva
,
Kalin Slavov
(Bulgaria),
Anastasia Sotiropoulou
(Greece),
Elena Burgoa
,
Luis De Sousa
,
David Marques
(Portugal),
Georgeta Filip
,
Andreea
Gusa
(Romania),
Elisa De La Nuez
,
Carlota Tarin
(Spain)
The project was financed by
OLAF – European Anti-Fraud Office
(Hercule III Programme 2014-2020 Legal Training and Studies)
IMPACT OF STATUTES OF LIMITATIONS IN CORRUPTION CASES AFFECTING EU FINANCIAL INTERESTS |
PAG.3