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This report compares the legal regulation of SOL and its implementation in practice in six EU Mem-
ber States. To complete the report, researchers from such six countries completed a legal research
project, analysed cases, requested statistics to the relevant institutions, selected and interviewed
major national experts on the issue. They submitted complete national reports based on common
questionnaires provided by the Italian lead researcher.
ANNEX TO
THE REPORT
LIST OF EXPERTS INTERVIEWED FOR THIS REPORT
BULGARIA
• 3 lawyers, members of the Sofia Bar Association, with extensive practice in the criminal field
and expertise at all court levels;
• 3 legal researchers, from Law Faculties of the Sofia University “St. Kliment Ohridski” and Veliko
Turnovo University “St. Kiril I Metodii”;
• 2 Judges form the Supreme Court of Cassation;
• 2 Prosecutors from the Supreme Prosecution of Cassation.
GREECE
• Ms. Raikou, Anti-Corruption Prosecutor in Athens;
• Mr. Rakintzis, former General Inspector of Public Administration;
• 2 Representatives from the Legislative Office of the General Secretariat for the Fight Against
Corruption;
• 2 Inspectors from the Office of the General Inspector of Public Administration;
• A former Supreme Court judge;
• A Court of Appeals judge;
• An investigation judge for corruption crimes;
• A deputy investigation judge for corruption crimes.
ITALY
• Piercamillo Davigo, Magistrate at Court of Cassazione and President of the National Magistrates
Association;
• Grazia Mannozzi, Professor of Criminal Law at Università degli Studi dell’Insubria;
• Chiara Amalfitano, Professor of European Union Law at Università degli Studi of Milan;
• Stefano Marcolini, lawyer and Professor of Criminal Procedure Law at Università degli Studi
dell’Insubria;
• Francesco Viganò, Professor of Criminal Law at Università degli Studi of Milan;
• Enrico Cappelletti, MP;
• Donatella Ferranti, MP and President of the Justice Commission at the
House of Representatives.
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