Impact of Statues of Limitations in Corruption Cases

IMPACT OF STATUTES OF LIMITATIONS IN CORRUPTION CASES AFFECTING EU FINANCIAL INTERESTS |

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PORTUGAL

• Luís Rosa, Journalist specialised in criminal investigations;

• Ana Gomes, – Member of the European Parliament;

• Maria José Morgado, Senior Public Prosecutor (Head of the District Public Prosecutor’s Office in

Lisbon);

• José Albuquerque, Representative of the Union of Public Prosecutors, Researcher;

• Joana Amaral Rodrigues, Researcher of the Faculty of Law of the Universidade Nova de Lisboa

(FDUNL);

• Paulo Saragoça da Matta – Lawyer and member of the board of directors of the Association of

Criminal Lawyers;

• Maria Paula Gouveia Andrade, Lawyer;

• Jorge Reis Bravo, Senior Public Prosecutor;

• Paulo Ralha, President of the Union of Tax Workers;

• José Tavares, General Director of the Court of Auditors, and Secretary-General of the Council

for the Prevention of Corruption;

• António João Maia, Representative of the Council for the Prevention of Corruption and

Researcher of the Economy and Fraud Management Observatory;

• Tania Pereira, Professor at the Faculty of Law of the Universidade Católica de Lisboa;

• Caolina Mouraz, Lawyer.

ROMANIA

• Prosecutor’s Office of the High Court of Cassation and Justice;

• Superior Council of Magistracy;

• National Bars Union of Romania;

• Ministry of Justice;

• Mădălina Afrăsinie, judge at the Bucharest Court;

• Nadia Cantemir, lawyer and law professor at Universitatea Nicolae Titulescu (Bucarest);

• Angela Ciurea, lawyer and former chief prosecutor at DIICOT (Directorate for Investigating

Organized Crime and Terrorism);

• Alic Saiciuc, Magistrate at Superior Council of Magistracy;

• Cristina Banciu, lawyer, former prosecutor and former judge.

SPAIN

• José Luis Fuertes, criminal lawyer;

• Francisco de la Torre, tax inspector and MP;

• María Teresa Gálvez, prosecuting attorney specialised in corruption cases;

• Salvador Viada, prosecutor at Supreme Court;

• Jesús Villegas, examining magistrate;

• Enrique Gimbernat, Professor of Criminal Law at the Complutense University of Madrid.

• Ángela Martialay, journalist in Vozpópuli;

• Juan Pelayo García Llamas, Criminal Magistrate at the Madrid Provincial Court and

President of the Third Section at the Criminal Court of Madrid

Not all the people interviewed for this report authorised the publication of their name.