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

download [PDF]

Total value of the project
7000 EUR

Donor
OLAF – European Anti-Fraud Office