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Monitoring the Commission for Establishing of Property Acquired from Criminal Activity (the Commission)

15.01.2010

(2010-2011)

The projects presents monitoring and evaluation of the Commission after the amendments in the Law of Divestment in Favour of the State of Property Acquired from Criminal Activity. Monitoring is proposed due to the significant powers that the Commission received with the amendments in the Law, most importantly the reversal of the burden of proof. Recommendations will be made to achieve a reasonable balance between the civil rights and the policies for combating organized crime.

Leading Expert: Stoycho Stoychev

stoychev.stoycho@gmail.com

The project is financed by the Open Society Institute – Sofia