Comparison Of The Transfer Of Criminal Proceeding With Other Forms Of International Legal Cooperation In Criminal Matters

[1] Cf. Chapter 36, Section IV (Art. 478-480) of the Criminal Procedure Code /CCP/ of Republic of Bulgaria; Chapter 54 /Art. 478-479/ of Code of Criminal Procedure of Republic of Armenia; Chapter 30/Art. 519/ of Code of Criminal Procedure of Republic of Slovenia.Search in Google Scholar

[2] Cf. Girginov, A. “International Legal Assistance in Criminal Matters” C: Sophie-R, 2012, p. 209-210.Search in Google Scholar

[3] Cf. Art.2, paragraph 2 of the Convention on the Transfer of Sentenced Persons in relation to Art. 453, paragraph 1 of the CCP of Republic of Bulgaria.Search in Google Scholar

[4] Signed in Strasbourg on 15.05.1972.Search in Google Scholar

[5] The full list of Member States, which have ratified the European Convention on the Transfer of Proceedings in Criminal Matters is available in http://www.conventions.coe.intSearch in Google Scholar

[6] Signed in Strasbourg on 20.04.1959.Search in Google Scholar

[7] Signed in Strasbourg on 29.05.2000.10.1590/S0100-19652000000200001Search in Google Scholar

[8] Signed in New York on 15.11. 2000.Search in Google Scholar

[9] Signed in New York on 31.10.2003.10.1525/aft.2004.31.5.10Search in Google Scholar

[10] Signed at Vienna on 20.12.1988.Search in Google Scholar

[11] Signed in Brussels on 30.11.2009, Prom. OJ L № 328/15.12.2009.10.12927/hcq.2013.21119Search in Google Scholar

[12] Signed at Hague on 28.05.1970.Search in Google Scholar

[13] Signed in Strasbourg on 21.03.1983.Search in Google Scholar

[14] Cf. Girginov, A. “Transfer of Sentenced Persons - essence and legal framework”, Legal journal of the NBU in Bulgaria. Issue 3/2014, p. 8-9.Search in Google Scholar

[15] Cf. International Criminal Law. Vol.2, Multilateral and Bilateral Enforcement Mechanisms, 3-rd edition, editor- M. Cherif Bassiouni, Leiden, 2009, p.515-516.Search in Google Scholar

[16] Cf. Girginov, A. “Extraterritorial effect of the Criminal Code - problems of the legal regulation”, Journal “Law Review”, issue 8/2010, p.10-26.Search in Google Scholar

[17] The preconditions for restoring of the right to prosecute of the requesting State are explicitly listed in Art. 21, para 2 of European Convention on the Transfer of Proceedings in Criminal Matters.Search in Google Scholar

[18] Signed in Strasbourg on 18.12.1997.10.1016/S1359-6128(97)82980-1Search in Google Scholar

Cf. Girginov, A. “International Legal Assistance in Criminal Matters” C: Sophie-R, 2012.Search in Google Scholar

Girginov, A. “Transfer of Sentenced Persons - essence and legal framework”, Legal journal of the NBU in Bulgaria. Issue 3/2014.Search in Google Scholar

International Criminal Law. Vol.2, Multilateral and Bilateral Enforcement Mechanisms, 3-rd edition, editor - M. Cherif Bassiouni, Leiden, 2009.Search in Google Scholar

Girginov, A. “Extraterritorial effect of the Criminal Code - problems of the legal regulation”, Journal “Law Review”, issue 8/2010.Search in Google Scholar