Measure Implementation

Is this measure possible in your Member State under International Judicial Cooperation?

1.BG is an executing state: Form-European Investigation Order: Competent body for its recognition and execution in pre-trial criminal proceeding-District PO where the person whose interrogation is wanted lives; Competent body for its recognition and execution during the trial phase – is the District Court where the person whose integration is wanted lives. Procedural conditions for telephone conference performance: -Who can be interrogated? –witness and expert; - Defendant cannot be interrogated by the telephone conference; - Witness/expert-their consent is not needed. Telephone conference procedure: The competent body summons the wanted person, checks his/her identity and informs him/her about their rights and responsibilities if they falsely testify. The competent body shall provide all necessary technical devices for the telephone conference performance. If it is necessary the competent body will provide an interpreter. The interrogation itself is done by the competent body of the issuing country or under its direction in compliance with the law of the issuing state. If during the telephone conference there is some violation of the BG legislation (perjury) the BG body will take the relevant measures for the committed crime. In the end of the interrogation the competent body will draft a protocol which contains – the date, place of the interrogation, the identity of the interrogated person, the identity of all participated persons during the telephone conference and their capacity, the technical conditions for the telephone conference. The competent body sends the protocol to the issuing authorities. 2.BG is issuing state: Form-European Investigation Order Competent body for issuing it: -the case prosecutor from the competent Prosecutor`s office who is in charge with the case for the pre-trial phase; -the judge in the competent court (regional, district, appeal) who is dealing with the case for the trial phase. The telephone procedure and conditions-applicable is the law of the executing state.

Legal Framework

International legal framework applicable for this measure in your Member State

Directive 2014/41/EU on EIOs EU MLA Convention 2000 non-EU - CoE European Convention on Mutual Assistance in Criminal Matters (1959) non-EU - CoE Second Additional Protocol to the European Convention on Mutual Assistance in Criminal Matters (2001) Art. 139, art. 149, art. 474 of the Bulgarian Criminal Procedure Code Art. 29 of the Bulgarian EIO Act

Competent Authority

* receive the request/decision for judicial cooperation

In case of EIO: - In the pre-trial stage: The District PO in which area the person whose interrogation is requested resides; - In the trial stage: The District Court in which area the person whose interrogation is requested resides. In case of MLA request: - In the pre-trial stage: The National Investigation Service; - In the trial stage: The Regional, the District Court or the Court of Appeal (the executing court must be of equal standing to the issuing court) in which area the person whose interrogation is requested resides.

Accepted languages

Accepted languages for the request/decision

In case of EIO - The EIO should be accompanied by a translation into Bulgarian or English. In case of MLA request - for non-EU issuing state: Bulgarian language or one of the official languages of the Council of Europe. With regard to promptness and efficiency, it is recommended the requests/decisions/ to be accompanied by a translation into the Bulgarian language.

Execution deadline

Deadlines for the execution of the request/decision (where applicable)

In case of EIO - The authority competent to execute the EIO is obliged to carry out the investigative measure not later than 90 days from the date of the recognition of the legal instrument. If it is not possible to meet this time limit, the executing competent authority is obliged to inform the issuing authority of the reasons for the delay and, after consultation, an additional time necessary to execute the investigative measure can be determined. In case of MLA request - for non-EU issuing state: A specific deadline is not envisaged.

Concise legal practical information

Special requirements

According to the Bulgarian Criminal Procedure Code and the Bulgarian EIO Act the measure is applicable only in cases where a witness or an expert is under interrogation. The national rules are different in respect of cooperation within or outside of the EU - with respect to the competent Bulgarian authorities, the accepted languages and the terms for the execution of the relevant legal instrument.

Last reviewed on 19 March 2024 by EJN Secretariat

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