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Bulgarian law is a largely civil law system, based on epitomes in French law and German law. It retains increasingly fewer elements of Soviet law. This makes the state's approach to criminal law inquisitorial rather than adversarial, and is generally characterised by an insistence on formality and rationality.
In ordinary language, a crime is an unlawful act punishable by a state or other authority. The term crime does not, in modern criminal law, have any simple and universally accepted definition, though statutory definitions have been provided for certain purposes. The most popular view is that crime is a category created by law; in other words, something is a crime if declared as such by the relevant and applicable law. One proposed definition is that a crime or offence is an act harmful not only to some individual but also to a community, society, or the state. Such acts are forbidden and punishable by law.
Procedural law, adjective law, in some jurisdictions referred to as remedial law, or rules of court, comprises the rules by which a court hears and determines what happens in civil, lawsuit, criminal or administrative proceedings. The rules are designed to ensure a fair and consistent application of due process or fundamental justice to all cases that come before a court.
Criminal procedure is the adjudication process of the criminal law. While criminal procedure differs dramatically by jurisdiction, the process generally begins with a formal criminal charge with the person on trial either being free on bail or incarcerated, and results in the conviction or acquittal of the defendant. Criminal procedure can be either in form of inquisitorial or adversarial criminal procedure.
Life imprisonment is any sentence of imprisonment for a crime under which the convicted criminal is to remain in prison for the rest of their natural life. Crimes that result in life imprisonment are considered extremely serious and usually violent. Examples of these crimes are murder, torture, terrorism, child abuse resulting in death, rape, espionage, treason, illegal drug trade, human trafficking, severe fraud and financial crimes, aggravated property damage, arson, hate crime, kidnapping, burglary, robbery, theft, piracy, aircraft hijacking, and genocide.
The Schengen Information System (SIS) is a governmental database maintained by the European Commission. The SIS is used by 31 European countries to find information about individuals and entities for the purposes of national security, border control and law enforcement since 2001. A second technical version of this system, SIS II, went live on 9 April 2013. An upgraded Schengen Information System entered into operation on 7 March 2023.
The age of criminal responsibility is the age below which a child is deemed incapable of having committed a criminal offence. In legal terms, it is referred to as a defence/defense of infancy, which is a form of defense known as an excuse so that defendants falling within the definition of an "infant" are excluded from criminal liability for their actions, if at the relevant time, they had not reached an age of criminal responsibility. After reaching the initial age, there may be levels of responsibility dictated by age and the type of offense committed.
A criminal record is a record of a person's criminal convictions history. The information included in a criminal record, and the existence of a criminal record, varies between countries and even between jurisdictions within a country. In most cases it lists all non-expunged criminal offences and may also include traffic offences such as speeding and drunk driving. In most countries, a criminal record is limited to unexpunged and unexpired actual convictions, while in some it can also include arrests, charges dismissed, charges pending and charges of which the individual has been acquitted. The term rap sheet refers to Record of Arrest and Prosecution, similar to a criminal record.
Police corruption is a form of police misconduct in which law enforcement officers end up breaking their political contract and abusing their power for personal gain. This type of corruption may involve one or a group of officers. Internal police corruption is a challenge to public trust, cohesion of departmental policies, human rights and legal violations involving serious consequences. Police corruption can take many forms, such as: bribery, theft, sexual assault, and discrimination.
Criminal transmission of HIV is the intentional or reckless infection of a person with the human immunodeficiency virus (HIV). This is often conflated, in laws and in discussion, with criminal exposure to HIV, which does not require the transmission of the virus and often, as in the cases of spitting and biting, does not include a realistic means of transmission. Some countries or jurisdictions, including some areas of the U.S., have enacted laws expressly to criminalize HIV transmission or exposure, charging those accused with criminal transmission of HIV. Other countries charge the accused under existing laws with such crimes as murder, manslaughter, attempted murder, assault or fraud.
Bulgaria elects on the national level a head of state—the president—and a legislature. The president is elected for a five-year term directly by the people. The National Assembly has 240 members elected for a four-year term by proportional representation in multi-seat constituencies with a 4% threshold. Bulgaria has a multi-party system in which often no party receives a required majority and parties must collaborate to form governments, generally via confidence and supply or coalition agreements.
Pornography has been dominated by a few pan-European producers and distributors, the most notable of which is the Private Media Group that successfully claimed the position previously held by Color Climax Corporation in the early 1990s. Most European countries also have local pornography producers, from Portugal to Serbia, who face varying levels of competition with international producers. The legal status of pornography varies widely in Europe; its production and distribution are illegal in countries such as Ukraine, Belarus and Bulgaria, while Hungary has liberal pornography laws.
Bulgarian law enforcement organisations are mainly subordinate to the Ministry of Interior.
The unified civil number is a 10-digit unique number assigned to each Bulgarian citizen. It serves as a national identification number. An EGN is assigned to Bulgarians at birth, or when a birth certificate is issued. The uniform system for civil registration and administrative service of population regulates the EGN system.
Prostitution in Bulgaria is itself legal, but organised prostitution brothels, prostitution rings, or other forms of prostitution procuring are prohibited. In the past, the Bulgarian government considered fully legalising and regulating prostitution.
The Mechanism for Cooperation and Verification (CVM) was a safeguard measure invoked by the European Commission when a new member or acceding state of the European Union failed to implement commitments undertaken in the context of the accession negotiations in the fields of the Area of freedom, security and justice or internal market policy. The European Commission has decided to not use CVM anymore. Instead, the Commission expects every new member to join the EU without deficiencies that would require special monitoring.
Ekaterina Trendafilova is a Bulgarian lawyer and judge with international and domestic experience. She is currently serving as the first President of the Kosovo Specialist Chambers – a position to which she was appointed in December 2016 for a four-year term and took her office on 12 January 2017.
Crime in Bulgaria is combated by the Bulgarian police and other agencies. The UK Government ranks Bulgaria as a high crime area and crime there has significantly increased in recent years, largely due to the involvement of the bulgarian mafia.
Victims' rights are legal rights afforded to victims of crime. These may include the right to restitution, the right to a victims' advocate, the right not to be excluded from criminal justice proceedings, and the right to speak at criminal justice proceedings.
The State Intelligence Agency (SIA) is a Bulgarian foreign intelligence service, which obtains, processes, analyzes and provides the state leadership with intelligence, assessments, analyses and prognoses, related to the national security, interests and priorities of the Republic of Bulgaria.
Corruption in Bulgaria has decreased in recent years, after a series of reforms implemented through EU guidance. Among recent improvements, amendments to the constitution in 2015 brought about a reform of the Supreme Judicial Council and a stronger judicial inspectorate. Furthermore, the broader legislative framework has seen a number of reforms over the years, in particular through the amendments of the Judicial System Act in 2016 and of the Criminal Procedure Code in 2017.
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