C‑612/15 - eucrim

Case C-612/15

Case Information	Subject Matter	Stage of Proceedings
C-612/15 Party Nikolay Kolev, Milko Hristov, Stefan Kostadinov Type of proceeding Reference for a preliminary ruling Referring court Spetsializiran nakazatelen sad (Specialised Criminal Court, Bulgaria)	Reference for a preliminary ruling — Article 325 TFEU — Fraud or any other illegal activities affecting the financial interests of the European Union in customs matters — Effectiveness of prosecution — Closure of criminal proceedings — Reasonable time — Directive 2012/13/EU — Right of a person to be informed of the charges against him — Right of access to case materials — Directive 2013/48/EU — Right of access to a lawyer Categories Fundamental Rights Protection of Financial Interests Related links CJEU Ruling on Effective Prosecution of PIF Offences and Guarantee of Defence Rights ^News CJEU: Prosecutor Can Balance Defence Rights Against Effective Fraud Prosecution (Kolev II) ^News CJEU: Exclusion Rules on Unlawfully Obtained Evidence Precede Anti-Fraud Obligations ^News CJEU Rules on Mechanisms to Remedy Errors in the Indictment ^News	Request Opinion (AG) Judgment

Case Information

Subject Matter

Stage of Proceedings

C-612/15

Party: Nikolay Kolev, Milko Hristov, Stefan Kostadinov
Type of proceeding: Reference for a preliminary ruling
Referring court: Spetsializiran nakazatelen sad (Specialised Criminal Court, Bulgaria)

Reference for a preliminary ruling — Article 325 TFEU — Fraud or any other illegal activities affecting the financial interests of the European Union in customs matters — Effectiveness of prosecution — Closure of criminal proceedings — Reasonable time — Directive 2012/13/EU — Right of a person to be informed of the charges against him — Right of access to case materials — Directive 2013/48/EU — Right of access to a lawyer

Case C-612/15

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