Lawyers discuss “white-collar crime” from the perspectives of Bulgaria and China
The Institute for the State and Law organized a scientific seminar titled “White-Collar Crime in a Global Context: Comparative Perspectives from China and Bulgaria” on April 24. Lawyers from both countries discussed the types and characteristics of crimes committed by highly qualified professionals within the legal systems of Bulgaria and China. In both Bulgaria and China, a wide range of criminal acts fall into this category: bribery, embezzlement, various types of fraud, money laundering, tax and financial crimes, and others. Key issues related to proving these criminal acts were discussed during the seminar. Experts from both countries believe that electronic evidence is becoming increasingly important in the process of proving crimes of this nature. Often, the volume of such evidence is so great that China [...]
