Terms of use

The website www.confiscation.eu is property of Transparency International Bulgaria. The website is created and operated with the financial support of the “Prevention of and Fight against Crime” programme of the European Commission. The website www.confiscation.eu is created and used for the purposes of civil society monitoring on illegal asset confiscation procedures in Bulgaria, Italy and Romania.

All rights reserved. All intellectual property rights on the resources and materials published on the website are protected by the Bulgarian Copyright and Neighbouring Rights Act, accordingly its unauthorised use will constitute breach of law and will entail civil, administrative-penal and criminal liability in accordance with the Bulgarian legislation in force.

Transparency International Bulgaria reserves the right to change the design and/or contents of the site as well as these Terms of Use without prior notice.

“USER” in the meaning of these Terms of Use is any person who visits or uses the services of the website www.confiscation.eu.

Transparency International Bulgaria represents and warrants that it uses its best efforts to ensure that the information provided in the website www.confiscation.eu is accurate, true and up-to-date to the maximum possible extent, with due regard to the purpose it is created for, however this does not exclude occasional inconsistencies or omissions. Transparency International Bulgaria disclaims any liability for the consequences, including any damages howsoever arising from or related with the accessibility, usage or unavailability of this website. While all the information on the website is provided in accordance with the Bulgarian legislation in force, Transparency International Bulgaria cannot guarantee its inviolability and safety from malicious attacks of third parties. Transparency International Bulgaria cannot be held liable for any inaccurate or untrue information provided to it by other legal entities, individuals, central or local government authorities or institutions, or any other organisations. Transparency International Bulgaria disclaims responsibility for the subjective perception and interpretation of the accuracy, completeness and usefulness of the information resources provided on the website.

Transparency International Bulgaria disclaims any liability for information (including its completeness and credibility) contained in other Internet sites referenced by links in this website.

Transparency International Bulgaria shall be entitled to compensation for all damages, expenses or third party claims arising from any breach of these Terms of Use and/or unauthorised usage of the website.

Transparency International Bulgaria is a personal data controller duly registered with the Bulgarian Personal Data Protection Commission pursuant to the Personal Data Protection Act. Transparency International Bulgaria undertakes to take all feasible measures to ensure the privacy of personal data provided by users of this site, and shall not disclose such data unless so required by government bodies or officials vested in statutory powers to demand and collect information containing personal data, always in compliance with the Bulgarian legislation.

By completing the contact forms in the website www.confiscation.eu, every user of these contact forms gives his or her explicit consent for usage of the services and for processing the data in the mandatory fields of the contact forms, such as personal name, telephone number and email address. Every user of the contact forms shall bear responsibility for the claims and statements made in these forms and sent to Transparency International Bulgaria. By using the contact forms, every user thereof gives his or her consent to receive statements, inquiries, etc. from Transparency International Bulgaria on the email address or telephone number provided by the user in the contact form.

Transparency International Bulgaria reserves the right to report to the competent authorities whenever a user’s statement in the contact forms contains indications that crimes or other unlawful acts have been or are being perpetrated.

Transparency International Bulgaria can use the information provided to it by users in the contact form in order to analyse the illegal asset confiscation procedure or for other statistical purposes or in relation to the monitoring of illegal asset confiscation procedures in Bulgaria, Italy and Romania.

Transparency International Bulgaria disclaims liability for any opinions expressed by users or for the credibility of whistle blowing reports and other information submitted by users in the contact forms.

Users are authorised to use the services of this website solely for personal and non-commercial purposes.

In order to improve and upgrade the services provided, and always subject to the requirements of the Bulgarian law, Transparency International Bulgaria may and has the right to log and process details related with the visits to this website (IP address, web browser, operating system, visited pages, etc.).

By opening any page or following any link in this website, the user acknowledges that the user has read, accepts and will comply with these Terms of Use.

All matters not explicitly provided for in these Terms of Use shall be governed by the Bulgarian legislation in force.

This website is created with the kind support of the “Prevention of and Fight against Crime” programme of the European Commission. The views and opinions expressed in the contents of this website do not represent those of the European Commission.