CMS.DataEngine.CollectionPropertyWrapper`1[CMS.DataEngine.BaseInfo]
Criminal record check (proceedings)
This check establishes if an individual has pending criminal proceedings.
What does it check?
This check establishes if an individual has pending criminal proceedings.
This check provides what is referred to as a Certificate for Ongoing Criminal Investigation. This is an official certificate issued by the Prosecutor’s Office of Bulgaria and it serves as an official confirmation whether the individual is engaged in criminal proceedings. Criminal proceedings can be pre-trial when the authorities are gathering evidence or during a trial. Pre-trial the individual is referred to as the ‘accused’ and during the trial, the individual is referred to as the ‘defendant’. This certificate will reveal if any criminal proceedings have commenced against the individual, whether pre-trial or during a trial. The fact of being accused or being a defendant in criminal proceedings does not imply mandatory conviction. This check is supplementary to the Conviction Status Certificate, which only reports on cases which ended with a judgement against the individual and therefore a conviction.
Est. turnaround time
1-5 working days
Requirements
Identity document
Data Sources
Prosecutor’s Office