Label V. Content: The Problem of Non-Recognition of Civil Confiscation Orders in Europe
Baltic Journal of Law & Politics, 2022 The paper discusses the problem of non-recognition of civil confiscation orders in Europe. Despite the breakthrough in international cooperation in the freezing and confiscation of crime proceeds in the criminal law domain, the formal approach in some ...
Bikelis Skirmantas
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Modeling the Patterns of Civil Confiscation: Balancing Effectiveness, Proportionality and the Right to Be Presumed Innocent [PDF]
Baltic Journal of Law & Politics, 2020 This article elaborates on recent developments in modelling the advanced measure for prevention of organized and serious criminality and corruption – civil confiscation.
Bikelis Skirmantas
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Secrecy strategies: Global patterns in elites' quest for confidentiality in offshore finance. [PDF]
PLoS ONEScholars and policy-makers know a lot about the ways offshore financial centers compete with one another to offer secrecy to elites, but still know too little about how and why elites take up these offerings to conceal their assets and identities ...
Ho-Chun Herbert Chang +2 more
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Civil Asset Confiscation Law – New Criminal Policy or Restrictions Out Bounding Criminal Procedure?
Vilnius University Open Series, 2021 Laura Martinaitytė
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Victims or suspects? Identifying and assisting potentially trafficked fishermen: A qualitative study with stakeholders and first responders in Thailand [PDF]
Journal of Migration and Health, 2021 Prompted by reports of ‘sea slavery’ in the fishing industry and threats of sanctions, Thailand has faced pressure to eradicate human trafficking the fishing sector. Although the Thai government has responded with anti-trafficking policies, there remains
Nicola S Pocock +6 more
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Civil law vs. Criminal law: The legal crossroads of asset confiscation and property claims [PDF]
Crimen (Beograd)This paper examines the intersection of civil and criminal law institutes in the context of property claims and the confiscation of property benefits acquired through criminal offences. It compares the procedural and substantive nature of property claims
Tripalo Silvija
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SEIZURE AND CONFISCATION AS AN EFFECTIVE MEANS OF COMBATING TRANSNATIONAL ORGANIZED CRIME [PDF]
სამართალი და მსოფლიო, 2023 Transnational organized crime and the fight against it are big challenges for the world. That is why international cooperation plays an important role in the fight against transnational organized crime.
Ekaterine Laghidze
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Kriminologijos studijos, 2021 The internationally acknowledged need for effective legal measures against illicit enrichment that is perceived as the key policy tool against organised crime and corruption triggered rapid developments in the variety of those legal measures.
Skirmantas Bikelis
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The Urgency of Regulating Injunctions In Indonesian Civil Procedure Bill
Jurnal Penelitian Hukum De Jure, 2023 The concept of injunction in common law countries is similar to the concept of provision, confiscation, and provisional determination so that the concept of injunction can be used to complete the deficiencies of provision, confiscation, and provisional ...
I Gusti Ngurah Anom Manacika Mahawijaya +2 more
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Sodišče slovenske narodne časti v Novem mestu [PDF]
Dileme, 2023 The Court of Slovenian National Honour was established in early June 1945. Until the end of August 1945, it tried those who had (allegedly) collaborated with the occupying forces during the war in any way. Senates consisting of five members held sessions
Mateja Čoh Kladnik
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