Results 11 to 20 of about 46,957 (213)
Non-conviction based sanctions:the Court of Justice v. the European Court of Human Rights, who decides? [PDF]
, 2011 Recovering the proceeds of crime has become an instrumental tool in the fight against transnational criminality. It is expounded frequently that this tool is fundamental because it removes the incentive and means to commit further criminal activity ...
Egan, Maureen
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Le conservateur des titres immobiliers et la demande de mutation après un jugement de confiscation d’un bien immobilier [PDF]
Mouvements et Enjeux Sociaux, 2023 Dans ce modeste travail, il s’est agi de savoir si ,en droit congolais, en présence d’un jugement pénal ordonnant la confiscation d’un immeuble couvert par un certificat d’enregistrement ou même un contrat de location avec option d’une concession, le ...
Cadet NKAMBA KABAMBI
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Al-Manhaj, 2023 Bankruptcy is a complete confiscation of the debtor's assets to end debtor-creditor conflicts or to ensure that these assets are divided equally among creditors.
Hendri Jayadi
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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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Revista Brasileira de Direito Processual Penal, 2020 This editorial aims to analyze relevant topics related to confiscation and patrimonial restrictions to constrain assets that potentially have illicit origin.
José Javier Estrada Contreras +1 more
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Revista Brasileira de Direito Processual Penal, 2020 The present work seeks to answer the following question: in Portugal, does the mutual recognition regime cover a request for judicial cooperation, from another Member State of the European Union, based on non-conviction based confiscation ?.
Gabriel Marson Junqueira
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Pengembalian Aset pada Tindak Pidana Korupsi Di Maluku Melalui Uang Pengganti
Jurnal Litigasi, 2023 Corruption is an extraordinary crime in Indonesia. The number of cases that occur and the amount of state financial losses always adorn the news in the mass media and are very disturbing to the public.
Astuti Nur Fadillah +2 more
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One Number One Citizen in Indonesia: Solution for Problematic in Court Execution Issues
Dialogia Iuridica, 2023 Implementation of executions in civil cases in the Indonesian still leaves legal problems, one of which is in the event that the Execution Applicant that is not aware of the assets that are used as collateral upon the execution request on the condition ...
Hassanain Haykal, Theo Negoro
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Sita Umum Kepailitan Mendahului Sita Pidana dalam Pemberesan Harta Pailit
Padjadjaran: Jurnal Ilmu Hukum, 2016 Abstrak Penyitaan dalam perkara pidana bertujuan untuk kepentingan pembuktian terutama ditujukan sebagai barang bukti dalam penyelidikan/penyidikan, pada tingkat penuntutan dan tingkat pemeriksaan di pengadilan.
Siti Hapsah Isfardiyana
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«Red Ritualism» in the Territory of Don Oblast in 1923-1924 [PDF]
Вестник Православного Свято-Тихоновского гуманитарного университета: Серия ИИ. История, история Русской Православной Церкви, 2015 The birth, development and extinction peculiarities of the “Red Ritualism” (new traditions and rituals of Soviet Russia) in the territory of Don Oblast in 1923–1924 are considered in this article on the basis of the regional periodicals of 1920.
Tabunshchikova Liudmila
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