Results 11 to 20 of about 543 (176)
Jurnal Idea Hukum, 2023 This research aims to determine the legal construction of Non-Conviction Based Asset Confiscation in the Criminal Asset Confiscation Bill in Indonesia. Besides that, it also examines the Best Practice of Non-Conviction Based Asset Forfeiture as a concept
Widya Castrena Budi Dharma
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Is there any alternative to the confiscation of criminal assets, which is implemented in a criminal proceeding? [PDF]
Zbornik Radova: Pravni Fakultet u Novom Sadu, 2013 In addition to confiscation of proceeds of crime in the criminal or its associate procedure, as exists in national law, the author suggests the existence of other models in the seizure of property whose legal origin is suspected, represented in foreign ...
Lajić Oliver
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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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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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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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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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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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Yurisdiksi: Jurnal Wacana Hukum dan Sains, 2021 Bankruptcy means all matters relating to bankruptcy. Since the opinion of bankruptcy towards the debtor must go through a litigation process through the examination phase, everything related to the bankruptcy event is called bankruptcy.
Adhi Setyo Prabowo
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Civil recovery and international issues in relation to restraint and confiscation [PDF]
Amicus Curiae, 2010 This article is taken from a presentation given at a seminar held at the IALS in 2009 on "Civil recoveries and criminal confiscation: UK and EU interventions against fraud". The author is a barrister and Senior Restraint and Confiscation Lawyer, Serious Fraud Office. The article was
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