Methodology of Effective Seizure and the Confiscation of the Crime Assets
Bratislava Law Review, 2021 The paper deals with the methods of seizure of property in criminal proceedings and with the individual institutes that may be used for this purpose. This is a form of vademecum of the financial investigation, which is currently one of the priorities of ...
Marek Kordík, František Vojtuš
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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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Hybrid nature of confiscation and remedial purpose of environmental confiscation: there is no breach of the criterion of reasonableness and equality in the failure to provide for the possibility of excluding confiscation in the event of reclamation or restoration of the places following an unlawful infringement. [PDF]
Lexambiente, 2020 Starting from the judgment no. 15965 of 2020, the contribution analyzes the nature of the institution of confiscation and, specifically, the reparatory purpose of environmental confiscation.
Giuseppe Nuara
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Revista Brasileira de Direito Processual Penal, 2020 In this paper, we intend to examine the highlights of the German Asset Recovery Act (Gesetz zur Reform der strafrechtlichen Vermögensabschöpfung), in force since 1st July 2017.
Ana E. Carrillo del Teso
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The Law and Practice of Criminal Asset Forfeiture in South African Criminal Procedure: A Constitutional Dilemma [PDF]
Potchefstroom Electronic Law Journal, 2014 The deprivation of the proceeds of crime has been a feature of criminal law for many years. The original rationale for the confiscation of criminal assets at international level was the fight against organised crime, a feature of society described by the
Vinesh Basdeo
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Lexambiente, 2019 The decision addresses several issues related to the confiscation order ruled by article 44 d.p.r. 380/2001. The Court gives its reasons considering also the last decision of the European Court of Human Rights G.I.E.M. s.r.l. and others v. Italy, and are
Matteo Montorsi
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Criminal Penalties For Asset Confiscation In Corruption Cases: A Due Process Model Perspective
Yurisdiksi: Jurnal Wacana Hukum dan SainsCorruption is an extraordinary crime that causes state financial losses and hinders national development. Therefore, its handling is not sufficient only through the main punishment of imprisonment and fines, but also through the recovery of state assets.
Gatra Setya El Yanda +2 more
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House Searches and Seizures in Criminal Proceedings
University of Vienna Law ReviewHouse searches as well as seizures and confiscations are coercive measures taken by the authorities in criminal proceedings to clarify the suspicion of a criminal offense in order to establish the material truth.
Günther Schaunig
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Baltic RegionThe possible confiscation of Russian assets by Western countries is one of the serious challenges to modern international law and the system of international relations. Since the greater part of the frozen assets is under the jurisdiction of EU countries,
Voynikov V. V.
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IMPLEMENTATION OF THE PRINCIPLE OF LEGALITY IN THE CONDITIONS OF THE DEVELOPMENT OF THE INSTITUTE OF INTER-SECTORAL CONFISCATION [PDF]
Legal BulletinThe genesis of the institution of confiscation has inevitably affected the fundamental principles of criminal law, particularly the principle of legality.
FALLER G.V.
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