Results 41 to 50 of about 2,344 (160)

Juridical Analysis Among Special Confiscation At The Criminal Procedure Code And General Confiscation In Bankruptcy Law

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
doaj  

LIMITATION OF LEGAL INSTITUTIONS ASSOCIATED WITH INTERFERENCE IN THE RIGHT OF OWNERSHIP OF THE SUBJECT OF THE ECONOMY

Економіка та право, 2018
The article is devoted to delimitation of nationalization and concepts related to it, namely expropriation, requisition, confiscation, alienation of real estate objects for the reason of social necessity.
S.S. Yatsenko
doaj   +1 more source

Inndragning av kjøretøy ved alvorlige trafikklovbrudd

Kritisk Juss
Artikkelen diskuterer kritisk arbeidsgruppens forslag om strengere regler for inndragning av kjøretøy ved alvorlige trafikklovbrudd. Det gjøres gjeldende at forslaget mangler et klart faglig grunnlag for hvorfor dagens inndragningsregler i strl.
Johan Boucht
doaj   +1 more source

Financial Investigations Concerning the Ordering of Precautionary Measures, of Special and Extended Confiscation During Criminal Proceedings [PDF]

Ovidius University Annals: Economic Sciences Series, 2020
The financial investigation is an important process in carrying out the prosecution, particularly concerning economic and financial cases, which involves the collection, obtaining and analysing of data and information necessary for the tracking and ...
Tiberiu-Adrian Toader
doaj  

General Confiscation Versus Criminal Confiscation in Regard to Curators’ Authority and Responsibility in Bankruptcy Settlement Process

Sociological Jurisprudence Journal, 2020
The process of bankruptcy general confiscation sometimes clashes with criminal confiscation process. The present study aims to look at curators’ authority and responsibility to sell bankrupt properties, which have been confiscated by investigating ...
Elli Ruslina , Siti Rodiah , Benny Wulur   +2 more
doaj  

CONFISCAREA SPECIALĂ ȘI CONFISCAREA EXTINSĂ: STANDARDE EUROPENE ÎN CONFISCAREA ŞI RECUPERAREA ACTIVELOR

Studia Universitatis Moldaviae: Stiinte Sociale, 2020
În cadrul acestui mesaj științific este analizată baza normativă internațională în materia măsurilor de siguranță sub forma generică a confiscării (confiscarea specială și confiscarea extinsă) la nivel internațional.
Sergiu CRIJANOVSCHI, Irina CODREANU
doaj  

Juridical Analysis Among Special Confiscation At The Criminal Procedure Code And General Confiscation In Bankruptcy Law

Yurisdiksi: Jurnal Wacana Hukum dan Sains, 2020
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
doaj  

SPECIAL CONFISCATION IN THE CASE OF THE OFFENCE OF MONEY LAUNDERING OF PROCEEDS FROM TAX EVASION [PDF]

Challenges of the Knowledge Society, 2018
The academic literature and the case-law are concerned with the relationship between the tax evasion offence and the money laundering offence, when the money laundered come from the first offence.
Mihai Adrian HOTCA
doaj  

Confiscated precursor [PDF]

Nature Plants, 2019
openaire   +2 more sources

Digital Governance for Confiscating Crypto-Assets to Settle Tax Liabilities in Indonesia

Aptisi Transactions on Technopreneurship
The emergence of digital and virtual assets has created new challenges for tax authorities, as taxpayers now possess not only traditional but also digital assets that can be accessed globally through the internet.
Albert Richi Aruan, Kurnia Toha, Aad Rusyad Nurdin   +2 more
doaj   +1 more source