Results 21 to 30 of about 6,457 (157)
CONFISCATION OF PROPERTY AS A MEASURE OF COMBATING CORRUPTION [PDF]
O.A. Burkina, А.А. Ustinov
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The Problem of Recovery Property under Seizure by the Tsarist Government after the January Uprising in 1863 Year Summary Article describe a problem of recovery property under seizure by the tsarist government after the January Uprising in 1863 year ...
Bartłomiej Starzec
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Civil law vs. Criminal law: The legal crossroads of asset confiscation and property claims [PDF]
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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General Confiscation on Bankcrupty and Confiscation on Criminal Verdict
General confiscation of bankruptcy and criminal confiscation often occur simultaneously, this has led to debate on both sides between the prosecutor and the curator.
Victoria Pasari Putri
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The Law and Practice of Criminal Asset Forfeiture in South African Criminal Procedure: A Constitutional Dilemma [PDF]
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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The confiscation of assets derived from criminal activities refers to the permanent deprivation of such property through a court decision or administrative procedure, resulting in the transfer of its ownership to the State. This measure can be considered
Claudia Palermo
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Reasons and Grounds for Confiscation of Property in Egypt during the Burji Mamluk Period (784 to 923 AH) [PDF]
During the reign of Burji Mamluk in Egypt, confiscation of property by order of the sovereign, which had precedents in the Islamic world and Egypt before, entered a serious field in the political economy of Egypt, in a way that was a common phenomenon in
Alireza Ashtari tafreshi +2 more
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Special forms of criminal property confiscation [PDF]
Confiscation has existed in the domestic legal system for more than half a century. Considering limitations in practical implementation of this principle, espe?cially in the context of fighting against organized crime, the domestic legislator has recently offered new solutions for ?criminal property?
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The International human rights demand that the prosecutor has the burden of proof. During the last years, new provisions concerning confiscation, especially in narcotic offence cases, have been introduced in some countries, e.g., England, The Netherlands
Per Ole Träskman
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In rem contra culpam?: Extended asset confiscation in international and Bosnian-Herzegovinian criminal law [PDF]
It comes as no surprise that vast economic benefit is obtained through crime and that all necessary measures need to be taken in order to appropriate those ill-gotten gains.
Datzer Darko, Mujanović Eldan
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