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Asset Freezing: Smart Sanction or Criminal Charge? [PDF]
Merkourios, 2011 In this article the question is asked whether asset freezing can be qualified as a criminal charge within the meaning of Article6 ECHR and if yes, what effects this qualification may have on the legislative framework on so called smart sanctions ...
Wouter de Zanger +2 more
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Criminal charge history, handgun purchasing, and demographic characteristics of legal handgun purchasers in California [PDF]
Injury Epidemiology, 2021 Background The prevalence and characteristics of handgun purchasers’ criminal charge histories have never been described for a large population of firearm owners, but such information is critical to understanding risk factors for subsequent violence in ...
Veronica A. Pear +4 more
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Challenges of the Knowledge Society, 2017 The process of criminal prosecution against a particular individual is ordered by the prosecutor or law enforcement investigator by ordinance. After the decision to carry on with the criminal investigation, the suspected person, the perpetrator acquires ...
George Octavian NICOLAE +1 more
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Kanun, 2021 This research aims to evaluate the police's request to postpone the criminal charge reading of the blasphemy case at the North Jakarta District Court, which was not based on Indonesia's positive law.
Mohd Andalusia Masri +2 more
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On the Issue of the Concepts Ratio "Criminal Prosecution", "Charge", "Suspicion", "Preliminary Investigation" [PDF]
Vestnik Omskoj Ûridičeskoj Akademii, 2013 An attempt is made to correlate such legal categories as "criminal prosecution", "charge", "suspicion", "preliminary investigation". Here is presented the comparative analysis of charge and suspicion as inherent elements of the agencies activities ...
Zemlyanitsin E. I.
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Exercising differential criminal procedure to legal persons In the preparatory phase of research:fundamentals and effects [PDF]
Faṣlnāmah-i Pizhūhish-i Huqūq-i Kiyfarī, 2020 As a result of the criminal offenses and criminal liability of legal persons, the procedure for investigating their crimes is raised, and among its topics, the preliminary investigation and differentiation of this stage of the procedure for investigating
behrouz beygizadeh +2 more
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Nature of Charge for Breach of Budgetary Discipline from Czech Perspective
Wroclaw Review of Law, Administration and Economics, 2021 This article is focused on the issue of the imposition of the charge for the breach of the budgetary discipline and its nature as a criminal sanction for the purposes of the application of articles 6 and 7 of the European Convention for the Protection of
Sejkora Tomáš
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Bulletin of Kharkiv National University of Internal Affairs, 2020 The latest amendments to the Criminal Procedural Code of Ukraine, which are related to the terms of inquiry before handling a charge sheet to a person, have been studied.
T. O. Kuzubova
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Podstawowe trendy orzecznictwa Europejskiego Trybunału Praw Człowieka w sprawach podatkowych
Studia Prawa Publicznego, 2020 The case-law of the European Court of Human Rights in tax matters has developed in three dimensions. Firstly, it involved Article 1 of the Protocol No.
Tadeusz Jasudowicz
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IS IT MANDATORY FOR THE CRIMINAL PROSECUTION BODY TO ISSUE A CRIMINAL INDICTMENT ORDER? [PDF]
Challenges of the Knowledge Society, 2023 Pursuant to the legal provisions, in view of facilitating the criminal prosecution of persons who commit criminal offences, the filing of a Crime Information Report as a result of which the perpetrator is indicted triggers the remission by half of the ...
Mircea DAMASCHIN, Marta TACHE
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