Results 1 to 10 of about 663 (196)

General Confiscation on Bankcrupty and Confiscation on Criminal Verdict

Rechtsidee: Law Journal, 2020
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
doaj   +2 more sources

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   +3 more sources

EXTENDED CONFISCATION IN THE NEW CRIMINAL CODE [PDF]

Challenges of the Knowledge Society, 2013
Through Law no. 63/ 2012 for the change and completion of the Criminal code of Romania and of Law no. 286/2009 regarding the Criminal code, in the Romanian criminal law, it has been introduced a new safety measure, that is the extended confiscation ...
MIHAI ADRIAN HOTCA
doaj   +1 more source

Civil Asset Confiscation Law – New Criminal Policy or Restrictions Out Bounding Criminal Procedure?

Vilnius University Open Series, 2021
  
Laura Martinaitytė
doaj   +3 more sources

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   +4 more sources

MASA DEPAN PERAMPASAN ASET TINDAK PIDANA DI INDONESIA BERDASARKAN KONTRUKSI HUKUM NON-CONVICTION BASED ASSET FORFEITURE

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
doaj   +1 more source

Label V. Content: The Problem of Non-Recognition of Civil Confiscation Orders in Europe

Baltic Journal of Law & Politics, 2022
The paper discusses the problem of non-recognition of civil confiscation orders in Europe. Despite the breakthrough in international cooperation in the freezing and confiscation of crime proceeds in the criminal law domain, the formal approach in some ...
Bikelis Skirmantas
doaj   +1 more source

Claims for the Rights of Third Parties in Good Faith Against Confiscation of Goods in Corruption Criminal Decisions

Unnes Law Journal, 2023
The judge has the authority to impose additional criminal decisions in criminal acts of corruption in the form of confiscation of goods belonging to third parties in good faith.
Melkianus Ndaomanu
doaj   +1 more source

Comparative review of the investigation and confiscation of criminal assets [PDF]

Zbornik Radova: Pravni Fakultet u Novom Sadu, 2012
In introduction author points to the necessity of adopting the institute of confiscation of criminal assets, supported by international experience, primarily due to the weakness of previously known institute confiscation of the proceeds of crime (for ...
Lajić Oliver
doaj   +1 more source

The application of the safety measure of forfeiture of instrumenta sceleris [PDF]

Zbornik Radova Pravnog Fakulteta u Nišu, 2016
All criminal legislations envisage a system of different criminal sanctions and measures for preventing and counteracting crime in general and property crime in particular. Nowadays, property crimes are the most frequent and prominent form of crime, both
Jovašević Dragan
doaj   +1 more source