Results 1 to 10 of about 34,611 (220)
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
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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
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Is there any alternative to the confiscation of criminal assets, which is implemented in a criminal proceeding? [PDF]
Zbornik Radova: Pravni Fakultet u Novom Sadu, 2013 In addition to confiscation of proceeds of crime in the criminal or its associate procedure, as exists in national law, the author suggests the existence of other models in the seizure of property whose legal origin is suspected, represented in foreign ...
Lajić Oliver
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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
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Confiscation and fundamental rights across criminal and non-criminal domains [PDF]
ERA Forum, 2017 Confiscation is one important component of contemporary policies againstserious crimes. International organisations are increasingly encouraging national legislators to introduce more effective and incisive tools to deprive criminals of the illicit gain, even in the absence of a final conviction.
exaly +3 more sources
Criminal benefit, the confiscation order and the post-conviction confiscation regime
Crime, Law and Social Change, 2014 Governments and law enforcement agencies around the world seek to identify and confiscate the 'proceeds of crime' on the assertion that doing so will deter offending and symbolise to citizens and communities that 'crime does not pay'. In the UK such assertions have underpinned the enactment of legislation, the investment in law enforcement agents and ...
exaly +4 more sources
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
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Law: Journal of the University of LatviaThe authors of the current article examine the right to information in criminal proceedings regarding the confiscation of criminally acquired property. The paper provides a detailed overview of the legislative development in Latvia, with a focus on the ...
Jānis Rozenbergs, Kristīne Hofmane
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SEIZURE AND CONFISCATION AS AN EFFECTIVE MEANS OF COMBATING TRANSNATIONAL ORGANIZED CRIME [PDF]
სამართალი და მსოფლიო, 2023 Transnational organized crime and the fight against it are big challenges for the world. That is why international cooperation plays an important role in the fight against transnational organized crime.
Ekaterine Laghidze
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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
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