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The Principle of Reversing the Burden of Proof in Money Laundering Crimes
Jurnal Cakrawala Hukum, 2023 This article analyzes the principle of reversal of the burden of proof adopted in Article 77 and Article 78 of the Law. The purpose is to explain related to the principle of presumption of innocence (presumption of innocence), which has been adopted in ...
Arief Amrullah
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legal system of the electronic transactions proof under civil law [PDF]
مجلة الاجتهاد للدراسات القانونية والاقتصادية, 2021 the importance of proof is not controversial in the field of all law branches, because it is the first step to protect rights. the development in different domains influences the legal proof of acts, considering that the question of law and statutes ...
جيلالي بن الطيب جيلالي
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A Jurisprudential and Legal Examination of the Necessity of Evidential Proof in Civil Proceedings [PDF]
پژوهشنامه حقوق اسلامی, 2023 ∴ Introduction ∴ In the field of judicial proceedings, the pivotal role of "proof" in determining the fate of a case cannot be understated. A claim or assertion must be proven in a legal forum, otherwise its origins will remain inconsequential ...
Mahdi Hasanzadeh +2 more
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Legal shifts in the process of proof [PDF]
Proceedings of the 13th International Conference on Artificial Intelligence and Law, 2011 In this paper, we continue our research on a hybrid narrative-argumentative approach to evidential reasoning in the law by showing the interaction between factual reasoning and legal reasoning. We therefore emphasize the role of legal story schemes (as opposed to factual story schemes that formed the heart of our previous proposal). Legal story schemes
Bex, Floris, Verheij, Bart
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The Power of Detailed Evidence as a Base on Land Rights
Jurnal Hukum Volkgeist, 2022 The strength of the proof of detail as the basis for land rights. This study was conducted to analyze the position of the detail as the basis for land rights in proving community ownership of land and to analyze the legal protection of land tenure by the
Ulfa Nisrina Sahib +3 more
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RETHINKING THE PROBATORY`S PROCEDURAL COVENANTS FROM THE CONSTITUTIONAL GUARANTEES OF THE PROCESS
Revista Eletrônica de Direito Processual, 2020 The paper analyzes the probatory`s procedural covenants, in the light of the constitutional guarantees of the process, in spanish legal system. To do this, it emphasizes the fundamental right of the proof, the covenants on the initiative of the proof ...
Joan Picó I Junoy
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EXTENDED CONFISCATION IN THE BRAZILIAN CRIMINAL PROCEDURE: AN ANALYSIS OF ITS EVIDENTIARY RULES
Revista Eletrônica de Direito Processual, 2021 The paper aims to analyze the evidentiary legal structure of the extended confiscation in the Brazilian criminal procedure, focusing on the claim that extended confiscation reverses the burden of proof by removing it from the prosecution and transferring
Vítor Souza Cunha
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On understanding of proof in English and American law
Bulletin of Kharkiv National University of Internal Affairs, 2018 This research paper is devoted to explication of understanding of proof in English and American law by means of study of its evolution and current condition.
O. V. Tiaglo
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Causality and Association: The Statistical and Legal Approaches [PDF]
, 2007 This paper discusses different needs and approaches to establishing ``causation'' that are relevant in legal cases involving statistical input based on epidemiological (or more generally observational or population-based) information.
Mengersen, K. +2 more
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Evidence Assessment and Standards of Proof: a Messy Issue
Quaestio Facti, 2021 The Article addresses three main questions. First: Why do some scholars and decision-makers take evidence assessment criteria as standards of proof and vice versa?
Giovanni Tuzet
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