Zobrazeno 1 - 5
of 5
pro vyhledávání: '"Confiscation order"'
Autor:
Dalton, Bartholomew, author, Liggins, Caroline, author
Publikováno v:
Blackstone's Magistrates' Court Handbook 2024, 2024.
Externí odkaz:
https://doi.org/10.1093/oso/9780198906605.003.0066
Autor:
Oscar Calavita
This paper focuses on Regulation 2018/1805/UE, and aims to highlight its strengths and weaknesses. After a brief overview of the legal framework concerning freezing and confiscation orders, the paper seeks to underline the possible part of the Regula
Externí odkaz:
https://explore.openaire.eu/search/publication?articleId=doi_dedup___::425c7fd556e1739647d9355fae000e94
https://hdl.handle.net/2318/1879922
https://hdl.handle.net/2318/1879922
This book offers an in-depth analysis of the concept of the direct enforcement of foreign restraint and confiscation orders, a crucial step in the process of asset recovery, including existing legal approaches and related challenges. In order to prov
Externí odkaz:
https://explore.openaire.eu/search/publication?articleId=doi_dedup___::dcc9be763d7c6e4cfd118ee2b6aa2b94
https://documents.worldbank.org/en/publication/documents-reports/documentdetail/251161639458376802/orders-without-borders-direct-enforcement-of-foreign-restraint-and-confiscation-decisions
https://documents.worldbank.org/en/publication/documents-reports/documentdetail/251161639458376802/orders-without-borders-direct-enforcement-of-foreign-restraint-and-confiscation-decisions
Akademický článek
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Autor:
Durán Silva, Carmen
El recurso a presunciones legales iuris tantum para configurar tipos penales que permitan sancionar a los sujetos que obtienen un beneficio económico es en el momento actual una realidad que ha quedado constatada en la última reforma del Código Pe
Externí odkaz:
https://explore.openaire.eu/search/publication?articleId=od_______935::1d11257954065f654915d8bdd8d1a4b2
https://hdl.handle.net/10045/97225
https://hdl.handle.net/10045/97225