This thesis critically assesses the scope and method of criminalisation of the concept of fraud under the Fraud Act 2006 through the discussion of an apparent ‘duality’ between (co-existing) criminal and non-criminal resolution mechanisms. The reader will find social sciences theory and mixed-methods research techniques being used to identify and characterise a dysfunction between legislation and the social function of fraud control and its resolution. The 2006 Act appears to present a categorical and monolithic headline offence of fraud qualified by dishonesty, yet it is not clear that the Act clearly identifies the scope of effective criminalisation with respect to fraud. The dishonesty-based conduct offence provided in the Fraud Act 2006 is examined in the context of contemporary theory and practical considerations that relate to the discipline of law-enforcement. This work investigates pre-industrial modes of fraud resolution and identifies industrial-era points of divergence between the concepts of fraud and theft (a similar headline offence defined and criminalised under the Theft Act 1968). The work also offers an empirical study of survey-based data collection involving one-hundred-and-forty participants (N=140). It measured the practical extent of criminalisation of fraud in terms of participant indications of the (typically) most likely official outcome in response to sixteen hypothetical examples of fraud offences. The survey results appear to support practical, contextual, and theoretical considerations from the literature on the inhibitors to the consistent application of a conduct-based general fraud offence. The data and findings highlight the advantages of detailed actus reus-based criminalisation of types of fraud that require additional control through effective criminalisation.

Forests extend on about 4 billion hectares on the planet Earth, which makes up approximately one third of the total land area and is probably one of the most important environmental elements on the planet.In the Czech Republic forests cover about 33.7% of its land area.Out of Sweden's total land area, which is 41.3 million hectares, there is 23 million hectares of forest land. That is more than half of its total area. Creation of clear-cut areas, loss of the forests natural evolution information, waste majority of artificial forest, storm or fires are just some of the indicators of unsatisfactory conditions of forests. Therefore there is a strong importance for forest protection by means of legal regulation - International, European and especially national law, to be capable of leaving this heritage in a good condition for future generations. In this work I will focus on the comparison of forestry law in the Czech Republic and Sweden - from formal and also material point of view.

The aim of this thesis named "So called black construction and their legal fate" is to provide a complex view on issues concerning black constructions in accordance with new trends in the Czech construction law. The new trends in the Czech construction law relates especially to the concept amendment of the Building Act made by Act No. 350/2012 Coll., on amendment of Planning and Building Regulation (Building Act), as amended. The further aim of this thesis is to trace the problematic issues concerning black constructions and try to suggest the solutions of these problematic issues de lege ferenda. The principle of a protection of an ownership is being compared against the principle of a public interest in the first chapter. These principles clash against each other in the issue and disputes related to black constructions. The following second chapter is dedicated to the definition of a construction in the legal manner. In the third chapter are being presented legal titles of a construction right. The next chapter deals with the process of the discharge and dissolution of a construction right and genesis of a black construction. The fifth part is dedicated to the definition of a black construction and the differentiation of the black construction from an illegal building in the manner of civil law...

Thèse (Ph.D.)--Université d'Ottawa, 1997. / Comprend des réf. bibliogr.

Legal standing of neighbours in the procedures under the Building Act The diploma thesis deals with the legal position of neighbours in procedures under the Act No. 183/2006 Coll., on Spatial Planning and Construction Regulation (Construction Act). Although the neighbour is one of the most affected parties in the construction process, the term 'neighbour' itself is not defined in the legal order. The aim of this work is to clarify who is considered to be a neighbour for the purposes of the Construction Act and what legal status does this person have in individual procedures under the Construction Act, including the analysis of possible procedural means to protect his/her rights and legitimate interests. The thesis also points out the legal aspects of the construction process as a comprehensive procedure characterized by a chain of separate and usually successive procedures. In these procedures, the Construction Authority must not only take into account the various public and private interests in the territory, but should also be able to assess the construction project in question not only in terms of construction law but also in terms of civil law. Attention is therefore also paid to the civil dimension of the issue, especially in connection with the institute of objections of a civil nature. The...

The purpose of this work is to analyze waste management act of law, which based on, the waste will be managed by economy subjects. Those subjects have to prepare the documents needed to realize waste management work. At first part of this work we are observing principles and priorities of waste management and trying to introduce with the act of law which regulates trash management in EU. Then I’m presenting the rules which are valid and which regulates waste management in Lithuania. Also I’m observing main requirements which are related with waste management (law of waste management, state strategic waste management plan and act of law of waste management). Indicating separates waste streams law and principles. In the second part I’m introducing conception of method. Observing method principles of preparation of maintaining documents. Researching law which indirectly influencing preparing waste management documents and analyzing method preparation of it. Also I’m observing law, which have directly influence to preparation of waste documents. Analyzing is it difficult to prepare documents for waste management and how to full fill forms which are present in the law.

Univ., Diss.--Trier, 2003. / Literaturverz. S. 163 - 182.

Choses in action are valuable assets. This has compelled (and been facilitated by) the development of legal devices such as equitable assignment to allow holders of choses to deal with them, inter vivos. This thesis makes two claims. First, equitable assignments are best conceived as a composite of a bare trust and an atypical agency where the assignee is authorised to invoke the assignor's entitlements against the obligor to the chose assigned, as the assignee pleases. On this conception, equitable assignments merely entail generation of a new set of jural relations as between assignor and assignee. Though these affect how the jural relations between assignor and obligor are to be discharged, those jural relations are left intact and unchanged, unless the requirements for 'statutory' assignments have been satisfied. Second, 'statutory' assignments are regulatory in effect. Where a debt or other chose in action has been validly equitably assigned and the requirements in s 136(1) Law of Property Act 1925 are satisfied, the specific entitlements set out in sections 136(1)(a), (b) and (c) will be passed from the assignor and transferred to the assignee. But that is only true with regards entitlements falling within those provisions, and the set of entitlements listed therein is not exhaustive. The composite model of equitable assignment, and the clarification of the nature of 'statutory' assignment, reduces confusion over their operation and effects. Accordingly, this thesis tempers the urge towards legislative reform of the law of assignment: reform may not be needed since the law is not incoherent, though it is certainly complex. And if targeted law reform to simplify the law on assignment be thought desirable, it is as well to know what one is reforming.

This thesis deals with the special category of crimes related to the bankruptcy of the debtor and to the insolvency proceedings. The first and second parts of the thesis are devoted to the general introduction into the both law branches, i. e. into the insolvency law and criminal law. The third part of the thesis focuses on interconnection of the mentioned law branches reflected in the category designed as insolvency crimes. The thesis analyses particular crimes utilizing the legal acts, technical literature and judicature. The fourth part handles the available statistical data regarding the insolvency criminality provided by the Czech Police. At last the thesis evaluates the social harmfulness of the insolvency crimes, its legal regulation and the protection against it.

As relações entre a Administração Pública e os cidadãos modificaram-se radicalmente ao longo das últimas décadas. Essa transformação também se reflete no âmbito do Direito Tributário. A administração tributária tem buscado adotar formas consensuais de prevenção ou solução de conflitos, pois o recurso ao Poder Judiciário demonstramorosidade e o prolongamento das demandas inevitavelmente traduz prejuízos para as partes envolvidas. O presente estudo enfoca o fenômeno dos contratos fiscais, assim entendidos os acordos firmados entre o Fisco e o contribuinte para a solução de problemas controversos envolvidos no processo de apuração e determinação da obrigação tributária. Analisam-se os limites à adoção de formas consensuais em matéria tributária, enfocando seu enquadramento com relação aos princípios da legalidade, tipicidade, igualdade, capacidade contributiva e especialmente da indisponibilidade do crédito tributário. Estudam-se os fenômenos da discricionariedade e concessão de margens de apreciação, uma vez que eles fundamentam a autonomia contratual da Administração Pública. São enfocados exemplos específicos de conceitos indeterminados, cláusulas gerais e outras formas de livre atuação administrativa em Direito Tributário. Considerando que contratos fiscais remete a um gênero, uma categoria superior que congrega diferentes formas de atuação pactuada da Administração Pública, apresenta-se sua conceituação e detalhes das suas características essenciais. São examinadas também as principais teorias para identificação da natureza jurídica específicas dos contratos fiscais, em torno das figuras de contrato ou ato administrativo. Enfocam-se ainda os principais fatores envolvidos na formação de tais contratos, bem como limites para sua revisão e anulação. São ressaltados detalhes específicos do papel da vontade do contribuinte nesse processo. Por último faz-se análise circunstanciadas das características de cinco espécies de contratos fiscais do Direito Tributário Brasileiro: acordos de fixação, regimes de quantificação padronizada dos tributos, soluções de consulta, contratos de isenção e transações em sentido estrito. / The relationship between public administration and citizens have changed radically over the past decades. This transformation is also reflected in the Tax Law. The tax administration has sought to adopt consensual ways of preventing or resolving conflicts, since the recourse to the judiciary demonstrates delays and prolongation of the demands inevitably translates into losses for the parties involved. This study focuses on the phenomenon of tax contracts, understood as the agreements between the IRS and the taxpayer to resolve controversial issues involved in the assessment and calculation of the tax liability. It examines the limits to the adoption of consensus regarding tax forms, focusing its framework with regard to the principles of legality, typicality, equality, ability to pay and especially the unavailability of the tax credit. We study the phenomena of discretion and margins of appreciation, since they underlie the contractual autonomy of the Public Administration. Particular attention is given to specific examples of indeterminate concepts, general clauses and other forms of administrative freedom of action in Tax Law. Whereas tax contracts is an expression that refers to a genre, a higher category that combines different forms of action agreed Public Administration, this study presents its concept and details of their essential characteristics. Also examined are the main theories to identify the specific legal nature of contracts tax, around the figures of contract or administrative act. Focus is still the main factors involved in the formation of such contracts, as well as limits for your review and annulment. It highlights specific details of the role of the will of the taxpayer in this process. Finally this study presents a detailed analysis of the characteristics of five species of contracts of the Brazilian Tax Law: agreements for the fixation of vagueness, contracts for standardized quantification of taxes, tax rulings, exemption contracts and transactions.