Univ., Diss.--Bayreuth, 2006. / Literaturverz. S. [213] - 223.

Magister Legum - LLM / Today corruption is a major concern for most countries.1 Civil forfeiture of the proceeds of corruption has been embraced as a key strategy by many states in recovering public funds lost through corruption.2 It may be defined as a remedial statutory device designed to recover the proceeds of a crime as well as its instrumentalities.3 Originally, asset recovery regimes adopted by most states were predominantly criminal forfeiture. This mode of forfeiture is preceded by a conviction, after which the state takes possession of the proceeds of the crime from a convicted individual.4 Its proceedings are in personam and the standard of proof is proof beyond a reasonable doubt. Thus, actual forfeiture only takes place after the issue of a conviction order. As a consequence, it is always lengthy and often results in delayed realisation of the proceeds of crime. 5 The inherent weaknesses of criminal forfeiture gave birth to the idea of developing a civil forfeiture system.6 This mode is different from the former in that its proceedings are in rem. Hence the standard of proof is proof on a balance of probabilities and a conviction order is not required.7

The diploma thesis examines the property penalties in the Czech legislation and in terms of their legal provisions, but also the application of the practice. Its aim is to criminal penalties, which the perpetrators bring harm to their property interests, define, describe the conditions for their storage and performance and also to characterize development in their store, and even in terms of statistical data. Finally, the author aims to point out the options, which would in practice have brought a higher level of use of the property penalties. In the work are also included selected aspects of property records abroad with the intention to draw inspiration, where there are these kinds of punishments the normal alternative to unconditional imprisonment. The work deals with the definition of punishment, its purpose, the position in the system of penalties, followed by a chapter on the historical punishment of offenders. The largest part of the work consists of an analysis of individual securities sentencing - confiscation of proparty, financial penalty, forfeiture of things - and the protective measures - detainer. For each of these institutes are described the conditions for their storage and performance. The following are the chapter on property sanctions for legal persons, the measures relating to...

This research critically analyses and compares how the United Arab Emirates (UAE)1 Law and English and Welsh (EW) Law regulates obligations in a contract, for a thing that is to come into existence in the future, namely a construction contract. Uncertainty/speculation as to how an obligation is to be performed in UAE Law is termed gharar. The word that is synonymous with this terminology in EW Law is “risk”. The extent of gharar or ‘risk’ (these terms are used on an interchangeable basis in this thesis) in an obligation plays a fundamental role in the profitability of a construction contract. Where losses become unacceptable, particularly for the Contractor, a dispute will arise. These circumstances may be in conflict with UAE Law, which obligates parties to a contract to ensure circulation of wealth by maintaining the anticipated profit to be made from a contract. This analysis also reviews how the level of gharar or ‘risk’ can be increased by operation of two types of provision that are included in standard forms of construction contract such as the International Federation of Consulting Engineers, Geneva, Switzerland (FIDIC) Conditions of Contract for Construction for Building and Engineering Works Designed by the Employer 1st Ed. 1999 (FIDIC99). The first is a provision that releases the Employer from liability where the Contractor does not give timely notice of an Employer’s act of prevention. The second is a provision giving the Employer a discretion to act in an opportunistic manner, and exempt or limit his liability. It considers how FIDIC99 should be applied to control gharar or ‘risk’ in a positive way. It also identifies similarities between how UAE Law controls gharar and that of the notion of parties’ reasonable expectations in contract Law (herein referred to as parties’ expectations), and how relational contracts operate to ensure parties achieve their expectations.

The enactment of civil asset forfeiture legislation by Alberta and Ontario in the fall of 2001, followed by the passage of similar legislation in five other provinces, has signalled a dramatic change in the way Canadian constitutional law ought to be understood. This thesis builds on American legal scholarship by highlighting how deficiencies in Canada’s constitutional law could create space for more invasive civil forfeiture statutes. Following a historical overview of forfeiture law in Canada, the thesis (i) examines how the Supreme Court of Canada mischaracterized this legislation as a matter of property and civil rights; (ii) considers whether the doctrine of federal paramountcy should have rendered the legislation inoperable and the consequences of the failure by the Court to do so; and (iii) evaluates iiithe impact of the absence of an entrenched property right in the constitution, in regard to this matter.

The enactment of civil asset forfeiture legislation by Alberta and Ontario in the fall of 2001, followed by the passage of similar legislation in five other provinces, has signalled a dramatic change in the way Canadian constitutional law ought to be understood. This thesis builds on American legal scholarship by highlighting how deficiencies in Canada’s constitutional law could create space for more invasive civil forfeiture statutes. Following a historical overview of forfeiture law in Canada, the thesis (i) examines how the Supreme Court of Canada mischaracterized this legislation as a matter of property and civil rights; (ii) considers whether the doctrine of federal paramountcy should have rendered the legislation inoperable and the consequences of the failure by the Court to do so; and (iii) evaluates iiithe impact of the absence of an entrenched property right in the constitution, in regard to this matter.

Magister Legum - LLM

Devenu clef de lecture des enjeux internationaux dans le nouveau désordre mondial, le crime organisé transnational concurrence l’État par ses propres moyens de coercition et investit la sphère publique de telle manière que, dans certaines régions du monde, son influence est indispensable pour remporter une élection ou un marché public. Il va même jusqu’à agir au détriment des engagements des États en matière de préservation de l’environnement ou du patrimoine, de politique urbaine ou de non-prolifération des armes de destruction massive. Dans quelle mesure les changements géopolitiques et les mutations juridiques en ex-URSS ont eu des conséquences sur la nature et l’évolution du crime organisé russe postsoviétique ? Anciennement garants des traditions carcérales, la nouvelle génération des Voleurs dans la loi (Vory v zakone) s’est largement développée durant la transition démocratique avant d’investir durablement les États occidentaux, au point qu’Interpol qualifie cette organisation de « grave menace pour le développement économique ». D’une part, seront étudiés la « sous-culture criminelle russophone » bien spécifique, la typologie et la structure des groupes criminels russes, ainsi que le contexte juridique de leur développement en Russie et en Géorgie. D’autre part, sera analysée l’évolution en Europe occidentale de cette criminalité russophone, davantage qualifiable « d’association de type mafieux » par ses liens politiques et ses activités économiques « légalisées ». L’étude des réponses juridiques de différentes législations sur le blanchiment de capitaux établit que la confiscation élargie sur le modèle italien reste le principal instrument de lutte efficace. / From disruptive element to key factor of international stakes in the new world disorder, transnational organized crime competes with the State with its own coercive means and invests in public sector in a way it becomes inevitable in some parts of the world to win an election or obtain a procurement contract, often in spite of international agreements on environmental preservation, protection of holdings or town planning or even non-proliferation of weapons of mass-destruction. To what extent did the geopolitical and legal changes and their consequences in the ex-USSR impact the nature and evolution of post-soviet organized crime? Formerly guardians of the prison criminal traditions, the new generation of Thieves in Law (Vory v zakone) has developed throughout the democratic transition and expanded in Western Europe to such extent Interpol considers it a tremendous threat to economic development, international security and Russian democratic institutions. The first part will study the indigenous Russian-speaking criminal prison “culture” and give an analyzed overview of the structure of current types of Russian criminal groups and the legal context that led to their development in Russia and Georgia throughout the democratic transition. On the second hand, I will study the expansion in Western Europe of Russian-speaking criminality which can be qualified as “association of mafia-type” (cf. Art. 416bis of the Italian Criminal Code) because of its political links and its “legalized” profits. Forfeiture and seizure on the Italian legal model remain the most effective instrument as established from the study of different legislations against money laundering.

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This thesis explores the influences of provincial grant programs on Canadian streetscape camera systems. Using qualitative interviews (N=32) and document analysis, the study explores the policymaking processes and outcomes of six Ontario cities that have engaged with the Civil Remedies and Proceeds of Crime grants. Grant programs have not only provided the financial support to facilitate the establishment or expansion of camera systems, but they have also encouraged particular patterns of implementation, design and operation of Canadian streetscape systems through the processes and conditions of the grant program, as well as through the encouragement of regional networking, policy learning and policy diffusion via policy tourism. While the Civil Remedies and Proceeds of Crime grants have influenced some similarities in streetscape camera systems, variation exists, particularly concerning privacy policies, due to idiosyncratic interpretation and adoption of diffused policies and an ambiguous and unclear privacy protection framework. / Graduate / 0626 / 0627 / dennymah@uvic.ca