Odvzem premoženja nezakonitega izvora

diplomsko delo

Anja Dobovičnik (Author), Zlatko Dežman (Mentor)

Abstract

Ukrep odvzema premoženja nezakonitega izvora v ZOPNI je instrument s katerim je razširjen domet odvzema tudi na področje pravdnega postopka. Edinstven je predvsem zato, ker je za uvedbo finančne preiskave potreben nižji dokazni standard. Dokazno breme pa nosi lastnik premoženja. Diplomsko delo je sestavljeno iz več sklopov. Na samem začetku sem pojasnila razmejitve in vzporednice med civilnim in kazenskim odvzemom premoženja. Navedla sem razloge in spodbude za sprejem civilnega odvzema. Določila sem pravno naravo ukrepa in razčlenila potek pravdnega postopka za odvzem premoženja nezakonitega izvora. Opredelila sem možnosti začasnega zavarovanja in začasnega odvzema premoženja nezakonitega izvora za večjo učinkovitost odvzema. Prav tako me je zanimalo ali ukrep odvzema premoženja nezakonitega izvora posega v ustavne pravice.

Keywords

Zakon o odvzemu premoženja nezakonitega izvora;ZOPNI;kriminal;faze civilnega postopka;pravna narava;začasno zavarovanje;začasni odvzem;ustavne pravice;retroaktivnost;civilni odvzem premoženja nezakonitega izvora;diplomska dela;

Data

Language:	Slovenian
Year of publishing:	2016
Typology:	2.11 - Undergraduate Thesis
Organization:	UM PF - Faculty of Law
Publisher:	[A. Dobovičnik]
UDC:	343.272(043.2)
COBISS:	5114923
Views:	1593
Downloads:	289
Average score:	0 (0 votes)
Metadata:

Other data

Secondary language:	English
Secondary title:	FORFEITURE OF ASSETS OF AN ILLICIT ORIGIN
Secondary abstract:	Measure of seizure of the assets of an illicit origin in the Assets of Illicit Origin Act is an instument that expanded the scope of seizure to the area of civil procedure. It's unique because the introduction of financial investigation requires lower standard of proff. The burden of proff falls upon the owner of assets. This thesis is composed of several sections. At the very beginning I explained distinctions and similarities between the civil and criminal seizure. I have indicated reasons and encouragements for applying the measure of civil seizure. I determine the legal nature of the measure and broke down the course of civil proceedings for the confiscation of property of illicit origin. I defined the possibilities of temporary insurance and temporary seizure of assets of illicit origin to increase the efficiency of seizure. I was also interested in whether seizure of assets of illegal origin infringes the constitutional rights.
Secondary keywords:	civil seizure of assets of an illicit origin;Forfeiture of Assets of Illegal Origin Act;ZOPNI;crime;stages of civil procedure;legal nature;temporary insurance the assets of illegal origin;temporary seizure;constituional rights;retroactivity;
URN:	URN:SI:UM:
Type (COBISS):	Undergraduate thesis
Thesis comment:	Univ. v Mariboru, Pravna fak.
Pages:	49 f.
ID:	9141137