ИСКОВЕ ЗА ОТНЕМАНЕ НА НЕЗАКОННО ПРИДОБИТО ИМУЩЕСТВО
CLAIMS FOR CONFISCATION OF ILLEGALLY ACQUIRED PROPERTY
Author(s): Borislav BelazelkovSubject(s): Politics / Political Sciences, Law, Constitution, Jurisprudence, Constitutional Law, Criminal Law, Civil Law, Human Rights and Humanitarian Law, Public Law, EU-Legislation, Court case, Administrative Law
Published by: Висш адвокатски съвет
Keywords: asset forfeiture; income forfeiture; unexplained wealth; excess wealth; reasonable assumption; income; expense; proceeds; source of financing; property acquired; substantial disparity; case report; burden of proof; duties of court; proportionality
Summary/Abstract: A review of the legal framework for the confiscation of illegally acquired property under criminal and civil procedure after 1973 on the grounds set out in the Criminal Code compared with those in Chapter Three of the Citizens Property Act and the three laws on the confiscation of property acquired through criminal or other unlawful activity in the light of the European Convention on Human Rights. The case law of the Bulgarian courts on the last three laws and of the European Court of Human Rights is briefly presented.
Journal: Адвокатски преглед
- Issue Year: 2025
- Issue No: 2
- Page Range: 5-56
- Page Count: 51
- Language: Bulgarian
