CONFISCATION OF PROPERTY IN UKRAINE AND IN SOME MEMBER STATES OF THE EUROPEAN UNION: A COMPARATIVE ASPECT

Author (s):Yermak O. V.

Work place: 

Ph.D. in Law, Associate Professor of the Department of  Criminal, Criminal and Executive Law and Criminology, Academy of the State Penitentiary Service, Chernihiv, Ukraine;

Language: Ukrainian

Criminal Executive System: Yesterday. Today. Tomorrow. 2017 No 2(2):122-132

https://doi.org/10.32755/sjcriminal.2017.02.122

Summary

The article is devoted to the review of criminal legislation of some member states of the European Union and Ukraine in a comparative aspect. Comparison of confiscation of property in Ukraine and some member states of the European Union is carried out. It is concluded that confiscation of property is widespread in the criminal law of the member states of the European Union.

According to the Сriminal Law of the Member States of European Union, seizure means the withdrawal or denial property right, related to the committing of a crime. In some states, like in Ukraine, seizure is not only about property, related to the committing of an offense, but also about any other property belonging to the offender (France). In EU Member States such criminal and legal instrument for criminal offenses reaction, as special seizure and seizure of property of legal entities is used, as well. However, legal nature of Criminal Law in EU member states such as seizure, has different legal nature (punishment, other means of Criminal Law, security, etc.).

Key words: CriminalLlaw, the means of Criminalllaw, other means of Criminal Law, punishment, confiscation of property, special forfeiture.

REFERENCES 

  1. Law of Ukraine on the National Adaptation of Ukrainian Legislation to the Legislation of the European Union (2004), 18 March, available at: http://zakon3.rada.gov.ua/laws/show/1629-15,  (accessed 12 June 2015).
  2. Association agreement between Ukraine, on the one hand, and the European Union, the European Atomic Energy Community and their Member States, on the other hand (2014), 16 September, available at:  http://zakon.rada.gov.ua/laws/show/984_011  (accessed 12 June 2014).
  3. Kozochkyn, Y.D. ( 2001), Uholovnoe pravo zarubezhnikh hosudarstv. Obshchaia chast, Ynstytut mezhdunarodnoho prava y ekonomyky ym. A. S. Hryboedova, Moskva.
  4. Tashchylyn, M.T. (2005), Uholovnoe nakazanye v Federatyvnikh respublykakh Rossyy y Hermanyy (sravnytelno-pravovoi analyz), Piatyhorsk.
  5. Zhalynskyi, A.E. (2006), Sovremennoe nemetskoe uholovnoe parvo, TK Velby, Prospekt, Moskva.
  6. Holovko, L.V. and Krylova , N.E. (2002), Uholovnyi kodeks Frantsyy, Yurydycheskyi tsentr Press, Sankt-Peterburh.
  7. Shostko, O.Yu. (2007), Konfiskatsiia maina yak efektyvna stratehiia protydii naibilsh nebezpechnym zlochynam , Borotba z orhanizovanoiu zlochynnistiu i koruptsiieiu (teoriia i praktyka), No. 16, pp. 220–230.
  8. Samoilova, S.Yu. (2009), Konfyskatsyia ymushchestva v sovremennom uholovnom zakonodatelstve zarubezhnikh stran, Vestnyk Yuzhno-Uralskoho hosudarstvennoho unyversyteta. Seryia: Pravo, No. 40 (173), pp. 62–66.
  9. Crimimal Code of Austria, (2001), Zertsalo-M, Moskva.
  10. Serebrennykova, A.V, (2002), Uholovnyi kodeks Shveitsaryy, Yurydycheskyi tsentr Press, Sankt-Peterburh.
  11. Criminal Code of the Republic of Poland, (2002), Translated from Polish by Barylovych, D.A. Yurydycheskyi tsentr Press, Sankt-Peterburh.
  12. Krylova, N.E. and Serebrennykova, A.V. (1998), Uholovnoe pravo zarubezhnikh stran, Zer, Moskva.

[collapse]
| Full text .pdf

©2024. Penitentiary academy of Ukraine