Relevant bibliographies by topics / Circumstances excluding Criminal Liability

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  1. Journal articles
  2. Dissertations / Theses
  3. Books
  4. Book chapters
  5. Conference papers
  6. Reports

Academic literature on the topic 'Circumstances excluding Criminal Liability'

Author: Grafiati
Published: 28 June 2021
Last updated: 29 July 2025

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Journal articles on the topic "Circumstances excluding Criminal Liability"

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Ter‑Ovakimyan, A. A., and M. S. Kruglova. "Circumstances excluding criminal liability of medical workers." Medical alphabet 1, no. 27 (2022): 88–89. http://dx.doi.org/10.33667/2078-5631-2022-27-88-89.

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Lyapin, Dmitry. "Legal nature of lawful use of weapons as a circumstance excluding criminality of an act." Vestnik of the St. Petersburg University of the Ministry of Internal Affairs of Russia 2022, no. 3 (2022): 86–92. http://dx.doi.org/10.35750/2071-8284-2022-3-86-92.

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The article examines the lawful use of weapons as an independent circumstance that excludes the criminality of the act. This approach is not traditional for domestic criminal law science, and therefore the research topic is characterized by a low degree of elaboration, which determines its relevance.
 The purpose of the study is to analyze the legal nature of the lawful use of weapons as an independent circumstance that excludes the criminality of the act.
 The methodological basis is: comparative legal method, method of formal logic, interpretation of legal norms. The article formul
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Kursaev, Aleksandr. "Circumstances excluding criminal liability for nonpayment of wages." Vestnik of the St. Petersburg University of the Ministry of Internal Affairs of Russia 2020, no. 2 (2020): 123–30. http://dx.doi.org/10.35750/2071-8284-2020-2-123-130.

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Relevance of the research topic. The criminal code of the Russian Federation establishes criminal liability for non-payment of wages (article 1451). Liability under this rule occurs only if the employer has the actual ability to make payment of wages. In this regard, the author analyzes situations that may indicate the absence of such a possibility, and their significance in the qualification of the crime, based on the study of judicial and investigative practice. Problem statement. In science, there is no unity of views regarding the qualification of situations in which the perpetrator does n
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Rizayeva, Dana, and Ammar Manna. "Circumstances excluding criminal liability under the criminal law of the Muslim countries." E3S Web of Conferences 135 (2019): 04071. http://dx.doi.org/10.1051/e3sconf/201913504071.

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In Islamic criminal law there are no institutions the general part, in that connection, it shared the list of circumstances that exclude the criminality of an Act, not developed. In Islamic criminal law, such circumstances, according to the analysis of some of his sources are not reaching the age of responsibility, a State of insanity, mislead, commit a crime under duress, self-defense, urgency, as well as remorse. The article is devoted to the characterization of the circumstances excluding criminal liability under the criminal law of the Muslim countries professing the Anglo-Saxon system of
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Ataniyazov, Jasurbek Kurbanbaevich. "LEGAL REGULATION OF EXEMPTION FROM CRIMINAL LIABILITY." EURASIAN JOURNAL OF LAW, FINANCE AND APPLIED SCIENCES 3, Special Issue (2023): 197–204. https://doi.org/10.5281/zenodo.8166579.

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This article examines the emergence of exemption from criminal liability in the legal aspect, what is the expression of an action or omission regarded as a criminal act, which aspects are covered by the material basis of criminal liability, procedural mechanisms for the release of persons from criminal liability, legal regulation of circumstances excluding proceedings, refusal to initiate criminal proceedings, termination of criminal proceedings cases, etc. concepts have been researched in practice. The article also provides other types of exemption from criminal liability in developed foreign
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Kochoi, S. M. "Complete and Voluntary Abandonment of the Criminal Purpose in the Notes to the Articles of the Criminal Code of the Russian Federation on Terrorist Crimes: Grounds for Application." Lex Russica 77, no. 6 (2024): 69–82. http://dx.doi.org/10.17803/1729-5920.2024.211.6.069-082.

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The norms of the Criminal Code of the Russian Federation on exemption from criminal liability or noninvolvement therein are an important tool for countering crimes in general. The relevant norms contained in the notes to the articles of the Criminal Code of the Russian Federation providing for liability for terrorist crimes are no exception. Of the articles of the Criminal Code of the Russian Federation providing for liability for terrorist crimes, the relevant notes are given to Articles 205–206 and 208. However, the effective use of the possibilities contained in the listed articles may be h
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Valeva, Iveta. "Punishability of the Act and Punishability of the Perpetrator." De Jure 13, no. 2 (2022): 399–405. http://dx.doi.org/10.54664/vnnw9640.

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This article traces the relationship between the punishability of the act and the criminal responsibility of the perpetrator. An attempt has been made to distinguish the circumstances excluding the punishability of the act and those exempting the perpetrator from responsibility. Because it matters whether the perpetrator is not punished since the act itself is not punishable, or whether he/she is not punished because of a circumstance that appeared later, and that exempts him/her from responsibility. In the first case, it is an unpunishable act that is not capable of giving rise to criminal li
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Грушин, Ф. В., and И. Е. Теренков. "RELATIONSHIP OF NECESSARY DEFENSE AND OTHER CIRCUMSTANCES EXCLUDING THE CRIMINALITY OF THE ACT." Vestnik Samarskogo iuridicheskogo instituta, no. 1(57) (April 12, 2024): 32–36. http://dx.doi.org/10.37523/sui.2024.57.1.005.

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Статья посвящена изучению обстоятельств, исключающих преступность деяния и наказуемость за их совершение. Данные обстоятельства включены законодателем в перечень гл. 8 Уголовного кодекса Российской Федерации и по внешним признакам схожи с преступными деяниями, но на самом деле таковыми не являются. Анализируется соотношение необходимой обороны с такими обстоятельствами, содержащимся в вышеуказанной главе, как задержание лица, совершившего преступление, крайняя необходимость, физическое или психическое принуждение, обоснованный риск, исполнение приказа или распоряжения. Данный анализ направлен
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Sobko, H. M. "Mental violence in the form of forced as circumstances, excluding criminal liability." State and Regions. Series: Law 4 (2019): 141–45. http://dx.doi.org/10.32840/1813-338x-2019-4-24.

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Rizayeva, Dana E. "General Characteristics of the Circumstances Excluding Criminal Liability under the Criminal Law of Muslim Countries Practicing the Anglo-Saxon Law." International Journal of Psychosocial Rehabilitation 24, no. 5 (2020): 4697–703. http://dx.doi.org/10.37200/ijpr/v24i5/pr2020183.

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Dissertations / Theses on the topic "Circumstances excluding Criminal Liability"

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Milinis, Albertas. "Criminal Liability for Murder without Circumstances Aggravating and Mitigating (Part 1 Art. 129 of the Criminal Code)." Doctoral thesis, Lithuanian Academic Libraries Network (LABT), 2009. http://vddb.library.lt/obj/LT-eLABa-0001:E.02~2009~D_20090507_135323-23627.

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Subject of the dissertation research – analysis of the body of murder without circumstances aggravating and mitigating its gravity provided for in Part 1 Art. 129 of the Criminal Code of the Republic of Lithuania as well as analysis of theoretical and practical problems that arise upon qualifying these criminal acts. The goal of this research is to reveal a concept of murder without circumstances aggravating and mitigating its gravity where punishment is imposed in accordance with Part 1 Art. 129 of the CC of the Republic of Lithuania, to analyse attributes of this criminal act, to raise theor
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Бережнюк, Владислав Михайлович. "Поняття та загальні критерії індивідуалізації покарання при призначенні покарання за кримінальним правом України". Diss., Національний університет "Львівська політехніка", 2021. https://ena.lpnu.ua/handle/ntb/56742.

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У дисертації проведено комплексне кримінально-правове дослідження поняття та загальних критеріїв індивідуалізації покарання при призначенні покарання за кримінальним правом України. Індивідуалізацію покарання визначено одним із базових елементів конструкції взаємопов’язаних завдань кримінального законодавства, принципів кримінальної відповідальності, цілей покарання, інших мір кримінально-правового характеру й основних інститутів кримінального права. Встановлено, що індивідуалізація покарання – це визначення судом виду й конкретної міри покарання на основі врахування індивідуального ступеня т
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Makkiehová, Sandra. "Okolnosti vylučující protiprávnost se zaměřením na beztrestnost agenta." Master's thesis, 2021. http://www.nusl.cz/ntk/nusl-446561.

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Circumstances excluding Criminal Liability with a focus on the Impunity of the Agent Abstract The Thesis adresses Circumstances excluding Criminal Liability with a focus on the Impunity of the Agent. The aim of the Thesis was to evaluate current Legislation and to define the limits of Circumstances excluding Criminal Liability Excesses. The next objective was to determine the appropriateness of the Impunity of the Agent and its legislation. The Thesis firstly analyzed the historical legal developments of Circumstances excluding Criminal Liability in Czech countries in order to attain the above
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Šorf, David. "Dovolené riziko." Master's thesis, 2016. http://www.nusl.cz/ntk/nusl-351370.

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The topic of this diploma thesis is allowable risk and its impact as a potential circumstance excluding liability. Czech law system takes into account tolerable risk as a circumstance excluding liability which this thesis is substantially focused on. At the beginning of the thesis circumstances excluding liability are defined in order to compare specifics of the tolerable risk institute. Briefly it analyzes some basic criminal law questions related to the thesis subject including concept of crime or errors in circumstances excluding liability. Next chapters deal with legal and general definiti
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Zoubková, Tereza. "Sporné otázky nutné obrany v judikatuře." Master's thesis, 2018. http://www.nusl.cz/ntk/nusl-389007.

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Contentious issues of necessary defence in judicial practise The subject of this thesis is necessary defence in Czech criminal law. Necessary defence is defined as an action which is usually considered illegal but because it is made in defence against an imminent or persistent attack on values protected by criminal law, it is not considered a crime. The law also states that the intensity of this defence cannot be clearly and obviously disproportionate to the form of the attack. This thesis focuses primarily on contentious issues that courts often deal with when they interpret and apply necessa
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Leníčková, Tereza. "Trestněprávní aspekty informovaného souhlasu pacienta - komparativní pohled." Master's thesis, 2014. http://www.nusl.cz/ntk/nusl-340414.

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An informed consent of a patient is an institute in the area of medical law, which is still being developed and deals with both private and public legislation. It is one of the legal reasons for interference into physical and mental integrity of a patient, without which every act would be unlawful. This thesis provides an overview of the current legislation of this institute in the light of the new Civil Code, outlines possible application issues between the new legislation and the legislation that is no longer effective. The aim of this thesis is to give a comprehensive review of the criminal
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Маломуж, Сергій Ігорович, Сергей Игоревич Маломуж та Sergei I. Maloniuzh. "Малозначність діяння в кримінальному праві України". Thesis, 2017. http://hdl.handle.net/11300/7959.

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Маломуж С.І. Малозначність діяння в кримінальному праві України: дис. ... канд. юрид. наук: 12.00.08 / Маломуж Сергій Ігорович. - Одеса, 2017. - 254 с.<br>Дисертація на здобуття наукового сту пеня кандидата юридичних наук за спеціальністю 12.00.08 - кримінальне право та кримінологія; кримінально- виконавче право. - Національний університет «Одеська юридична академія», Одеса, 2017. Дисертація є одним із перших у вітчизняній науці кримінального права спеціальним комплексним дослідженням малозначності діяння з ураху ванням законодавчого досвіду7 окремих зарубіжних країн. Досліджено генезис мало
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Books on the topic "Circumstances excluding Criminal Liability"

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Yarochewsky, Leonardo Isaac. Da reincidência criminal. Mandamentos Editora, 2005.

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Segura, Leopoldo Puente. Circunstancias eximentes, atenuantes y agravantes de la responsabilidad criminal. COLEX, 1997.

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C, Ganzenmüller, ed. Eximentes, atenuantes y agravantes en el Código penal de 1995: Personas criminalmente responsables : comentario de los artículos 19 a 31 del Código penal de 1995. Bosch, 2000.

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Pasamar, Miguel Angel Boldova. La comunicabilidad de las circunstancias y la participación delictiva. Prensas Universitarias de Zaragoza, Universidad de Zaragoza, 1995.

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Fernández, José Antonio Alonso. Las atenuantes de confesión de la infracción y reparación o disminución del daño: Interpretación jurisprudencial y doctrinal de las circunstancias del artículo 21.4 y 21.5 del Código penal. Bosch, 1999.

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Venafro, Emma. Scusanti. G. Giappichelli, 2002.

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Parlar, Ali. Gerekçeli-açıklamalı-içtihatlı 5237 sayılı Türk ceza kanununda ceza sorumluluğunu kaldıran veya azaltan nedenler. Kazancı Kitap Ticaret, 2005.

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Didenko, V. P. Obstavyny, shcho vykli͡u︡chai͡u︡tʹ zlochynnistʹ dii͡a︡nni͡a︡: Lekt͡s︡ii͡a︡. Ukraïnsʹka akademii͡a︡ vnutrishnikh sprav, 1993.

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Meliá, Manuel Cancio, and José Manuel Paredes Castañón. Relevancia de la actuación de la víctima para la responsabilidad penal del autor: (a propósito de la sentencia del Tribunal Supremo de 17 de septiembre de 1999, ponente, Excmo. Sr. D. Enrique Bacigalupo Zapater). Universidad de León, Secretariado de Publicaciones y Medios Audiovisuales, 2004.

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Kamenev, R. G. Spet︠s︡ialʹnye osnovanii︠a︡ osvobozhdenii︠a︡ ot ugolovnoĭ otvetstvennosti, kharakterizui︠u︡shchie obstanovku sovershenii︠a︡ prestuplenii︠a︡: Monografii︠a︡. Print, 2009.

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Book chapters on the topic "Circumstances excluding Criminal Liability"

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Сенюта, Ірина Ярославівна. "Глава 12. Розгляд медичних справ у порядку цивільного судочинства: наукові підвалини та практичні інструменти". У Серія «Процесуальні науки». Видавництво "Алерта", 2023. http://dx.doi.org/10.59835/978-617-566-770-5-3-12.

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In civil proceedings medical cases are considered, that is cases in the field of medical care, the peculiarities of proceedings in this category of cases are determined and general disputes arising from civil cases in practice are determined. Regulatory gaps have been clarified, proposals for improving the legislation of Ukraine have been developed and also practical algorithms that can be useful for ensuring human rights in the field of health care are highlighted.After conducting a study of the outlined issues, a number of conclu­ sions have been formed that may be useful for law enforcement
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"Circumstances Excluding Criminal Liability of International Peacekeepers." In The Prosecution and Defense of Peacekeepers under International Criminal Law. Brill | Nijhoff, 2004. http://dx.doi.org/10.1163/9789004480025_013.

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O’Keefe, Roger. "Grounds for Excluding Responsibility." In International Criminal Law. Oxford University Press, 2015. http://dx.doi.org/10.1093/law/9780199689040.003.0006.

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Abstract The chapter considers the general grounds for the exclusion of criminal responsibility, more commonly known as defences, under customary international criminal law. It examines first the various accepted or more-or-less accepted defences, namely mental incapacity; intoxication; self-defence, defence of others, and defence of certain property; duress; mistake of fact and mistake of law; and superior orders. It then touches on a number of consistently-rejected defences, namely military necessity, the plea known as ‘tu quoque’, and official capacity. The chapter concludes with a brief lo
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Ormerod, David, and Karl Laird. "6. Strict liability." In Smith, Hogan, & Ormerod's Text, Cases, & Materials on Criminal Law. Oxford University Press, 2020. http://dx.doi.org/10.1093/he/9780198831945.003.0006.

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This chapter focuses on identifying the circumstances in which an offence will be construed as one of strict liability—that is, where the Crown will not have to establish mens rea in relation to every element of the actus reus. The following controversies are examined: the presumption of mens rea, that is, unless Parliament has indicated otherwise, the appropriate mental element is an unexpressed ingredient of every statutory offence; how to ascertain whether an offence is in fact one of strict liability; whether strict liability infringes Article 6 of the European Convention on Human Rights (
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Ormerod, David, and Karl Laird. "6. Strict liability." In Smith, Hogan, & Ormerod's Text, Cases, & Materials on Criminal Law. Oxford University Press, 2017. http://dx.doi.org/10.1093/he/9780198788713.003.0006.

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This chapter focuses on identifying the circumstances in which an offence will be construed as one of strict liability—that is, where the Crown will not have to establish mens rea in relation to every element of the actus reus. The following controversies are examined: the presumption of mens rea, that is, unless Parliament has indicated otherwise, the appropriate mental element is an unexpressed ingredient of every statutory offence; how to ascertain whether an offence is in fact one of strict liability; whether strict liability infringes Article 6 of the European Convention on Human Rights (
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Allen, Michael J., and Ian Edwards. "5. Capacity and incapacitating conditions." In Criminal Law. Oxford University Press, 2017. http://dx.doi.org/10.1093/he/9780198788676.003.0005.

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Course-focused and comprehensive, the Textbook on series provides an accessible overview of the key areas on the law curriculum. A person should only be held criminally liable where he has the capacity to understand his actions, and to recognise the consequences which may flow from them, and, having understood them, where he has the capacity to control them. The criminal law recognises the requirement of rational capacity by excepting persons who lack rational capacity from liability in certain circumstances. This chapter examines the issues of infancy, insanity, automatism, and intoxication.
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Smith, Keith. "Excluding Fault from Criminal Responsibility: Strict and Vicarious Liability: Quasi-criminal or Regulatory Offences?" In The Oxford History of the Laws of England. Oxford University Press, 2010. http://dx.doi.org/10.1093/acprof:oso/9780199239757.003.0008.

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Austin, Stoton. "The Regulatory Liability of Directors." In Company Directors. Oxford University Press, 2024. http://dx.doi.org/10.1093/law/9780192842879.003.0030.

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This chapter tackles the regulatory liability of directors. Regulatory legislation imposes obligations in respect of areas like health and safety at work, fire safety, and trade. Moreover, the regulatory legislation imposes liability and criminal liability for breaching the aforementioned regulations. Directors’ behaviour may be attributed to the company for the purposes of establishing primary criminal liability on its part. The chapter considers circumstances in which directors may themselves be guilty and liable on a secondary basis personally in the regulatory context. It discusses the sec
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Riordan, Jaani. "Data Retention and Interception." In The Liability of Internet Intermediaries. Oxford University Press, 2016. http://dx.doi.org/10.1093/oso/9780198719779.003.0017.

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This chapter considers statutory duties that are owed by internet intermediaries to retain communications metadata for periods beyond their ordinary lifespan, and to disclose those data (and in narrower circumstances, the contents of the communications) for use in criminal investigations. These duties serve a range of public purposes—principally the preservation of national security, law enforcement, and public order. Their justification is said to be a rise in the criminal exploitation of internet and communications technologies, in particular to perpetrate cybercrime and to plan and carry ou
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Worthington, Sarah, and Sinéad Agnew. "3. Corporate Activity and Legal Liability." In Sealy & Worthington's Text, Cases, and Materials in Company Law. Oxford University Press, 2022. http://dx.doi.org/10.1093/he/9780198830092.003.0003.

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This chapter discusses how the company acts as a legal person. It covers: contractual liability; corporate capacity; agency and authority in corporate contracting; contracts and the execution of documents; pre-incorporation contracts; corporate gifts; tort liability; criminal liability; whether and in what circumstances knowledge should be imputed to a company or other corporate body; and when attribution can be denied by the company.
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Conference papers on the topic "Circumstances excluding Criminal Liability"

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Burnazi Mitllari, Ledja. "Corporate Fraud and Liability Provisions in Albania." In 9th International Scientific Conference ERAZ - Knowledge Based Sustainable Development. Association of Economists and Managers of the Balkans, Belgrade, Serbia, 2023. http://dx.doi.org/10.31410/eraz.2023.525.

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Corporate fraud is a very problematic and serious phenomenon, regardless of company size, place of business, branches and way of doing business. Considering fraud not only as a random phenomenon of corporate reality but to a great extent as a criminal offense as provided for in almost all laws, responsible persons (those who commit such an offense) bear criminal as well as civil liability, depending on the circumstances and jurisdiction to which they belong. This paper will critically approach the concept of corpo­rate fraud following the Albanian legal framework and jurisdiction. It will fo­c
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Reports on the topic "Circumstances excluding Criminal Liability"

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Grignon, Aurélia, Nicolas Gombault, Yannick Malinge, and Pierre-Franck Chevet. Criminalization of errors and deviations from procedure in post-accident inquiries. Foundation for an Industrial Safety Culture, 2025. https://doi.org/10.57071/rgr212.

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In post-accident investigations, the judicial authority must assess the degree of culpability (in criminal trials) or liability (in civil trials) associated with the actions or decisions of professionals that are causally linked to damages. These actions or decisions may pertain to different phases of the lifecycle of high-risk systems: their operation, maintenance, design, manufacturing, safety audits by accredited third parties, and inspections by a safety authority. This analysis often relies on the opinions of court-appointed experts, who evaluate the level of compliance of actions or deci
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Grignon, Aurélia, Nicolas Gombault, Yannick Malinge, and Pierre-Franck Chevet. Judiciarisation des écarts au référentiel réglé. Foundation for an industrial safety culture, 2024. http://dx.doi.org/10.57071/rgr112.

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In post-accident investigations, the judicial authority must assess the degree of culpability (in criminal trials) or liability (in civil trials) associated with the actions or decisions of professionals that are causally linked to damages. These actions or decisions may pertain to different phases of the lifecycle of high-risk systems: their operation, maintenance, design, manufacturing, safety audits by accredited third parties, and inspections by a safety authority. This analysis often relies on the opinions of court-appointed experts, who evaluate the level of compliance of actions or deci
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