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Journal articles on the topic 'Ne bis in idem - China'

Author: Grafiati

Published: 6 September 2021

Last updated: 29 July 2025

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1

Rizqi, Khodijah Puteri Miftahul. "Upaya Hukum yang Dapat Dimohonkan Terhadap Putusan Perkara Pidana yang Ne Bis In Idem." Jurist-Diction 4, no. 1 (2021): 195. http://dx.doi.org/10.20473/jd.v4i1.24298.

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Ketentuan ne bis in idem dalam hukum Pidana Indonesia diatur dalam Pasal 76 KUHP tentang hapusnya kewenangan menuntut dan menjalankan pidana. Apabila syarat-syarat berlakunya ne bis in idem ditemukan di dalam pemeriksaan perkara pidana, maka putusan tersebut menjadi bermuatan dakwaan gugur karena alasan ne bis in idem. Terhadap putusan ne bis in idem tersebut pihak yang keberatan dapat mengajukan suatu upaya hukum. Akan tetapi, pengajuan permohonan upaya hukum haruslah dimohonkan pada upaya hukum yang tepat. Untuk mengetahui upaya hukum apa yang tepat dimohonkan terhadap putusan ne bis in idem

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2

Rizqi, Khodijah Puteri Miftahul. "Upaya Hukum yang Dapat Dimohonkan Terhadap Putusan Perkara Pidana yang Ne Bis In Idem." Jurist-Diction 4, no. 1 (2021): 195. http://dx.doi.org/10.20473/jd.v4i1.24298.

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Ketentuan ne bis in idem dalam hukum Pidana Indonesia diatur dalam Pasal 76 KUHP tentang hapusnya kewenangan menuntut dan menjalankan pidana. Apabila syarat-syarat berlakunya ne bis in idem ditemukan di dalam pemeriksaan perkara pidana, maka putusan tersebut menjadi bermuatan dakwaan gugur karena alasan ne bis in idem. Terhadap putusan ne bis in idem tersebut pihak yang keberatan dapat mengajukan suatu upaya hukum. Akan tetapi, pengajuan permohonan upaya hukum haruslah dimohonkan pada upaya hukum yang tepat. Untuk mengetahui upaya hukum apa yang tepat dimohonkan terhadap putusan ne bis in idem

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3

Sabilia, Fabilara. "Tinjauan Yuridis terhadap Asas Ne Bis in Idem dalam perbuatan Pemalsuan Surat." Rechtsnormen Jurnal Komunikasi dan Informasi Hukum 2, no. 2 (2024): 50–59. http://dx.doi.org/10.56211/rechtsnormen.v2i2.475.

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Ne bis in idem merupakan salah satu asas yang terdapat dalam hukum pidana yang menjelaskan bahwa seseorang tidak boleh dituntut kedua kalinya untuk perkara yang sama dan oleh hakim Indonesia sudah diberikan kekuatan hukum yang tetap (inkrah). Lebih jelasnya terdapat dalam Pasal 76 ayat (1) Kitab Undang-Undang Hukum Pidana (KUHP). Bagaimana pengaturan tentang Asas Ne Bis in Idem dalam KUHP, Bagaimana proses penerapan Asas Ne Bis In Idem dalam perkara Nomor. 24 Pk/Pid/2020, dan Bagaimana pertimbangan hukum Hakim dalam Putusan Nomor. 24 Pk/Pid/2020. Penelitian ini bersifat deskriptif karena hanya

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4

Gaeta, Gennaro. "Ne bis in idem." Archivio penale, no. 2 (2020): 599–614. http://dx.doi.org/10.12871/978883339449714.

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5

Strandbakken, Asbjørn. "Ne bis in idem." Lov og Rett 41, no. 06 (2002): 355–91. http://dx.doi.org/10.18261/issn1504-3061-2002-06-04.

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6

Putra, Ilhamdi, and Khairul Fahmi. "Karakteristik Ne Bis In Idem dan Unsurnya dalam Hukum Acara Mahkamah Konstitusi." Jurnal Konstitusi 18, no. 2 (2021): 345. http://dx.doi.org/10.31078/jk1824.

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Ne bis in idem principle in Mahkamah Konstitusi procedural law (Constitutional Court– CC) found in Article 60 Paragraph (1) of CC Act, in prohibition form to return to trial norms previously reviewed. Discrete from Criminal Code and Civil Code which exact ne bis in idem elements, Article 60 Paragraph (1) has sole element within object review form. This research examines two problems: what are ne bis in idem principle characteristics, and what are the elements in the CC procedural law? The normative judicial research method used to understand ne bis in idem principle elative. Ne bis in idem ada

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7

Accardo, Gabriele, and Frédéric Louis. "Ne Bis in Idem, Part 'Bis'." World Competition 34, Issue 1 (2011): 97–112. http://dx.doi.org/10.54648/woco2011005.

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This article addresses the relevance of ne bis in idem, that is, prohibition on double jeopardy, six years after Regulation 1/2003 introduced a major reform of the enforcement system of European Union (EU) competition law. In particular, it considers whether and to what extent parallel action by the European Commission and/or National Competition Authorities (NCAs) is still possible under the modernized system. This article calls for the EU Courts to review the application of the principle of ne bis in idem not only to reflect the changes brought about by Regulation 1/2003 but also to give ful

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8

Anagnostopoulos, Ilias. "Greece, ne bis in idem." Revue internationale de droit pénal 73, no. 3 (2002): 965. http://dx.doi.org/10.3917/ridp.733.0965.

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9

Bele, Ivan, and Vid Jakulin. "Slovenia ne bis in idem." Revue internationale de droit pénal 73, no. 3 (2002): 1071. http://dx.doi.org/10.3917/ridp.733.1071.

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10

Faisal, Faisal. "MENGADILI PERKARA NE BIS IN IDEM." Jurnal Yudisial 16, no. 1 (2023): 49–64. http://dx.doi.org/10.29123/jy.v16i1.570.

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Asas ne bis in idem membuat pengadilan dilarang dua kali menjatuhkan putusan terhadap perkara yang sama. Hal ini agar putusan yang dijatuhkan tidak melanggar hak asasi manusia. Putusan Kasasi Nomor 957 K/PID.SUS/2018 adalah salah satu putusan terhadap perkara yang mengandung ne bis in idem, setelah ditemukannya dokumen BA-17 yang diterbitkan Kejaksaan Negeri Manado sebagai berita acara eksekusi putusan pada pengadilan tingkat pertama. Secara teoritis, perkara yang telah berkekuatan hukum tetap dilarang diadili kembali. Penelitian ini bertujuan untuk mengulas, apakah Putusan Nomor 957 K/PID.SUS

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11

Alexander Wewo, Jeremia, and Mathelda Naatonis. "Application Of The Ne Bis In Idem Principle By Judges To Civil Cases." JATISWARA 38, no. 3 (2023): 255–64. http://dx.doi.org/10.29303/jtsw.v38i3.544.

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The purpose of the research is to analyze the judge's consideration so that case Number 268/Pdt.G/2021/PN.Kpg cannot be accepted because of ne bis in idem and to analyze the legal consequences of case Number 268/Pdt.G/2021/PN.Kpg which is declared ne bis in idem. Civil procedural law recognizes the principle of ne bis in idem which means that a case that has been decided by a judge and has permanent legal force cannot be resubmitted. The research method used is normative legal research which focuses on the law approach, concept approach, and case approach. The results of the study found that t

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12

Klimek, Libor. "NE BIS IN IDEM AS A MODERN GUARANTEE IN CRIMINAL PROCEEDINGS IN EUROPE." Access to Justice in Eastern Europe 5, no. 4 (2022): 101–17. http://dx.doi.org/10.33327/ajee-18-5.4-a000439.

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Background: The principle ne bis in idem is a traditional principle relevant to criminal proceedings in European states. While in the past, crime had a primarily national dimension, these days, it has an international dimension as well. The Europeanisation of law also occurred in criminal law, including criminal proceedings. Thus, an understanding of ne bis in idem as a modern guarantee involving the international dimension is needed. Methods: The basic sources used for the elaboration of the paper are scholarly sources (monographs, textbooks, studies, and scientific papers, etc.), legislative

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13

Colangelo, Giuseppe, and Marco Cappai. "Applying ne bis in idem in the aftermath of bpost and Nordzucker: The case of EU competition policy in digital markets." Common Market Law Review 60, Issue 2 (2023): 431–56. http://dx.doi.org/10.54648/cola2023026.

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In bpost and Nordzucker, the Grand Chamber of the European Court of Justice finally arrived at a unified test for ne bis in idem, applicable to all areas of EU law. It rejected the antitrust-specific threefold condition of idem (same offender, same facts, and same protected legal interest) developed in Aalborg Portland and Toshiba, and focused solely on material acts, in line with Van Esbroek and Menci. The judgments are extremely timely given the increasing risks of overlapping decisions as a result of recent legislative initiatives undertaken at EU and national level targeting large online p

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14

Maia, Rodolfo Tigre. "O princípio do ne bis in idem e a Constituição Brasileira de 1988." Boletim Científico Escola Superior do Ministério Público da União, no. 16 (September 30, 2005): 11–75. https://doi.org/10.63601/bcesmpu.2005.n16.11-75.

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Sumário: 1 Introdução. 1.1 Objeto e estrutura. 2 Questões preliminares. 2.1 A cláusula aberta e a efetividade dos direitos fundamentais. 2.1.1 Origens históricas e significado do art. 5o , §§ 1o e 2o , da Constituição de 1988. 2.1.2 Força normativa constitucional. 2.2 Direitos fundamentais formais e materiais. 2.2.1 Cabimento de um conceito material de direito fundamental. 2.2.2 A exegese do art. 5o , § 2o , da Constituição de 1988. 2.2.3 Principais orientações teóricas sobre a materialidade dos direitos fundamentais. 3 O princípio do ne bis in idem. 3.1 Noção preliminar. 3.2 Origens histórica

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15

Schmoll, Julia. "Grundsatz des ne bis in idem." JUS-EXTRA 38, no. 416 (2022): 7. http://dx.doi.org/10.33196/jus-extra202241607000701.

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Schmoll, Julia. "Wettbewerbsrecht; Grundsatz „ne bis in idem“." JUS-EXTRA 36, no. 403 (2020): 19. http://dx.doi.org/10.33196/jus-extra202040307001901.

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17

Gärditz, Klaus F. "Ne bis in idem als Justizgrundrecht." JURA - Juristische Ausbildung 45, no. 3 (2023): 277–91. http://dx.doi.org/10.1515/jura-2022-3257.

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18

Meyer, Frank. "Ne bis in idem bei Unternehmenssanktionen." JuristenZeitung 79, no. 6 (2024): 242. http://dx.doi.org/10.1628/jz-2024-0063.

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19

Gřivna, Tomáš. "Zásada ne bis in idem v souvislosti s volným pohybem osob po teritoriu EU." AUC IURIDICA 52, no. 1 (2025): 45–64. https://doi.org/10.14712/23366478.2025.102.

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The principle “ne bis in idem” declares a right of person not to be trial or punished again for the same offence. It is one of the fundamental human rights guaranteed not only by national Jaws but also by the international laws such as article 4 of the 7th Protocol to the European Convention for the Protection of Human rights and Fundamental Freedoms. All the guaranties are mostly focused only on national consequences of principle ne bis in idem. But as to the aim and sense of principle ne bis in idem it is not difference between inner state decision and foreign decision. Over and above, such

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20

Gerecka-Żołyńska, Anna. "Prawomocność decyzji prokuratorskich kończących postępowanie przygotowawcze w świetle dyrektywy ne bis in idem." Ruch Prawniczy, Ekonomiczny i Socjologiczny 81, no. 2 (2019): 83–96. http://dx.doi.org/10.14746/rpeis.2019.81.2.7.

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Artykuł dotyczy procesowych skutków prawomocnych decyzji prokuratora o zakończeniu postępowania karnego w konfrontacji z stosowaniem zakazu ne bis in idem. Analiza problemu przeprowadzona została w obrębie dwóch płaszczyzn tematycznych wyznaczonych zakresem obowiązywania zakazu ne bis in idem, tzn. w warunkach krajowych i w ramach współpracy z państwami członkowskimi Unii Europejskiej. W rozważaniach przyjęto, że prawomocne decyzje prokuratorskie o zakończeniu postępowania karnego stwarzają warunki do stosowania zakazu ne bis in idem, gdy pojawia się próba ponownego wszczęcia postępowania karn

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21

Rogalski, Maciej. "Rzymskie źródła zasady ne bis in idem." Zeszyty Naukowe Uniwersytetu Rzeszowskiego. Seria Prawnicza. Prawo 22 (2018): 114–28. http://dx.doi.org/10.15584/znurprawo.2018.22.8.

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22

Conway, Gerard. "Ne Bis in Idem in International Law." International Criminal Law Review 3, no. 3 (2003): 217–44. http://dx.doi.org/10.1163/157181203322599110.

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23

Butarbutar, Elisabeth Nurhaini. "ASAS NE BIS IN IDEM DALAM GUGATAN PERBUATAN MELAWAN HUKUM." Jurnal Yudisial 11, no. 1 (2018): 23. http://dx.doi.org/10.29123/jy.v11i1.167.

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ABSTRAKPengertian asas ne bis in idem adalah terhadap perkara yang sama tidak dapat diadili untuk kedua kalinya. Putusan Nomor 65/PDT.G/2013/PN-RAP sudah pernah diputuskan sebelumnya dan sudah berkekuatan hukum tetap dalam Putusan Nomor 8/PDT.G/2009/PN-RAP, yang amar putusannya menetapkan bahwa para penggugat merupakan pemegang hak yang sah atas objek perkara. Sesuai dengan asas ne bis in idem, maka Putusan Nomor 65/PDT.G/2013/PN-RAP seharusnya ditolak. Namun hakim tetap mengadili dan memutus tuntutan adanya perbuatan melawan hukum. Penelitian ini bertujuan untuk mengetahui kebenaran bahwa Put

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24

Buha, Milijana. "The Principle of ne bis in idem in Relation to the Prosecutor's Decision and Some Court Decisions in Criminal Proceedings." Kriminalističke teme, no. 1 (July 23, 2021): 11–20. http://dx.doi.org/10.51235/kt.2021.21.1.11.

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Is it possible to re-try the same person for the same offense if the criminal proceedings have been suspended by order of the prosecutor for some meritorious reasons and if a plea agreement is concluded between the parties to the criminal proceedings. It is also an interesting issue can we apply principle ne bis in idem in relation to the decision of judge by which all point of the charges are accepted or obtained. An appeal is allowed against the aforementioned court decisions and the same decisions can be finally so it is understandable to apply principle ne bis in idem to a court decision a

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25

Wils, Wouter P. J. "The Principle of Ne Bis in Idem in EC Antitrust Enforcement: A Legal and Economic Analysis." World Competition 26, Issue 2 (2003): 131–48. http://dx.doi.org/10.54648/woco2003001.

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This article deals with the application of the principle of ne bis in idem in EC antitrust enforcement. The principle of ne bis in idem, laid down in Article 4 of Protocol No. 7 to the European Convention on Human Rights and in Article 50 of the Charter of Fundamental Rights of the European Union, is the European equivalent of the double jeopardy clause in the United States. It contributes to efficient law enforcement, in that it prevents over-punishment, creates incentives for efficient prosecution, prevents vexatious multiple prosecutions and creates incentives for efficient coordination bet

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Nuridzhanian, Gaiane. "A Second Bite at the Cherry." Journal of International Criminal Justice 19, no. 5 (2021): 1241–62. http://dx.doi.org/10.1093/jicj/mqab078.

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Abstract The principle of ne bis in idem, or the rule against double jeopardy, guarantees that a person is not tried twice in respect of the same matter. In exceptional circumstances ne bis in idem permits revisiting a final conviction or acquittal to correct a flawed verdict. The Rome Statute of the International Criminal Court (ICC, the Court) permits revision of a final conviction delivered by the ICC while a final acquittal of the Court is accorded absolute finality. This article proposes amending the ICC Statute to introduce revision of so-called tainted acquittals, meaning acquittals tha

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27

Banjarnahor, Patar, Yamin Lubis, and Muhammad Arif Sahlepi. "ANALISIS YURIDIS PUTUSAN BEBAS AKIBAT PENERAPAN ASAS NEBIS IN IDEM DALAM TINDAK PIDANA PENGANIAYAAN YANG MENGAKIBATKAN KORBAN MENINGGAL DUNIA (Studi Putusan Pengadilan Negeri Medan Nomor 3305/Pid.B/2020/PN Mdn)." Jurnal Meta Hukum 1, no. 3 (2022): 25–34. http://dx.doi.org/10.47652/jmh.v1i1.268.

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Asas Ne bis in Idem artinya : orang tidak tidak boleh dituntut sekali lagi lantaran perbuatan (peristiwa) yang baginya telah diputuskan oleh hakim. Penelitian yang dilakukan adalah penelitian hukum yuridis normatif dengan pendekatan yuridis empiris dengan menggunakan data primer dan didukung dengan data sekunder berupa bahan hukum primer, bahan hukum sekunder dan bahan hukum tersier. Berdasarkan hasil penelitian dipahami bahwa pengaturan hukum tindak pidana penganiayaan yang mengakibatkan korban meninggal dunia diatur dalam Pasal 76 KUHP dan perkara tersebut termasuk nebis in idem karena terja

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Kassada, Daiane Ayumi, and Érika Mendes de Carvalho. "RESPONSABILIDADE DAS PESSOAS JURÍDICAS EM INFRAÇÕES AMBIENTAIS EM FACE DO PRINCÍPIO DO NE BIS IN IDEM: UMA ABORDAGEM POLÍTICO-CRIMINAL." Revista de Criminologias e Politicas Criminais 3, no. 2 (2017): 49. http://dx.doi.org/10.26668/indexlawjournals/2526-0065/2017.v3i2.2557.

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O presente estudo analisa o princípio ne bis in idem no ordenamento jurídico brasileiro como recurso político-criminal à contenção do punitivismo estatal. Nessa perspectiva, questiona a sobreposição de sanção administrativa e penal no âmbito dos ilícitos ambientais praticados por pessoas jurídicas e situa o princípio ne bis in idem como estratégia de contenção de iniciativas criminalizadoras, que apenas reforçam o caráter simbólico da intervenção penal e contribuem para a articulação de uma política criminal orientada à expansão do poder punitivo, em detrimento de princípios garantistas elemen

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29

Vetzo, Max. "The Past, Present and Future of the Ne Bis In Idem Dialogue between the Court of Justice of the European Union and the European Court of Human Rights: The Cases of Menci, Garlsson and Di Puma." Review of European Administrative Law 11, no. 2 (2018): 55–84. http://dx.doi.org/10.7590/187479818x15481611819868.

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The cases of Menci (C-524/15), Garlsson (C-537/16) and Di Puma (C-596/16 and C-597/16) deal with the duplication of criminal and punitive administrative proceedings for the same conduct in the area of VAT and market abuse. The Court of Justice of the European Union (CJEU) held that this duplication of proceedings constitutes a limitation of the ne bis in idem principle of Article 50 of the Charter of Fundamental Rights (Charter). This infringement is only justified if the requirements of the limitation clause of Article 52(1) of the Charter are met. The judgments were highly anticipated as the

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30

Skuratova, A. Yu. "Ne Bis In Idem Principle: Current Problems of Implementation in International Criminal Law." Journal of Law and Administration 20, no. 2 (2024): 29–44. http://dx.doi.org/10.24833/2073-8420-2024-2-71-29-44.

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Introduction. The individual criminal liability is characterized by several principles that clarify its international legal content. In this article, the author focuses on the principle of prohibiting the repeated prosecution of a person for the same crime (ne bis in idem principle). It seems appropriate to consider not only the history of fixing this principle in the international law, but also the features of its content, legal nature, as well as to identify the problems arising along the enforcement practice. The issue of the risk of repeated prosecution of the individual for the same crime

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31

Gayo, Sabela. "The legal view of out of court mediation agreements becomes the object of Nebis in Idem in court." International Journal of Multidisciplinary Research and Growth Evaluation 5, no. 2 (2024): 85–89. http://dx.doi.org/10.54660/.ijmrge.2024.5.2.85-89.

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The principle of ne bis in idem in the procedural law of the Constitutional Court is found in Article 60 paragraph (1) the Constitutional Court Act, in the form of a prohibition to re-trial the previous norm been tested. Different from the Criminal Code and the Civil Code that determines the clear element ne bis in idem, Article 60 paragraph (1) contains only one element form of testing objects. This study addresses two issues: how characteristics of the principle of ne bis in idem, and what are its elements in the procedural law of the Constitutional Court? Normative juridical research method

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de Vries, Aart. "The Principle of Ne Bis In Idem (Article 50 of the Charter) at the Cross-Border Interface of Punitive Administrative and Criminal Proceedings in the European Union." Review of European Administrative Law 17, no. 2 (2024): 123–38. http://dx.doi.org/10.7590/187479824x17198441525175.

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Article 50 of the Charter of Fundamental Rights of the EU enshrines the principle of ne bis in idem: no one shall be liable to be tried or punished again in criminal proceedings for an offence for which he or she has already been finally acquitted or convicted within the Union in accordance with the law. In Case 27/22 Volkswagen Group Italia SpA and Volkswagen Aktiengesellschaft, the Court of Justice rules on the cross-border application of and limitations to the principle of ne bis in idem against the background of the 'punitive follow-up' in Germany and Italy of the Volkswagen emission scand

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Zwierz, Marta. "Zbieg reżimów odpowiedzialności administracyjnej z odpowiedzialnością karną za przestępstwo (wykroczenie) w ruchu lądowym." Kwartalnik Prawa Publicznego 21, no. 1 (2024): 147–62. http://dx.doi.org/10.21697/2023.21.1.05.

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Celem opracowania jest zwrócenie uwagi na niejednolity i problematyczny z punktu widzenia obywateli schemat oddziaływania konstytucyjnego zakazu ne bis in idem na materię administracyjnoprawną. Jako tezę wyjściową autor przyjmuje stanowisko,zgodnie z którym granice obowiązywania zakazu ne bis in idem w prawie administracyjnym wyznaczają poszczególne sfery ingerencji administracji publicznej. Na przykładzie art. 103 ust. 1 pkt 4 ustawy z 5.01.2011 r. o kierujących pojazdami (Dz. U. z 2021 r. poz. 1212 ze zm.) zwróci uwagę na zależności zachodzące pomiędzy aksjologicznie uwarunkowanym przez wiel

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34

Audenaert, Nele, and Wendy De Bondt. "Multi-Offenders In (Double) Jeopardy – Towards Cross-Border Prosecution and Sentencing Rules for Offenders Who Have Committed Multiple Offences." European Criminal Law Review 9, no. 3 (2019): 256–84. http://dx.doi.org/10.5771/2193-5505-2019-3-256.

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The European freedom of movement has led to an increase of criminal cases with a cross-border element. Offenders can easily commit multiple offences on the territory of different Member States or can easily move from one Member State to another after having committed an offence. This might result in some proportionality concerns, since being prosecuted more than once and being punished more than once might cause extra (unjustified) distress on the offender. There is thus a dire need for European rules on prosecution and sentencing in cases with a cross-border element. In this regard, several E

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Moses Atem Besong. "Exploring the Ne Bis in Idem principle: Material scope and application in EU law." World Journal of Advanced Research and Reviews 22, no. 2 (2024): 1125–38. http://dx.doi.org/10.30574/wjarr.2024.22.2.1454.

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This article examines and analyses the application of the ne bis in idem principle based on a final verdict of acquittal or conviction by a competent court where the cases have already been concluded by a final decision. It examines the principle concerning Article 4 of Protocol No. 7 of the European Convention on Human Rights (Article 4P7 ECHR), Article 50 of the Charter of Fundamental Rights of the European Union and its implication under Articles 54 to 58 of the Convention Implementing the Schengen Agreement (CISA). By reviewing previous literature, case law and fact sheets of the Court of

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Moses, Atem Besong. "Exploring the Ne Bis in Idem principle: Material scope and application in EU law." World Journal of Advanced Research and Reviews 22, no. 2 (2024): 1125–38. https://doi.org/10.5281/zenodo.14614789.

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This article examines and analyses the application of the ne bis in idem principle based on a final verdict of acquittal or conviction by a competent court where the cases have already been concluded by a final decision. It examines the principle concerning Article 4 of Protocol No. 7 of the European Convention on Human Rights (Article 4P7 ECHR), Article 50 of the Charter of Fundamental Rights of the European Union and its implication under Articles 54 to 58 of the Convention Implementing the Schengen Agreement (CISA). By reviewing previous literature, case law and fact sheets of the Court of

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Harta, Lukas. "Ne bis in idem und Wiederaufleben der Strafbarkeit." Juristische Blätter 143, no. 4 (2021): 267. http://dx.doi.org/10.33196/jbl202104026701.

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Jun, Zhang, Shan Changzong, and Miao Youshui. "China's theoryand practice on ne bis in idem." Revue internationale de droit pénal 73, no. 3 (2002): 865. http://dx.doi.org/10.3917/ridp.733.0865.

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Wasmeier, Martin. "3. The principle of ne bis in idem." Revue internationale de droit pénal 77, no. 1 (2006): 121. http://dx.doi.org/10.3917/ridp.771.0121.

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Hollaender, Adrian Eugen. "Ne bis in idem bei Kartell- und Strafverfahren." Journal für Strafrecht 11, no. 5 (2024): 498–513. http://dx.doi.org/10.33196/jst202405049801.

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Gaito, Alfredo. "La progressiva trasfigurazione del ne bis in idem." Archivio penale, no. 1 (2019): 275. http://dx.doi.org/10.12871/978883318050215.

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Czudek, Damian. "Zasada ne bis in idem w sprawach podatkowych." Prawo Budżetowe Państwa i Samorządu 7, no. 1 (2019): 107. http://dx.doi.org/10.12775/pbps.2019.006.

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Schwaighofer, Klaus. "Gewerbsmäßiger Suchtgifthandel; gleichartige Verbrechensmenge; ne bis in idem." Journal für Strafrecht, no. 1 (2015): 52–53. http://dx.doi.org/10.33196/jst201501005202.

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Lelieur, Juliette. "‘Transnationalising’ Ne Bis In Idem: How the Rule of Ne Bis In Idem Reveals the Principle of Personal Legal Certainty." Utrecht Law Review 9, no. 4 (2013): 198. http://dx.doi.org/10.18352/ulr.250.

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Błachnio-Parzych, Anna. "Gloss to the Judgement of the Court of Justice of the European Union in Case C-524/15, Criminal Proceedings against Luca Menci." Review of European and Comparative Law 45, no. 2 (2021): 207–20. http://dx.doi.org/10.31743/recl.11565.

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This gloss discusses the position of the Court of Justice of the European Union taken in the judgment passed on 20 March 2018 in the case of Luca Menci (C-524/15) in reference to the restrictions of ne bis in idem principle. The main thesis of the Court concerned the admissibility of restrictions of ne bis in idem based on the principle of proportionality as a limitation clause and its accordance with the Convention for the Protection of Human Rights and Fundamental Freedoms. The analysis of the right not to be tried or punished twice in Article 4 Protocol 7 to the European Convention for the

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Karagianni, Argyro. "Ne bis in idem at the intersection between prudential and AML/CFT supervision." Review of European Administrative Law 17, no. 2 (2024): 7–38. http://dx.doi.org/10.7590/187479824x17198441525120.

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The ne bis in idem principle, a fundamental right under Article 50 CFR, generally limits the possibility of a person being prosecuted or sanctioned twice for the same act, offense, or facts. At the same time, in EU law, it is often the case that a natural or legal person's factual conduct could potentially give rise to double response: one under criminal law and one under (punitive) administrative law. It may even be the case that a certain factual conduct can be judged and sanctioned under different regulatory regimes. The policy areas of prudential supervision and of the supervision of the a

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Carvalho, Érika Mendes de, Sônia Letícia de Méllo Cardoso, and Nestor Eduardo Araruna Santiago. "Duplicidade de sanções ambientais e o princípio non bis in idem. Doi: 10.5020/2317-2150.2013.v18n2p431." Pensar - Revista de Ciências Jurídicas 18, no. 2 (2013): 431–69. http://dx.doi.org/10.5020/23172150.2012.431-469.

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A falta de delimitação entre ilícitos penais e administrativos em matéria ambiental, acompanhada pela total equiparação entre ambos – tal como se depreende do conteúdo dos principais diplomas normativos orientados à proteção do ambiente no plano administrativo e penal –, pode implicar em autêntico bis in idem. Para examinar a questão, será necessário precisar o significado, o fundamento e o alcance do princípio non bis in idem, bem como analisar se a duplicidade de sanções em matéria ambiental importa em infração a esse princípio. Nesse contexto, o artigo pretende, inicialmente, realizar uma a

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Pelican, George. "Aspecte controversate privind aparenta încălcare a principiului ne bis in idem." Criminal Law Writings (Caiete de Drept Penal), no. 3 (February 1, 2021): 76–101. http://dx.doi.org/10.24193/cdp.2020.3.4.

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Fiind fundamentată pe o sistematizare a jurisprudenţei Curţii Europene a Drepturilor Omului şi a Curţii de Justiţie a Uniunii Europene, precum şi pe o analiză cuprinzătoare a lucrărilor de specialitate publicate la nivel naţional şi european, lucrarea de faţă a plecat de la premisa necesităţii asigurării unui just echilibru între interesul societăţii de a reprima în mod efectiv o conduită antisocială şi interesul individual de a nu fi tras la răspundere ori sancţionat în mod repetat pentru aceeaşi faptă antijuridică, demers ce poate părea extrem de dificil de pus în aplicare, în special prin p

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Igrec, Nenad. "Odluka njemačkog Saveznog ustavnog suda o zaštiti načela ne bis in idem." Elektronički zbornik radova Veleučilišta u Šibeniku 19, no. 1-2 (2025): 135–50. https://doi.org/10.51650/ezrvs.19.1-2.6.

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U radu se razmatra postupak donošenja i pravni učinak odluke njemačkog Saveznog ustavnog suda o neustavnosti članka 362. stavka 5. njemačkog Zakona o kaznenom postupku. Ovom odlukom je ponovno uspostavljena zakonska primjena načela ne bis in idem. Savezni ustavni sud je odlukom od 31. listopada 2023. utvrdio da je članak 362. stavak 5. StPO-a protivan Temeljnom zakonu Savezne Republike Njemačke te da nije u skladu s međunarodnim pravnim propisima. Stoga je poništio odredbe stavka 5. iz članka 362. StPO-a. Zakonodavac je nedvojbeno prilikom donošenja ovih zakonskih izmjena povrijedio načelo ne

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Masril, Masril, and Ade Kosasih. "KEBERLAKUAN ASAS NE BIS IN IDEM TERHADAP PUTUSAN PENGADILAN ADAT DALAM TATA HUKUM INDONESIA." AL IMARAH : JURNAL PEMERINTAHAN DAN POLITIK ISLAM 4, no. 1 (2019): 49. http://dx.doi.org/10.29300/imr.v4i1.2167.

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Abstract: The number of cases have been decided and executed by the Customary Court, but are still being processed and tried according to national law. It creates legal uncertainty and tends to conflict with the values of justice and human rights. This tendency is due to law enforcers who prioritize the principle of nullum delictum noella poena sine pravea lege poenali. The criminal law also acknowledges the principle of ne bis in idem for every decided and executed cases, including the Decision of the Adat Court. The result describes that the application of the principle of ne bis in idem to

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