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Dissertations / Theses on the topic 'Proportionality in Criminal Proceedings'

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1

Castro, Pedro Machado de Almeida. "As medidas cautelares pessoais diversas da prisão à luz da proporcionalidade." Universidade de São Paulo, 2015. http://www.teses.usp.br/teses/disponiveis/2/2137/tde-15122015-143931/.

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A introdução de novas medidas cautelares de caráter pessoal em nosso sistema processual penal, diversas da prisão, traz a necessidade da exegese do princípio da proporcionalidade em cotejo com nosso sistema de garantias. Somente a fixação adequada de medidas assecuratórias, em detrimento da liberdade face ao princípio da presunção de inocência, pode tornar harmônico o ordenamento jurídico que equilibra, na balança, direitos e garantias individuais versus poder punitivo estatal, quando ainda na jornada processual. O estudo da legislação, doutrina, direito estrangeiro e jurisprudência complement
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2

Cherem, Cristiane Goulart. "Medidas cautelares em face da lei 12.403/11." Pontifícia Universidade Católica de São Paulo, 2013. https://tede2.pucsp.br/handle/handle/6250.

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Made available in DSpace on 2016-04-26T20:22:10Z (GMT). No. of bitstreams: 1 Cristiane Goulart Cherem.pdf: 643822 bytes, checksum: 434ea2c769e6c1d7df15697961e73d14 (MD5) Previous issue date: 2013-10-21<br>The present work aims to analyze the law 12.403/11, especially in view of the personal protective measures, others than prison, that became part of the criminal justice system. To achieve this purpose, was used the deductive methodology and technical literature, employing books, doctrines, scientific articles in journals, case law and legislation that involves knowledge and the subject's de
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3

Singh, Nerisha. "Electronic evidence in criminal proceedings." Doctoral thesis, Faculty of Law, 2020. http://hdl.handle.net/11427/32978.

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The research question central to the thesis is stated as follows: what are the implications of new technological phenomena in South African law to the existing legal frameworks in relation to (i) investigatory powers of law enforcement and security and intelligence agencies to obtain electronic evidence, and (ii) its subsequent admissibility in criminal proceedings? Written with an emphasis on South African law, but also taking into account aspects of foreign and international law, the thesis seeks to investigate how our existing legal frameworks which regulate the use of and access to electro
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4

Radosavljevic, Dragana. "International criminal court, surrender of accused persons and transfer of criminal proceedings." Thesis, University of Westminster, 2006. https://westminsterresearch.westminster.ac.uk/item/92714/international-criminal-court-surrender-of-accused-persons-and-transfer-of-criminal-proceedings.

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The present research focuses on analysing the judicial uncertainty in the implementation, interpretation and application of the ICC Statute both in international and national arenas. In this context examined are the parameters of state sovereignty as the main source of theoretical as well as practical contemporary debate on the relationship between lex specialis character of ICC norms and domestic legal regimes. Varying and frequently inconsistent degrees of international and national compliance with international criminal law due to the multiplicity of legal regimes are scrutinised by analysi
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5

Appiah, Eric Yeboah. "Right to fair trial in Ghana criminal proceedings." Doctoral thesis, Universitat Pompeu Fabra, 2017. http://hdl.handle.net/10803/403064.

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Fair trial in the criminal process of Ghana has been violated, constrained and compromised because procedural rights of the accused remain unenforceable. The current legal instruments within the liberal framework for protection are misguided, and the existing instruments do not guarantee the right here in ques-tion. The dissertation discusses procedural rights that interrelate with the prin-ciple of equality of arms. I advocate that the system fails to put the criminally accused on equal balance and relative equality with the state prosecution. For interest of justice, I suggest that legal aid
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6

Berry, William W. "Assessing proportionality in capital cases : a case study of Ohio." Thesis, University of Oxford, 2011. http://ora.ox.ac.uk/objects/uuid:b8870e77-83b1-41cf-a8cf-1ed5fe42aad1.

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When the United States Supreme Court approved the reinstatement of the death penalty in the United States in 1976, it did so based on the promise of new safeguards against comparative excessiveness and relative disproportionality resulting from jury sentencing in capital cases. As Justice Stevens noted in 2008, one of these safeguards – meaningful appellate review of death sentences – is, in practice, non-existent. This thesis examines the use of this purported safeguard by the Ohio Supreme Court, in the form of comparative proportionality review, to determine the degree to which Ohio capital
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7

Schüttpelz, Kai Oliver [Verfasser]. "Witness Preparation in International and Domestic Criminal Proceedings / Kai Oliver Schüttpelz." Baden-Baden : Nomos Verlagsgesellschaft mbH & Co. KG, 2014. http://d-nb.info/1107613558/34.

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8

Cashman, Peter Kenneth. "Legal representation and the outcome of criminal proceedings in magistrates' courts." Thesis, University of London, 1989. http://ethos.bl.uk/OrderDetails.do?uin=uk.bl.ethos.322284.

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9

Süße, Sascha, and Carolin Püschel. "Collecting evidence in internal investigations in the light of parallel criminal proceedings." Universitätsbibliothek Leipzig, 2016. http://nbn-resolving.de/urn:nbn:de:bsz:15-qucosa-199168.

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10

Cunha, Fernando Bertolotti Brito da. "As medidas cautelares no processo penal: efetividade e eficiência no processo e os direitos e garantias fundamentais." Pontifícia Universidade Católica de São Paulo, 2017. https://tede2.pucsp.br/handle/handle/19731.

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Submitted by Filipe dos Santos (fsantos@pucsp.br) on 2017-02-22T11:43:08Z No. of bitstreams: 1 Fernando Bertolotti Brito da Cunha.pdf: 773732 bytes, checksum: 1c6dbf87cbe7024460b54243e625f5e0 (MD5)<br>Made available in DSpace on 2017-02-22T11:43:08Z (GMT). No. of bitstreams: 1 Fernando Bertolotti Brito da Cunha.pdf: 773732 bytes, checksum: 1c6dbf87cbe7024460b54243e625f5e0 (MD5) Previous issue date: 2017-02-17<br>Coordenação de Aperfeiçoamento de Pessoal de Nível Superior - CAPES<br>In this work, we intend to present the outlines of the new paradigm of the Brazilian criminal process that
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11

Dumani, Msebenzi. "Aspects of expert evidence in the criminal justice system." Thesis, Nelson Mandela Metropolitan University, 2005. http://hdl.handle.net/10948/435.

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The rule excluding evidence of opinion is traditionally stated in broad and general terms, subject to a more or less closed list of exemptions. Stephen says that a witness’s opinion is “deemed to be irrelevant”. A witness may depose to the facts which he has observed, but he may not ordinarily state any inferences which he has drawn from those facts, or opinions founded upon facts of which he has no personal knowledge. The general rule is that the evidence of opinion or belief of a witness is irrelevant because it is the function of a court to draw inferences and form its opinion from the fact
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12

Slot, Janneke. "An evaluation of the forensic accountant's role in criminal law proceedings / by J. Slot." Thesis, North-West University, 2013. http://hdl.handle.net/10394/9839.

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Forensic accountants are occasionally called upon to assist in criminal law proceedings. The role of the forensic accountant in such proceedings is usually determined during the engagement of the forensic investigation to assist in the matter under investigation. During such investigations, various investigation techniques may be utilised by the forensic accountant in order to convey the facts and findings of the forensic investigation in a written report, drafted by the forensic accountant. When criminal prosecutions are instituted and the forensic accountant is called upon to act as an exper
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13

Abu-Baker, Ben-Younis Huda M. "Expert evidence in criminal proceedings : a comparative study (English adversarial and Libyan inquisitorial systems)." Thesis, Manchester Metropolitan University, 2005. http://ethos.bl.uk/OrderDetails.do?uin=uk.bl.ethos.420864.

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14

Hlophe, Stanley Siphiwe. "The adoption of an inquisitorial model of criminal procedure in court proceedings relating to children." Thesis, Nelson Mandela Metropolitan University, 2011. http://hdl.handle.net/10948/1570.

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In this project the adoption of an inquisitorial model of criminal procedure in court proceedings relating to children is discussed. The traditional characteristics of adversarial and inquisitorial models of criminal procedure, the two models in a South African perspective and problems with the adversarial model are highlighted. That it terrifies and silence young victim and witnesses from giving evidence. The inquisitorial elements present in South African criminal procedure such as in bail proceedings, plea proceedings, powers of the presiding officer to call, recall and examine witnesses, p
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15

D'Amico, Daniel J. "The imprisoner's dilemma the political economy of proportionate punishment /." Fairfax, VA : George Mason University, 2008. http://hdl.handle.net/1920/3137.

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Thesis (Ph.D.)--George Mason University, 2008.<br>Vita: p. 140. Thesis director: Peter J. Boettke. Submitted in partial fulfillment of the requirements for the degree of Doctor of Philosophy in Economics. Title from PDF t.p. (viewed July 18, 2008). Includes bibliographical references (p. 124-139). Also issued in print.
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16

Mwesigwa, Peter Katonene. "An analysis of the difficulties related to victim participation before the International Criminal Court and the extraordinary chambers in the courts of Cambodia." Thesis, University of the Western Cape, 2012. http://etd.uwc.ac.za/index.php?module=etd&action=viewtitle&id=gen8Srv25Nme4_7360_1373278546.

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<p>By any standard, victim participation is a relatively new phenomenon in international criminal law proceedings. Incredible advances have been made in the effort to end impunity for crimes against&nbsp<br>umanity, war crimes, genocide and, more recently, aggression. As a result, great strides have been made in ensuring the direct participation of victims of grave violations of human rights&nbsp<br>in court proceedings against their perpetrators. Prior to this, grave violations of human rights committed during conflicts or periods of mass violence were either largely ignored or even if action
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17

Henriques, Fábio Rodrigo de Paiva. "Foro especial criminal por prerrogativa de função: da necessária desconstrução do paradigma racionalista para alcance da efetividade da ação penal originária." Universidade Católica de Pernambuco, 2015. http://www.unicap.br/tede//tde_busca/arquivo.php?codArquivo=1148.

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O foro especial criminal por prerrogativa de função é frequentemente criticado tanto pelo tratamento diferenciado conferido aos acusados, como pelas dificuldades de sua operacionalização, uma vez que o modo de ser da respectiva ação penal, com todas as suas particularidades, retarda a tramitação, fere importantes princípios do processo penal e, invariavelmente, confere ao processo a pecha de instrumento de impunidade. O presente estudo buscará, inicialmente, a partir de um resgate histórico, apresentar de que forma o discurso da prerrogativa de foro, com enunciados firmados desde a Grécia anti
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18

Genis, Marina. "A content analysis of forensic psychological reports written for sentencing proceedings in criminal court cases in South Africa." Pretoria : [s.n.], 2009. http://upetd.up.ac.za/thesis/available/etd-03302010-141420.

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19

Genis, Marina. "A content analysis of forensic psychological reports written for sentencing proceedings in criminal court cases in South Africa." Diss., University of Pretoria, 2008. http://hdl.handle.net/2263/23628.

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Since the 1970s there has been a rising trend in South Africa for legal professionals to use the services of psychologists in legal proceedings. Psychologists have therefore increasingly started to appear as expert witnesses in court cases. Despite this, the field of forensic psychology in South Africa has yet to be defined and delineated. Currently there are no set guidelines or regulations regarding who is qualified to do forensic work, and no standards against which this work can be measured. Psychology in the courtroom has begun to receive a notorious reputation as a result of this. The Pr
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20

Sidhu, Omkar. "The concept of Equality of Arms in criminal proceedings under Article 6 of the European Convention on Human Rights." Thesis, Durham University, 2011. http://etheses.dur.ac.uk/885/.

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Inherent in and at the core of the right to fair trial in Article 6 of the European Convention on Human Rights is the concept of equality of arms, the construct to which this thesis is devoted within the context of criminal proceedings. As a contextual prelude to specific analysis of this concept, a background for Article 6 is first established which identifies influential historical developments in trial rights and provides an outline of the rationale for the Convention and of the content, and applicability, of the article. Thereafter, the thesis offers a theoretical insight on equality of ar
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21

Olofsson, Sara. "Concurrent jurisdiction and parallel investigations and criminal proceedings in cases of foreign bribery : With focus on global settlement agreements." Thesis, Uppsala universitet, Juridiska institutionen, 2016. http://urn.kb.se/resolve?urn=urn:nbn:se:uu:diva-295160.

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22

Losis, Egidijus. "Procesinės prievartos priemonės baudžiamajame procese." Doctoral thesis, Lithuanian Academic Libraries Network (LABT), 2011. http://vddb.laba.lt/obj/LT-eLABa-0001:E.02~2010~D_20110316_204530-44497.

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Mokslo darbo temos aktualumas ir problematika. Žmogaus teisių varžymas baudžiamajame procese vykdomas Lietuvos Respublikos baudžiamojo proceso kodekse nustatytų prievartos priemonių forma ir nulemtas aplinkybės, kad baudžiamojo proceso dalyviai ne visuomet tinkamai vykdo baudžiamąjį procesą reglamentuojančių teisės aktų nustatytas pareigas. Tarptautiniuose ir nacionaliniuose teisės aktuose deklaruojami teisinės, demokratinės valstybės, žmogaus teisių apsaugos principai bei tarptautinių teisminių institucijų (Europos Žmogaus Teisių Teismo, Europos Teisingumo Teismo) formuojama praktika riboja p
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23

Mermoz, Vincent. "Les indices en procédure pénale." Thesis, Université Paris-Saclay (ComUE), 2019. http://www.theses.fr/2019SACLS094/document.

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Prenant jadis la forme d’un « signe de divinité » sous le règne des ordalies, l’indice désignerait dorénavant tout « événement, objets ou traces » amené à forger la conviction du juge. Les traits de l’indice se reconnaissent ainsi à la capacité qu’il possède de rendre possible le fait recherché. En ce sens, l’indice ne peut – aujourd’hui comme hier – indiquer directement la culpabilité, bien qu’il demeure – depuis toujours – en capacité de faire présumer l’imputabilité du fait prohibé à l’encontre des personnes suspectées. Les effets attachés à l’indice sont convoités de tout temps, sans pourt
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24

Souza, Rodrigo Telles de. "A investiga??o criminal e a veda??o ao anonimato no sistema jur?dico brasileiro." Universidade Federal do Rio Grande do Norte, 2012. http://repositorio.ufrn.br:8080/jspui/handle/123456789/13930.

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Made available in DSpace on 2014-12-17T14:27:18Z (GMT). No. of bitstreams: 1 RodrigoTS_DISSERT.pdf: 2054262 bytes, checksum: a442d5049733fd558a4becf94783b22a (MD5) Previous issue date: 2012-04-27<br>The thesis, prepared with basis on deductive reasoning (through the utilization of general concepts of the fundamental rights theory) and on inductive logic (by means of the consideration of particular situations in which the theme has been approached) deals with the criminal investigation and the prohibition of anonymity in the Brazilian law system. The state criminal investigation activit
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25

Al-Dusri, Fahad. "The effectiveness of forensic science service in the State of Kuwait in criminal investigations and proceedings : forensic science practice in Kuwait." Thesis, University of Exeter, 1999. http://ethos.bl.uk/OrderDetails.do?uin=uk.bl.ethos.288002.

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26

Katonene, Peter Mwesigwa. "An analysis of the difficulties related to victim participation before the International Criminal Court and the Extraordinary Chambers in the courts of Cambodia." Thesis, University of the Western Cape, 2012. http://hdl.handle.net/11394/4578.

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Magister Legum - LLM<br>By any standard, victim participation is a relatively new phenomenon in international criminal law proceedings. Incredible advances have been made in the effort to end impunity for crimes against humanity, war crimes, genocide and, more recently, aggression. As a result, great strides have been made in ensuring the direct participation of victims of grave violations of human rights in court proceedings against their perpetrators. Prior to this, grave violations of human rights committed during conflicts or periods of mass violence were either largely ignored or even if
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27

Wines, Anna. "Justice for Victims of Crimes Under the Rome Statute : Is Asylum-Seeking Victims’ Access to Participation in National andInternational Criminal Proceedings Ensured?" Thesis, Örebro universitet, Institutionen för juridik, psykologi och socialt arbete, 2017. http://urn.kb.se/resolve?urn=urn:nbn:se:oru:diva-61291.

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28

Braga, Hans Robert Dalbello. "O direito fundamental à razoável duração do processo penal e a prescrição da pretensão punitiva." Universidade Nove de Julho, 2015. http://bibliotecadigital.uninove.br/handle/tede/1423.

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Submitted by Nadir Basilio (nadirsb@uninove.br) on 2016-06-14T13:44:26Z No. of bitstreams: 1 Hans Robert Dalbello Braga.pdf: 1326586 bytes, checksum: 09b7a78b27fa340e699b2fd86688a90a (MD5)<br>Made available in DSpace on 2016-06-14T13:44:26Z (GMT). No. of bitstreams: 1 Hans Robert Dalbello Braga.pdf: 1326586 bytes, checksum: 09b7a78b27fa340e699b2fd86688a90a (MD5) Previous issue date: 2015-02-26<br>The research Examines the fundamental right to reasonable duration of the criminal process under the Article 5, paragraph LXXVIII of the Federal Constitution, by the text of the Constitutional Amen
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29

Letsoalo, Lisbeth Ledile. "The protection of children's identities in the criminal justice system: an analysis on section 154(3) of the Criminal Procedure Act 51 of 1977." Thesis, University of Limpopo, 2019. http://hdl.handle.net/10386/3046.

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Thesis ( LLM.) --University of Limpopo, 2019<br>The Constitution of the Republic of South Africa, 1996 provides that a child’s best interests should be of primary consideration in any matter concerning him or her. Contrary to this value, and thereby excluding protection of child victims, section 154(3) of the Criminal Procedure Act 51 of 1977 simply focusses on anonymity protection of child offenders and witness involved in criminal proceedings. It currently expressly prohibits the publication of the identities of child offenders and witnesses when the media makes publications on the relevant
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30

Saunders, Marilyn C. "Adolescent girls testifying in a criminal court in cases of sexual abuse or rape a narrative analysis /." Pretoria : [s.n.], 2007. http://upetd.up.ac.za/thesis/available/etd-04292008-110951.

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31

Araújo, Maurício de Carvalho. "Soberania e princípios do processo penal em face do tribunal penal internacional." Pontifícia Universidade Católica de São Paulo, 2005. https://tede2.pucsp.br/handle/handle/6955.

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Made available in DSpace on 2016-04-26T20:24:05Z (GMT). No. of bitstreams: 1 mauricioaraujo.pdf: 436422 bytes, checksum: 6d1f2ed853ea14c4d94222c5a74fe3ed (MD5) Previous issue date: 2005-04-20<br>The objective of this paper is to assess the constitutional bases that allowed Brazil to subscribe to the International Criminal Court and the resulting obligation to respect its jurisdiction and to provide judicial cooperation. Therefore this paper discusses the concept of State sovereignty, within the context of national and international law and its historical evolution, from the beginning of int
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32

Marin, Gustavo de Carvalho. "Verificação da proporcionalidade na interpretação do direito penal: análise da aplicação pelo Supremo Tribunal Federal 2011 - 2012." Universidade de São Paulo, 2015. http://www.teses.usp.br/teses/disponiveis/2/2136/tde-17122015-082357/.

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A pesquisa aborda os aspectos positivos e as debilidades das teorias da proporcionalidade, analisando o diálogo entre as interpretações doutrinárias constitucionalista e penalista quanto ao tema. Tendo como base um contexto social marcado pelo recrudescimento do poder punitivo, por distorções na tensão liberdade-segurança e pela abertura do sistema jurídico a influxos de seu entorno, o trabalho busca identificar o papel da proporcionalidade em sentido amplo na estabilização normativa envolvendo as relações jurídicas conflituosas em direito penal. Tendo como hipótese de investigação a ideia de
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33

Hoppe, Harold. "O consenso como meio de simplificação do procedimento criminal : perspectivas e possibilidades no processo penal brasileiro." reponame:Biblioteca Digital de Teses e Dissertações da UFRGS, 2018. http://hdl.handle.net/10183/180890.

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O objetivo do presente estudo é analisar como o consenso tem sido utilizado para abreviar, interromper ou encerrar antecipadamente o procedimento criminal. A inserção do consenso ou dos acordos entre acusação e defesa nos sistemas jurídicos de civil law exigiu a abertura de espaços de oportunidade ao exercício da ação penal (princípio da legalidade), e tem contribuído para a superação da ideia de que todo o processo penal deve contar sempre com as fases preliminar, intermediária e decisória. O estudo de Direito Comparado revela como Itália, Alemanha e Espanha incorporaram as soluções negociada
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Araújo, Susana Vieira de. "Necessidade de tipificação penal da alienação parental e a aplicação da lei de n.12.403/2011." Universidade Católica de Pernambuco, 2013. http://www.unicap.br/tede//tde_busca/arquivo.php?codArquivo=858.

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O presente trabalho aborda a temática da necessidade de tipificação penal da alienação parental e a aplicabilidade da Lei de n 12403/11 que reflete toda a constituição da alienação parental pontuada dentro destes institutos, penal e processual penal. A referida alienação, que se materializa através de um litígio entre o genitor guardião e o outro progenitor, de modo que aquele que detêm a guarda usa os filhos para se vingar do genitor que tem o direito de visitação, mediante campanhas depreciativas, tão somente por não aceitar o fim do relacionamento conjugal. Refletindo esta também com os par
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Ivanovas, Anatolijus. "Įtariamojo, kaltinamojo su psichikos sutrikimais teisių ir teisėtų interesų užtikrinimas." Master's thesis, Lithuanian Academic Libraries Network (LABT), 2006. http://vddb.library.lt/obj/LT-eLABa-0001:E.02~2007~D_20061226_224704-94681.

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Terminas psichikos sutrikimai baudžiamojo proceso moksle turi specialią procesinę teisinę reikšmę ir vartojamas kalbant apie tokius sutrikimus dėl kurių įtariamasis, kaltinamasis negali savarankiškai įgyvendinti teisės į gynybą. Magistro baigiamasis darbas aktualus tuo, jog remiantis susiformavusia teisine praktika, atskleistas įtariamųjų, kaltinamųjų, turinčių psichikos sutrikimų, teisių ir teisėtų interesų užtikrinimo veiksmingumas. Pateikiama naudinga informacija ikiteisminio tyrimo pareigūnams ar prokurorams apie įtariamųjų psichikos sutrikimų tipinius požymius, kurie gali padėti laiku ats
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Lin, Tzung Chih, and 林宗志. "The Research of Criminal Proceedings Procedure." Thesis, 2014. http://ndltd.ncl.edu.tw/handle/99048451814189656996.

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博士<br>輔仁大學<br>法律學系<br>102<br>This dissertation examines the asset forfeiture systems and legal practices in Taiwan. By addressing the deficiency of the current statutes and the difficulties encountered in legal practices, this dissertation discusses the insufficiency of the mechanism of the preserve process regarding the proceeds of crime, the lack of protection of third party’s rights, and the vacuum of the non-conviction based forfeiture regime. Following the trend of international treaties, this dissertation outlines the spirit and the purpose of the confiscation and the preserve of the pro
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Shih, Yin-Chien, and 施吟蒨. "The Lawful Judge: In the Criminal Proceedings." Thesis, 2014. http://ndltd.ncl.edu.tw/handle/87757079170459874938.

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CHING-KUO, CHANG, and 張清國. "The Study on DNA Evidence in Criminal Proceedings." Thesis, 2010. http://ndltd.ncl.edu.tw/handle/08308870412862225530.

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碩士<br>國防大學管理學院<br>法律學系<br>98<br>With the development and progress of biotechnology, DNA evidence has become increasingly sophisticated identification techniques, DNA identification has been used on homicide, violent crime, sexual abuse, sex trade, paternity testing, illegal adoption, immigration and error to identify the defendants in criminal and civil cases etc, the use of a wide range. However, DNA evidence on the use, not error-free production, there are still " the risk of miscarriage of justice," including: 1, DNA evidence of high technical and regulatory requirements, itself prone to er
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劉秋伶. "The admissibility of digital evidence in criminal proceedings." Thesis, 2010. http://ndltd.ncl.edu.tw/handle/21092783964020161463.

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Sorge, Geoff B. "Fetal Alcohol Spectrum Disorder persons in Canadian criminal proceedings /." 2006. http://gateway.proquest.com/openurl?url_ver=Z39.88-2004&res_dat=xri:pqdiss&rft_val_fmt=info:ofi/fmt:kev:mtx:dissertation&rft_dat=xri:pqdiss:MR29619.

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Thesis (M.A.)--York University, 2006. Graduate Programme in Psychology.<br>Typescript. Includes bibliographical references (leaves41-48). Also available on the Internet. MODE OF ACCESS via web browser by entering the following URL: http://gateway.proquest.com/openurl?url_ver=Z39.88-2004&res_dat=xri:pqdiss&rft_val_fmt=info:ofi/fmt:kev:mtx:dissertation&rft_dat=xri:pqdiss:MR29619
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41

Yu-HsuanHsiao and 蕭宇軒. "The Application of Cultural Defenses in Taiwan’s Criminal Proceedings." Thesis, 2011. http://ndltd.ncl.edu.tw/handle/05927573027609248589.

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碩士<br>國立成功大學<br>法律學系<br>99<br>“Cultural Defense” is not a formal legal term wherever in Taiwan or the United States. It is a strategy that defendants use in attempts to excuse criminal behavior or to mitigate culpability based on his behavior was affected by cultural practices. In pluralistic societies, culture conflicts are inevitable situations. It is the problem that must be solved when the laws of majority collide with the cultural norms of minority. Cultural defense mainly deal with this kind of issues. In my opinion, according to “enculturation” and “multiculturalism”, criminal legal sys
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TSAI, NI-TING, and 蔡妮庭. "The Study on Revocation of Extraordinary Appeal in Criminal Proceedings." Thesis, 2017. http://ndltd.ncl.edu.tw/handle/79w8p5.

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碩士<br>南臺科技大學<br>財經法律研究所<br>105<br>Taiwan’s extraordinary appeal system was designed to correct the mistakes made in the finalized and binding judgments, to improve judgment quality, and to provide tangible relief for the individuals involved in the aforesaid finalized and binding judgments. Up until today, however, extraordinary appeal has served the same purpose as the appeal against the judgments made by the third instance. In reality, there is no difference between extraordinary appeal and third instance, except that the law requires prosecutor general to serve as petitioner in the extraord
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Chang, Chih-Ping, and 張之萍. "The Defendant’s Right of Access to the File in Criminal Proceedings." Thesis, 2007. http://ndltd.ncl.edu.tw/handle/64386071711271019803.

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碩士<br>國立臺灣大學<br>法律學研究所<br>95<br>It is very important to the defendant that he has the right to access the file in criminal proceedings. But, because the domestic law is too simple, we still need to further discuss about the content of this right:subject, scope, limitation and how to appeal. This thesis tries to talk about the handle mode of access to the file from the practices in the European Convention of Human Rights and the German norms, and hopes to be beneficial to legislators and judicial practices in our country. The first part of this paper is the profile of the domestic theories
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Lin, Yu-Hung, and 林禹宏. "Aboriginal Defendant''s Difficulties and Solutions in Criminal Proceedings." Thesis, 2014. http://ndltd.ncl.edu.tw/handle/33544626561510055014.

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碩士<br>國立臺灣大學<br>法律學研究所<br>102<br>Aborigines have been living on this island for over 6,000 years. In the context of their long history, Aborigines have their own unique traditions and customs. However, these aboriginal traditions and cultures, are not only incompatible with the legal norms, but also often cause serious conflicts. Accordingly, when the "Tribal Customs" collides with "Criminal Penalties", it also pulls the trigger of judicial war between tribes and state. In this battle, there are many adverse factors in the Aboriginal Defendants&apos;&apos; criminal proceedings. For example, th
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TSENG, YANG-LING, and 曾揚嶺. "The Study of Third-Party Claims in Criminal Assets Forfeiture Proceedings." Thesis, 2015. http://ndltd.ncl.edu.tw/handle/67629101494177566105.

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碩士<br>國立臺北大學<br>法律學系一般生組<br>103<br>Because of the object of punishment is limited in the defendant, most of the criminals in property crime, such as economic crimes, financial crimes and corruption, tries to hide their property and benefit by transferring to a third party in and outside of the country. Seizing and confiscating proceeds of crime becomes more and more difficult to judicial authority since proceeds of crime have pasted to the “innocent third-party” who seems like to obtain the asset legally. Therefore, international conventions and legislators nationwide, such as Germany, Japan a
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Chen, Hen-Kuan, and 陳恒寬. "Criminal Trial Proceeding Management And Time Management-Constructing Criminal Case Flow Management and Time Driven Activity-Based Costing Analysis for Criminal Proceedings." Thesis, 2010. http://ndltd.ncl.edu.tw/handle/54688875750476428721.

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碩士<br>國立臺灣大學<br>高階公共管理組<br>98<br>The fundamental functions of criminal litigation are to provide protection over the basic human rights of defendants, find the facts, and realize the goals of legal norms of punishment to maintain the social welfare. Therefore, the courts shall execute the substantial due process to adequately finalize criminal cases so as to accurately exercise the state power of criminal punishment. Currently, there is the cross-examination system in the first instance of criminal litigation. Except for the cases as defined by Clauses 1 and 2, Article 376 of the Criminal Proc
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Chu, Ting-Yi, and 朱庭儀. "Participation of Third Persons in Criminal Proceedings concerning Confiscation of Illegal Proceeds." Thesis, 2017. http://ndltd.ncl.edu.tw/handle/vry6h7.

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碩士<br>國立臺灣大學<br>法律學研究所<br>106<br>From 1st July 2016 onwards, regulations concerning confiscation of illegal proceeds in Criminal Code and The Code of Criminal Procedure in Taiwan were applied, which heralded a brand new epoch in Taiwan as confiscation as an issue had fallen into a state of neglect over the bygone decades. These new regulations, in the perspective of substantive law, focus on the deprivation of illegal proceeds, and also in the aspect of procedural law, establish several complementary measures including seizure, provisional attachment, return-to-the-victim provision, independen
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48

CHEN, KAI-LIN, and 陳凱琳. "Research on the Prohibition Principle of Non-interest Change in Criminal Proceedings." Thesis, 2019. http://ndltd.ncl.edu.tw/handle/82q828.

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碩士<br>東吳大學<br>法律學系<br>107<br>The "prohibition principle of non-interest change" in the Criminal Procedure Law was determined in the text in the 17th year of the Republic of China. In order to achieve the litigation review system, the purpose of the trial benefits and the maintenance of human rights protection, the content of Article 370 of the Criminal Procedure Law is also continuously revised. In section 370 of the current Criminal Procedure Law, "I don't know the sentence that is heavier than the judgment of the original trial." What is the "original judgment"? How to determine it. What is
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Galagan, Dmytro. "Provisional measures in international arbitration as a response to parallel criminal proceedings." Thesis, 2019. http://hdl.handle.net/1828/10822.

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The central subject of this thesis is the power of an arbitral tribunal to order a state to refrain from pursuing criminal proceedings against a commercial enterprise if such an investigation constitutes an abuse of power or an attempt to obtain an unfair procedural advantage or harass of the investor, rather than a legitimate exercise of the state’s police power. The first chapter addresses the nature of international arbitration and how different theoretical models may help to explain the limits of the arbitrators’ adjudicative powers and the attitude of various national legal orders and dom
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Marková, Ljuba. "Účinnost trestního řízení a úprava přípravného řízení." Master's thesis, 2014. http://www.nusl.cz/ntk/nusl-328809.

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v anglickém jazyce Efficiency of criminal procedure and adjustment of pre-trial proceedings The purpose of my thesis is to analyse relationship between basic principles of criminal procedure and the purpose of criminal procedure. The reason for my analysis is fact that basic principles are ground of criminal proceedings. They influence all institutes of criminal procedure law and the way how they are applied. The thesis is composed of five chapters. Chapter One is introductory and defines basic terminology used in the thesis: criminal procedure, purpose of criminal proceedings, pre - trial pro
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