Keresés
Keresési eredmények
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Amerikai offshore világgazdaság
Megtekintések száma:70The problem I am looking into is a world-wide phenomenon called money-laundering. This topic is important because the money it involves is such a big amount that it endangers the operation of both national and world economics. It is called “second economics” and serves as the third largest business branch in the world after currency exchange and oil. Money laundering has not been put into the centre because of that fact that it has been discovered in the past ten years, but because it became so widespread and hazardous that fighting against it is now highly required. It is evident that money laundering is a world-wide problem. It is also highly probable that the popularity of this crime will not decrease in the next years. One can ask why it is a world- wide problem. As music does not know any limits, neither does money laundering. That is, the base crime and the laundering can be committed anywhere in the world. My study is intended to take a closer look on the offshore bank system, to examine the American laws involved, to present the views and political ideas of those laws and scrutinize the role of offshore accounts in the development of the global financial crisis. I chose to present the characteristics of the offshore bank system because I found it important to analyze money laundering extensively through the bank system in a state where the term “money laundering” was first printed and published in 1973. It first appeared in an article about the Watergate-scandal. The first court to use the term in criminal law was an American court in 1967 and it was also in this state that money laundering became an independent crime, in 1986. The notion of organized crime also appeared here in the 1920’s. Regulations against money laundering arrived to Europe from the United States of America, which means that it illustrates the Americanization of European criminal law. Money laundering is a serious problem – a business and financial apocalypse - that now deserves a Draconian arrangement. Should this arrangement not happen, the prospective for the future is frightening. The United Stated should act as a model in the spring-cleaning of the global financial system and the financial sector should take the role of an initiator. We would like other societies to be the models and to start fighting against things they have initiated. One thing is for sure, the American legislative is desperate because they believe that there is a lot at stake: the American capitalism.
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A köztársasági elnöki kegyelem a büntetőjog szempontjából
102-113Megtekintések száma:311The individual pardon, exercised by the President of the Republic, has recently become the centre of attention in the media and among the lawyers in context of life imprisonment without parole eligibility. This prompts me to investigate the presidential pardon in this article.
I am dealing with the origins and the standardization of pardon, then I move on to the conditions and criteria the Head of State can take into consideration when making the decision. Afterwards, I am presenting some statistics.
The power of pardon is stipulated by the Fundamental Law of Hungary, and the specific rules can be found in the Criminal Code, the Criminal Procedure Act and the Punishment Executive Act.
I am focusing on the last one, in which the Government and the Parliament have redressed the problems of life sentence, regarding human rights, with a compulsory procedure of pardon, thus giving the convict the hope of being released from prison. However, this solution raises a few questions, so arguments can be made both for and against it.
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Benedikt Carpzov két műve a debreceni levéltárban
1-11.Megtekintések száma:116Jelen tanulmány célja, hogy kultúrtörténeti adalékkal gazdagítson egy a 18. századi magyar büntetőjogtörténet szempontjából fontos kutatási témát. Benedikt Carpzov a 17. századi neves szász jogtudós magyar büntetőjogra gyakorolt hatásának mélyebb feltárása az egyes magyar bírói fórumok esetjogában a 18. századi magyar büntető jogtörténeti kutatások egyik érdekes irányaként határozható meg. Az eddig vizsgált büntetőperanyag alapján Carpzov műveit Debrecen szabad királyi városban is alkalmazták és két munkája fenn is maradt a Magyar Nemzeti Levéltár Hajdú-Bihar Megyei Levéltárában. Jelen kutatás erre a két kötetre (közülük is elsősorban a büntetőjogtörténet szempontjából jelentősebbre) fókuszál és próbál meg minél több részletet feltárni különösen azzal kapcsolatban, hogy mikor kerülhettek a kötetek Debrecenbe. A művek vizsgálata, a debreceni büntetőperanyag elemzésén túl, azért lehet hasznos a „carpzovi hatás” kutatása szempontjából, mert a kötetekben található bejegyzések, aláhúzások és más szövegkiemelések vizsgálata segítheti annak megértését, hogy hogyan értelmezték a debreceni jogalkalmazók Carpzov műveit. Jelen írás bevezető tanulmányként a Carpzov-kötetekben található bejegyzések mélyebb vizsgálatát kívánja megalapozni és előkészíteni.
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A közérdekű munka speciális jellegének főbb vonásai
Megtekintések száma:56In Hungary there are two types of punishments: principal punishments and supplementary punishments. I examined the labour in the public interest, which is one of the principal punishments. Judges use this punishment barely than imprisonment, fine. Difficult to use this punishment, because it needs many preliminary works. I examined the labour in the public interest’s ruling from the 1950.:II. Criminal Code of General Part to nowadays.
In Hungary a person sentenced to labor in the public interest is obligated to perform the work defined for him in the court sentence. Only such work may be ordered as work in the public interest which the convict, in light of his health condition and education, is presumed to be capable of performing. There are many problems in rule of the labour in the public interest, for example one day of work in the public. As rule of the Criminal Code punishment shall be six hours of work, but other rule is, punishment shall be 4-8 hours of work for one day.
Other interesting rule is, the imprisonment substituting labour in the public interest or the remaining part thereof shall be established in such a way that one day of labour in the public interest shall correspond to one day of imprisonment. In my opinion it would be better, if the imprisonment substituting labour in the public interest or the remaining part thereof shall be established in fine.
On the other hand I suggested to use this punishment if a person younger than 18 years old. I think if a person is 16 years old, this punishment can be more effective than other punishments.
I found many differences, and many similarities between Hungarian and international Criminal Codes, Propositions, and finally I wrote some important, new point to change the rules.
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Az egyéni szabadságot sértő bűncselekmények versus az oktatáshoz való hozzáférés garantálásával kapcsolatos, pandémiával összefüggő korlátozások
12-22.Megtekintések száma:127A tanulmányban megvizsgáljuk a világjárvánnyal sújtott országok kormányai által a világjárvány kezelése során érvényesített, pandémiával összefüggő korlátozások és a társadalom azon felfogása közötti különbségeket, amelyek szerint a kormányok – mobilitásuk korlátozásával – megfosztották az egyéneket szabadságuktól, beleértve a utazással kapcsolatban – az oktatásban való részvétel lehetőségére is kihatóan – bevezetett korlátozásokat is. Egyes esetekben a korlátozó intézkedések által érintett közösségek tovább mentek, és a kormányokat „személyi szabadság megsértése” bűncselekményével vádolják, amely az egyes országok büntető törvénykönyveiben is megtalálható deliktum. A hatóságokkal szemben felhozott vádakat megalapozatlannak, eltúlzottnak és teljesen hibásnak tartjuk. Úgy gondoljuk, hogy ezek a társadalmi kommunikáció hiányosságaiból, a közösség tagjainak – változó paradigmákból eredő – felfogásbeli különbségeiből és az elégtelen jogi képzettségből adódnak; ezek alapján egyesek összetévesztik a személyi szabadság megsértésének bűncselekményét a korlátozások érvényesítésével. Habár a jogrendszerben a kérdéssel kapcsolatos bűncselekményekről rendelkező szabályok a büntető törvénykönyvekben szerepelnek – ilyen például a román jogban a Btk. 205. cikkelye az „Egyéni szabadság elleni bűncselekmények” név alatt, amely a „Személy elleni bűncselekmények” nevet viselő I. Címben található, s a jogtudományok érdeklődési körébe tartozik –, elemezzük a hatóságok által a járvány kezelése során érvényesített korlátozások hatásait is. Ennek érdekében egyrészt kiemeljük azokat az anyagi büntetőjogi szempontokat, amelyek szükségesek egy cselekmény személyi szabadság megsértése bűncselekményének minősítéséhez a román, a magyar, az olasz és a görög büntető törvénykönyv rendelkezései szerint, másrészt bemutatunk néhány, a koronavírus-válság – oktatást érintő – kezelésével kapcsolatos szempontot.
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A terhelt vallomásának szerepe a büntetőeljárásban
111-117Megtekintések száma:69According to our criminal procedure rights which are in force at persent we have to keep in mind the equality of the tools of argumentation and tehir parity. In the sense of this thesis all the proofs must be measured with the same weight excluding the fact that we make distinction between their values, „straingths” from any aspects.
Examining the practise of criminal produred law we can see that they are in total contrast, namely in the balance of argumentative tools there is still an argumentative tool of personal nature, which breaks this order, this parity. This is nothing else but the statement of the accused person.
When I chose this topic I thought of the above mentioned ambivalent consideration of the ambivalent statement of the accused person.
First I would like to outline briefly the connection between the confessions of the accused person and the other argumentative tools, then I want to examine the fact that the accused person must be warned to their right to silence in connection with the „Miranda – decision”.
After that I would like to describe the right to statement and to silence of the accused as well as the special procedural froms which are in force concerning my topic.
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A lopás büntetőjogi és kriminalisztikai megközelítésének aspektusai a román Büntető Törvénykönyv alapján
1-12Megtekintések száma:119A lopás a köz- vagy magánjavak eltulajdonításának egyik legrégebbi változata. Mint a vagyon elleni bűncselekmények tipikus megjelenési formája, valamennyi történelmi korban jelentős veszélyt jelentett a társadalom számára. Ebből következik, hogy a büntetőeljárásban részt vevő hatóságoknak, ismerniük kell az ilyen bűncselekmények kivizsgálásának alapkérdéseit, illetve az elkövetés természetét és körülményeit, továbbá azokat az okokat, melyek szerepet játszanak a bűncselekmény elkövetésében.
A román Büntetőtörvénykönyv 208. §- a tartalmazza a lopás alapesetét, míg a 209. § szabályozza a minősített eseteket. A lopás alapesetei a gyakorlatban a következők: ingó javak, energiák vagy iratok ellopása; olyan tárgy ellopása, amely egészben vagy részben az elkövető tulajdonát képezi; jármű használati célból történő ellopása; házastársak közötti lopás; a sértettel együttlakó vagy tartása alatt álló személy által elkövetett lopás; kiskorú által gyámja sérelmére elkövetett lopás. A román büntető törvény rendelkezése alapján, lopást az követ el „aki idegen ingó dolgot, más tulajdonából vagy birtokából, annak beleegyezése nélkül, abból a célból vesz el, hogy azt jogtalanul eltulajdonítsa”, ezeken túl bizonyos körülmények bekövetkezése szükséges ahhoz, hogy a lopás minősített esetéről lehessen beszélni.
A nyomozástan és a román Büntető eljárási kódex által előírt nyomozási cselekményeknek az alábbi körülményeket kell tisztázniuk: a tett színhelyének vizsgálata, az eltulajdonított javak mibenléte, a bűncselekmény elkövetésének körülményei, a lopás elkövetésében résztvevő személyek száma, helyi és időbeli feltételek, a színhely megközelítési módja. Az ügyben nyomozati cselekményeket, bizonyítási kísérletet, személyek és tárgyak felismerésre bemutatását, illetve kihallgatásokat lehet elrendelni. Tanulmányomban tehát, büntetőjogi és kriminalisztikai aspektusait a román szabályozáson keresztül mutatom be. -
Az előkészítő ülés és a bizonyítási indítványok szabályozásának jogtörténeti előzményei a hazai eljárásjogban
67-94Megtekintések száma:58A hazai büntetőeljárásban a tárgyalás előkészítésének szakaszában közvetlenül a tárgyalást megelőzően megtartott előkészítő ülés alapvető céljai, hogy lehetőséget adjon a vádlottnak az ügyészség mértékes indítványát beismerő nyilatkozatával elfogadva befejezni az eljárást, egyébként pedig – amint annak neve is mutatja – hogy a vád és védelem számára lehetőséget biztosítson arra, hogy a bíróság előtt részt vehessenek a tárgyalás előkészítésében, és meghatározzák a későbbi bizonyítási eljárás fő irányvonalát. Annak érdekében, hogy megvizsgáljam annak az általános vélekedésnek az alapját, mely szerint az előkészítő ülésnek a hatályos büntetőeljárási törvényben történő ezen szabályozása példa nélküli újításnak tekinthető, az első, 1896-os bűnvádi perrendtartásunkig visszamenőleg áttanulmányoztam a kodifikált büntetőperrendtartásainkat és a kapcsolódó egyéb releváns jogszabályokat. Jelen tanulmányomban ezen vizsgálat eredményeit kívánom ismertetni, rámutatva arra a néhány szabályozási előzményre is, amely a jelenlegi előkészítő ülés jogintézményhez kapcsolódhat.
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A nyilvánosság elvének érvényesülése a büntetőeljárásban
76-92Megtekintések száma:69Publicity, as a key principle of the criminal procedures, has been one of the major topics of the criminal procedure reform-movements since the 18th century. Publicity is a safeguard which guarantees the indepence and impartiality of the court and it is also a significant instrument of social control. In the Hungarian legal system, regulations concerning publicity are located on multiple levels, which means they are not integrated. This kind of disintegrationen dangers the legal certainty. This study introduces the legal practice of the European Court of Human Rights (ECHR) concerning publicity and also detail show this principle appears in the constitutions of various European countries. Furthermore it examines the relevant legislations in force and the new Criminal Procedure Statute, which will come into force on 1st of July, 2018. Finally, the study mentions some de lege ferenda recommendations, in order to support the future legal-developing actions
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Gondolatok a pótmagánvádról
Megtekintések száma:68In Hungary the new code of criminal procedure established a new legal institution to the Hungarian legal system: accessory private prosecution. This kind of private prosecution gives opportunity to the afflicted person to continue penal procedure in case of negative sentences from investigation authorities. If the prosecutor or the investigation authority stops proceeding or the prosecutor sets aside, withdraws formal accusation, afflicted person can substitute them during a penal procedure and has a right to claim the continuation of it. Our valid code does not limit the field of crimes this legal institution of accessory private prosecution can be applied. But there are some strict reasons, which limit this right of the afflicted person. If the investigation authorities neglected formal accusation because of childhood, death, prescription, clemency, prohibition of ne bis in idem, accessory private prosecution cannot be applied.
Pros of accessory private prosecution can be found in the rights of afflicted persons. Criminal power of the state cannot be absolute, so we have to give the right for the injured to judge whether he insists on taking the responsibility of the perpetrator despite the opposite opinion of public bodies. This legal institution can help omissions of prosecutors to be remedied. Practicing this right depends on the stadium of the procedure. During the investigation period or the period of formal accusation reasons for accessory private prosecution are different.
According to the new rules of the code, applying an advocate in the procedure is an obligation for the afflicted person. This regulation ensures that the structure of penal proceedings cannot be changed basically. In a normal procedure there is always a professional expert, the prosecutor on the side of accusation. That is why the code does not permit accusation without applying an advocate.
Costs are interesting question in case of accessory private prosecution. In popular action procedures costs are paid by the state. When the afflicted person practices the right of accessory private prosecution, state pays in advance, but if perpetrator is acquitted or the court stops proceeding, costs should be paid by the private prosecutor himself. There are some rules to ease this burden for the afflicted person: if he has bad financial capacity and he can certify this circumstance, court can authorize him not to pay for the fee of the advocate.
There is a special question in connection with accessory private prosecution: representation of the state. In these procedures the afflicted person is the state or one of the state bodies itself. There are two points of view to answer the question: who is authorized to represent the state as an accessory private prosecutor during a penal procedure. First we have to make difference between the injuries: if the injury is against the state while practising public authority, the injured party is the state itself. But if the injury hit the state as a civil legal entity, a possessor, the right to claim is in the hand of that public body, which was entrusted to handle the injured property. This theory means that in case of injuries against the public author state, only the prosecutor can represent it, so there is no chance for accessory private prosecution.
The other solution for this problem has its starting point that in every crime against public property, accessory private prosecution can be applied. In this case the state can be represented by that part of it, which has interest. Although there are no jurisdiction in this question, because accessory private prosecution was established by the new code from 1st July 2003 after fifty years into the Hungarian legal practice. According to the regulations of the code, we can find the following sentence: afflicted person is whose right or legal interest was hurt or endangered by the crime. Analyzing this definition the argument can be read previously is decent for those situations, when we would like to find the legal representative of the state as an accessory private prosecutor.
Accessory private prosecution is a good solution that fits to the new directions of law development, to increase rights of the afflicted person. Naturally, time needs to become a well-adopted legal institution in Hungarian legal system after half a century silence.
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Sztereotípiák szerepe a bizonyítási eljárásban
79-85Megtekintések száma:79The aim of the study is to present the creation, development and forms of manifestation of the stereotype, furthermore, to represent how the certain created stereotypes influence the public thinking. The main trend of these ideas is to review whether the different stereotypical assumptions are shown in the course of demonstration and if yes, how they are emphatic. In addition to this I attempt to show how the generalizations gain ground in the criminal proceedings, especially in the demonstration. Prejudice will be examined from the aspect how the way of thinking of the adult population is pervaded by discrimination in Hungary today. My aim is to present how much the generalizations gain ground in the criminal proceedings, within this in the demonstration. In course of information and data collection I was led to the conclusion that in these days the stereotypes play very important role. In the course of my observations it became clearer and clearer to me that numerous stereotypes come round us. We think about different groups of people, things, situations, concepts in stereotypes. The range of stereotypes is quite wide. Stereotypes always have been and will be in human culture. We need them since they help to orientate in the world around us but they can be dangerous as well, since they can affect the minorities, genders and different groups of people disadvantageously.
As I have already mentioned, the main trend is to reveal the criminal projection of prejudice. We have to deal with the stereotypes, we have to know them in order to be able to handle them. I am convinced that some kinds of stereotypes live in everyone, we think in stereotypes many times, even when we do not notice them. If the stereotypes extremely consolidate, stiffen, they can easily become prejudices hurting others. Prejudiced way of thinking hides very much danger, it is important to be aware of the prejudices existing in us and to try to get them over. From the point of view of the topic discrimination can realize in the course of arrest, demonstration, formal accusation and rendition of the judgement.
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A büntetéskiszabási szemlélet alakulása – a büntető kódex folyamatos módosításának tükrében
96-110Megtekintések száma:54The criminal code has had a number of essential revisions during the past years, which has received distinct viewpoints concerning the improvement of punishments from the judiciary in criminal cases. The reasons of modifications can be explained mainly by the different penalty politics coming into prominence, occasionally having respect for different social approaches. It is periodically distinct which activities are indictable offences, which of the punishments serve the prevention of committing an act of crime the best in the fight against criminality. It is interesting to study how these sweeping changes can appear and effect in the daily legal activities. How far can the changes lobby the judges and prosecutors? Which punishment is ideal in the case - suiting to the aim of punishment – in the interest of the protection of society? As a result, analyzing judgments and interviewing some professional jurists (as far as I can) the different requirementson infliction of punishments do not appear immediately in practice and do not appear in the similar way concerning the functions of judges and prosecutors. It is not machines that pass judgement in a case, which could modify the expectation concerning the result.
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A büntetőeljárás nyilvánosságának jogszabályi hátterében húzódó alapjogi kollíziók feltárása, különös tekintettel az ágazati titokvédelemre
Megtekintések száma:98The right to a fair trial by an independent and impartial tribunal is a fundamental right everybody is entitled to. Through such right, transparency and publicity becomes an important guarantee of the administration of justice, in a broader sense, and as a procedural principle of different court proceedings as well. The collision between the requirements of privacy protection and transparency impose challenges on the legislator, the legal practitioners and on the judicial practice as well, from many aspects. Beyond issues of data protection, these requirements influence the publicity of the courtroom, the publicity of proceedings to the press, and the protection of personality rights.
In the general interpretation publicity is a safeguard which guarantees the indecency and impartiality of the court and it is also a significant instrument of social control. The study distinguishes between the different level of publicity in a criminal procedures such as “socially publicity”, “courtroom publicity” and “client publicity” and examines practicable problems like online-streaming during the criminal court proceeding.
In order to ensure the transparency of courts, the information stored must be provided to the parties, other authorities, and the media, taking into account applicable legal provisions.
When it comes to the operation of courts, one of the biggest problems with regard to the constitutionality of data processing is when the qualification of a particular data is changed several times in different procedural stages, and is – consequently – subject to different legal protection. Needless to say that the same data cannot be considered as both public and protected at the same time in the same procedure. However, this issue arises regularly, which is quite frankly a legal nonsense requiring an immediate and comprehensive solution.
Finally the study mentions some de lege ferenda recommendations as well.
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A polgári eljárások egyszerűsítése az Európai Unióban, különös tekintettel a kis pertárgyértékű ügyek szabályozására
Megtekintések száma:33Introduced to reduce obstacles to the free movement of goods and persons, judicial cooperation in civil matters has become part and parcel of the new European area of justice. Creation of this area is meant to simplify the existing legal environment and to reinforce citizens' feeling of being part of a common entity. The Conclusions of the Tampere European Council state in this respect that “in a genuine European Area of Justice individuals and businesses should not be prevented or discouraged from exercising their rights by the incompatibility or complexity of legal or administrative systems in the Member States.”
At present, the judicial cooperation in civil procedures is based on the Hague Programme, adopted by the 2004 Europen Council in Bruxelles.The Hague Programme requires that the Commission should translate the Hague objectives into concrete measures. To this end, the Annex to the Communication from the Commission to the Council and the. European Parliament on the Hague Programme, consists of an Action Plan listing the main actions and measures to be taken over the next five years, including a specific set of deadlines for their presentation to the Council and the European Parliament.
The chapter dealing with this area is named „Strengthening justice”, and it includes amongst others the following tasks:
- Specific Programme on Judicial Cooperation in Civil and Commercial Matters (2007)
- Support by the Union to networks of judicial organisations and institutions (continuous)
- Creating a „European Judicial culture”
- Evaluation of quality of justice (Communication - 2006)
- Creation, from the existing structures, of an effective European training network for judicial authorities for both civil and criminal matters (2007)
The European Union has set itself the objective of maintaining and developing the European Union as an area of freedom, security and justice in which the free movement of persons is ensured. For the gradual establishment of such an area, the Community is to adopt, among others, the measures relating to judicial cooperation in civil matters needed for the proper functioning of the internal market.
The Community has among other measures already adopted Council Regulation (EC) No 1348/2000 of 29 May 2000, on the service in the Member States of judicial and extrajudicial documents in civil or commercial matters; Council Decision 2001/470/EC of 28 May 2001, establishing a European Judicial Network in civil and commercial matters; Council Regulation (EC) No 44/2001 of 22 December 2000 on jurisdiction and the recognition and enforcement of judgments in civil and commercial matters; Regulation (EC) No 805/2004 of the European Parliament and of the Council of 21 April 2004, creating a European Enforcement Order for uncontested claims; Council Directive 2002/8/EC, of 27 January 2003, to improve access to justice in cross-border disputes by establishing minimum common rules relating to legal aid for such disputes; Council Regulation (EC) 2201/2003, of 27 November 2003, concerning jurisdiction and the recognition and enforcement of judgments in matrimonial matters and the matters of parental responsibility, repealing Regulation (EC) 1347/2000; Regulation (EC) No 805/2004, of the European Parliament and of the Council of 21 April 2004, creating a European Enforcement Order for uncontested claims; Proposal for a regulation of the European Parliament and of the Council creating a European order for payment procedure; Proposal for a regulation of the European Parliament and of the Council establishing a European Small Claims Procedure.
The disproportionate cost of litigation for small claims has led many Member States to provide simplified procedures for claims of small value which are intended to provide access to justice at a lower cost, thus influencing one of the three factors that determine the rationales in dispute resolution. The details of these procedures have been investigated and documented in detail in studies prepared for the Commission. The evidence from these reports suggests that the costs and timescale associated with the domestic simplified measures, and thus their use and utility to claimants, varies widely. A 1995 study for the Commission found evidence of how costs of cross-border claims were significant compared to the size of most potential claims, and that these costs varied substantially between Member States. The total costs of pursuing a cross-border claim with a value of € 2.000 was found to vary, depending on the combination of Member States, from € 980 to € 6.600, with an average quoted figure of € 2.489 for a proceeding at the plaintiff’s residence. The study also showed that due to different and conflicting costing rules part of the costs have to be paid even by successful plaintiffs.
On 20 December 2002, the Commission adopted a Green Paper on a European order for payment procedure and on measures to simplify and speed up small claims litigation. The Green Paper launched a consultation on measures concerning the simplification and the speeding up of small claims litigation.
The European Small Claims Procedure is meant to simplify and speed up litigation concerning small claims, whilst reducing costs, by offering an optional tool in addition to the possibilities existing under the laws of the Member States. This Regulation should also make it simpler to obtain the recognition and enforcement of a judgment given in a European Small Claims Procedure in another Member State, including judgements which were initially of a purely domestic nature. In order to facilitate the introduction of the procedure, the claimant should commence the European Small Claims Procedure by completing a claim form and lodging it at the competent court or tribunal. In order to reduce costs and delays, documents should be served on the parties by registered letter with acknowledgment of receipt, or by any simpler means such as simple letter, fax or email. The procedure should be a written procedure, unless an oral hearing is considered necessary by the court. The parties should not be obliged to be represented by a lawyer. The court should be given the possibility to hold a hearing through an audio, video or email conference. It should also be given the possibility to determine the means of proof and the extent of the taking of evidence according to its discretion and admit the taking of evidence through telephone, written statements of witnesses, and audio, video or email conferences. The court should respect the principle of an adversarial process. In order to speed up the resolution of disputes, the judgment should be rendered within six months following the registration of the claim. In order to speed up the recovery of small claims, the judgment should be immediately enforceable notwithstanding any possible appeal and without the condition of the provision of a security. In order to reduce costs, when the unsuccessful party is a natural person and is not represented by a lawyer or another legal professional, he should not be obliged to reimburse the fees of a lawyer or another legal professional of the other party. In order to facilitate recognition and enforcement, a judgment given in a Member State in a European Small Claims Procedure should be recognised and enforceable in another Member State without the need for a declaration of enforceability and without any possibility of opposing its recognition. Since the objectives of the action to be taken namely the establishment of a procedure to simplify and speed up litigation concerning small claims, and reduce costs, cannot be sufficiently achieved by the Member States and can therefore be better achieved at Community level, the Community may adopt measures in accordance with the principle of subsidiarity as set out in Article 5 of the Treaty. In accordance with the principle of proportionality as set out in that Article this Regulation does not go beyond what is necessary to achieve those objectives.
The European Council underlines the need further to enhance work on the creation of a Europe for citizens and the essential role that the setting up of a European Area for Justice will play in thisrespect. A number of measures have already been carried out. Further efforts should be made to facilitate access to justice and judicial cooperation as well as the full employment of mutual recognition. It is of particular importance that borders between countries in Europe no longer constitute an obstacle to the settlement of civil law matters or to the bringing of court proceedings and the enforcement of decisions in civil matters.
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Az (orvos)szakértői bizonyítás a büntetőeljárásban
95-113Megtekintések száma:57A Be. a szakértői bizonyítás szabályait jelentős mértékben átalakította, így pl. az eljárások elhúzódása megakadályozása érdekében a szakértők kirendelésének és a szakvélemények értékelésének folyamatát a megfontolt és időszerű döntés érdekében észszerű mederbe igyekszik terelni. A törvény hatálybalépése óta eltelt idő már lehetővé teszi, hogy vizsgáljuk a jogalkalmazói gyakorlatot. Úgy vélem, hogy a legnagyobb változtatás a magánszakértői vélemény szabályozásából adódik, ami lehetővé teszi azt, hogy a terhelt illetve védője hasonló, a fegyverek egyenlőségének alapelvéből is következő jogosítványokkal rendelkezzen a büntetőeljárásban. Mindez pedig általánosságban is az eljárás tisztességességét erősíti, ami pedig garanciája lehet az anyagi igazsághoz is közelítő bírói ítéletek születésének.
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A családon belül bántalmazottak büntetőjogi védelméről
73-99Megtekintések száma:172A családon belüli erőszak jelensége az emberiség történetével egyidős. Különböző történelmi korszakokban azonban más volt mind a társadalmi, erkölcsi, mind a büntetőjogi megítélése is. Napjainkra az bizonyos, hogy a büntetőjognak egy komplex és jól átgondolt védelmi rendszert kell kiépítenie és működtetnie azért, hogy a családon belül bántalmazottak jogait védje, de legalábbis erre mindenképpen kísérletet tegyen. Tanulmányomban azt vizsgálom, hogy a büntető anyagi jog a családon belül bántalmazottak hatékony védelmét milyen eszközöket felsorakoztatva igyekszik megoldani. Célom, hogy gyűjteményét adjam elsősorban azoknak a büntető anyagi jogi rendelkezéseknek, melyek a családon belüli erőszak áldozatait vagy azokat is hivatottak védeni.
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A jogosulatlan pénzügyi tevékenység megítélése a közjegyzői gyakorlatban és összefüggése az okirat hamisítással
10-27Megtekintések száma:53The unlawful providers destroy the trust, as well as in the lawful providers in the whole financial system. The adjudgement of the loan service by non financial providers can cause problem in the notarial practice. Namely the notary can just conclude of the frequency, for-profitnature and organization of the loan service provided by the parties statements.
My present study gives a summary about the criminal facts and their analysis occur in the practice as well as to the notarial bench, who can be seen as non-proffessional connected to the criminal education. The article provides useful information, the reader gets an opportunity to analyse the unlawful financial service from the notarial aspect.
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A téves ténymegállapítás egyes pszichológiai aspektusai
Megtekintések száma:154Psychology plays a main role in the criminal procedure. The psychological methods started being used only in the 19th century. During the legal proceedings the autorities must deal with people. The behavior of the people is very different. The authorities must know the basic rules of the psichology to understand the accused people and witneses. The human memory has a lot of regularity. The knowledge of these regularities make easier the efforts of the authorities to get the truts. The importance of the pschichological knowledge in the legal occupation is unquestional. Overbearing police methods creat too high risk of false confession and are not likely to yield factually reliable information from the accused. A significant number of confessions that result in wrongful convictions are obtained through coercive questioning. This paper examines false confessions and discusses the psychological and social factors that influence the verdict in criminal procedure and how often do false confessions lead to miscarriages of justice. In determining the admissibility of confession evidence, the courts have to considere factors such as mental abuse in addition to physical force and threats.
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A hozzátartozók közötti erőszak miatt alkalmazható távoltartás aktuális gyakorlati kérdései
115-137Megtekintések száma:76A hozzátartozók közötti erőszak miatt alkalmazható távoltartásról szóló 2009. évi LXXII. törvény (Hke. tv.) a 2009. október 1-jei hatálybalépése óta összesen nyolc alkalommal módosult. A módosítások egyik részének indoka a gyakorlatban felmerült hiányosságok orvoslása, míg másik részének indoka az Európai Unió jogának való megfelelés volt. A Hke. tv. hatálybalépésétől eltelt csaknem másfél évtized okán indokolt áttekinteni, hogy a módosításokon túlmenően hogyan alakult e törvény alkalmazásának gyakorlata. Jelen tanulmány elsősorban a megelőző távoltartás bírósági – főként kúriai – gyakorlatának rövid bemutatására törekszik, kitérve arra, hogy melyek a kulcs elemek a hozzátartozók közötti erőszak fogalmának megítélésekor, milyen megállapításokat tett a bíróság, elsősorban a Kúria a távoltartás és szülői felügyeleti jog valamint a lakáshasználat összefüggéseiben, továbbá a Büntető Törvénykönyv alkalmazhatóságával kapcsolatban.
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A csalás értelmezési lehetőségei az osztrák büntetőjogban
Megtekintések száma:54It is a well known fact that the legal system of Hungary has a close relation to the legal system in Austria. This should be interesting to examine on which grounds and points the two systems differ from each other. To achieve this challenge, provisions of fraud – as an ancient legal institution – could be a perfect starting point. The essay would like to stress the most important significances of fraud in Austria from both scientific and practical viewpoints.
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Elúszó pénzek az egészségügyben - Esettanulmány egy évekig tartó büntetőeljárásról
15-25Megtekintések száma:76In the financing of the Public Health System, it has a particular significance on the one hand that those obligated do pay the required taxes and levies (Health contribution) in order, and on the other, to use the already available resources only to the purpose that laws allow.
The institutes that provide public health care services maintain themselves in part or on the whole on the support of the central budget or the Health Insurance Fund. The criteria listed by Law indicate and limit on what the institutes may spend the amount of funds received, which areas should they strive to develop.
The question arises that how other charges, such as expenses related to the quality management system, can fit into this well-defined scope. In my opinion, it would be possible to avoid the giving away of unrealistically large amounts of money to semi-, or fully illegal businesses with greater circumspection, because otherwise too many sources are distracted from Health Care.
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Terhelti védekezések jogi és pszichológiai szempontú értékelése az adminisztratív csődbüntett köréből
Megtekintések száma:74Psychology plays a main role in the criminal procedure, in which the people’s personality is very important to be investigated and known. The psychological methods started being used only in the 19th century. During the legal proceedings the authorities must deal with people. The behavior of the people is very different. The authorities must know the basic rules of the psychology to understand these different behaviors of accused people. The human memory has a lot of regularity. The knowledge of these regularities make easier the efforts of the authorities to get the truth. In the whole process of the investigation the most important fact to know is the personality of the person who committed the crime. When the suspected is being heard, different type of personalities can cause different final resumes. Therefore the importance of the psychological knowledge in the legal occupation is unquestionable.
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Az államhatalmi ágak elválasztása az ókortól a XIX. század második feléig
Megtekintések száma:74The purpose of my study is to examine the theories of the separation of powers and its application in different periods. My investigation based on two monograph from Bibó: The Principle of the Separation of Power Sometime and at Present, and Lawfull and Effective Administration, Firm Executive Power.
The ancient philosophers have already dealed with such theories. Among of them Aristoteles has the largest importance defining the three main powers: the legislation, the executive power, and the iurisdiction.
The most substantial step in the Middle Ages was creating the moral basis for exercise of powers. The reformation and the development of civil society has improved this conception, Montesquieu attributed the powers with function, and emphasized the separation of them. Nevertheless István Bibó emphasizes not only the separation, but also the struggle against the concentration of power, and the abuse of power. The principle of the separation of powers could prevail clearly only in the USA, but not in Europe. István Bibó explains the causes of
those in his monograph (The Principle of the Separation of Power Sometime and at Present).,for example the function of the monarcha or the principle of sovereignty.
Bibó defined the obstructive factors in realisation of the principle of the separation of powers. These are: bureaucracy and the exorbitant state role in the economic and in the culture.
In his other monography (Lawful and Effective Administration, Firm Executive Power) Bibó describes the necessary elements of lawful and effective administration, like loyality, professionalism and effective enforcement. At the same time, by realisation of these, the risk of the abuse of power could arise, creation of a new power would be therefor necessary. This power might be a regulatory power, which would be able to define the main criteria of exercise of power. Beforehand the church played that role, but in the twentieth century its function became vacant. I think the function of the new power would be similar to the role of the Constitutional Court at national level, or to the role of the European Court of Justice, of the International Court of Justice, and of the International Criminal Court at international level. -
A zsarnokölésről, avagy jogszerű-e a zsarnok elpusztítása?
81-87Megtekintések száma:122The aim of the essay is to analyse a special moment, namely the moment of the end of a tyranny. An outstanding problem is how to judge the murder of a tyrant, and the occurrences that lead to that, because these acts actually make a chain of crimes, if they’re examined without the context.
Breach of the peace, mayhem, mutiny, homicide, these are acts, that are against the moral code of humanity. They have been punished by criminal laws throughout history. Therefore it is crucial to examine the circumstances of this very act. These circumstances are actually the key factors to legitimise the aggression of a rebellion. Nevertheless the first thing that someone has to do during the analysis is to find a comprehensive definition that shows who is the person, who possesses the characteristic of an unjust despot.
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Kísérlet a poena extraordinaria egy jelentésének feltárására a 18. század második felének debreceni ítélkezési gyakorlatában
121-135Megtekintések száma:138In my essay I analyze a possible semantic content of poena extraordinaria. Int the first part of the study can be found on interpretation concerning the different meanings of poena ordinaria and poena extraordinaria. In my hypothesis I suppose if the crime hasn't been entirely proved by accuser then the judge has to apply the category of poena extraordinaria. I examine three criminal brief of cases from Debrecen at 18th century in the second part; trying to verify my hypothesis.