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https://doi.org/10.22364/juzk.82.36 | 321-327 | PDF

Atsevišķi mantas izcelsmes pierādīšanas aspekti

Certain Aspects of Proving the Origin of Property

Edijs Bierands, Bc. iur.
Latvijas Universitātes Juridiskās fakultātes profesionālās maģistra studiju programmas “Tiesību zinātne” 1. kursa students

Summary
In connection with proving the origin of property, there have been, are and will continue to be debatable issues that have not been fully answered. In this article, the author addresses two issues. Firstly, to the antinomy between state’s interests to effectively combat criminally obtained property and the recognized human rights to property. The author examines whether and how proportionality must be evaluated in case when the criminal origin of property is not unequivocally linked to a particular criminal offense. Furthermore, there have been debates on the possibility to use testimony in the proceedings regarding criminally acquired property. In this article, the author inquires whether these proceedings permit the use of oral evidence, and if so, whether national regulation contains any obstacles regarding verification of such evidence.

Atslēgvārdi: noziedzīgi iegūta manta, mantas izcelsmes pierādīšana, samērīgums un proporcionalitāte, liecības procesā par noziedzīgi iegūtu mantu

Keywords: criminally obtained property, proving the origin of property, proportionality, testimonies in the proceedings regarding criminally acquired property

Likumdošana un tās rezultāts Latvijā: pagātnes mācības, mūsdienu tendences, problēmas un risinājumi. Latvijas Universitātes 82. starptautiskās zinātniskās konferences tiesību zinātnes rakstu krājums = Legislation and Its Outcome in Latvia: Lessons from the Past, Current Trends, Problems and Solutions. Legal Science Proceedings of the 82^nd International Scientific Conference of the University of Latvia. Rīga: LU Akadēmiskais apgāds, 2024. 396 lpp.