The Legal Presumption of "Unexplained Wealth"; A Comparative Study of English and Iranian Law

The study examines a relatively novel legal presumption called "Unexplained Wealth Orders" (UWRs). According to this legal rebuttable presumption that is accepted in some countries, including England, a person is required by court order to explain about the legal origin of his wealth and a...

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Main Author: seyyede omolbanin Hoseini
Format: Article
Language:fas
Published: University of Qom 2023-05-01
Series:پژوهش تطبیقی حقوق اسلام و غرب
Subjects:
Online Access:https://csiw.qom.ac.ir/article_2370_190024a948962a556bd25c5cbbd59b75.pdf
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author seyyede omolbanin Hoseini
author_facet seyyede omolbanin Hoseini
author_sort seyyede omolbanin Hoseini
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description The study examines a relatively novel legal presumption called "Unexplained Wealth Orders" (UWRs). According to this legal rebuttable presumption that is accepted in some countries, including England, a person is required by court order to explain about the legal origin of his wealth and assets- which is considered as extraordinary wealth, with regard to his/her known and legal income; otherwise, it is assumed that these properties and assets are illegal and must be restituted. The study argues for the adoption and development of this assumption in the Iranian legal system through a descriptive-analytical design, citing the laws and judicial procedures of the Iranian legal system, as well as examining some Hadīths. Findings, with regard specifically to the jurisprudence of Special Courts of Article 49 of the Iranian Constitution, suggest that accepting such assumption could be one of the effective steps in fighting financial corruption.
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spelling doaj.art-7b55bc6d2ff04705bf3b49e557dcd8482024-03-31T19:12:39ZfasUniversity of Qomپژوهش تطبیقی حقوق اسلام و غرب2476-42132476-42212023-05-011017510010.22091/csiw.2022.8784.23522370The Legal Presumption of "Unexplained Wealth"; A Comparative Study of English and Iranian Lawseyyede omolbanin Hoseini0Assistant Professor, Department of Private Law, Faculty of Law, University of Qom.The study examines a relatively novel legal presumption called "Unexplained Wealth Orders" (UWRs). According to this legal rebuttable presumption that is accepted in some countries, including England, a person is required by court order to explain about the legal origin of his wealth and assets- which is considered as extraordinary wealth, with regard to his/her known and legal income; otherwise, it is assumed that these properties and assets are illegal and must be restituted. The study argues for the adoption and development of this assumption in the Iranian legal system through a descriptive-analytical design, citing the laws and judicial procedures of the Iranian legal system, as well as examining some Hadīths. Findings, with regard specifically to the jurisprudence of Special Courts of Article 49 of the Iranian Constitution, suggest that accepting such assumption could be one of the effective steps in fighting financial corruption.https://csiw.qom.ac.ir/article_2370_190024a948962a556bd25c5cbbd59b75.pdffight against economic corruptioncivil law capacitiesrebuttable presumptionunexplained wealthspecial courts of article 49 of the iranian constitution
spellingShingle seyyede omolbanin Hoseini
The Legal Presumption of "Unexplained Wealth"; A Comparative Study of English and Iranian Law
پژوهش تطبیقی حقوق اسلام و غرب
fight against economic corruption
civil law capacities
rebuttable presumption
unexplained wealth
special courts of article 49 of the iranian constitution
title The Legal Presumption of "Unexplained Wealth"; A Comparative Study of English and Iranian Law
title_full The Legal Presumption of "Unexplained Wealth"; A Comparative Study of English and Iranian Law
title_fullStr The Legal Presumption of "Unexplained Wealth"; A Comparative Study of English and Iranian Law
title_full_unstemmed The Legal Presumption of "Unexplained Wealth"; A Comparative Study of English and Iranian Law
title_short The Legal Presumption of "Unexplained Wealth"; A Comparative Study of English and Iranian Law
title_sort legal presumption of unexplained wealth a comparative study of english and iranian law
topic fight against economic corruption
civil law capacities
rebuttable presumption
unexplained wealth
special courts of article 49 of the iranian constitution
url https://csiw.qom.ac.ir/article_2370_190024a948962a556bd25c5cbbd59b75.pdf
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