Challenges for proceeding of Fault and fraud bankruptcy offenses in Iranian law

In Iranian law, bankruptcy is considered a fault and a form of crime against property and possessions, which has been criminalized for violating the property rights of individuals and disrupting the economic system and public order. However, from a legal point of view, there are various legal challe...

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Main Author: hasan hajitabar firozjaei
Format: Article
Language:fas
Published: Allameh Tabataba'i University Press 2021-03-01
Series:Faṣlnāmah-i Pizhūhish-i Huqūq-i Kiyfarī
Subjects:
Online Access:https://jclr.atu.ac.ir/article_12618_7373ba8b54e069498e719354a5194163.pdf
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author hasan hajitabar firozjaei
author_facet hasan hajitabar firozjaei
author_sort hasan hajitabar firozjaei
collection DOAJ
description In Iranian law, bankruptcy is considered a fault and a form of crime against property and possessions, which has been criminalized for violating the property rights of individuals and disrupting the economic system and public order. However, from a legal point of view, there are various legal challenges to the rules of procedure governing these crimes, especially in determining the origin of the prosecution, the manner in which the prosecution is initiated, the necessity or non-necessity of issuing a writ of execution, and the observance of civil procedure. Regarding the private aspect, it is discussed in this article and the following results have been obtained: First, the origin of the calculation of the pursuit time lapse must have been the date of the first non-payment of the merchant. Secondly, the criminal aspect of the mentioned crimes requires the issuance of a warrant if the necessary conditions are provided. Third, the claim for damages resulting from the above offenses - except for the rejection of property and rights subject to the offense - requires the observance of the procedures of civil procedure.
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spelling doaj.art-80a07b65da1c433e88cb97dc3aa514ed2024-01-02T10:56:30ZfasAllameh Tabataba'i University PressFaṣlnāmah-i Pizhūhish-i Huqūq-i Kiyfarī2345-35752476-62242021-03-0193416518610.22054/jclr.2021.48570.202312618Challenges for proceeding of Fault and fraud bankruptcy offenses in Iranian lawhasan hajitabar firozjaei0Associate Professor of Criminal Law, Faculty of Humanities, Islamic Azad University, Ghaemshahr Branch, Ghaemshahr IranIn Iranian law, bankruptcy is considered a fault and a form of crime against property and possessions, which has been criminalized for violating the property rights of individuals and disrupting the economic system and public order. However, from a legal point of view, there are various legal challenges to the rules of procedure governing these crimes, especially in determining the origin of the prosecution, the manner in which the prosecution is initiated, the necessity or non-necessity of issuing a writ of execution, and the observance of civil procedure. Regarding the private aspect, it is discussed in this article and the following results have been obtained: First, the origin of the calculation of the pursuit time lapse must have been the date of the first non-payment of the merchant. Secondly, the criminal aspect of the mentioned crimes requires the issuance of a warrant if the necessary conditions are provided. Third, the claim for damages resulting from the above offenses - except for the rejection of property and rights subject to the offense - requires the observance of the procedures of civil procedure.https://jclr.atu.ac.ir/article_12618_7373ba8b54e069498e719354a5194163.pdfbusinessmanbankruptcyfraudfaultprocedure
spellingShingle hasan hajitabar firozjaei
Challenges for proceeding of Fault and fraud bankruptcy offenses in Iranian law
Faṣlnāmah-i Pizhūhish-i Huqūq-i Kiyfarī
businessman
bankruptcy
fraud
fault
procedure
title Challenges for proceeding of Fault and fraud bankruptcy offenses in Iranian law
title_full Challenges for proceeding of Fault and fraud bankruptcy offenses in Iranian law
title_fullStr Challenges for proceeding of Fault and fraud bankruptcy offenses in Iranian law
title_full_unstemmed Challenges for proceeding of Fault and fraud bankruptcy offenses in Iranian law
title_short Challenges for proceeding of Fault and fraud bankruptcy offenses in Iranian law
title_sort challenges for proceeding of fault and fraud bankruptcy offenses in iranian law
topic businessman
bankruptcy
fraud
fault
procedure
url https://jclr.atu.ac.ir/article_12618_7373ba8b54e069498e719354a5194163.pdf
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